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Inspect spike
Spike bucket

11/04/2026, 9:08:00 P.M.

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

Window: 11/04/2026, 9:08:00 P.M. to 11/04/2026, 9:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 649.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.2x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
649.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005b02a40e1057E2C355B911405c9c67e7810794.
Dominant behavior: mixed flow
mixed_flow + high confidence + 649 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 • 0x005b02a40e1057E2C355B911405c9c67e7810794.
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, 9:08:00 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
649.06 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
99.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
92.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
30.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
30.23 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
1 tx
109.68 QUAI • 18 addresses
11/04/2026, 9:07:55 P.M.
+1 min
50 tx
649.06 QUAI • 61 addresses
11/04/2026, 9:09:00 P.M.
-2 min
1 tx
0 QUAI • 19 addresses
11/04/2026, 9:05:51 P.M.
+2 min
Best candidate15 tx
29,969.41 QUAI • 28 addresses
11/04/2026, 9:10:05 P.M.
-3 min
1 tx
0 QUAI • 9 addresses
11/04/2026, 9:04:47 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 9:11:08 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 9:03:44 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 9:12:12 P.M.

Biggest whale alert

99.62 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 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: 0x005b02a40e1057E2C355B911405c9c67e7810794
Open tx

All transfers in this selected minute

50 transactions
17.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007a00339a96ded5e3a52f7abb0a414f16fa63911307301083cd4d783175d09f
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007000471beb9b85f7ad133ce38f39fd94b8a8dcc79cab86595d9244b668a3d1
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00060072912621bda0e43a3f1ecb69074d2ee040c04bd1fd2b2e898c101b9548
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0076003ee96721045f0b022e387040c381b0d128056206755ec768568ce10b5c
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00540029fff25baac34a2769a53a8a62bc6168998940b4c2efe4dfb6c27562fe
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002b00774823bd570d0e877d9ee5b7a129eb59ddf7ef7344aa38550cf7bd04b6
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0035004f3f898e32ae85d360c637e0eecae4704ed7a70dee78d17ffb7a27a792
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x003600743605ffc495e30bd29ff295b6aecbc99c014c51d2c0d91f85610a354e
Open tx
92.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0079007a38923e7ed28c4018663d771c6b73ea0b5b6c0055c01d0ba5611ae02d
Open txWallet profile
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003c004f115a2a285a7f736e91397f8a431ff9495a30b95532051c0ce2885ed5
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00010029ac88fef8e38806d64ee3e4fd227bea74932be4dbab82c8e71a139ac1
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x004f003f916cd1aae1ff6c6dfa4bc9cdd44f55a5863c67914f7453419eb02c8e
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0004004df54e22cac794e25c06b908228ba12380bf439fe33316902009db638e
Open tx
12.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00230074c8f8f61721ca23343fd11c39783b3bc0a986121e79a3817551e64194
Open tx
99.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x006f0031438668eef2a8098c8ba694f23ee565a898e250e9aa7fc7a3ee747646
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005b0028d0690c4b587b4c43c4906ad6fae5cd218a3c2aedc517dcb670ff82fb
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001600602621e0056a53b5190eb0a584456ed909673b6e18b24f6e6adb5bbad8
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0011004b425ecbdd8240dd34be57b1f6ba4b871fd004c7e88c00230b5a32c7d8
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x004c006a9e0f37b558378edb089c8f3fa6ea09dba6e5ccad2e084a85f4d76939
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00570030fc2b49df51e37d057cdbd2a1ab862aad9bffa9834d7dd7790f6cb510
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006f0063c9f4e9f2df052c2e0d678a8fa923d9a6fc788ea432849464e118a960
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000200095351c76dbdc8dcffab78886ae25a7322280e7ff672f82b5d8f4e0c40
Open tx
14.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003e007abe6c5d2e33bceb87395311ba538ce253009c2260bcd67fe3f424b7a2
Open tx
23.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x000f007fa32126cbf6be67b42f18227240d36a855380f7eb961e2e626c48d49d
Open tx
17.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001e002ced0d60b0372f43742ae77302e08eb1a2b722682142681615f94fc5ee
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00060050d478fda78ad426413698fec7256e5dc6aef407e6a43abf5ba01a7469
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003500530db5045e3086261a89eb181029efbc016c0c3aa96464b986ab3a6411
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x007000286675cc9169f19bfa8a7359baca48ebcd12bc7782a66978c7a915e335
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002a0075193ac9d0be39cfb55ffa7922f4b4495fa3bd0d0210af633d97438b35
Open tx
30.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x005f0079554754759a6e9fc1ec4597097edb97efcd397e8e328192b71e7fe370
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x000600116e7d85cc62fb43186391200cb9824660c207757a52c08618287ba6f2
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006c005121e41569e45ceb96cdc3d4cbcb8235d38b6b7763fa5f388579b96ff8
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007d005fe282c1052c60c99f16e9a883ebe34b684a7d0c6d6968ff681d8e14d0
Open tx
25.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004d001330368eb19339ce37bf54bc9b208b698f66e9fe4498fe212cf2cafe5a
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0038005164e86dfaeadeff4eb39ab82eb8f585d6d4d50a851bbcaa62c4a78379
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003e00323c2c256acde955935002f950334e14a25cfd54a857b9f2d6eb0789fc
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003200362ad3af666f834be93ebf1859158c70363e606d2526ee009e09eba64d
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x000d00104916e49561ab83ff35323008cf7b781d8aea3ebf9f8ed1d5961b26d4
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0072007cf4e91e69b08ed7ac8cf86eff7f0e02b9888fa22c9bcc7f1cfcb42875
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004600086f926cc71527b2559c3a9d9c203293154263982ae0c0fa4fb40f356f
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0029005fd2daa3eef4b70ff2d9def0c6d71e5aa9e6ac82bc008d6bc92a6be862
Open tx
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005700169e97708f7b4e77441b34f1eb52d4d9b6959cda7d3a4a780b26229b54
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007f00127158dc7bce38ab93f5eba0bf3822b5a0606bebe6ed32cbc9897d974a
Open tx
30.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00240004cf0739c6ce3581b19e43ab3a335ca43d15b90ef9a07d52dba50b9a37
Open tx
14.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003e0066675f3eb3f2146cabe49dc69e2ab7a57c9f73631e0d0a770c47fd3d8f
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006f00245f837ebff7a36a047c07ad1a2695984b58bbc439cb79543aba20ac23
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00720040b77c51478c78dfbaec2d78ea6339bd67a6f439a941c3220cd3618428
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00121cE5EAe3A7A7CBBB5BD7A96dD5E8e2d7d4dC
Tx: 0x000e0021285bef37769ffdf843bee096ae282a0fd31b72e2491e6c19b6efca23
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004c007222951a56334ff398775386e28c15267277a182e9fda312380761aa19
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004c0064cb36a063202b337e9a8d52dd955fe6ef124e0e2853599b9f4d6e914c
Open tx