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Inspect spike
Spike bucket

11/03/2026, 6:08:00 P.M.

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

Window: 11/03/2026, 6:08:00 P.M. to 11/03/2026, 6:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 623.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
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
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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, 6:08:00 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
623.71 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
86.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
35.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
32.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
29.3 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 • 7 addresses
11/03/2026, 6:08:00 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 6:06:57 P.M.
+1 min
Best candidate50 tx
623.71 QUAI • 57 addresses
11/03/2026, 6:09:05 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 6:05:53 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 6:10:08 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 6:04:50 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 6:11:12 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 6:03:46 P.M.

Biggest whale alert

86.11 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 6:08:51 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006d003c2ae628b9be4ea6c0a1afd72b1dce07ea98e39cf71738ae454385cdd9
Open tx
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0039003cefb657375440f70cc48659ee1460d9e3234c85855e5400634bdb5d21
Open tx
32.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0020000864e2811fa4d0f32d4d3ebd2e0402cfd7ae58012278f78abf3645f679
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00060004a7943b35fcb0970998e5911130f2d5712f8c51e29eb0a9071f397742
Open tx
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x0025004213f80db3e78192b144bf7b17b4ca23435d80108c112e74b3f2952dad
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007600304c469321e2abc672ebda44402a8c8d0b5b811cec704c1d3ebb61be0d
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00170034bf262548495cd360fbbbc6b696fd67e9ffc35b8c1026fd885e6c870f
Open tx
19.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0045002982873ac8c97bb95821af52c0c57f3bf2b5ef4401e6a61ecf6e0f64f4
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001d004d9c08a82f285d6ba4b5d1c37a0e01d4a15d1da0e46ef754b0e15bf23c
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004e0077a30a57972a95b74b99be25db1d48638225b0dc5693759aefc2a31ebf
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0041004e1601622dea0d2672c7c60bd4db6a87d634c35a6371e77ed88063bc31
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0040007334c386cb45821559f51b505a6a18c39130e292476f88c5ae9ca08c27
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000c004485e1f1bc8d10d24ccbd6cfdcdd0c86b488917b0e1f12c6b6c3da2dbd
Open tx
86.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001700784a2cb0a71ed2f1f39c2c5e24f399ddb903d790f107afb6dcba410ce7
Open txWallet profile
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004d0029b7e427152721612fb3176a10d90189feb673703adc60f8787b5ef8d7
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0027004269e93b07bb0095a9927be3a38e87843ea873c678965e7972c336d5b0
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00510030e012023e054769c8ead2bbe786cc69c7545d95d66730ad2584e301df
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x003700382acb66c5a69d46967d19420c632c094f12e5f2c578d42d6db1af174a
Open tx
10.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0059005793950da167e6f4c8288aaaead4524a46e3a373e8c468f0458164d0b8
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006f0031905ff9862f3dbb0e8cd8ea59a5cdff6558224f56d588fa59923715a6
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003e002a5810900336478fe2b912687ce358597a3430f7fcc7701c0c3e95d9c4
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0015005d361843ae32f2f1e229b47b38561a74f163990ac9bb65ccef9a07782f
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x000c001113b601f9fffa0cfc9ddb86b4e0e1b18c96d2d54e3d2d0e902b0be023
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00450076ce186f157e2cacda7bffc724b6dff1018e5d003fe2713c812869ae5b
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00310010a950ad9492041ca827be8754dfa58c247b48ba2db04cb95c76ce3a12
Open tx
29.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005c004f48cad3deb340f062c614330cd6e22afcc6057eb320f8898e94b39680
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0006003720997b03fec8363187c02edc8c2a5067cc8987bba64b869127c71400
Open tx
35.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000b007343d0cc03d663eb819d9c0b7c21bac903b38ed9f53ac167d9852fd343
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0068003ce08bc5c0e79bef5b5b8b868b7c537a76900a4dc70cefa1d2de6bec5c
Open tx
14.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00570039d79103bceef3c7192aa20bacdc2e9b20963fcb2fa23ab68d4aa91b80
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002d00769ff054fe15b210a7abce2e8f8a77a55f78949c0ee71a6b63d160bb94
Open tx
24.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x003c002d73e42b90276daf322efa935357e8b8d381bc8d31ffa3afbd0b48a241
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004f007258dd020010582b3e57ff2cbb9a14d793b82ac6309339bae85ee6e3ce
Open tx
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0068002879aa1d8c0bac82203081863e07a0cc829eadf14bec77c2b2902f01b0
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007700198a1f563f7da9d95fa72974a318140b8b99522077db9b5ac5ab068915
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007a006f376374f5d84ad6b506942bb27939fb8fce065d98922364fdaf96bc49
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0016002397bb2d09607c8726adaedc49b0d24178075989883ea4cf48e25cb9a7
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00530019f585262b7b606d9b6a18c4b6940b5f0fedc524d0d499e8417c3a49b6
Open tx
10.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005400769eb5c75135963e6d484b060eaa1f8cc8df6eb852a940ef3c1714ef33
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00790021c16a576a6671a7a8afe8711de76ae396b28aa5cc798e517d378e90e4
Open tx
29.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006f004c76a2ce366daab4ac4839f6291ff3be51877d8b9b9828fd91a15cdb6f
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00620004f3ebad22cf6ec985a8f2fdcbdbb2e0462c59eeb6df0ae96984b65e5d
Open tx
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003b0041a8ddd36268307552c14553108ee65e02e5fd6d675abeac7ee05c1469
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00490008691394e06e294075edbe55a6fc7c94a0d03ef50aa48f4ab34016838b
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0079006852d4cfcd6cd6e7a3835fdea9f61e212074aa970293b8ef74887e12b1
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007700053055ded424cf57d8dcb93c4eb2835336e98ff69302887b0f1862cf46
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007c003bda5515c6255ead5af974cdcfe511592fde41981d8b9bfade1edcfaa1
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00490060d321fd3e43fa62ab08385697fb29189c403ac6b9d18effe88b0cb260
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000c0059a43d44b02a52b0f06f8c8f6501c3768307c79f28dce49cc2584930cf
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:08:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002b0078c5f5a4be9d549cb3c2c93b83f6110f63b9a06687b1c8bfc21a86545f
Open tx