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Inspect spike
Spike bucket

11/03/2026, 8:08:00 A.M.

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

Window: 11/03/2026, 8:08:00 A.M. to 11/03/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,752.08
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
2.8x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
67
Asset volume
5,752.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5752 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
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 • 54 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, 8:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net sender
Unknown type
5,050 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
588.56 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Balanced
Unknown type
130.07 QUAI across 2 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
113.52 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 113.52 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 14 addresses
11/03/2026, 8:07:54 A.M.
-1 min
0 tx
0 QUAI • 21 addresses
11/03/2026, 8:06:43 A.M.
+1 min
54 tx
5,752.08 QUAI • 67 addresses
11/03/2026, 8:08:59 A.M.
-2 min
2 tx
1,240.93 QUAI • 3 addresses
11/03/2026, 8:05:36 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 8:10:03 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 8:04:33 A.M.
+3 min
9 tx
114.24 QUAI • 22 addresses
11/03/2026, 8:11:06 A.M.
-4 min
Best candidate1 tx
9,533.16 QUAI • 13 addresses
11/03/2026, 8:03:30 A.M.

Biggest whale alert

5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Open tx

All transfers in this selected minute

54 transactions
113.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 8:08:40 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006700040436240e7240c04f814e4c418168ed3fde67fa3820429986ef98ec8d
Open txWallet profile
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Tx: 0x002d004e7de95bec3093b4868a1056d30f774c8d7b46e2555a5c4ea6edc71949
Open tx
35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0077c2dc866fD218B6Db13a5393E0d68aDcb99EC
Tx: 0x00340001de37d0b2d106774c0b12ae45c80bafc2cb633eac1454e1b3428f3338
Open tx
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00370002609429f78ab18898457fab3a367304efac26660bd43c4d68b6020072
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004b006627c26a0568ecd02afb1e31ab4545fef33d7f0541b00ec147ce4882d1
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0052000ef856e44c9c096c0d7026d960ff5bbdaa19709b9457d2591bf5429be0
Open tx
17.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005a00766448be8cd14c5862cb9a808a4f96e385fda6aa194147a22057dfbc90
Open tx
30.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000a003bba0ae475b1446fa7bf913cf7e98fd8afbbe9ddf75770786f0e343bb7
Open tx
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x0012007cff26b36fdadf505d2f90fb182667e5e8f9be51f9590ac35d027352bd
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007d00315451407b54530465ea6a8aafe508e5f0e37afc057687b9e95a9d2fdc
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x0006000b501cc3408e67d3224b30873b522ce543fafe5bad7bf18aeb7ec9b332
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007800380f239ceacca6831bd20040fd4a934935fb8a4f20e8263d95c1e46469
Open tx
16.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0008001b8b9f66922e9e01e22518d223fcd46302cd9042010c75b34fee7d0505
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007d006b248b90e937f18a0ea2aaad9bb3e8aef9aa9c866b0d55d07624bbde60
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00540074a509fa67ed0b071bc421726acbea793f2778e16944e6171f06a84268
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x005c00260fd88d394c63e703e2d684ab1c622a0e8d1183fc3c53288e1af19603
Open tx
80.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005d001ea157c98a491aee6f5ec16fc63ff1db7fa275f274af4ca7f5c8f2161f
Open txWallet profile
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00420069bc28edf4c26effa76fd3877bde75ea48b1b9cbcf8e49ed6823d76a83
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x007a00129f4d25eeb4ad1ca8d458398469480e3728c96c6505fdbc2928efa0e3
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x001200266f38f750f2a7f14fde64fd650d19080ba188edecdd70ef4b362f7547
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0025003af6459ef5578f6f0c8e82728c88dded27824f3e6bfe9657bf4ff4a2ff
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003b0000d4c96bb8589c2802e900d92e953ec5d34f048bb1737672b847fb8996
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005f003b2a7de9c920c4bc929db5348b34206ffa735d5f5d209b8c97041d9a1e
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007b0026ed54a2f8ae3a7a3f244ce1141aedcd8d0854db28ea68fed7563a16eb
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0064004015163b8cd2c381c2ba38ef6027965d7c2080b98a2e52daeddb4b661b
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0007001d1ce25cf77bbaf7fad15bda0a7b2c81443b6d2f163ab69e633f9c58ec
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0018003e093a4fb5e5ada43202c12f67f75b610d60232aaa3e3cf08553d9605d
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0076000bbe031e8224f8eb754017b934d7c210ea9fbe95be3bef86fd25d1f738
Open tx
25.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001800235324236fc81afdc036ea8ae36b248c8b1d46ad6dd5997f69510b9a5a
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x002700115295096411d6643965eea5b0157c64f0c0cb7f84e4e4b373a0d5c49b
Open tx
30.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000b004a73601d1a7d723ae8bc9b5ec642587d7b98e66b9aa36ad6e7ea26895e
Open tx
17.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00410032412ea65f89377cb26192b8bf821c2cefa3cd6da68abc1080c551db02
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00390056ec622fb65db52a52dfa95bbef741b99134577ccd1e041024a1b393b8
Open tx
25.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0017003ec88ffd9ab7a74dc8e0c885e96023903df75a0b5706a17ab36e6a752b
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000900774b3d47715d095b795a4fca3a7ce3ea4d581d761d581ffeb030ea52ab
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000e007d7facdf8225f9d8b341b34930697eacad9b53b2cebeeaffad50d8414a
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0076002fb71d6f811b84e8657c0120f282c9f125cd2735d6bc934ab8c12eb915
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0062005a3a1a6be20659efe7fe7397a0ea7b72b8d76af8243f70ec8f3b84e225
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003000514890a785de630d7b7a2ab50ec43e3ba2140c46b54038d54ffb9f6352
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0015000c5511bd64514c2645a93616b78c87caf7dd275b467033ab6283a20ea2
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00090068d74c8b1e1071288724abc8c0a160c10793a568968331c230f5cbe82d
Open tx
12.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007100660589800c1d6f7f256b565e36a65e3c9250ecea08178c46f4524169f3
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0032000eb6b7a2df9062457bdd3965aa3cb85a711dbf9f1afa2467376a2bc600
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x001c002ecce817f499a86bde5d4b2e451056bbf7c8b340448a0b4e923ece870d
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005f0042ef22534686a9f720a38bec531302827fad18c76be948d8c970f71135
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00010053495fd64834e0e2d047a6cb1b423127fadc928e22e4bd59825b31b4b6
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x002e007decb6b260941661ab5f0036dde2d1e5d64068f80691102b293c6df803
Open tx
23.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00480043028d807da8df2d295d38d33b5f6610054173f692a23509013645b807
Open tx
28.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003d003fb25098d14fe8d027525f2cae812216d205a61aa31f7496c0e8b23bc0
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001200016468acb0359c7b3c7afa5eda335d94e96e1381dbdcec67c9d9b9514f
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x004b0024359e90e4fec23f025a78e2813d442d9ab753864b077820844a80e090
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005200510c592edeb75b885f18d4e8ec91db7f22810e98e6e597f6ee87f86530
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0039007222da68487b2dd33e7c6d55a37464a1dc4cbd810d797c52efffa91b1a
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001500543099a0be77d29a8b701ea196b02d867bfcba048acb7e4db5973d2190
Open tx