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Inspect spike
Spike bucket

11/02/2026, 10:10:00 P.M.

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

Window: 11/02/2026, 10:10:00 P.M. to 11/02/2026, 10:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 890
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
4.5x above local average
1.0x next minute
Largest nearby bucket
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
71
Asset volume
890 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 + 890 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 -> 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4 (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, 10:10:00 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
890 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Net receiver
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
134.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
62.32 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
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 • 8 addresses
11/02/2026, 10:09:51 P.M.
-1 min
1 tx
0 QUAI • 18 addresses
11/02/2026, 10:08:47 P.M.
+1 min
Best candidate52 tx
890 QUAI • 71 addresses
11/02/2026, 10:10:55 P.M.
-2 min
1 tx
0 QUAI • 10 addresses
11/02/2026, 10:07:43 P.M.
+2 min
25 tx
676.51 QUAI • 37 addresses
11/02/2026, 10:11:59 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
11/02/2026, 10:06:40 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 10:13:03 P.M.
-4 min
2 tx
0 QUAI • 23 addresses
11/02/2026, 10:05:36 P.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Open tx

All transfers in this selected minute

52 transactions
2.77 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:10:20 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Tx: 0x002b00fc149fd680ba090139469f69b08f6f5c9d06682ec4cc4c3b51a40b7eac
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00550031eb052ec01aa931a2753238f72b82948625927784b6bd786e85db66c2
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0027001c18931578d6abe58130be655ba68c52f8c525668627c536cb4233eba1
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0017005a50d2a2dabd1eb89d5cce006a69935f24950b0333a1f7e262dbd8629a
Open tx
53.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x005a004d16992dc07588345998b0ea454cb3fc9d24c5333462c45db33909e3d4
Open tx
32.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003900579b587b29ffaa7f206e84053499529c9de05eb08a7eb09f4f46ff069f
Open tx
19.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0063000a7fb746a03228d212b1c3e3f9257f917a66f568c76b05a471930f423b
Open tx
43.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00430033ea121d9485902956ed2ddc9e1ab3a4eb337eb9a34741893a7c908c55
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003b0046fbfba73cdc8eb084a764535f511fc7e33e36e23abfde70452ea76b86
Open tx
25.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x0036006e12bc76183a3b2bd4fe6d10586c34ff4982d433c55d64f9f42f81898b
Open tx
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000a002114d64f424c77f015a15cba6069b510ea9e017ba963b058d1203c31be
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005c003db5b9cd91aacf654a605a9b87c4f01529393e0b7cafc3eff6ff342b5d
Open tx
22.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00370055d3849f6a96176b942c51f68fa7fd17cb450a32868c3da0e4dd9bb8b7
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0048005fad1714424216c97f9e7b2da1d23750a7e9f1effb88a5f54b1226073d
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x001400679f5d720b1e423e0660118ed2103fbf52f6e086b1202daae5fdae3368
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x000c00508942ec120def454ae8c69a570a4f803bf614ea5194516d6141b7e6fa
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0027004b99c11c944ff71c1b043b4d560a20d6f1778e6eb8e9439605a52901de
Open tx
62.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0047004f395fd35e99173be0df8b7a6ee47bb375fc6be481fca5e5008dec5d5b
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x003d002003f4a80fac90a837007eee56e0e0f322430f029a28820fc287f9da1a
Open tx
134.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0053006c4b356beef25bc5eaf6fd2f2cdc7ebc9c2ff09ab107d613cf53014ef4
Open txWallet profile
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x001500658dba94429897e6f17ed3f50ec8206e2db1e196bddc3747c2dbbca409
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0002004f04dba7dc25d6de4dc2035c6f2ed16a9299ae852f381cd58a2e5851fc
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0078006d4e190b03cbdd70bd8917f0ef714789029c1b8a322a13310222913412
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x007700723fad5d7cba4c44d1b96e743a464a39debf2a32e8146a72594cb01064
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x007100658529f7dd3edfd175e1b08e0bdb1810cbb344d16204d78285586b79bb
Open tx
26.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004800016eebc3f593e31d4f8f2fb52a56244689377c111373e8de39858e77f5
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0036004db162b915fdf5731e9916b9b6c6c1ee9f8b6ed1d74349b23eb6651628
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0019004abb2cf61aef0cee7af69b34329e28bfb19f44e9fcaf669f47910f0883
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061fFEf6Bf2e98A6c73c3E18cC5fF9AecAdAc23
Tx: 0x005400416b40df042bdc385e8c42940535c550cfbcca8ecd31f4c9bd5ee4fbd3
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002c0077f25d18dc1cb7ad00d6897b8ec477d57492457a6fa15c76214cf46f34
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00370006a94bb3efe1d4b3dacc1dd24cc7e1cc2d3ebc36544afd3d9c17bf37bb
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x002e0015b9e172b970a810a76e78f6540558b2503f2afd78a7669a9d7971a0b9
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x006a007d2ec7271090b6cf8a9f0e3df4bda52498839de58c892e4b576a5d10ae
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00370030cbc4f8c035f753212fd5dc0ce4d36614e1ac0e4162a08804aeb5bd1e
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000a003d6d22b1c1cc7ca3e91e8a472d4142eefd4468f64aae4786260705aa4f
Open tx
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003b00775df37a7988f6a2d38b7c4bdff12b24d8f7f941ab87b9db16d1476cf4
Open tx
47.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x000d00087acc201bd88c1e34a3ba9cc241117d0f09614f69269d1a6392190a2b
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0041004da52602d6b9281a87992b451945a45cbddfbda9f2b5ce9c4ac2586a16
Open tx
49.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00420028958eedea7947ddccb71e9254d85c78c612fec8b0707202c04e427a30
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0060007bd59420f4e3ef74457599a74f4e10986e9454649b459f7641fd4bc765
Open tx
24.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004a0073e5481ac00051f9b780a552e230138cc703c1fc33c1958dcc7680c0d4
Open tx
21.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001f005e6120b01ddf4d433b0c1e3f64b1c0148d8cd2c56be3f701ab61982ec0
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0026006f24d2f1cd8d34cff240219f115821f86d543d93ca5f88d6d336b3c009
Open tx
28.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0008006db875d7e5e9bfc63765c248ae159f5dbd33cdeb4606837817bb3729a9
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00490072be199d2123c115999f1aa138482885c6645047ba83c2109a2d2e8feb
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003200577139704a070c796842c799558f750ae2718ef02e4f6bfbe459e32007
Open tx
14.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0032006c591ead6aa7695588d8dc634c6ee993c35ac71877f58979e99c9aa791
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004b0045599c3f0309d96082b26ca2ed41b96baaa50d1578d1b3f7a329e01127
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0058005d026d61481e588ea53a2ba7a6ebd814692fd0a64df48aa24eee2b74d0
Open tx
13.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0044007932fdc9791675d7721b42e62d649d9dd22343e728538a61295bf31d3e
Open tx
20.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00620032a5251bb9f313c30af2603276df7217d7f20b49da8d00a96868c9591d
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:10:02 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Tx: 0x000200011b6ccf2b8c11b41e035436e66e3c49c6b3eeacbde870d71d8c8b5ec5
Open tx