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Inspect spike
Spike bucket

11/02/2026, 4:08:00 A.M.

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

Window: 11/02/2026, 4:08:00 A.M. to 11/02/2026, 4:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 725.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
4.1x above local average
1.0x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
725.68 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 + 726 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, 4:08:00 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
725.68 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
75.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003E48C299015457E85c92abD666E5dF4b65495d
Net receiver
Unknown type
57.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
54.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
49.66 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 • 19 addresses
11/02/2026, 4:07:48 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 4:06:44 A.M.
+1 min
Best candidate50 tx
725.68 QUAI • 63 addresses
11/02/2026, 4:08:52 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 4:05:41 A.M.
+2 min
1 tx
113.63 QUAI • 11 addresses
11/02/2026, 4:09:56 A.M.
-3 min
1 tx
10.33 QUAI • 16 addresses
11/02/2026, 4:04:38 A.M.
+3 min
6 tx
352.63 QUAI • 14 addresses
11/02/2026, 4:10:59 A.M.
-4 min
1 tx
201.04 QUAI • 19 addresses
11/02/2026, 4:03:34 A.M.

Biggest whale alert

75.13 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 4:08:06 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00760056ca57f128824c33ba99f8e51a195afdc034b582a3336cc5dd7df9ce22
Open tx
19.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x001d002fddb62e3b13d454b92f27d4334c839d9060c3aa0a286e73477dac4c22
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x002d003865db52cff77202568a57572dcf6263503a6838829bfdf00b5a8f1a93
Open tx
15.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000c001814a67751025074371ad362d744003b360f6a91ba3511210cc5ccd50e
Open tx
25.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006b000cab74ea34cf483d1fcbf2e97c3103f4153485684b3478eaf33aebd702
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0022004fc811519ca5daafccefe34e7c7469829fc80d7b979f501ced17023d5d
Open tx
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007c0072d7df295a0fc15b268475c2c3256c5693096b40baee4b3b6b44b3e1cb
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0002000d61e6bf9a8cc9a11c41cefbf9c3652ab9fd64732958a3fccc2c2384f6
Open tx
54.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0050004f22bf9abc8ee7dfa23630b9aee7bf6045e287874fbd281cd68348d325
Open tx
75.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0046005293bc3c0b31059865de4e43a96172515ab3639876b954344ef77a1011
Open txWallet profile
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x006a0000af8f077e205fec2ab519b8349a4aea62d7d7c81b395eb2f45650ddd8
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0071002e923e0b47f45100291b56ea294650973b23058b9a6828ccee9494f9fc
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00240054c168591a0c0ce77dbd8f6d6dde4550841b992e95ebbd41bd4d8e9716
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x006800547ed77f89b03fcf0dff35c704fc2b2c943235771ff2e3c1252dffc072
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00370020337fd41e9f89ad1525d91ba5b72ebc9d00715252df6097ea21949a93
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x002e000b7db0fa8a259aa217b987ca8cbc8b5239bd7901dced2c9ebae576fdfd
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00610062201d62e48f4041db78326e0f0f2aadceec7b89362463a870fbbbe5cf
Open tx
49.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x007d000bdc507043fc7d4c71a7f47ab2c79c16a4acd2149991a6a9e3edc21ca8
Open tx
20.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0030006299679e5615c0747c06e214c6cf3694fe283202c5984955dc3733c838
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x004a0005b3c22160de8ac83cbcf3836fb9aab7e5385a6c3a49b69ddb9cef2b03
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007e002c67f88febf2a5c5dfea258ba18d6a650ffd70431ddeda52fe5a7966bb
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004600709583c99cd36c4e346efd1d68c15a65c3904d58329b428302c6b6dca1
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001c002fae0cce2f5c5aa30c87476c642ae488c835fbb323251d2fcc1ecc0dd3
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00190013863dd26469d6a2cf664631a45167c65c0f048f122794c2b223a06e19
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006300586d66dc1cd61182c189c81ee71be2fccc764f18d12eede7535394c268
Open tx
40.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x000d0031245d2f6a842737487a2749150f9099763344e11700e8c0d3746cc080
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x000a0023040fddaa7573c4d610cee4961f7c93dc83998ad54ca28e7a90a50339
Open tx
32.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0072002b2ad8a5747cd803d3ade815cb2b2c125572cfb5e6fdbc654ba116297c
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0035006955ceb56fac52300bf0bdd7824b963b03965289dda9efba1287d6fba4
Open tx
15.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0029006f2c147f44a27b360110dac34f6cd1fd039b6187ccb529fdfdca6f8940
Open tx
19.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x003d0069a91b0c8c53bc4e2d3c37dd9a0f8b44f39181e6fe09ccc57c7b81032e
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00640077d192b4fcd15af06bfd22a46e87b1213919feacd59ef7dc069368b7fe
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00390006644a76694262428c5ef887a0b92f86feef1aa4b07674da0e7a40bb9c
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0021004c709e0f13a416f64d5362b97ac07aea82b566ba0a127baa346f8a650f
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002600701a5edcb09de4dbcd3b0e5b39bb47bc49f8de9c9679eb656ab0e87fc1
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x00390042779a28fda4b19384594c085882d19b793639d8d729d30a69070a27eb
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00300000c1d7afef2b08d57db7f467fcfcd9590e1ce87bc5145d007dcd0a3bc9
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00380043c6c4adcd083834c4f4102451afa7ff1c0550513e3cc9a7d8ac00fbf9
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0026001c052bf9d8284ac12b2303ef421d624a6d41ee626d8117ab5c21c4069c
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x004a005186227d10e126853fe2297bc8177cda073ed8df2f42bb0e7e4de02112
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007a0010fde3c71c4e50cb279d618001d4a8f8eb5492b30c259d0b45aef73587
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007e003c077babe5623077636192529e97f41eb915336a5252c1558eeee1e3ef
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0001001c6d2c2d976182e36f698c2bb8e227cc23195a958f96ae3fea27fc765d
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0010002b2594aa035f42ebfe7e812c09df41de9989a136d2b62c1d34f99a0db7
Open tx
13.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006a002fc8c31c23c4779d56e823e32ad7a489953bbca0f3298a5fad20e3494f
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004f001618bccc4f2e6f5cbe54f964641b13a996a9115800e3403eb1ebbbd944
Open tx
27.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001c005eb2f76715491682e50a0c7f959f3cc31204d069a8d87ee1890cc8c00b
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003b004a361185eaa1bcb61366fe38fe2ffc224240c837d1eba0822acd40a579
Open tx
57.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x0064005f3b90942f50d6871ef9573dda8b68dfa51ab1154d0305031108ff31c9
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0012001a20c18b35b80a18d6dd1047d81d916ba3f1880a3703d7a8e4356c3db1
Open tx