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Inspect spike
Spike bucket

11/02/2026, 8:08:00 P.M.

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

Window: 11/02/2026, 8:08:00 P.M. to 11/02/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,473.21
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
5.7x above local average
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
52
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
71
Asset volume
1,473.21 QUAI
350 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000713e8653E8893DA87Bc37B0Bf1e36eC893DB3.
Dominant behavior: distribution
distribution + high confidence + 1473 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000713e8653E8893DA87Bc37B0Bf1e36eC893DB3.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00e701DD1d7c538882A07c9741f4596Feb981A08 (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 • 53 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, 8:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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 (distribution).
  • 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
948.21 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000713e8653E8893DA87Bc37B0Bf1e36eC893DB3
Net sender
Unknown type
525 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a91e9A939abB90E25686c4a6d013bacd451d0
Net receiver
Unknown type
525 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x00e701DD1d7c538882A07c9741f4596Feb981A08
Net receiver
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00e701DD1d7c538882A07c9741f4596Feb981A08
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 distribution 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
1,473.21 QUAI • 71 addresses
11/02/2026, 8:08:28 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 8:07:23 P.M.
-2 min
3 tx
0 QUAI • 13 addresses
11/02/2026, 8:06:20 P.M.
+2 min
1 tx
0 QUAI • 20 addresses
11/02/2026, 8:09:31 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 8:05:16 P.M.
+3 min
18 tx
586.59 QUAI • 28 addresses
11/02/2026, 8:10:35 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/02/2026, 8:04:12 P.M.
+4 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 8:11:39 P.M.

Biggest whale alert

525 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000713e8653E8893DA87Bc37B0Bf1e36eC893DB3
To: 0x004a91e9A939abB90E25686c4a6d013bacd451d0
Open tx

All transfers in this selected minute

53 transactions
2.77 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:08:30 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e701DD1d7c538882A07c9741f4596Feb981A08
Tx: 0x001500c368d10e7b51efadca1b41260c2e5d8e5f1ee2e0b9bdf0b387b5ebe944
Open tx
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00210009e367983d8424d7bc7f190536147f84514e81ce956ab4c4dc832d0283
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00240002ba86264c0c56df7e8cbc974cfc80d857483b0a0649202fc277601486
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000c6D87C32DCC1B5d84d0B9F51C09597244f34b
Tx: 0x003f004d4de5277e062dbb5fb53f6af6fda594cc43712ce5a221c682d4996980
Open tx
31.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0061003f69f1798cee1a950ab2ff7715aa08d05c0e717970fd25105e27358768
Open tx
35.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007000560a20e93e5eb4e08e3904c5f5baae9a4de7bef9f7020411044e6d4ac3
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007d006a5baaf140ba3887662313d9ff27d8593a6e9a731e49ee69b6a92158a7
Open tx
24.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x002f0034e34ca06ce32acb6a308dd6bca2dc1ee47ad0c2d77e9c5607b9dd6073
Open tx
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0035004633a5612b0f36df32b10d5c04ce5402d9dcb4b4a4769be6f68a0a5f83
Open tx
19.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x002600150a529e55e539beb2946e47945fbec57de5a8300359d8e583d31da427
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002d005ce02898b3b563cf1799c54243c51cbe761d20f57ddfef83ccadeddef1
Open tx
153.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x003200707da19a066f9fbcb73b49d1bd0f414f32dfecf73f7216cbee3933ca56
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00250043915762df0afd70cb418b843b221c8960985a7525c4d3d8c12f09fee3
Open tx
107.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000b002f535cf9e4c6bd17c82d23524d714bcb8fbb6a73d4ee798d3b84bd9d24
Open txWallet profile
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x003a00118cfcf04ab64663b69da1727167c13ef8fb8de92d96e8c54f8b52d429
Open tx
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004d000a086bf8046b264af8340019b2674f2c7cbd29ad7fea9664bc7a56cb23
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x007f00795fd00417e7b1014ab141b8f6afeb8659d44cdb05a66c0b23e574981b
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001400067586bf8e7d755dc8d0049777bcfaf8a54da262930caf1b8003e1f9e3
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x007000100a68d2fa4df4cddd2d7db4b9fcb6ff5f801bf544141c1e7c6fe661c8
Open tx
21.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0003005b19f3aebb2cafa6991c810f95da5df594fee6504dd396e3b54a97cdbe
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0063001d9b448d72a30ca6d64a84a06f885b6efaf58d9ccb2ea4d24e8c9b3155
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061fFEf6Bf2e98A6c73c3E18cC5fF9AecAdAc23
Tx: 0x005000773d3588f5b011e61c579267fe18a11de036bdb30a1685f3610611cd94
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003d003d9d6bceadec254132689cd960d376c9f8bbe2849ce33627296e3fc22c
Open tx
105.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x00700066134bae1596c3122d29649708354b6c53aceed59c2dbca8b2d4a29e7a
Open txWallet profile
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00440019779876a49eedc67e2961e716f4f332521cfa6859c916c0dc59969984
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x006b004b51a08d584c667ee8cc84342535a2118060a3220ffe120381d6726452
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002e0048f4370012df973cf9c823c6eadcd8547d8c66c615a5c18b2a674322b8
Open tx
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004a0020f0274f350e80d1a4cf3aa6aa4a95a321d54d3d562dda73988951f8a9
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001d00541f9e41f85672e28cab2f02d1dfd1611c4b4f7c8757293cf6ba9b2fac
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0075007e09194f760610c318004c2053e07edf8764a7590aa7f8cc8a579c2c7a
Open tx
34.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00770016dea45f891e7cb0ca09fe208fb6315b2caffce1abc901c5f40a59a24a
Open tx
42.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001900142f1ddf329700d09388d707edb6a53e62d6aef711ffd788967dca0621
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0011004230dd28ab740fdb7c93dd17ab79ccdc71a06dda410ff4c693181770c8
Open tx
19.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004f0014dd0b5aa0c2c85453d54ec0a707db63d5b32f46685c505816d2a8b56c
Open tx
16.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0028001402e253a7c9017702b55379da9ef989ecec9830bddc75c431d39fe6f6
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0045007b3e184d6307d0b041aa379d645442ae9ac17d8fc9cd0a5d244adc072d
Open tx
26.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006f000828b49ad97a8bce6d3a2fca3dcde5cc75bd5104e413bcfc078cd642f8
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00280020d04d8028c550a9d9c52297717f43610c9bec6458e74687198430bc31
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005e000d849e9fbcc012f564402f5a76b50fb74697978124948be2cd531d3101
Open tx
23.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x00060003144feccf449a992fc9ae1d198fcfe48b754d6ac275f8c9a9860e8aad
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0072002ffcd3bf12060db8eb38a9a8fe61e1907a76a6426895c07b1ad6a9bc0f
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006d0051e69d14a109b848ac537dc32615bd18274b5226abc56c2dafcc71209c
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00540064e1479f67c836ef905ed9874780bea79bba6d516aacdf896ca452855a
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0032000af7d034e63fd2fa4998377363616ae67dd2b3f0b19f9ac40effdb818c
Open tx
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0027005dc58ae0163185e1a38aa3ace99b1c015c4a1692680130cb556822b3ed
Open tx
16.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001200292d4cde6bccecc6a8e336bf5ef7e76f25146274120bcc3e0b60cdaf88
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0078000bf5550f91d5b7dc38e5fb9979d8e0483a013bf4abf6989ac0db071fb6
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0076006beba4a28060ba623e946f5050554db6baf9266df3c823d6819131cbe5
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006a007a548ad29768a52595ddf8a5a2ec47f4a5efaca8485b0886d5373ffa22
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000500324216b3b79ff5b4fecc32a9ef98c13ddc63695eb525b3d36460cc2c26
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00090000f02188c5f6c7a671cc672ce66be87b5262b344f43021615d67289ee5
Open tx
525 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:08:01 P.M.
From: 0x000713e8653E8893DA87Bc37B0Bf1e36eC893DB3
To: 0x004a91e9A939abB90E25686c4a6d013bacd451d0
Tx: 0x006e0076daf51e19ecc52b37b5dd802f814306f630fc1c1c8478f2f7afc4a073
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:08:01 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e701DD1d7c538882A07c9741f4596Feb981A08
Tx: 0x004e0073f21bb0b6939f798835b3c6883d1a80d27a865b6db726bf32399b4eb3
Open tx