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Inspect spike
Spike bucket

11/04/2026, 5:08:00 P.M.

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

Window: 11/04/2026, 5:08:00 P.M. to 11/04/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 865.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.3x above local average
2.7x 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
57
Asset volume
642.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465.
Dominant behavior: mixed flow
mixed_flow + high confidence + 643 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 • 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465.
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, 5:08:00 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
623.27 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Net sender
Unknown type
242.49 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
242.49 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
100.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006a3E6A8085D89fc4CcBAbAC9078274871fC809
Net receiver
Unknown type
58.32 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: 242.49 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
51 tx
642.78 QUAI • 57 addresses
11/04/2026, 5:08:28 P.M.
-1 min
1 tx
0 QUAI • 8 addresses
11/04/2026, 5:07:23 P.M.
-2 min
Best candidate8 tx
15,015.98 QUAI • 23 addresses
11/04/2026, 5:06:19 P.M.
+2 min
1 tx
242.49 QUAI • 14 addresses
11/04/2026, 5:09:33 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 5:05:13 P.M.
+3 min
31 tx
1,139.72 QUAI • 55 addresses
11/04/2026, 5:10:38 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
11/04/2026, 5:04:08 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 5:11:43 P.M.

Biggest whale alert

242.49 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 5:08:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

51 transactions
242.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 5:08:41 P.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100022dc585c3fc86da6f59c685cf0e1574bb958cd89a6950c89e60608a147
Open txWallet profile
17.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00570044b38b2dc290e233b6e44b3d0c7f79fcfec634c93190d721182686499b
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x004f0045de4b44cc567f05931a5e40f1a6db9384789aebb6ef2d5a6dbef6a68d
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007600638d5ccd355908b00f90cded508bf27ef6da75441791eadd3e8c9e314e
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00690071fbe0b964787e70c5bef433026f01f538489a812380a9f1c07ef658eb
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x0027001cffb2b6e66d47304b1af8392c304abd531950e6661bf78d58255e1451
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00060067582159d4fbbdf6e32349b35042f4957d8650e85a3702c8c72c6ded33
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x002e0042f819857e406f819df512abe0932a693d03c2769549d16bc1571ead58
Open tx
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007e007ebb8bc041a794ff030ac39f8abfa33c6e9e7930a195ffe1997fc682b1
Open tx
20.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005e001277a4c8d645ac416dca3ef75655ab271599d795cc29b7c0a48b397969
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x0044000714da6406d2eea782b52909df5f2be12a748274732aa5da01b8daccde
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001c001fed8ad0d224a3e2d154ac01f44854a718f54f8f19e57079f034d973aa
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0047002cbfc197f77a2ca5db6e1d76d2bd875a1ca2b25b1784da66d4537ecd5c
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00520061cae7d3ee9d380fb765407bfd9c9a74cb97be292635491f721e56dfa3
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x002600696588deb5b3f78810df322400448b4d80d5cc618df0cc49836a630096
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0052003e5af7db88f8ec35feb16c46610114dbb157929cee738e02b506957e77
Open tx
100.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004a0022ce439fd7d1a269ed6348edc6cda5ecb57df7e4529c4801b46219a2ce
Open txWallet profile
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x002e00028827f2c2a660e49a6a8f93fe0da810b57ee4e84c0a073fd66325112b
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x002b005299ca63fe89dbbc2a430902b75046a3426b02887c37050c2f569d10da
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00470037fae42d699a8998921a03a2138581ba802fe5973bffee1dbde2490c09
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x005d00025bfe902c8efd62deb9f45cdc5ae14fefcfc7f77c596d0e063ccafc3b
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x000000576831de5e13412556c4076b74c0bfb565d78a66b55ff5f120ed0225c9
Open tx
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003b0051f29e9e65917b170cc74ba1d74039dd39e8560d6870d9d6f2c09b5c0b
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0055005066744cc722e6ef7d4e1664092213b8f407eea48903d3877c40606bec
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0074007e0f0e7a925fcdbdc2437334e8a004c802f817bd972c9a295ae8dee2ac
Open tx
58.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006a3E6A8085D89fc4CcBAbAC9078274871fC809
Tx: 0x00700008c51a12dcfc18605ed0e6cec82f1ee7d397131aa0b67a5de6eefa61a1
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00250070844b74e4daa8fd1a0f4ec4c5dcfe68f0aad77e24a525f5ee79d92786
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x000d002748c6d6015e9079873e8147b3a56e950f3775c0c3303f8828f83b20cb
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00510065512a86b522e2a86006d26920d25b754023e9e6d697a7f5a32b748359
Open tx
13.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007b00142e5ffc8b39e1e865fb293cfc8f2572eb60c19d12e866552b64c434b7
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004a003c9aa2a2f6405ce825574657d49381875d0cf95c16d770c388a622bf5e
Open tx
24.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00480049face15f7e51b2b9d692d0343fb695be95ddde931b642c74e8d801e91
Open tx
18.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00290016e7c9af8e9a262e7ee7d0bf516f3bc5d8f9d0e96a696ae1f0926cd536
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004b00356e8767912cb38f33bf17061f2ac018ad6ec88816678232a70748d185
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001c00502a5c2f8819c2ac07b75203b63dfbf6b162fb8a47d1f948ded8747d42
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00210014f2d5321ac4f35a10c52720ec8054ed93c9e6ec63f70c2e32edcd3036
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000f0039d3f98509c7cae3d5f133b031e958ca66afd720fe9621a880028661d1
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0045004aa80587ea64d24513b74ad11c2f0bc12aa1a33c5eef79a9dceaf7fdca
Open tx
30.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x001c002072de58fa0ed190921b549944dbe0ae72102712d3c529423915306f13
Open tx
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0043006c8baa4c075043bc0ebaf411a34107c7b51eb3b4802f473d643c368d6a
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x0048002ef1ef27281c1b4fc3a3777e116180132e697f476ba488275cf14640b6
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003f005625c1a37c5dd5d41444035c26bda581c0ef9be65ed67295e6086b6c15
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0068004fdb6376a07770c8cd1de604a93bee1870b3a3b63b6478dca549003c64
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0000004ca4c8959c2aa0912df9fec25a1ca8d5027102acfd17c941dd1163b8cb
Open tx
32.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0037005ff2d7088b35e64a08e4a7b84d7aecedf7bc8f9c3c804a053ec2105e69
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000c005334bd730dcb4c56d5325bf9af0947d061187205d2e19c96e9d42a8447
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002b001a49a83d7234eae0cff37748e6c609fa2694efcb157c928e5f6102c12f
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003000020e9c0423521622556919195a65435ebdfc95a48063d0ba76937c4db0
Open tx
17.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004c003e902ae3f70c763903d7daada1f0093d15b258abb841907e2b8e89e461
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007a00418b71e43a2ca6eb855b2aa501df66f2ad07a56c6493a4e81c7f67f691
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 5:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004f007a3aa875c271e4e3570b619d404698f29279c276d15e0d74ce8c8d2dec
Open tx