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Inspect spike
Spike bucket

11/05/2026, 12:08:00 A.M.

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

Window: 11/05/2026, 12:08:00 A.M. to 11/05/2026, 12:09:00 A.M.
Fully observable spike
high confidence
42% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,191.43
Unexplained QUAI: 5,808.57
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
3.0x above local average
1000x previous minute
2.4x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
10,000 QUAI
400 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00d4790279CC4Cd556a970f28b7eC652df1527BB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/05/2026, 12:08:00 A.M.
Coverage gap high (58% not covered)
Based on: 1 related signal • 53 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (42%) • 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
3,600 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
Net receiver
Unknown type
3,600 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
591.43 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
402.98 QI across 2 visible rows
Actor intelligenceWallet profile
0x00d4790279CC4Cd556a970f28b7eC652df1527BB
Net receiver
Unknown type
402.98 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00d4790279CC4Cd556a970f28b7eC652df1527BB
2 repeated flows • 400 QI
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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
10,000 QUAI • 13 addresses
11/05/2026, 12:08:02 A.M.
-1 min
4 tx
10 QUAI • 15 addresses
11/05/2026, 12:06:59 A.M.
+1 min
53 tx
4,191.43 QUAI • 68 addresses
11/05/2026, 12:09:06 A.M.
-2 min
3 tx
109.68 QUAI • 15 addresses
11/05/2026, 12:05:55 A.M.
+2 min
Best candidate18 tx
10,367.84 QUAI • 33 addresses
11/05/2026, 12:10:10 A.M.
-3 min
3 tx
85.85 QUAI • 19 addresses
11/05/2026, 12:04:51 A.M.
+3 min
8 tx
1,539.65 QUAI • 20 addresses
11/05/2026, 12:11:14 A.M.
-4 min
3 tx
0 QUAI • 16 addresses
11/05/2026, 12:03:47 A.M.

Biggest whale alert

3,600 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
Open tx

All transfers in this selected minute

53 transactions
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0063007a72d37da8665372e3f9a5ad45978195bef5d69822df6dfe138bd58b1e
Open tx
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000600059aa838259848fa3dd3e9e186522ee436c69c4234bd00dd60999030f3
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007b0050ca2f08f11c75ffc2367d85c4280a6f6e2f7cc3dadfde68ade0057094
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0037000c8dc1f8be289290c016aa27a48efd56ae4c24a512b22aa79bd87536e2
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0064000f96e75f26f3cf752c74db22b516a4e9905beec30ecdb3943af614a45b
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x001800417db29a94eab13cab9660bea5ea4d7dae3ac1e7d3d2f9809830a1724b
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00350061ae2dd8604bc192376ddc560a483d6cf989cb78d5b7ce0b57eb1e161c
Open tx
27.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0027002ac6ee90ee4c5f70afbf91d6d3da22d4c6ac25f0e88f719877784f2a51
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006e006675cc0d9e56929a71bd86cc6161a28fd3a554f78b25aac0c0668521de
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x001c000fca52a5c164b979442a81ea72fc3bc9a97f75ce015e1641e6409ffd92
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x002b0047f868a82668b0533d38a468c41e36b1c3d58d32be8ffa4c3e353b19f9
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00080042c8ec9b6e570bedc67f39b5efefd622a03d0b30fd7a34a5fcc21f3b47
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001f0020f3ae76250c5c8304fbdb25d27e988b983962303fea47dd894db8143e
Open tx
13.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001a005902da0c8485a3bd583e99764ba584779a21e051124c6afded79974aa6
Open tx
2.98 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:08:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d4790279CC4Cd556a970f28b7eC652df1527BB
Tx: 0x002200e98f8910b6c079564f5c8194dd34e418c849b7f5f11aba3826323d08cf
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d4790279CC4Cd556a970f28b7eC652df1527BB
Tx: 0x006d00157dcdf9b57e73113fe65d23853c6965c949f05f12230c12b3b1b7a434
Open tx
3,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
Tx: 0x00540009efca237ca66029d6a506b2475dca5343096f52781f3be002a4d53dd7
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000e004af09e39604554af8abebe258a20ea6ba46846a3f429f055fb512a6c38
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x003d00351a16a858ea087aabdd86a61d15b34975cd510e6797e67fb1f8894813
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007e00410c4aff3ced6de8119fdf3f9ab5bf08f7c0aae55103444c40e1ed4cd5
Open tx
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0045002ce3ae928fab683ebf11e82ad4371de91a6b273bd04129a506f7e72db2
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x0078002f723d22e4262fb3b1bd02aa29d001b16df95e0f610d819f6feb3f9195
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005f0079aa03b8d0bdf19157af534a788efea1ebf9c203d899a16ac36fe9a568
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x001300422fe28ca68430e4cbe388bc65763300e2e19eb8388a689a7a859008ef
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005600765df15d5741472e78ac86b990ad23f2d60483e200aa88031d8f3eabcd
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x001e00138b7b3ce1f63fd62789cabf502285e085c4ef3e2989726adff87b996e
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x006b0014f960238c60b54b7b41a9c96abe8cabf05e3aa090e936c3cc7d99fc38
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00190023a3639ffc534885af7479564eb8375361886ce217fee356fdff098144
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0033000f49dc25541a7be2d726fa065e439dfede214861bcc2aba3d25951b561
Open tx
88.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001d005020b2381c6c82a4b23e394c27b8f27e9543c25cd1ba35608eea996b3a
Open txWallet profile
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x005a002aa686f977ac13920aa82523b9c27a21795223458284970e181de2ce84
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0063002500f265adaca8371b9b992b174349219b9634908874d28e2d80baa606
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0006004479e8549e21303b2172a163c44304020fd352796584615b281f0a13e3
Open tx
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x002f002bc8a2049dce61192085c8044fc0a41f83f3315f01c734b8bd55f27d01
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002a0048c8a894d81e5007d89b44286c83ac229380f3fb3b1a07a460733f7915
Open tx
12.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x003a0033e86faea368dde9cc7124de8794e3798efc71d2d798cbd97490460e15
Open tx
51.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006a3E6A8085D89fc4CcBAbAC9078274871fC809
Tx: 0x006e0020d6855d74585b7959b1654ccfcd9a3603e490e4203711b7c170fe1975
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00390020a537cdfa2f6210c11aedb4150d5712bfc490e851f6a1bf0fdc1700ee
Open tx
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001a00154974cfb9de18da47a036ebf10d01d48bc727dd49d3d99b8d42a2f695
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00160038912719f966c05578c19a58dd6bbaaffb12839449be29cb8a47a194f9
Open tx
21.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00780028b2913f4b572a0caa21fcddc1143abba213a7a8096dd862a7f50de97d
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003b0007d888c49d311ef87f14d4ed262f3a0583e3ec56baf53b847e1aee1b79
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00310075208b8ffffce56f2ab66e276b9b4ebd4255f251e98234151c6c148c0b
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00770045a2ddda14d6bd6624e0e937149ab740c0be5a67d17e393fc893128193
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EB863D5bA0020381F3F5F5a29109fC9d06bAc
Tx: 0x001d001a431c5c26c9c87ac65aa20969ca270b26269811c5e81ac3ec6bb98296
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00240062c72c644feeb6a66205981b6ee1071f0dda22e505493d959c12e3f901
Open tx
26.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x006c00161e3b7226ef39f3246c94dee09fe7bc5ca5b0ced41ee5f14fd13e2287
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x004e001bfc2cafd8d541fed37ed040636f0635ebf6833655f7aeda660c2fe982
Open tx
16.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0013007c3bc051abfc4a4fde0bb0ae3943d679c0802fde19093278d827b06eeb
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x00200036e4908e790923adf998e7ad158a943a40d6990568499f4f9c4a76ddce
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0029003ac1c935f2bbfb5283661b3d243cb78ad6379625603a50549e242fb5c1
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0023006a243dd04836f3e7d410843f3cef5d06982b4deb7ba2dbd274df91a494
Open tx
28.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0036004181f8fe1d5dfa241661dc2ea500993d86bc7717efdede2bf5ef645ccf
Open tx