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Inspect spike
Spike bucket

11/02/2026, 1:09:00 P.M.

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

Window: 11/02/2026, 1:09:00 P.M. to 11/02/2026, 1:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,255.4
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
5.7x above local average
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
67
Asset volume
1,255.4 QUAI
350 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1255 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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 52 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, 1:09:00 P.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
1,254.07 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
383.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00dcFe9d707DC69837A4589148dA429E21280535
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
200.31 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
Best candidate52 tx
1,255.4 QUAI • 67 addresses
11/02/2026, 1:09:24 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 1:08:20 P.M.
+1 min
1 tx
0 QUAI • 17 addresses
11/02/2026, 1:10:29 P.M.
-2 min
2 tx
0 QUAI • 23 addresses
11/02/2026, 1:07:17 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
11/02/2026, 1:06:12 P.M.
+3 min
24 tx
507.05 QUAI • 42 addresses
11/02/2026, 1:11:33 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 1:05:09 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 1:12:36 P.M.

Biggest whale alert

383.98 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

52 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dcFe9d707DC69837A4589148dA429E21280535
Tx: 0x003e0065161e281dda28892fccc44e8f9a0066c3737d4c6f73499d3bdbb3d623
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006600706fb644775ff874b263af5162b5749a9f36ab8fc019ce54f6c8bea1d5
Open tx
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006e0052bee6668f85a3d85709d0eb7dbf2f3f98d98150e760b3b4f4dce4d0e7
Open tx
200.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x003d00454f54c309a1ea54133d7246985da3b12fd573e1c989942886fc1a9073
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00530072300923db848d61412665d9a5bc8681b2c15c148318b63ad4991f1e4d
Open tx
52.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x005800209953632a70a1795482556c1cd02a9db9571a19471533d2c8161705a7
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x003f0012a992012aedfe74aed53aa90eacebb8eccf078d0709fb594ff7077377
Open tx
28.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0071002cb3684c2b2d599a943895a768811f1f59ecac67bb764d206f905a9ff0
Open tx
33.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003a0071d369ce9fc396519e8e2cebae97335489a8569bddc7fe89adb5e4a2b7
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002a004b7a8a8d37acdcd3fa90debfcaf93ad0781c9723280ee692ac44456df7
Open tx
27.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x001400063c473ad7e4cd9c382cf3e4eeb7ef0768629a3656a6fe61d475530b56
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0003007e996a67d566e9266d03d689a6529ed17f7355e47560236419f7430a42
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x0033001569d2d23641124ae2869f4abe146dc9303b32f29741be462eb89f8b82
Open tx
15.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x002a007626091f5848d1ee777fbced0cfdcca8ee584635aa6d4088533326bfcd
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00400038d8ffe33ff4b5cc2a6297822919bfac805dcde1c6d1f498dd41e57ddb
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0007005f666c5a796e27f8f41761f3ad4564aeb0aafdcf59681143408cf16e3a
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x007800037c276a9929998eefcb8d2a00262d488a7fbc3cea3186e5ed1bfc0ec3
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0054003d9aa7fc386194613d42aefe321a9df8648751b56df112b924d50d8a30
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0070006514cd0cd974f25533eb41220feeacb33bd73deb6855e755e31c017ba9
Open tx
103.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0001006ad1ba973c403b34cfebf23fce99ed0761acfe1a864aaee7e1bed2fd3f
Open txWallet profile
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0038005affe754b57b9b7b872bdfacf4d931ef2f1115cc49fe7ba1fd97214144
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0070003225ae88d7667dcd9c594e0cfd7219352cbc1f2aff98acdcbb701c5f3d
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00650053712d8df95f328f9216ee175454f805bb392f16464847692fd9808d3f
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0063007dc9772d97c2809fd5c4ef4ba6b5ca7b5af1d12308ea6c55d16ead0ef8
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00640061f9f1cf0b05c5f5d01bf86cd564295360d1a1f776f9c653a85999dbf3
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003000548ac4b8c5a64b5ce000f9b3de0323507a25100fdfbb6e6a30f2b04d8a
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00070077edc0d554f69cd891c8ecf13ab0cfc0edc74e23c241a470b6a3421b0b
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000700671ee2efe640f08638b3bc0dc6c6fb8408b86bca8f755d5043b26fb1eb
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0035004d4da28263ada99fb5e68e0a76ecfdd04678880d3ac75daeb04285a99f
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061fFEf6Bf2e98A6c73c3E18cC5fF9AecAdAc23
Tx: 0x003b0022a7e9d3e8407953a8a521ba9e97efb257454fd14b6842f2c3017fd39f
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x001100254b084372aaca2992669f90d0381398e347f84ba23fb3725e1f1367eb
Open tx
18.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00100068dfa5cdcd0982649f5d3a706c9e7bd3c752f7a840002397909b5a2dac
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0004002c29cbb0c3a75a266b0f9d768326592c913f549777f7b60e3cb5ce0c07
Open tx
19.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Tx: 0x00300065bbe213117184d6fd69e37ce85794cba9d6a3a7c424a194fb33b743fc
Open tx
38.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0027006d43e3291427d61cbbf1b1b02afe83ec34ce4cbea59bba9326d4de6178
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0074003e0e75b238bf22ab29c085dd8d109aa63d8b45e29ca4290ed86799fd46
Open tx
35.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004a0030a85918182e98813e48ef555c14ac9f5cb9277a445531e87cf17bb812
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0016002be6d01dc283e742ee13b4bd8e03a3a990a315697677e62de5e4cd61e7
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0021000c4990ea8f2f2d74adb4afb0e15e605156783d174ae819e09c0bf601d0
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00180022f3b8a60ab0e7ef672f60f640b17fae319c84db05fcad3b55d6b08fe6
Open tx
27.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0058000a2409ff6e83babd23242f48a8b4217c173315f110e4bd88b6b147af7c
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007000744c4632321a99b8f4f4e1637f420bef41993d1676b0c45d9e6c59ba53
Open tx
18.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0034003b1919fcd22a75c46c11d0691594e57c643a476126e57c6f61b353e3b0
Open tx
383.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0034002f4c3b78ed4efa33741e36a6410389ab3884caa7836101f09a8f9a83e3
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006400277c3e70fdacdce69ea110ef86dd0931527f117f466c05234a0b580f22
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002e0068718596e2b090a6087913e8068f91069cad701d32b287bc10abef1f16
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0009007aa9277cf9f395c852c067aca1eda426bd47a76ff982b4afae7cc1b83c
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0032003c3506c4b3be4192e7448e5afcc981438b9f92d53cbbfecf1a82a7ab2d
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x003900283b8a3f174619545773b1ed3a181ac16cb9343d983b32250b855be3ab
Open tx
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006a00155f68903f58c63b3cbba6c70b9ab99ded78b332efe82634b193008bc5
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000500375a3202b89203023d9b9b7ace04a49b2a63de1a6007df01dc3f5b72d9
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:09:18 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x00380036a40fa2db5783871ac753ef48334b6a9ab4c21025631c29c91c45bd58
Open tx