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Inspect spike
Spike bucket

11/03/2026, 12:08:00 P.M.

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

Window: 11/03/2026, 12:08:00 P.M. to 11/03/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 785.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.3x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
785.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 785 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 • 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5.
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 • 50 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, 12:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
785.24 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
100.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
99.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
82.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
31.95 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
0 tx
0 QUAI • 11 addresses
11/03/2026, 12:07:46 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
11/03/2026, 12:06:41 P.M.
+1 min
50 tx
785.24 QUAI • 62 addresses
11/03/2026, 12:08:50 P.M.
-2 min
Best candidate1 tx
13,798.77 QUAI • 16 addresses
11/03/2026, 12:05:37 P.M.
+2 min
21 tx
402.81 QUAI • 29 addresses
11/03/2026, 12:09:54 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 12:04:34 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 12:10:58 P.M.
-4 min
2 tx
4,498.23 QUAI • 17 addresses
11/03/2026, 12:03:30 P.M.

Biggest whale alert

100.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 12:08:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Open txWallet profile

All transfers in this selected minute

50 transactions
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003a0064f49c3fa4a0df23c042e3c8cd862551f38130a3b579dda299f79168a2
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004c00548f288d7fcdfb65c7905a97b51f87c808bae826ef623946ab50e82f97
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00740018e463f9d4f2907cedc3e32d96475b3ac6696ba130d6f37903f2db78b0
Open tx
27.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00360050b3f5f1a4138c0e6bd0a8859b56d062c5a1adbba75bf7ef395f872b54
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0073007a1aee826caec17f2b31eb2117e1695baf1215cd0ae2d75b17d06b19f2
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00640008b1f8dd2306ba1cba8f8c5bd00f08b28648fb2b187694ccddb90f2865
Open tx
100.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 12:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x0047007f8047a09c8958be8feab16ab9cb601d1384cbaf706c355c775a8f5576
Open txWallet profile
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x00000051c81cc194597f3cdba6241162503773e88461b62d9914f615a103e79c
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005400010c621dbbe354545f23d5da12e3128e96f3276202291080afcd68ea3a
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0024002279874ac63eb8d47979278aeb926ed48581c732402661b7f351a34d59
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0026000c9600eaa242db8786729b2b91592adc08be4abad6f7a55742e156b5f2
Open tx
82.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005300400bf94c339c2e885e2f76e19242f79320a595ae7dbd9bbcb088183835
Open txWallet profile
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x004400579c4fd75b3872dafdf428a23571b77e16ff63e1a9245dc57bf8544408
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x001f002176716a35753ebdf8730decd3e0784adb2c860e09d54db50018ee1a35
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x007b00361baccd31f2d3d8b85b48cb0305dee081eb4014a9bcf8190b28bdf879
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x002f004ba598e76a01c74fbe9b0e57457e00da547e1b6de78640e1ee6f5f1b22
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0020006a7527a0be3cf8ff7163a01ebc16fb57d6a2227f5b54da1a9dca767b94
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006e00355acc0e203d8cb31a304cca6fb1fdc452f8c57c13af0baef049907676
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00070030b1c8348238c1bda1d4eb3a058189648507c80379fdbb763204937a51
Open tx
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0011003dd9b6bd4552da6b1089dbe2f9ecd663d1820dcd88e929189e9b78fd46
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005b001bbcd03d24259ccef16f1f79f390bc7824df51816aa1eaaf89d2ade4ee
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0014004aac90afaf3ee639a308ca352b1e4ed2f6bdeb34b7b002d47eaa07e7af
Open tx
24.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x001e00003cb7849cea10e2acd17e708cfd904bdf7c7b37706a4456d6495fb09b
Open tx
25.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005c004c782f3d3a43a457e5c3a89da8486b1978d3686d818d3a8baa51b6dfb5
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0007005b407b645b964e89009b18585c4d66fa42b54ee478d15591c218a79ba9
Open tx
31.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0020004587fd66cd7d19c9fd96332cd6855b823dc2497829d6a4057ce0ddab8c
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003c0059243dc2775923fbc926732fdf709455fb5ae7f22655e433250f4e04c3
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003e0002035d6b137e39bbba347d06eeb072db234cc35c73cb53f22e41293b13
Open tx
13.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002300572b14167a9ac5eff65a5c8398ef75b6fa6282e532cf7542a9380b3e66
Open tx
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0008006a68fa41039419b11dbc82308d502c0fc6ba7cd21280dd7115426eaa9f
Open tx
99.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x00110012493a98248de22e8a3a33f950ce899ff3d90213914917dd4ae37e17bc
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0030000d2a0f4b427f6bda6c1dcee57bf94b1db186de4ab74bf065d1486e51ad
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000c0069d67ed5b6065d83d774eee5d1bfe270a1ec909c59f16d6f50bbf26db9
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001e000d6a2a060b4598f621caf7348089ecb0226775818f0addfb20a9ad6384
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00410041dc467f46f588872760fbb678328d11c5204dbdb6ebe16191d6508fa9
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0025003baf6ed53eb56c3d1a4c8531acd5338f7224dc3f02761966d4bc65d0a4
Open tx
13.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004000081d90e77cdee3a8e52f0e97944f8149a9270972838046532211828161
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006300371e57e3a947a2c6ea235a35c9c495eb61c879c14840988597353effb0
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001a0066516d0d377b98abb66e840c7a3be8bb0b452a37d8c13d586d04d3c4c9
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x006b007ff6a7375f09d0b31b897b6b16dd43b89e6c2884c1ae14986ec782e88f
Open tx
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0068001438313861f134a063cba8cf11abbe7fe5ad27fd46e1a340120ba41004
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0073001cbc5287d6e1f6f0a11689e8f088b5c6c10ec532ba5ae88a1fcdc312ab
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0024006275d5bc608bcc0b9a653973882c87e3f3098ea0fe9f109c0bae714469
Open tx
18.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002d005147f2883dcd3a2a96f79f499513492294fe5858df7492b2ada8ad8db5
Open tx
24.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0006002547aebac2c797779cec9132a1d6a9a30e7e97c7808ee1ac6493573bd7
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0048001f241bb26cf1d2125873bcaa8c8663179dd19506cd41e4c06b22f6d93b
Open tx
17.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x006900767a29cc20128614d8dbaeca4974af5abef72a533bcaeda3508366de7c
Open tx
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007900661dbd4ef18979ea96a90f01d8127094d569ca4f5c8b4ccf43888d4c9c
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00050019053ae38328ded64456022f999969137ddd3dd5a80957b373f793425f
Open tx
19.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:08:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0072003e0bc4c9ba76717c8c115cb811311f44f13262aace98ad739bbaddd947
Open tx