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Inspect spike
Spike bucket

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

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

Window: 11/02/2026, 11:08:00 A.M. to 11/02/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,016.73
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C35b336ba7bBBD2b0cA896cfB7dd5540FE8616 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,016.73 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x00C35b336ba7bBBD2b0cA896cfB7dd5540FE8616
Net receiver
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
156.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
109.75 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C35b336ba7bBBD2b0cA896cfB7dd5540FE8616
2 repeated flows • 350 QI
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 • 13 addresses
11/02/2026, 11:08:10 A.M.
-1 min
3 tx
909.28 QUAI • 16 addresses
11/02/2026, 11:07:07 A.M.
+1 min
Best candidate52 tx
1,016.73 QUAI • 69 addresses
11/02/2026, 11:09:15 A.M.
-2 min
2 tx
93.36 QUAI • 19 addresses
11/02/2026, 11:06:03 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 11:10:19 A.M.
-3 min
1 tx
0 QUAI • 8 addresses
11/02/2026, 11:04:59 A.M.
+3 min
39 tx
1,007.31 QUAI • 51 addresses
11/02/2026, 11:11:23 A.M.
-4 min
3 tx
0 QUAI • 20 addresses
11/02/2026, 11:03:56 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C35b336ba7bBBD2b0cA896cfB7dd5540FE8616
Open tx

All transfers in this selected minute

52 transactions
2.77 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 11:08:52 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C35b336ba7bBBD2b0cA896cfB7dd5540FE8616
Tx: 0x000e00c1e4d59920ec12ed70b2d5a4df45b00c44308e9f1af804ad1e24de4511
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C35b336ba7bBBD2b0cA896cfB7dd5540FE8616
Tx: 0x0047000f6bc25df7944bc6e0291092ea2bd4aba3881c63626ef773d642162f12
Open tx
24.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007e0035587a110b5226888b7b3e49ee99939da70e657a880a4e677380899836
Open tx
22.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0044004969de632534308a392aeaeab93506504acb58dd710797f26a1e7445aa
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x003b003146f3ae70b81eb30eab665287d5830050fc07bbe27a39c41b33fe01ba
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00350069cbffa4c1cc84e9c1dbf6fcf529108f978d645bb839f13e71ab098be6
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0036002926730ef53cd7a9a0bd7403dc701a696e44d7841c0bcd78a58261395f
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000c6D87C32DCC1B5d84d0B9F51C09597244f34b
Tx: 0x005e007a46f649adde63a8c9d50ce8023e7aefc36228de7e687cba866a158114
Open tx
31.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00670050676ef65e62aa9d5aa96fe89936f03ae709a4916fd5a8cb8fd726fa12
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0057006da48e8cd453506551670b87432e4143396949040305dd5b1e4a794029
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x006f0037cd69410f2ac17968fd88dc7f805932be0c90241944ecf8628cab0fa4
Open tx
51.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002c0022d61ad8d5004ab98dd8f5f62c37a9fd1959c59746eb9c770c9a514957
Open tx
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00340033891b0962f454591ebc68c85f18d2cd04fa602d6f8b4bf80544cb5021
Open tx
39.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x0044003c4d382fb1cda9cf8df041d7c04e9bc3e7b8a894d479f2a90855c57dcd
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026c7Eb1141cEF22C17D7F357D6863DCaeA41FC
Tx: 0x00740017898b9ea19cf5a067377283c4dee71a3622e3b0de0af1a61e5ccdd50d
Open tx
16.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00050058158063f2b6179f7bd449bbfafbb809fb3650d6467244852b43a1770e
Open tx
27.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00280068875804b7208e275dc9e3509237a28e84ff6176ade080e5d751c22985
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000d001c832515e08009f9ec003aca658b886ed2d016d5d2f0796ba79bcb624c
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001c007e7a1f0da0af7ddfb9dfb0b13bd45d74d318717bcfd3ce2e8b465f5938
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0061007f9ceb7f6d7b56e68f195122bbbd0b1b5bafedbe1a649eee8c6570df56
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007d001a4c1c0787bdae1b21e09b8f39e97eae486b04a5ea6ec95b2b882f0d1c
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0039003e812833a2a501706a747ff7a076359bc04bd76efd4c574c0d836ea9df
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0026002e0e73735ec338c27a3b81f97b44c88d4d3c4b69ddfd0d77be0e2c7ec5
Open tx
156.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001e0067962e2b8952c2e9b9eebb45b070d025698fb6b764dcad4a17b64de318
Open txWallet profile
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0031003da936051a334c9b630e23aa0f570433df21c88376887f8cf16001804b
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006b004ed78830f9909d0f36b6a0c774ea3e03e07fe7df2a98922b732b7b0469
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0032004876913c395bb933bacc5257ad2603f47e30b84ea6893d134c51345568
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x0040005c554d4c1a1d0c4d5d8e529595e70761449f124981ce065e4e55647e29
Open tx
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0067005842c4ab3410719e492a2487ba54293e4d4455801cb9da663b352b987d
Open tx
16.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00200003ddc6c54c7fac6177987c776df2b9c6c7965694679a8581b437f37410
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x005f005a5f64f4a728601d2d011abec623e603a3d503998cd368fa52002edf73
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x003e002f9e054d5c28663fd778b11329677bd620ddb5a986b49fede5fcd946a5
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004a0078b14ffbfc614cc1881d4ab6325a384266b4143d4f45684020f4406868
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0062001019a40c94e69c765e84ba60bfa89f33c4ffe2d9988747bc5b33155a0b
Open tx
11.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061fFEf6Bf2e98A6c73c3E18cC5fF9AecAdAc23
Tx: 0x0056002f7da2ae01b31bb9e5cb7c2c2b82cbc274beab58b79cbc9846a826f3a6
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x00420013c926d50e8238ad3186f858e3f3de8418c9bc4e013ae44d9e4486e264
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x004900140704f228b93e420f6e327e8223944489924874fcfeeb242d1e898344
Open tx
26.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007d007a7030ddcdc4448d4c9b6fd3d35fd6d074f80681ab2b8b4991e45a0c12
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x006e002f7a43fe1b674889daf0b2950151ebe312164c31a0f06e51dd7f96bc1f
Open tx
28.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004f0006a55bf5215c528a25db324898ad391385a94e6926b613ad040d1a5a0f
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0064001a0a764c78295cdebc0308f9c39a03eee5156d68edd890bfd285a32309
Open tx
61.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0003007406af5ddbd4e6ff3edade967ed34b3dc850c2c5f3ff43fe45b2bf8295
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003e005790b1652c89ad1032df769dc64079e9f5dd3c39112d7f3d85d64587d6
Open tx
63.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005f0001d3846c1f3ff58b62ee6a8a8040462d5e65a03b3fb7b296a54993d1ad
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000800224777e193359d9b9d6b2a1d666f58d21e2839219d2fa6e3ea882e3994
Open tx
23.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007f00298e6ca610a98bd00bc32defad57321f033de3fa34facb9ce91706c4d2
Open tx
27.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000f003ac347b203820c47475c4ea388e639b4c57f841eee1cf620003f0cd203
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0037004ec98df393f826d783f571054fd0b1c148458fe0443616481c8c561d33
Open tx
43.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0042003de1a34eeaee5d9b8d2cb0cfdce5a1fc7d1a5d60787c4919fc94281f90
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00370046bcd9901ba88c29e6a5f102c32b9a68ae81063e440f8e5b6f69af039a
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00580078e2020d97f937082b5d05f506b7a32595c14ac2591d9264bf40ef88a4
Open tx
109.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x002200049eca6894fc9e60ff1e63a0cdd1c8db15c13174ead9ef8e66298321d0
Open tx