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Inspect spike
Spike bucket

11/04/2026, 2:08:00 P.M.

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

Window: 11/04/2026, 2:08:00 P.M. to 11/04/2026, 2:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 639.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
3.3x above local average
1.5x previous minute
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
69
Asset volume
639.02 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 + 639 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 • 51 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, 2:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
628.76 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
106.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
42.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
38.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
34.46 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 • 14 addresses
11/04/2026, 2:07:42 P.M.
-1 min
1 tx
416.28 QUAI • 14 addresses
11/04/2026, 2:06:37 P.M.
+1 min
Best candidate51 tx
639.02 QUAI • 69 addresses
11/04/2026, 2:08:46 P.M.
-2 min
2 tx
156.33 QUAI • 16 addresses
11/04/2026, 2:05:32 P.M.
+2 min
10 tx
274.74 QUAI • 25 addresses
11/04/2026, 2:09:51 P.M.
+3 min
5 tx
64.17 QUAI • 19 addresses
11/04/2026, 2:10:55 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 2:04:28 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 2:11:58 P.M.

Biggest whale alert

106.55 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:08:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

51 transactions
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00510069be7030918c82d837aba097f67204738e9b78da3024620d4a9fb77921
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0048006bcc80a9c25e1616c99178de246d0f9497d04d4d636f619a822c7ac995
Open tx
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003f0078d3d5cbae5a4f04b87527caa3d34ae7da6667e8a5c0c086c5648edf62
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001c002b6ce19d6e27d65d30d64979aad26c4b6fbd60a6d1c98333b99f004100
Open tx
21.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00640047f26813024f6cce8681b38c751638bf353bbd3bd9583ac9e15a6f231f
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0032002696f96f28ab9f87656f168fbe260eebc13a02bf287eb18e4ff76a5265
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002c0031a29d853fb0ba3f803692490615be02098cce233195742d253a218c12
Open tx
106.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000600726ece555fc7fbeec3a95f2d39604d91349a46a8c537e172ce50a4f3a5
Open txWallet profile
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0017007147bb707bf4ffc84860d77e87520d3f584327e8c70434e072820ab14b
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x006f0035c576f35eaa4a83460be306df5ddbde4d7df2c07c658232d6b14730ee
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0004002c936f61ed43faeddbb8b10e44300cd066d1142ffeaf76a43a58007c43
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x001c007fa5fc211e3e074a3283213f93fb5f340934de38c759333d89617e6767
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00190057cfe9bb583dae168084f1d5ffbdee5e6708d5e79e10d65810daf20135
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002c00174f4f4a8fd58d86fda362c5e2e1d249702dc46b3fd0c6206f959fef5b
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0075003c9eaa68d92a72dd5e475f87a069eb9d88f6b6ba0dc13a9445fda7fb18
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0073000d8ea60923bf20a137927b5c474174fda73cda505ae1c885ae2976e1e5
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x004800471d6024304ea7fb714e389519976e3db36647c82329466ec95f1a6008
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061fFEf6Bf2e98A6c73c3E18cC5fF9AecAdAc23
Tx: 0x005a00155a6bca87ba1210a3e41ef31c68fccdcdfb406a9e7244bc10f07b1aa2
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0060001f135dcb4a23be171972860a750fb51086564b10fc51029e6db8cb0cbf
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00500046505c46ff9fa479c53f61d7793b6753e4720a71f6c5f57cca6b128ab3
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bAAFBa5dfe85798c185E99DdCAbEeD728e070
Tx: 0x002c002f77d1a1b3c7499ef712bc92eea52150cf7e4aacfec37ed3f71738a559
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x001800725722c00ecbb767a478cda774146b037ef3aa7658e839196d05e08e56
Open tx
42.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00750070720a2a60e3ace6e7323c25b59392c15a5240759787d672dbde623145
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00180009629cd76c76f83e9a27ea173b020d35771f8cd972abebc85216343774
Open tx
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001b002d0bb1bac0ab11f6adcca6d568d69740cb8f406948a14b95b665255ff6
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000d0027b0f9064a6107c461e689aceb2f5dcbecd6b8c316002f84db3da30ce9
Open tx
25.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002e006d9b1b296e09fb24061c3acef9c5ac3902acc59b9fde0318b798673d0c
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003a006115f29276606a5ceb18f9304fad0737813e83c8173be2b30d290e340d
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00180029e3fd14fac6c17bddb978aa6409cec1627405d7b4598fd2ca06ecfe4f
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0068007ba95a0f09c6358d6a10d412b274cf787e83f910f1c047eea546c89c3f
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x006a00164d4543839c875920be26ea46871d1885118e66b6ccd20ea174d0999d
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00680000f3d984b7f926a08b02a9d7820a46c82e696533a681a8da71f8c1a9e7
Open tx
34.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x003b0058b2c74b5477b04786e547f1d792e5f97ce1417997d22c072fb143dcb6
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x001e003ba4b6445e895234c7def8ba17901bf4adac9d211b2a85c3a397a5c1b8
Open tx
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004c0027d6a4ca3c0fe457142040f40d46579cd739037cf4c2c82def4725a1e7
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x001b002c4b78b0465e0231535e45917b7df1d4449f9fe011a65297a117cf45c1
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x000500046bf5c3915e3c7f54ed07eca561c8eb36ec068ee1b9782e63c5a99150
Open tx
15.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000d0007f70a73b3583655eed60530165af5b7293a9360daa9255742c37f24de
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0013003c3973830c719039ece7a00b8ef7d2b6ab8443043ad460a726f05858f5
Open tx
13.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005e0024fb060407e6c4d5d2e90daa1707ad594daca7b2b599552c47912cf1ad
Open tx
38.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006f000580fdf870c37cf3356855710d22f8dee909f8d443b834cfd30c86cd25
Open tx
16.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0067006cc5985cdbbabd5b4777298fc63b128fba833db0f8afc4a566c46d5a7b
Open tx
16.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006b005a4d8aa80ba894d28ef81bc6ded0502b86193f849ab81b56a0abc08bd5
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0079002823d0c18226832f14c5fcbac0d34832a79dd6f0103c619c9e4000789d
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0006003339a465834a0e22e24d8a26ea6866e0fad6cdd7fd05d1346a8eea5f5a
Open tx
16.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007300648ef4d6bfe449c2d01fbee2d93163a40809a3425b60bcf33ce95002e2
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x002e0015fc799b3a483d0d7c9e3174cc9977d190533093728b5655da587d9f90
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007d0014187d5bf3fafeaac07796df2ae9bc041b68057c169b4d3af031b441ef
Open tx
14.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006900514b0748f95762eb308e0a112966e175d0788832445a918a77ca569092
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0054003e9ae886023c083872e81f7449624cdd38f670498cb1f1f842644f55f0
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0018005970f964531fe6fba901c7db9f0e8a4626e18a96364f32bce320c60d85
Open tx