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Inspect spike
Spike bucket

11/03/2026, 7:09:00 P.M.

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

Window: 11/03/2026, 7:09:00 P.M. to 11/03/2026, 7:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 724.13
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, 7:09:00 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
724.13 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
101.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Net receiver
Unknown type
56.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
42.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
42.46 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 • 13 addresses
11/03/2026, 7:08:30 P.M.
+1 min
0 tx
0 QUAI • 7 addresses
11/03/2026, 7:09:33 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 7:07:26 P.M.
+2 min
Best candidate50 tx
724.13 QUAI • 68 addresses
11/03/2026, 7:10:37 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 7:06:22 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 7:11:41 P.M.
-4 min
2 tx
101.42 QUAI • 15 addresses
11/03/2026, 7:05:18 P.M.
+4 min
29 tx
377.68 QUAI • 39 addresses
11/03/2026, 7:12:45 P.M.

Biggest whale alert

101.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 7:09:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
18.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006c0061c7b877f83c6a47d57b404912367c7bd602c03031dff84f3b8aefc7b2
Open tx
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0047004a61f7f414a199393412dbf67037710f84c3ec104a49a381e225b78b15
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0046004ddc7ffd4e9d1294174210afbf3e991b34e9bdb5da8a1e23cfec38191b
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0030006008805ff6fe6e891cdaf0f0a446506a58c36c07feb86b40b5b2bb660f
Open tx
26.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x006900457e556db21935b313b9717b66d4ec562587d68e4cdb3c77c9103e6795
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0070006f81ce82d3ee8227ab7a10ff75f49891f6898d6de435a8fa5bc1bfea85
Open tx
33.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00150068e3263875565f03cf86e4e5df6413eb16f1802fc2d27142da5bd9aa70
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005a007b5a8dcedfce6ccf45975c7e927f6ae59ce171bf1f883cf56879e60262
Open tx
20.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x004a0068f8a03d79d515b29980dd35c9dbdee9ae29da7917ab4ffc1bbf7daf27
Open tx
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000a007aaa77de9e56317cc28aebfb9f57fd6606ddc563e80e809d561ab0c326
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000b006ecd121b9df10479b13e2f9fc1d36b3188a543dfea656b0d3f546a8ff3
Open tx
18.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007900583acb06e61dd2bb8e82fc34b402ce4d06dcc9725eb40cbfbcecf08bbd
Open tx
16.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00430051881d3841d1a3459b872d1ed2ebadcfab515ec8cd56d7304182dae328
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006100554654765b187e1b3c3128e8518f3d13eee2a5203e703c292c5cb114e5
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x003e00698515daf02521d39a66a049ed4344049c1e1b088452880072bbe01b98
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00350043abf0823c9e551f5340342a6386a9400888196cc913b2ce72b6e3607e
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0043004394647a2020629d5b36d5e0b559f0efb0a599ed1339527a99a5ca016a
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x007a0070ee320213e284493e5f14d843b0a38cbb7d5a1a444bc7fa559d92f7cf
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0009006eb98294dcdc650f0b6655ec761d0dee7f98f11930d81ab1fd1633185c
Open tx
101.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007c007078125e1d5a0b13001f02a38c2d199ab980d005254f4e08ad957955d2
Open txWallet profile
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00290028e9c54a53cd9ed76e7f48b7a88bf1bf319db2c3c2222b34ce3acd6ffb
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x004a003588a3f644e199057b9cb9e77ef7e1b4152e93224eebfe6d4050620c35
Open tx
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00330033113311599be4836e98f6d62d8283d6d86e0b6190233bebdbcc96f3b7
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x006a006e5912b0679e195f36c33db5f7b8b8d8f0bf0ebc0466d03cc0008bc55b
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x000b007349faaa381243f35e7b709749d454105d0d4ac0ad3b547a4e90b700da
Open tx
20.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0007003423e725cd41a38ddb969a54e9bfb2aa36ea4cd516f1fd21f38e2a056e
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002900190576ee5d13e249e628a1b3b454553dd1f1c32a0610e657b3bf394f20
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003a0010d2bb103d6c2657c1dbf2e88a72bad1e39d9e0a78b548482eeb6ff907
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00690052b380dcd07729c01164d68e6557ce71da7359e6a833dbd8758634e806
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x005100560bd8290690ccbf4bb1aca8e2a71771e9665935e66ecb1d0367d61adb
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x002b001e74357af90b1db0b0ee73bddcf9ce3ea5f931cd329d14dd5c06f364a2
Open tx
16.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00070025c0e8c56870bb8dac3cef7f0db42fbe121ff84181b87f1a72ea479a3e
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x006b005c8b73f0d05b138c8f84b6c04e7d1e68f21db03c5ac46173c748b7bf1e
Open tx
42.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0044000022591dc2068f79dae9453b7eeb3c654ef3a683cd1df5d8514ee5118d
Open tx
42.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00430038efcc42fa7eb1a31bf937637270e95864720766bcd1a8e7638953683a
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007d001b9de9996dca4fd3e71ee102bc0cc32c2483a3855b37e162cb0ccd4ed6
Open tx
15.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000d001b244ee860ab9c4e275f28a4076c3041316221f1091165721fc73a85d4
Open tx
27.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0070000be6a61525122059e1b302e1269a143363e3c32e5f3a52f10e051b1892
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003300647299e6347a2f7cab56bb2170b5fa2e34c5f8e00698df1743d36c2ae9
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0063006a0c869862d04126c0b5cc1562fa063dacc43470ef0bac2c31d22c7e10
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001d00516261250d0750c9b5c40d09f70f6c45ac1f4a42ded8d15d16a6247214
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004a000093dc7e7e8b6b55ce5a5e83d4d131ce9c1707c0c8cc0ada34851a0db0
Open tx
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00360028f99e5b2d0b8f600dd76a6efb16f09d5dad1e6500d4167a62ffed239a
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005300554cbf23e557f550a1729c405693eb1bf092b86049004f9d4668415178
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0073000fea560c64c443df7a7cf7db1ac8fc5a12406be393143125122c19ef30
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000e005ee4fd12ea88312e7a32ab6ec5395d06a56ff7d341dbdf81f657284128
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007b006e98efa683d3cb79cf86f07b8adfdd87fe7b365aefbb78bc640874e0cf
Open tx
32.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005e002a95c2fb8831fa4dd36b1456a8392f07a369e34a50303d4dec428c20f5
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00590025737fac257b18dcbcd438c5f22405827b881dd94113916d5028cde7a5
Open tx
56.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 7:09:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00280059cdab9c70252704baea08a83358fff26f6cf88cf6771a53bca82579c0
Open tx