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Inspect spike
Spike bucket

11/04/2026, 10:08:00 P.M.

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

Window: 11/04/2026, 10:08:00 P.M. to 11/04/2026, 10:09:00 P.M.
Fully observable spike
high confidence
86% coverage
High-confidence spike
Coverage
Explained QUAI: 1,117.63
Unexplained QUAI: 182.09
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
4.9x above local average
15x 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
65
Asset volume
1,299.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1300 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 • 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F.
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, 10:08:00 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
902.53 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
215.11 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Net receiver
Unknown type
126.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
109.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
102.45 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
Best candidate52 tx
1,299.72 QUAI • 65 addresses
11/04/2026, 10:08:27 P.M.
-2 min
1 tx
0 QUAI • 20 addresses
11/04/2026, 10:06:21 P.M.
+2 min
1 tx
88.92 QUAI • 10 addresses
11/04/2026, 10:09:31 P.M.
+3 min
16 tx
633.78 QUAI • 22 addresses
11/04/2026, 10:10:34 P.M.
-4 min
1 tx
88.8 QUAI • 8 addresses
11/04/2026, 10:04:17 P.M.
-5 min
1 tx
0 QUAI • 2 addresses
11/04/2026, 10:03:13 P.M.
+5 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 10:12:39 P.M.
-6 min
0 tx
0 QUAI • 8 addresses
11/04/2026, 10:02:10 P.M.

Biggest whale alert

126.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Open tx

All transfers in this selected minute

52 transactions
88.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:51 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0015000803828aecc1ad7540bf79d65a03204e74250d79b26d9a851b2d9b5266
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001b0007d97b74dbbe876ec08cf77c274eebee1248f8d1ffb59aac4b786e4fc9
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00080065b63200eb3d2abe39c7d60e77183b196ebf3ae387d5946009014fd1c3
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001900221aa9c374e14638b3fb46dfd2caa272bb50225e12fd5dd890e0f551ce
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00730031174fd6fbd654534d109fdc9a6bb5cb7d1ddf9a0fb3101eb7d23860a2
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x002c001d0bf0c7018e7eb7455ed287a0ae228fb7860d0770b260efad6da851fa
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004c002e90dcdf45fe784a5419ff1464ec2a8545b4b53b8426504fba37a675c0
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00580013553765b2d261888baa146c5fc25321696f268df1717ab14a335438e1
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006500364d3b503d02d6625058ef5b27392c42435d91bde9b5bb9465e88ad744
Open tx
109.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00390045ceecf1efa3137bb475bc0d1fcdab1c06eacc7687a2c790a596546bbe
Open txWallet profile
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x0026003e4269814c08599ef0b95daaeebcc2d4ea5027b84143da4ce59376d251
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0038004f403521c1d7f3894c8da69b923f4f54d186a17e289b5d1acfaa6c3d5f
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00230075482b17ad20c6ceb03311c2174fd83bf85b4b32342cd7daa63e28b82f
Open tx
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000e000469677c9476d2a1bd5d8d3a57e0baeff97ea2090c5b4a45f827943848
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006f007f29db2c87b6b5c1536408cbf79f73c34d94f3108e6fedce8bccca305e
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000700700462c47184fc2d7a752ec600ad1ab55e16b24b13f93995f84a2de7b8
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002100058870a97107c564b623952889e4e23e92fe5b2a13e89dab509c4cfb02
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00720000fb601a766254a6336a6d7e894554c3adc875c3b1b41b731f5468ded7
Open tx
21.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0072004ee5c40901c307dfa1d6ee6d8d1471148d0272107a53e902cd4b086944
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005b00539884e9e3e5164aedaee8bd079c0bb35931f4c1d2d5a077902c8ec189
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00580056904cb5770a75f1a104a6c82b9e35afa813dcd4c57c097c3eb8bb5e48
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00660001526bffa4416607d601328865ef8e4e7aa2f69f28519ff9e068ecbc45
Open tx
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005e003a9e86c124c6750805a3c36748f3ed9f7997c06830becc71e5e114fde6
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003300203f948707b394da411e4c0765f3a1870d29022d569e416651cb9f64fc
Open tx
24.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002b000e4f3a6ae0f423a8259a8210e72559cc61515711e4a21981c118dc7f9f
Open tx
102.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x0007005cf89cbba5afd78f92be6c22241508d3ca0065f4e2efd5a0fd2c55d758
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002f005336fa5ae479c35b97fb384f66805d751dcfb096973794f17c95c22bde
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005b001f6152b9ab5c342818d374a5baed22b55a2de87d573da6b20dd32fe624
Open tx
32.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0039002e5e0320afdf039865c40f25fec27e9a8a69d801c1f42699391ea7aafb
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001c00054c26ed94d496b323cf71786a2786c3472e2ddae4cb168afd4718747d
Open tx
18.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007c001277c97691795e2bef72f90116e11fe9bf4df7f6d5ded27edb80b30e20
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00170069868260066ec1fc803df9f316b0596246fdf6396404f7331b1c1d2ecf
Open tx
14.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0051002c33cd2d96d0898a192dcff47d16edd6cfcad71202bb8129d7e835eed5
Open tx
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004a00658ea2cd937949d989bf3f6dc3b4a5b3584f5f705fef2c3bb81c471477
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00490004fd685c1de25af1ab2957e11cf0a476fcbae279bd9ba3de0ca359677d
Open tx
29.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004b000b0dda42247b74ce402cc9e3e39e09d59006cebdcbb0c653b2ef06c2a7
Open tx
99.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x0054005f84a5af8573ad55bf856fb183010a0ac61631311f2c2cfd0e4e6a130b
Open tx
53.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x006d005c18bbb10b4812d5dac792f2f317db30d2f7d0c305e984e72c305acdb8
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001e006c4a31bba80ac70cbca34ffca0780d58a26ce6a810801f40f8b39df10e
Open tx
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0078005d6e3824306768e9eef7894e8c11883ab678002cf6cdc6af360e9c7400
Open tx
41.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x001f007f18041a245016a8552bc77725f1b7e5fedbcd8e8f831d4003a2682630
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003000309532ba53aed330ea2cdfe041ef79855d8c0417fc01fde00fecac7e7c
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003d004e8c3ff99d76e0d87b6161fcd38a86828c7609f0f305a110cf3ecaefed
Open tx
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0018006acb5e10bf7ccd4229fe58a39a444237b073623edee2624964e6f4cc00
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00670059565b4aee2ac2e9516323fa69a547b71e98a7a0cc5cca0261f85e2632
Open tx
39.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0020002e0d7567f25681c01ddc6767d5325c7b4e9a3851142d827241095d864b
Open tx
12.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007200761ce21bbde211369ab578e4371915e96c3a55766c977566f85997f4a5
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005b002c21711ccdbd7d85cb63c235b8473cacb73cf143c0b06d1e23443dd9e2
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0045000680e900433445724babfd14f3d5e2af2e1ec112d88de8b4b73d284303
Open tx
17.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0064005ac20847a944f10a0aeeb51c168c25c3921362312d43ab8792ca16b0af
Open tx
38.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00500031696c696ae5a6a07033d68551a51865eb680a93b55962911843bee4fb
Open tx
126.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:08:23 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x002e000db1e98008405ee1a1a7148955139f4d08fde69dc6cfa03ecdd9fb7dc7
Open tx