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Inspect spike
Spike bucket

11/04/2026, 12:08:00 P.M.

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

Window: 11/04/2026, 12:08:00 P.M. to 11/04/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 646.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
3.1x 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
29
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
469.54 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 + 470 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: 11/04/2026, 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
646.5 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
93.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
34.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
29.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Net receiver
Unknown type
27.03 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 • 16 addresses
11/04/2026, 12:07:38 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 12:06:34 P.M.
+1 min
29 tx
469.54 QUAI • 31 addresses
11/04/2026, 12:08:42 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/04/2026, 12:05:31 P.M.
+2 min
22 tx
259.15 QUAI • 40 addresses
11/04/2026, 12:09:46 P.M.
+3 min
Best candidate15 tx
491.31 QUAI • 30 addresses
11/04/2026, 12:10:51 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 12:04:27 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 12:11:55 P.M.

Biggest whale alert

93.84 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 12:08:03 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
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001f0063c79cc393dc7a8a160309e38cbfb1af77cf56867425ab283351fdcaef
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0060001bd82f679806d9be65d79ade5a2565fff682c5a89057a8cbe5883bfb40
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006400689d660af61603af6d8934624f3e0e9a601133ac6465d5553e3e694769
Open tx
29.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0037005f418fcd5bfd51059d2628f28e41ee654ad9f00b095960dec8b6bef4e2
Open tx
27.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00530075453997c73bff00f58bdc0a39ba0b4addca996f96580d62fc509ec42c
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0004001a1c97f731ca044e71e50536c1eeafbf96a2e1544a52efa63a6745b5a4
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x0040003e28d0b7e39d3a1e3bae866ab3a8aa32ef516b1bdb53ab1ac130d21087
Open tx
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005200664a2af820424d8f9acd9db8c20c92150fcf85266c4fb9c34f0adb935d
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0033002205516e2e82d007b6bfaf765f285699558ae83fd665574bee06cc56b1
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0013006950022855c5b18bbd5d7bdde0f0dff0e91982d582550b021cebef8df3
Open tx
26.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00720065400c59fe6b953056bbf13378fedff233bb19b86594465aaf07fa5608
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000b007d00783633e629c4de971be0ce2fa26f3ec7d6e9e7fdc02810e0b8fbdc
Open tx
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00160073d57fba1daeefc3a6b263fdf98bc89ec02e9027c243bd500f167e8992
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x000a00794f5056770c55d4bbad39d7ad663f7eac033f80e8f1d85db0d8e8ce35
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00770075ddcb38aa6adfdf63f791fed3e1e63dcf5d3a7ecd61b39092b5d15cf0
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00121cE5EAe3A7A7CBBB5BD7A96dD5E8e2d7d4dC
Tx: 0x004b003f28c54d812739d34b0043a742b470a8757abffd8fa7b0fcb0f63ca2c9
Open tx
13.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007400410dc6042d90f71d69b941157ba0483d16c8094f52d9e321582847c1f0
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00650063dee7a33de6215f4f703b97a69cc6f48895d47ab25b6adf19d11a2799
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x001200720fe234380bbdc02098a0f81a907b9740a0721e47713787909e5c6d71
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00420021d138386a13ea982bef8d78be62572c7dc36fdd7fb700b45baf95ef3c
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007c0042517fab464f527c2ed9d755ccabfff87dbbe366aeb314e6887293de74
Open tx
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006e00614664b648816b8660b01a0070e8d1d9b5e0fe31acb3ba0f0e37621cfa
Open tx
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0003007836bda132267d75bcd5118a9fcc0f9dffdb3c807cfe9863b2af31f9c8
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0027002c36072b0187c776916e7275cbabbe0b831b1e31096145b881f6c785d4
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006f001aab505e3d0ff2629c6aaad768ade08ac89709bbed3823febb2fa78c7e
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0054004d1e73a5a189b68c2a7e80c5a77d68869be79b81e15e8abb4126021af2
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00460066ea64a973348787201066c2b5d786fda5f8cebde827ba8d4dc1492390
Open tx
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007c00582a5e40202c55979a1385a518e704ca1e969f20b080751470370291e2
Open tx
14.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005900132f3c819132a206998fe83ee897f55e155bea5330cff7c6e4b9f46933
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x001a00013b401ed04c1e9e175ee623b2acddbcfcf9751566aec877cdc8f860e5
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00670065dc0b99479319e120a0fe182f21323dbe8150fed6734e934107886d69
Open tx
93.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003e002002b603a87d43aaaa3a25d30794d3b257c67df7f603ad3be1de2430c5
Open txWallet profile
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001a000b369ade6ba16521860549f991396a72277aa391ded2d6bf86a8c413f8
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x004f0056dc5aa633c2138aba8e906f4d8041677a65f37a23417bf12cec8ec6d7
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0057003f8b51fe194ca904273ad3e300154ae131fd2150d8a05a1659581f988c
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000b00483726775ad7731f5c31c62345d18390d956bcf22bc3f550cb32a1c35f
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00310028e81b5633e45c992dd998bc23ee4a8b143901343343769047d8412ddd
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0070006ce49df6de667728f35bcd51da1b9ac1026113b02f54b277a557e191cf
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005d007e3fb3939c47aded022e01aeb15285151d0017e9bacd7c6979150186db
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0042004d23c9faa43a8f0ef8a765002ec62cd732778c85bec86087ac70ddfd23
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061fFEf6Bf2e98A6c73c3E18cC5fF9AecAdAc23
Tx: 0x0054001a83f0b8a3ea9f0c7318d82c8ab70a0cd74239668d43e0dbce8d920e81
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x001d00371e7f3f6cc7c5145cca0612b5b063ad9bd1383a20c0efdad47e9cb372
Open tx
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007d004ac0697f0b61813fa0856d5e79bb2bd5a0679bdb24ce1278f833e096b2
Open tx
24.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x000d000636ba1add0b29a3a0505c29b194ae333eb827f869f4df36f7a212ec29
Open tx
34.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000b00486e990ad1a1d2ef4a06913f0f8ab8915e7e9699079036311f69778364
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0009005e6fa2a096a17b8612bd29c380d48af62e1c08912f614d75543e3ebdaa
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001d0067ad686c51404d97ddea9371afc0b87e3176bcbae97009efcceb27196e
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0014000da92be453e973516aaee0094e002b45305915c0ac1a992e6632ad8ee2
Open tx
22.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002000636586948f74be95f6f473959f71f603d99aabb24946ed154a09816804
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 12:08:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005f000c1cee3312b3b809bea0140bce86278b24f51580d5636501f89ee9c560
Open tx