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Inspect spike
Spike bucket

11/04/2026, 4:08:00 P.M.

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

Window: 11/04/2026, 4:08:00 P.M. to 11/04/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 853.46
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
5.8x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
853.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 853 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 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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 • 52 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, 4:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
660.89 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
192.57 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
110.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
104.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
84.6 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
3 tx
107 QUAI • 24 addresses
11/04/2026, 4:07:46 P.M.
+1 min
Best candidate52 tx
853.46 QUAI • 58 addresses
11/04/2026, 4:08:57 P.M.
+2 min
0 tx
0 QUAI • 7 addresses
11/04/2026, 4:10:00 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 4:05:20 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 4:11:03 P.M.
-4 min
0 tx
0 QUAI • 18 addresses
11/04/2026, 4:04:16 P.M.
+4 min
8 tx
112.24 QUAI • 10 addresses
11/04/2026, 4:12:07 P.M.
-5 min
2 tx
107.63 QUAI • 8 addresses
11/04/2026, 4:03:10 P.M.

Biggest whale alert

110.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Open tx

All transfers in this selected minute

52 transactions
81.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:31 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x003d0025a18f667b646cb6db73b5ec9ebaef49885002a96cb4429235a6de0b4b
Open tx
110.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x001b0014cefc7ebd886e03a8f1344018c6dcca06cdebab142ac05488d6396c56
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x005c004f1341e3affa889202c451903f6a5cf2a4861ab77433488ffe0b2d74d9
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026c7Eb1141cEF22C17D7F357D6863DCaeA41FC
Tx: 0x004d0079214cef56479f445851cc65cef4224145011cc1fcbe316b00a47624cb
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005f0041c86c66f2363e887be56f0b452757a81098e53e0dd58171ef39837bdc
Open tx
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00430054ed3238d9eaf933aafe5ee4f759c9a54d67fa52933a33b51ffafe57b1
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x001a004ea441b9634e897ef04cea33bbfbb744ca46c24b934fa3a9b1a9d29358
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0054007bfdc0ec177bba15131359643c5751ada4494a977ea02b9df57a9fbe36
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x0034004b4f873c0634df94403c6511f1c5968dc28d4332f928d6d31c32294ab4
Open tx
84.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00630015bd993d0ec5a664b4f06c1c34887da1d7110ce151ff4b86d55b1ae617
Open txWallet profile
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0021000e05fa36aff59a2f2a2efb971349dc7eda38aef234e13d7ba100cc1a59
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00230051650de8f1c872b44a51a4489572df628b945a4df1f5db44f8d996d466
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0075007f0a322d1a636ae2fc225c599b4f95432ca71ce68132eac7e52404affd
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004200414dab57424ada12217acd4ac63ff0f75fd6f4608d0efc43b09eb58f9b
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002c006c52aff2ea47855342c69f90acbb645c163e08491f707a3f6a6aefa8d0
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0073001987fae4bab6df9ed736b123a5f222dded58e45ba91a9dae357ad5d5da
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00410043b7207cb511b9fc6ee8af79959251394d899870c75620a05f06b1126d
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001b00479fcc31bb371da4a1be846693bd49bf26e4fcc2ebd8ebe62569a5859b
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00050064448eef15017774858af12748568109398be18ee073f04801b11564f7
Open tx
24.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0038001936de0ca247acc5478a38fcfa66604f821370146c1c0ea6aee2f761fe
Open tx
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006b007f4370397131c94d1424faaca740adacf18c9f4b08ef7d86cb29efec9e
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00610059c57f0d66cadf38d9b158296d7ea00765b81d6954bf52237e120e318c
Open tx
20.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002400786512f0f9d047e75816bd0a7cfde203d8271a57afb6f1c41e93721081
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0069005bcf2413d4861dc805e3b2d722aad857f17c8abfe875c6ea2dbee48534
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000b003cc09ab488368a808ce00cf2f020147a6bae3f8a644b30da2ecc86e699
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001d0063e9f17f85e618f687832b8b80182831c183c3a23fea6c4b17b01675b7
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x005d0026bee9e060ff7fd4f76e4f6aa675839b7bbfcf9df24b633e99a270d046
Open tx
27.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0031003eb1bd1cbe7e639809daaf695e11cf1e10bf4eed5422ec206087d5e683
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007a005b1dd1c8667606bd793dbb11b603cd2c4212f790440a659b9fe1c800ed
Open tx
104.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x001a006f6131cbef2ec1e0ee4eed198a806ea7cea4abad3840e72d8a20faef75
Open txWallet profile
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00430070e9d704d4c351d1b652ff3146af4bbb4409b007f14f66f9121d91acbc
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00320024acfd36da368c8793b144abef32b3f5797a14cde6f385f398da9a2fa5
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00550007ccc98628505bc197d77af79c4ee19bc9e2d5664f34193eee7236f8fc
Open tx
26.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00300040896a4b440fd4754c22939d7c56280df8b692ce602e93596de667f06a
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0007006d873411ebbf838e4de72594b8e8cd2b250cf6876bd3bee0668f72cffa
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0049005ff901678b33964f61ab4601b9caa1304ec4ef8fc85c09198e3d0cf50b
Open tx
13.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0018006208e65e79807b02de6ddb328719a9f5200775ad9517375d83187cf208
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0076002ebd8861dc9f7dfdefc8ca1a31a862594f406f27455924c1d7c84081f3
Open tx
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000900596215f0143c6ee19412e68c517e2cb3db2f43f15c54b46d25ddc3bd9c
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0027005fcaa72889bea110be220932c573e7ebe8bafeff91b2abeffd5e24d000
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00380031d308ab09f5ccf7c464addb4cd6cc69468a347e6d568587c082ae8dbe
Open tx
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000d0025301b014ebcd2cda040521a4b9fd43c89422908382caa83a5dcae3000
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004e007df6c00c1e0b68d7531f3a88c7e006373ec1dccf23a1e7ab0f02b598fe
Open tx
31.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006a001a4f13644deddc3d293c1008f158169d1edbc55e4aa3e0e4e54e299b45
Open tx
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004a0042f3ac6fc6e52e56399b4399b5c3242bb7930e85eacad012a5689786de
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000e0009f005c6f028c5548f3ca46247cdb7b908a81ce38410087816adab978f
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001e007f47f3c01c2fa800344884bc641d27d6057350549f7805f1f55bd0c45f
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006d00209766f50d44895cd1cafeccbcb9b73ba46b9fc1c900e2ba732d843090
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002900450f795bd8d5a69bd7aa81aca2870ac17889f5acee70c67ffcea3f2752
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00080021184a4ee11f88a0716cecd276efcd33be0167ae18a893bd773d91565e
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0072005d1d23be3c639822064f0931a7d3ca2f1e8eaf3dd30516541f78018917
Open tx
13.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:08:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004c00631acfccd21289d0d1e2c9129b11a1c9485d956a0c485644b911c5ca7e
Open tx