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Inspect spike
Spike bucket

11/05/2026, 7:08:00 A.M.

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

Window: 11/05/2026, 7:08:00 A.M. to 11/05/2026, 7:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 985.31
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% 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
67
Asset volume
985.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 985 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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: 11/05/2026, 7:08:00 A.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
985.31 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
179.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Net receiver
Unknown type
93.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
64.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
58.8 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
0 tx
0 QUAI • 10 addresses
11/05/2026, 7:07:55 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 7:06:52 A.M.
+1 min
50 tx
985.31 QUAI • 67 addresses
11/05/2026, 7:08:59 A.M.
-2 min
5 tx
9,068.83 QUAI • 17 addresses
11/05/2026, 7:05:47 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 7:10:03 A.M.
-3 min
4 tx
6,031.92 QUAI • 20 addresses
11/05/2026, 7:04:43 A.M.
+3 min
38 tx
3,740.19 QUAI • 41 addresses
11/05/2026, 7:11:08 A.M.
-4 min
Best candidate1 tx
23,833.57 QUAI • 20 addresses
11/05/2026, 7:03:39 A.M.

Biggest whale alert

179.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:08:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004a004a1e0e2e23d59a8a0d08f0c0b25f25d139326a549b686babc622e88dfa
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0064002447db3bb7a6f3a29ded37e1d7540cf43c25dc4956c3d8796f080cc801
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007a0056ae46540e7925c862836bf4f87298816d05a910a93476b209936bfe98
Open tx
19.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004e0078fbccb33de036311fd57951e0c3bb6e8a73d7b41b7c90374d19a9b5a0
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0032005a5d57cfd1a0add0cdc36fee72bf640e85d30c0bef0e45940195340530
Open tx
33.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00090070825aa0e780bb4979aeed9d2ca544cf96a234103b9cacd17eea7301eb
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x0007007bddea15cf395039e6dbb0033771720493e21d709201b7fb7dc27c8680
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x006c0075d11d6cebd48e19b87eabdc58fc81bb07d1085a3ae588cbc2e8d30609
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007e006fe048ff8a289e203ddbeae062e31eb21cec8b1f6c3ebb0ca4b2c7b01c
Open tx
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002900734432118e33ed39217f476e0ee6762658b171947a4e3f0075d69e7316
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x005d0031444e03b1557562e676ef1f548a5da5d6006cd0b4e9697bae0806aa4e
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006e0029399087a50b1b6c910426c861b38a733fadad191cabb03f1fb897e8c6
Open tx
179.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002400776e6e8f6f3779dfc753cc3166d82514c9ea7203bf769f7b23a2e42cfa
Open txWallet profile
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001e00368107be3f269f8677ddf5960e5176f4a4724ef95893434983af5506c7
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x0045006cfec54afc1624fbaad45eade48016f917c8e23b6a394ef53dd6453f9c
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x003a0075823f85de1c714bcd78e3e1d9ebd6bc1611c08945f39e88007721bcfa
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003a005fbbd2cc0afb574d6e474c8a389f5b811fa607ba49742d4bafd9fc1895
Open tx
18.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x002e000c383a53117b43a1f9b9058f650ba91c59f048a4086092806d8236a1d6
Open tx
22.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007d003d53487decae8e522667e8e5a098021f907fa5e7955936a41a45da8353
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006000515243d3c1dbc95653691d4261326a0971e2485977e37d8ac1badaaeca
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00230011aa2371a867607e7ae81e51982a9fb5b3b25184f47892f82806eff186
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0075007cd5764ec4d97d851008f8307148b3b0b8d8ebe3810e87901a6f359edc
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0071005359f4a99443b334170296c5e90ac73b6c76b9f1992a9bcfe89cb0c60a
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x000e005fecd4c83c2aadd7a887286c6aec80ca16b97eab267d04428bfeb8686b
Open tx
26.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0068003de1c717d66642d53f02df45e9fbcaca4b0f0155ef41bfbd76ab9ad1f4
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003d004525a6ec020db422a1203ea35450592a573111c123cf855fc3008bce21
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0033001459e4178113373b9ebaf858c9144461d321c45228793be151fd67d2f4
Open tx
29.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0004003d7cf9191d57159de6d972faef6e8d2279a48fe428b0c9d0d164fc7de9
Open tx
16.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005500087c4e8dd7bb04f303be9354c65066d5e6dd49aa19b81159c770e8ab2d
Open tx
43.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002a000a52aacafb3d1d1255e75f93f1575c834886aee762fe589936b0f4e054
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001000044bf23c70c7e2aeb2ae474ccbd9a180e46be6334efdbf9c91c71849db
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007200182d66fb9dc3f26d0e05115bd425905a8f6865f053b3e37b49725b141a
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007500760c5e62f2901b6bc330b74634c8ad34bee7777103d472941afc95292d
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000d00514549a23c028fb80211919f2ba3934fdc060f7e5daa09ea129deb4293
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00490004550f2d7276c772ab55a0d96ae23f23d3812f5ede47589a2cc367cd22
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00260033dd0867e99891ab96ec84f9d36864a9c62607faa59ccb1512e54c0f05
Open tx
58.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x00350053d1b6804633f09e77d55cd7320d7c70455706a19426ccc46ecee6f088
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0040006358a21a7cfc117601d837678c1099318e6e8468107b516e95b27bb56b
Open tx
32.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001e000213e982a7a8ddd5b4c35d1a1e0e001128b420eadf2927ff73ec4f9930
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00490014ea26df6490331ab5f0b64a72018f9821023d457b38c3e45e9f6e4c7f
Open tx
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x001e005efdb9ec4fb15ff5ab4ea7cda19ef5d95e338a43ec8ece68279221b5e0
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00770058b19c0bbd01a96fdaab067b096de57c9ce1d7ddb1e3b6d5204e8c7a7d
Open tx
64.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005a000abb11210db547c85a1f59a532b49d777c0ce064ad270a238733557efd
Open tx
93.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x0007000b6387cd2c7dbaa0caacade5f0223a11d0d5e532295be31d9acef2a590
Open tx
26.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00730042e89bcd357a01a9511fc4541e4ca98e1cddf6bbb3fd720ece5c74f292
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0004001960e930769724d1c92a4192d55648cee3a6d9509dfe4059187be4160b
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000b0069971b217d881053506f204ac2130784ee9147a708a66ca1879eb95904
Open tx
19.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Tx: 0x0019003bcaea3c971a5ab5ee19a7433b054f97af4dd80e0b2df14aa7738a2418
Open tx
23.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004a0029a6b4bb257c3e582f75303d71a7b5dde5de146487dada4fa68c79d5b8
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:08:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0025007bc86b671ffcfbb7a3fca70926ad9a880914a053faec800f2ae86cfe2a
Open tx