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Inspect spike
Spike bucket

11/01/2026, 10:08:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 11/01/2026, 10:08:00 P.M. to 11/01/2026, 10:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 671.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 50 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/01/2026, 10:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
671.73 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
117.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
61.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
47.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
40.77 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 11 addresses
11/01/2026, 10:08:13 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 10:07:10 P.M.
+1 min
50 tx
671.73 QUAI • 61 addresses
11/01/2026, 10:09:17 P.M.
-2 min
2 tx
218.68 QUAI • 15 addresses
11/01/2026, 10:06:07 P.M.
+2 min
0 tx
0 QUAI • 20 addresses
11/01/2026, 10:10:21 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 10:05:02 P.M.
+3 min
33 tx
516.44 QUAI • 46 addresses
11/01/2026, 10:11:26 P.M.
-4 min
Best candidate1 tx
1,022.33 QUAI • 18 addresses
11/01/2026, 10:03:59 P.M.

Biggest whale alert

117.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:08:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00230038698b2f1d4a327a4ced27def340bb10b99c89e1e4b6bb9b6e79f5a261
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0071007550791b3f7ee552e8dcf1600078a3e49055981838c6f18585649aad0f
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x005e00754ffdf7b6247f26444dc8edb90047830c320bebee08ab71df349d6aaa
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000e0050e928c016399e4a25217619f94b62fdc21a325a89bce32c8318334f24
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001700050baa6b809bbab8f47c1ee95f15871a38cd238c8486b1c23b341bcfb5
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00490050b9d54e94df51bb47ffdad7a22c540837c108b804c1cf21d53dfcb7be
Open tx
24.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007c00499d5e4ef90687ef3e84c1df5dc08d8ab8863e0982697ce55d35a7bad0
Open tx
38.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0022002da97bda9cb760c32cdbec6d4b44dc9c082a39102b42ce927058f63139
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003d002e79ab4bfb8d0ffa8475a82746b7145278a43617736756c797284d2cb3
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0072006ab3b0a3755924f7bc10305b415ebcb782b1e50d061e6b77d3bcc10851
Open tx
12.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00630032d99000b165bddfe5bc28645e9a92f2fabbbc07a4ebed89d3b6637edc
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006d00080a3326143a70e090ee9d31a4e37625d99afea6335b3ad7006c5338c7
Open tx
20.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00750020a6f077bf2c4f7139080288d2aee95bf69dc4ed0692d882f20f6d57cc
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000400684c2586f2fddd6768ba353fa16dd3868aea45b64199585384be0194eb
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00200012239c29cd5e94fa80ed13fdaa86a9724b56aa338e328b6c69c7504556
Open tx
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00140068158d81e55421e82758c59071222ceed74b73d7b6424110b5e71d35d7
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x007b002c717f1331ec8217a3c3956997755b866a5791b95793843e42ed7c0170
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0079005110ca5be8f40aefe3971f2b0e9ffaaa112425dc54afa293e8cdb09b10
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x000f003f12b6346a548210da33c72ea35a0e4f5c630ba5ffe66dbf9f981ab928
Open tx
61.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00570063375da8109a5110406f1e4e47d03573dece9f70f6885ad44b554ffad2
Open tx
117.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000f000845cc0d10d49d5139f52f45e14d3eafd3256e551df76bea14ea1519a1
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x006e002348e7702eaf1c538a12da7a873e57631e368a0c5b066935916f85d01e
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x003200251381135daa00412f867d6587ec064f5342af8cf75fe15ca28bd7b8e0
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x002f000ba72dff498c977ac1c39af99d9f1c1efd0cac11723359147a1bc5478a
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x003400591bed6a9b893837000a633a7f57102d085872093c31fe71d02cc83c06
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0044007ded0525dc5e901f1219ebabedc0bbb4ab70410727e6849953a04f215e
Open tx
13.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x001500274e1a66b0e051edb4388af138a13c5436a68a7dbe3169aa6385c8e2af
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00280006b6902e39b163786f9c5df75f54318c435601c9c8843de8e54edaf0a7
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0014005ec22972f065bf938f97b090acbb1992cd38675cd8d6f323277edff604
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x002d0062e6c13b5596df705df8732b5a529cfa9911e3dceaa711397c88fb48a4
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002e00394ac7489966aa135faa7f03f59bebbdaf80353521fb4e1db984ccb041
Open tx
23.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006a007b2eb0b6a76d18e2332b65242ffdc56753a6e95d00aaee190e2e24982b
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00290006f5b30495831fd8b658718d6d87b1d2062e9795231d8ffb3682040c0a
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001d003d8c707b8e5487c9e0f78010cc14eacd228a2a75ddde04f08f156aadcc
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0042003ee032462a49e7e92eec36022474436cb60b9c652b8482c945f58345ab
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0040003b0944ac87c74f9c110ba8af901ec11e9e10287e698e6eca5df7ea2ad2
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00480027930422d2ee07bfb28cf6d20b9f3cb7264fc09777f734882fb290b019
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00660022ef9ad25e7c1f2c5a05f7919d66bd65cb0343e60b5aca9be44dac8ec7
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00450026891d6684bd2aeea68370bdf2b638f6efa5c93fc289c0128b12ba4af1
Open tx
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00690071f2129e40e0fbdf1b27aff9c223a31d393425799e825bc3eb4c53267a
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00220020fef4b1b2b1dbd42e92204b573a41348030ff172899829623fd31852e
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x005a00426bc2ccb709626dbf75a7175a3d514d342ff073a282fcc2eba7530188
Open tx
40.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x002000384a59cfaacd24d94151b6ab4ff665bbec76ec67f662ef81afe6200720
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00290002491a87abc97dfb88973c41bdcedb73ae769fa437c379753ccd7d7201
Open tx
47.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0023007a03f923450fd733acb17a47c54e2a1e3fbf5c4e1465b7ff1cfcdef776
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002000659b1a293736e1c0efdd8ce1e302000c639355b8e7a7dc210f7779e865
Open tx
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001a004c57be869c86dba351b28a9c6578d0605cb2007bfb2c7c57b62dc292d6
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005a003a84301fe8d9702cb896a253437ad2d6bb86c4a84f6854a399ee7cbf31
Open tx
15.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007a00751825e892acbf5e6b384cb861c817c5f9f9d1fd8c2b4a7e65d28d183a
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0009006e3452b8813e60162a52aceada59e870f6c788db14c826e51ffd6f2a86
Open tx