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Inspect spike
Spike bucket

11/02/2026, 12:08:00 A.M.

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

Window: 11/02/2026, 12:08:00 A.M. to 11/02/2026, 12:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 638.34
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.2x above local average
0.1x next minute
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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
56.85 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 + 57 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: 11/02/2026, 12:08:00 A.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
638.34 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
104.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
36.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
35.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
35.6 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
1 tx
56.85 QUAI • 8 addresses
11/02/2026, 12:08:18 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 12:07:15 A.M.
+1 min
51 tx
749.1 QUAI • 69 addresses
11/02/2026, 12:09:23 A.M.
-2 min
1 tx
122.65 QUAI • 22 addresses
11/02/2026, 12:06:12 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 12:10:27 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
11/02/2026, 12:05:09 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 12:04:06 A.M.
+4 min
Best candidate21 tx
934.99 QUAI • 36 addresses
11/02/2026, 12:11:31 A.M.

Biggest whale alert

104.43 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 12:08:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
15.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004e007f3873381b578d7603f8893f10f9c0f39aa2ca838617f87f6c31a0cdcb
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00650014f2d09edb5434ff4e48bb60ffd220605a93e71e02d7cb2bd9a266f8d1
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0005004c40985bf53fb8fe5927f4be7a29cb62bf6c97c34a3ede798dd76d1750
Open tx
24.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0059000dff47eddba1700de7a17320efeed44d7ac6a313b00389bc71570332e7
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0028003b36212e9c225c2fd6b71c1c0d5c28524bda498fc7bc93b28ea3674315
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007e003936142ba46d15774e05fc41310ec4b47069b246181b4aecdd5ad69c30
Open tx
35.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0018006bc41e529a76e494a26ba0858ef246c00259ac86b658a777c2dabb82ef
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x006f0043888b042c9b0ac0581ff6d8fd8f67ebb9c20695e834b3f7b1532c8965
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003f0068d2d3b296db14d9f4f608c45ab9bb1ae44c72d8e9ad8811d2f16a8827
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0020003d16bb574064bf75d483d67a389fb677af19199d602785968ccdd4ed2a
Open tx
19.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0025003511c345017cbbe1283f324e0954a2d01475c4313edbc6b2ac90143a6d
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006c00032f46caee59c848a06cd2bb9cea55e03a641fca541901f6d8cad7defc
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x006b00052dbe8cec20df65103013692de1c0844188d2c9681696631315ff55f7
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007b0071a216e7b83188b103304e701eaa8296c577358561a8bd7364baa102b5
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x005d004d9cf846fb1eaf40b3115e4a5c60b62835ddf650e73cc7b7e6a5de358c
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0061007837ea861d1cec64e678f634ffe1a3f7024d0f213b44692acef942420d
Open tx
104.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007900137e27ba9a7c776e693eb74f2ad95f8fe67e5f55427c4011c2ea4d7211
Open txWallet profile
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x001a000f6dc5ff4afc56845a7df002852cc00f3eaf30178fd9b9f789efe95bfa
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x004500037effccf1732d2b120c437eb4b449be1af84ec2fdc08b3be7f6bec55f
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00450029e34d8d48be858c524db6baf97d5c7c82196acb1fb87fbf25eb5b8099
Open tx
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0072002cfbb0ac871191bf8c780115b655e847bb76527bc7c476b5fe9872306f
Open tx
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007c007b4016bb3220687244b272c5e875eef1c9474011605aecf0134b922d8c
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00400033f7d86a3972adcad0a9865dd78b75848aa5d89c1429a9898c0e935e8f
Open tx
23.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0012004b8ae484b2b0b76c4a1154dec28076d4a1331cc6ea8d316d890002c118
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004f0001a8efe3d5af73ea2b46bfeaf25139ef02d94e614ba267d891a97b86dc
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0045003423dda658f2f80c87f02eba14f630ca419dea439efaf60c78c0b8dfa7
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00110004bd2149fceb076f127af9be7ec865b0ac075d67314831e16cc91b7bc6
Open tx
11.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00440047095198ef9fa870001e9399de067247e40b4edee8e8673bbc943e8df5
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007b0071890ffedef293c532fffd4100083612aff351b1278d031aa6eed97bb8
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000000629cb4c42be0ddd024fad550b52bee9038356eca0e6886e9a697f30407
Open tx
36.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00120006d744f06e25cf46ad18cc90c3213f904b6440bda6ed815fd6ad159af4
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006c00028a7b01a3b854d5018f260149741f6d005732d217afbbdc27d0720f9c
Open tx
35.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0010005ba4e2ffb7b9aa580f920f0b06e0c217335a1cc84922f7575bf7a7e18c
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00470021d23da91aef655bc05ff668a4758e4b0082ae4b4d0879883da1291148
Open tx
15.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004800605606416760c34a0783b48c5ea953a60157f926012a829a544803ffa8
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00090011c38e7f3693d6b077d57d5e9151fdc17747f14815b33daf70102aa5cf
Open tx
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0026004853ea323acde6bfd56d53e1f2eaeacbc2293dbb5bda125b5f083efb08
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00580012aa676677ea699b797e037ae76fbb1674ce4269a1bdc2d983edce31e1
Open tx
23.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0024000acf1ccf7830e94973ac5f0de3ae4813145f1aaca3c681294cdd296376
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005b00512843165d9d8614255780ece01f5a50b8d52b75783ce173c3b6bde5ee
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005f0032f788e70e3156ffa79f2c350df1b08f51d30e673c42c2ac9ec386390e
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002d0041482e22aba5099dc3b34f8d5a64db79cca1123075891feddc584fd197
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000d005abee47747a13159fa158381f4af76cec657270d0d84245648063b1d62
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x003a006e03dba8b6e166dd3c553dc5d63a087e4037fed898bb375579140de42f
Open tx
14.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001700474a7a77e7089ad98e76ba91574f4a84f63230093df3e03aa1e5cd7e40
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0062001331170f361404e59ee9a4952602e74cb2a72cc3f6253bf39f28a03f8a
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000f002b8a80150ce59946da583c49a03aa24b4be7034981ce40c5e1ab1af86f
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0049001d52eacd464b3e7cccf7e5163bd02d142fd58bd7d356135e81115860c5
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001b001c02aaf032842fe4ce76e781351550651eb109451ab2bf76c0ffbf839e
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 12:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0077005ef2d1526db9e1e591dec789fe1b585816cc8afa7dd8b12f7550299b1c
Open tx