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Inspect spike
Spike bucket

11/03/2026, 1:08:00 A.M.

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

Window: 11/03/2026, 1:08:00 A.M. to 11/03/2026, 1:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,784.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
3.0x above local average
27x previous minute
1.0x next minute
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
47
Observable rows
62
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
16,331.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
Dominant behavior: distribution
distribution + high confidence + 16331 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
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 • 62 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: 11/03/2026, 1:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 62 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
22,632.32 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0000659079B79cbe81C58d1824b575aAF299a1bB
Net receiver
Unknown type
13,615.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
9,548.24 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,076.62 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,287.37 QUAI across 4 visible rows
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 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 candidate47 tx
16,331.46 QUAI • 62 addresses
11/03/2026, 1:08:18 A.M.
-1 min
3 tx
598.26 QUAI • 18 addresses
11/03/2026, 1:07:13 A.M.
+1 min
21 tx
16,057.49 QUAI • 34 addresses
11/03/2026, 1:09:22 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 1:06:10 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
11/03/2026, 1:05:06 A.M.
+3 min
27 tx
11,060.65 QUAI • 48 addresses
11/03/2026, 1:11:28 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 1:04:03 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
11/03/2026, 1:02:59 A.M.

Biggest whale alert

13,615.45 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Open tx

All transfers in this selected minute

62 transactions
243.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x007f007948c92eb5715d9fad68dc6404f3df27632316c7d73b0cb2e2f568238d
Open tx
968.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x0056002015b0c26ff845241eb4e0489d38af029ecad18c13d5d43954f4d47eb1
Open tx
1,044.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x007100636ac93df786322a2f09cd7855fdde93fdc25fc655cee5e7f52a69cf8f
Open tx
122.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0001A77Ab55C5D1757100395ca17c8e57B661E3a
Tx: 0x0003001cebdbe49d3fd6f208d23a9af6487581d6b70d0161cda1bd649e80d183
Open tx
7,608.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x0067001d90af85c8d525eaa86af6b25be790ee0807711cf227ddfd604128cc37
Open tx
1,621.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x007a007f52cbde37666e9e56787269bdd9f7b7589751d89e4a78dab31e16fb6a
Open tx
245.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x0028004d28a7e306eb573432ea868d579010fe073238656a879626bb330cbefc
Open tx
440.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x001a004fa43a63e045b6390805d0d5da7d94efbbde96b7eb916f7234ca17a46f
Open tx
1,940.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x0062002f25c0f60a039c29f6c2c7c70f568b229bce640aa6d0db0967308a4514
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0028005424b12d628539e80d6b1832671e18afd5377b18c77b0e5383f37db4e6
Open tx
15.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0011005e9e7793c7958308e1ea170fa0573efbe5181fb2aa2279475580279b66
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00540077229005a4c302a044b30e5672abf3be4fa31af677e6b7bf1eb14e558e
Open tx
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005f002ff76bb2e108b9df09c31889b6bc73b05bd440021de2570dc7679db5de
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0045004b9e210ec7d1d77778094a8fc2b1539ed2536c32f55e395b3bdc319443
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00020027b57a91a243b234fefdfce59e6b997f41a4f236170992c3058edc2b7a
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001300677540f564cf8f7a67b6ec7b1d77a75749f765450e168f8a856031c234
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x002800421b9806e4b1b24c5f75b4816491fe4d50c41f4b3ac36d4e78ec109a8b
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005400258ef2826bfe172e817a37cb2bfb872c30f1e5a78076b7ce9055b19734
Open tx
175.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x001e005a75cec1e4d8515e08fd4a8c83a05eb94140f7324532eb0d401ded6231
Open tx
969.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Tx: 0x001600105d3ccdbfead79782aa5b23862de33aa49c6d15e2ff0706356407915b
Open tx
13,615.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Tx: 0x006f00577ab45177bf4c92ca95a49125045bcea6ee6bbc5000e8ffe8a698d20e
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00310013c4883da053c3b5a4108b582be0ad460e055a8f4601d4ae03858e1e54
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00360019ec4ec2692ebfb12142de6699d60778d0dd34d46595d3ad46735a195c
Open tx
20.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x00200065c441f303c829373c65acf7613ea7f4eee6efec086350b3938ef97624
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00780046d33c3de2c559889053265cad6393034f223e077b2ab65b433821ea68
Open tx
29.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007f002bdb095f77084f514352e4329cd039dae11a0383dcc3b62b563b682ab1
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x005d005456e6c9345bd7d50be19f156668d76bdcb6b8f681f8bbf8fcd4b25cab
Open tx
34.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0050001312073517cf39da07db2103873faeee2015a86d5803fc1dde03b69570
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002900204ea89c463e4d804920f217475a453a59b05c12a1b61f74397b21b6ad
Open tx
24.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x006f0062919dc757b4b767b13651b88abd6f20f0bfa25789f043e9218c5a2586
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003600388e12d0994271a00554f0f81ff0d8e2c8087af53502686ddf42e55950
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x007600029fa60a6c23588fd62adbc71690d23fc24135bd96073b62096f5b6a85
Open tx
26.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0066003a0da8fc58004d2f98aafb31e222972603e07a2d99660765c95f74376c
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0031005ad0ae927b71977138f6cfe10cc1f57688c38eeb325396d218fb334957
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000e00142dfa7e0590d157dce8348cccdbfdddeefdbba1922460611c02d8c0b2
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x001400625d23651c4fa0a055cca6d617fac9951c9f5b29430c2bba8bf0bbd274
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x006e00533082cc5733c6737a7eb63bb60e9fc5c7d0cadee57645b9627caf2546
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x001700304faeacdc5af072e656b34d7a66953e36011b4f6598a561254ad09a28
Open tx
114.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006f002ff4d4635b24f06bb210ea7d15c26bd025d73106431b7449de6b2eb95e
Open txWallet profile
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0038007bc5c6689a4d16a0fdb3029ffc0ad2bd9efab5745fa407109e42d337b1
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x002f00308b5fa6de44e05e24aa2a70211e10fbfb86e5581a7ca3b2244abe850c
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00370030b90e916d8bc92951345feaa7327871ef6abc74e1299f06f1377a1d4c
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0028007fc3cce121f13ec00fe2ecd98260c7a14dc306c4931b71d7aa25c14361
Open tx
11.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x001f0006721e65a36855723c6ec82a64a41041a4504a483f845de06c60fcfb4f
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004500154059e60368aba819603c97a9c277c3e7d1cb6ec5d5d2bfc3076cac1e
Open tx
101.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x007c00270dfb7b246901f80620db06705307de8771fc484f2600b846e28486db
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004c0013eacc1586ad7fe6c9acd2552fdfbf3569e267d2d3130b7b7ab135da36
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x006a007b1831536d8c6efb4881e40edf95b3c8a544295fddddb0dc20829831eb
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x000b0072b627402b67cf4e217b1c1776b11ed9fdb631caba1458624d649b61cf
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x005200375cb51b4f0afb91c8be5769be90a9b2db2da6102701dad85fb6c7cb48
Open tx
12.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000b002cecb54713ff9e384bf1df85e493d1b18acb149664e9e89660b92d5d39
Open tx
40.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0035007efa56a606e18e9cc84233ba16f179b3a5bb194dcdcfccc854790276fe
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00630026bc37e9f8a80a9dc1bbcbd7da8bf1ff1fd75dc77b4514c43fbad30f3a
Open tx
44.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004300498558216e50b02d3b31dba1cfa4aa08b506a25f39d8afda14009bea41
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0070001a318d15d605a7b535f5107b7c8dd064c9fe26600048227f22389dd20e
Open tx
20.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003e005c9376f791834bbd3026fef782b6d7ab061be4fe8c50632b36f2fabf58
Open tx
17.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003b004eb8a98ec65159c1d26b4415133f7971cd9a7261c3cbe07368a0f7f0c6
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0004002a2f5a43b7d5d49f32165c2287f7b6b322e9c5f611f3eaae6563aa8906
Open tx
25.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0067002a1dba9970d9a26a3a0b6daa87d3a26fb28beeedb1b71709837b91b4ed
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0011003873865c43b4793b235c3490fcd656d2ab6cabcbfec7919f179e63f8d5
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002e00084eee228608779131c4b7e02c556685a2839f7f3bd4908b1321ab29b5
Open tx
12.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0035001a3c806f9bb618d9da43c710bc06a336cd94bec143c174df4c9dd55866
Open tx