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Inspect spike
Spike bucket

11/02/2026, 2:08:00 P.M.

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

Window: 11/02/2026, 2:08:00 P.M. to 11/02/2026, 2:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,016.31
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
2.4x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,016.31 QUAI
350 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1016 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.
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 • 51 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, 2:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,016.31 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00f83C325Bf1737E812b22eC41bcbE11F6175f8F
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
207.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
105.91 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
2 tx
0 QUAI • 22 addresses
11/02/2026, 2:07:55 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 2:06:51 P.M.
+1 min
51 tx
1,016.31 QUAI • 67 addresses
11/02/2026, 2:09:00 P.M.
-2 min
4 tx
1,003.22 QUAI • 20 addresses
11/02/2026, 2:05:48 P.M.
+2 min
1 tx
0 QUAI • 20 addresses
11/02/2026, 2:10:03 P.M.
-3 min
Best candidate2 tx
1,047 QUAI • 23 addresses
11/02/2026, 2:04:44 P.M.
+3 min
18 tx
255.24 QUAI • 38 addresses
11/02/2026, 2:11:08 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 2:03:40 P.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f83C325Bf1737E812b22eC41bcbE11F6175f8F
Open tx

All transfers in this selected minute

51 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f83C325Bf1737E812b22eC41bcbE11F6175f8F
Tx: 0x007400719320e6ae8704b0a337331e6a639d2607a8299d1478cbcbd13b60ebd8
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004300597a224a9f997123a7516b7e22bc50012469b06a2987cee3ea2efdbb24
Open tx
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0054007011bae0dda1891d9e4aefbdeed61aac9ac2fe6799f008227cdfa11d19
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001d007a3288422aa62e73f81f27ea71e6c0a3ca89c76a8b733804207f916e3b
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0058d589E6f7ce952295Fb88D99cDC7C86b8EFbE
Tx: 0x00630000d1e952df9a67a487442d8776337111f5f43d507cc880bf9a01a8284f
Open tx
26.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005b0050b55006eac2b79513797a47a825a73047287ec44b720ef2859779290a
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x002e007e91c96bfc33c15f04b90ada72fab779306884581c148cb1610e649a61
Open tx
207.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x007c0073f6a10822e046285e1dca8a47c8acd8163f57147ba9116de9d1a7b4c7
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0068004f9a6a35943731ae88c0a8e2ea162b19460af95b30f2fa57d47c560e8d
Open tx
32.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0019004254a4d3e4fb55d95f46c6c7e2dada5e8bcef5577751f811c44d41e4d0
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0027000cb81300575fe9496ddb0129ff602e60d4fd802153c9f8d5e25c349527
Open tx
22.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x002d00581ba539c856f95e69400fb0f39c201e4bbbc4efd0133c8291af941f09
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026c7Eb1141cEF22C17D7F357D6863DCaeA41FC
Tx: 0x000f00485b34c7b24467e719cd23ebae25995e14300fe5b82d05bd33a1dd9060
Open tx
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0016002d11ab2117fbc34a19574f3085f5a8158ba30fdd45d637775c4686c4c0
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0031003562e4096ad6074da5f8c5f49e4de7c51d2693178ea605bd53eee62f93
Open tx
19.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00320067cb8db77882989bdf7a9c1ca7c65dbc2b8fa5d03210e0722a875610d2
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0061004f1a64c40023a979e927c20bbfb8f967e404a5c9a269b7987f8498d4ad
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0004004464dd4b7a9d8b805c22c47d168a33ee33c88bfff9501f5cc5994ac95f
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x001600563b08b4f99bca4c9f9e2b6a87d5a65f2f2056b066a4cf42b66ee5d85b
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007b0011a8b878860c31f137eba75fb11496970465cf43b75d1d4f70a9c83599
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00100067c5f4ff74c21951908fbb3c3aab22652a70fb753469ff9cffceb13ac3
Open tx
105.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0057006f48a0d8cb59f16bbb112fe629d9a47deac378542bfb512275a6b6b106
Open txWallet profile
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00510044ce4b65754e4de5d95501dfcd18efe405627a634d9c0d90af4e204f0f
Open tx
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0075000e0a7871d2184ba990caa616deb644abd8163da7c32685e3c8613a6945
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001b0049a8402633088d69c1202380bbbef088d7aa5f024debdcabdb97151651
Open tx
49.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x000c006976272700e162ee6fd47213946a824a951ecbe07fa903c0ce53295062
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001e004322498f5719ee58c04794daa46bd229bed59ee9d23b003010bcbc878e
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0045007aa096212e70b96caa224b2aee3b48512359506581ccc3e7936c3f3164
Open tx
22.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003b003c2ba024d1850aad0d6f06a45415cbe168579a73a9f1fca93efcd8be38
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00480000da8f5d2073efbdbc45610cdf2c597c486aa1671a47350d23530574c5
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001c006d0c8206a3aa2874b0e2cfcf827d2e4e1bc09cf701987552a48b9a51d7
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00370075a54292b898a552762f6be6c59519ca83986fa032be7e364d86cb6a42
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x004f00152dfb7ff75897f069ad09dbf617c979b0369e8ecee5100c2cb8c5be75
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0071005c790f7c1d68ac6257f844cedc156041a5babf66ed4e9e26447029104b
Open tx
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00020059e70307095a2e06311a07a9fb9eb0b339de88f4647baa3ca288f2e7c0
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007c007689fdacadf43ea6313649a8171e6c95f5501c0c3ff200398cba47c601
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0009006442f7bbffad0bf0aa89a0458bd5c4f448ac04465d7efba973cff6be21
Open tx
36.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0037007c97a612cbcc2d07cfb24443ee10563e7122ad15db3d54bc61a0055505
Open tx
43.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0039002b77b513257f77f8b8932ae442b463ee4b0d5b7793e8394fa71ac98ebe
Open tx
30.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x00140010168b2853979f281219c4d954ac220402c53c2dd5db077bfcb2b77315
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005100446f69578c4a176de54f284f35f61ba8470fa14a6f071d20fc3ae3568f
Open tx
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0078005303100a87bd4d6ac2aace93dab1ecc200ef7c8d6c913a6297610dedd8
Open tx
17.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0069006b1cfbbc540c38fb054455ebe87242e1df36808994c13c3cffc55bbee9
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00790056df4af818d326c630763d1bb39aa57f253d1638390dc27f9e424736ff
Open tx
31.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0006007e2bdbd9070df7670d0afd6e86c188fe1cc3ac4975126c1745ecf7f40b
Open tx
103.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x0054000079f9e3fd4b7a564e41967639a4e20738422d6826aa09bd747fc15a8b
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0012006b3ec75ffe31e2ead29eb5929dcda551cd38dafdfc65d219f3fefbb635
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x005600416133ccce268081987a41930ffaf045c984fd429126b2f5fd1128360a
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003d000aa3ec7f3f94f041cffa6bf6e0ce0b89851c49ee22b74a665443fbe9b3
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001e0079b495bc34723a7a458517c06028eae66382d0419a658dabac03bb868e
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:08:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00330029726b3f3bc88989d1804b63a4dd0f2da2d1629ef724ddac8f67c5faa0
Open tx