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Inspect spike
Spike bucket

11/05/2026, 8:08:00 A.M.

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

Window: 11/05/2026, 8:08:00 A.M. to 11/05/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,034.26
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
60
Asset volume
1,034.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1034 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 • 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED.
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, 8:08:00 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
1,034.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED
Net receiver
Unknown type
199.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
146.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
57.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
47.06 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 • 12 addresses
11/05/2026, 8:07:48 A.M.
-1 min
Best candidate2 tx
116,556.87 QUAI • 19 addresses
11/05/2026, 8:06:44 A.M.
+1 min
50 tx
1,034.26 QUAI • 60 addresses
11/05/2026, 8:08:52 A.M.
-2 min
2 tx
7,755.63 QUAI • 20 addresses
11/05/2026, 8:05:37 A.M.
+2 min
27 tx
544.92 QUAI • 43 addresses
11/05/2026, 8:09:56 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 8:04:33 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 8:11:00 A.M.
+4 min
3 tx
975.61 QUAI • 17 addresses
11/05/2026, 8:12:04 A.M.

Biggest whale alert

199.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED
Open tx

All transfers in this selected minute

50 transactions
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00450039a9988dc906ad0adfe91f71f15343e8194782ba409ae15af2c16bbd8d
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0055007d2a0a6a8f6e2cdf67c4df92c3ad6637860375d6a688db65e2d8a29fbd
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0009000e89ea513b0fe0c91417af667227487110493fd81a9f386014c4ada4ad
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0049006948ad443da0fc7af4104adb4743a612709385ef7ca47322e04c07cb3c
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0070001d6c456576176a564730d380426cf21d9f263485cbeff1a4a592800925
Open tx
28.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00090054180ffcf70ab82464874b23425f57a13171e65e871a25903b5d2fb382
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001300203a2c49fd3c2760666aab98e426bcc17978ae748a811b66a7317ff6f6
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0010000adc2a1232bf351030268bf44c82e01d05b069695df98a6cc087e27e33
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0002002314e0e78c389e322bc41a1eee26c7c5cf51f2802a5b976545016a8eb3
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x007a000ae5ae4f53ef99bf5f1e7f30c87dab68d1e4e3bb8207cd58bea5e75e24
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0067007b45b045718142700c83fd9ba56fe043e2418e1e79f1b3309b193e4369
Open tx
146.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00650024ac0d4389cf412bd882086861d0b83c264d276230fa39263294af8369
Open txWallet profile
199.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED
Tx: 0x002b007e189060e8013b94170d51b1af2ab5c2850ddd56aa94158ff252077ef9
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007200280cb6766968067c6daa9021af2e792c1209805836fec28cc6f486df10
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x004900150143dcfdcf25b27e19b29aa4c733eca007e3519fe5904fb4ad011d84
Open tx
16.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x003e0032bf8d55ba7ca7d84847750223bfd80b0c24e58d4ffa79cc7e3423ece8
Open tx
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0045005211314610f985c25f4596549acc44e56ffe6f4f8e34dbf5c2d9eb3e0e
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x005800655900e768b57afd28f3af4d212b23685babd5331dc354696690eb29e3
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001a006eba220ec1207799640df97c9db2e390c041b9d98812a6b66be2025f6a
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001f0018609131b3b4382e282cd47d09b227d02f6bdab881710f57d5d5ff4132
Open tx
31.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004b0004de292e1151fdd8ad552dd3f9b20737a6ed3c06f403c3c21dc120d045
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005f000e0955f6f2ae68b732fa8165ac54b5e20aa70e3d75d19eaf6e22202f72
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0025002c24b92da4259be983e76071bf2707363cf68032faf62a9f208b7398e9
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007900675b868856fa008d7d71246d0aea78c3a7f8f0e7d2d18c73ffe7598e55
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001d00039da0e6a2e489f1bb1778091c5b96fc22a9519a11c9153b0eec72dac0
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000b0073583af637d243b3ba644cb2359a9b18c3f4110306b8763b2a90105984
Open tx
21.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002d0023b0ebdd144ebcaa06444e674676da6f06463955d65970e94f0a3d603a
Open tx
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000d0064c7b12c4a1afcc46631e17f288bba13032f2caaeff5fb0254f2cef1f7
Open tx
34.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x001100279a995162f23d4c8b9336c8b30dbaad378b00545d41ebdbf1e0d86040
Open tx
21.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0014003f372b179caa4d9287d80cb6768fce1f42dac56fb0b23bab5978366510
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002e0063d191da22869d07e2e70fec99add00157df1d6934ea052782c6d8ddcc
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002a0034dbb3cc5cbfa73aea0d11e499a87fd1f8aec7244adf54f1236e9ac089
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0029000fe7671d4625e31c348dd4f43b1946ff8b6d16fe0c3017f538bd30feba
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007800347433b54125af355c93c4a09b43b9417ce7b96f699dc2a4272ee1df64
Open tx
47.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x007a004474294f3daf9dadcd5f80c29e519fe73f34ed9d6e99ac6ebbfb9660af
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00360014341ff3f6fc8b64b6ad1f2c6aecaac180c4a09a0988b1e6b0c5c3aae8
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000e0010e7a39f6c60766ebe52ec6e0847c6716bb7191aa467c5a662b3ab8a07
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0008006547724214f226b2b4f72246ca26a2bc79bffa5afaf7ad73663e0c56f6
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x007a004400c734a01c4e944d8f042748b64bbebd1d354720572b4d52c488f410
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x006e005b9cae2eb26c52ad55b0ea7e42d36becfb8348f3c57d5df8fe8347f947
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005e00367419fe45ec0f630de0dfdd771d446f937f3d64c44a3256868747dfc0
Open tx
42.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004c002514aef412998a42fc4b9f622f4ffca9cd57967d679e031e38d8dab73a
Open tx
25.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x0020003996b894cde2f94e7ae67ecfb20a4653168aae7462d7615bc4d9967ee3
Open tx
19.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007a00729ed96db4d33d0fdb6a724c1fe4eabaaf09763596cd85e1c77d2a8c97
Open tx
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0078005f0227b6c8f796e328df7ea5a1bef49bc14475c1849bc2f5d82e82fe87
Open tx
23.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004d003015d7b59905f7518531afd62d46817dccf5317a77881ff9d0fe510e46
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007300187d6e824473f778211167b1ddf6b7c9ea81a896407a8c2cd66086b0cf
Open tx
20.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001a002f43e97cca118fc754f2563fa92403c6f5b9ed02e9fb8ff637823ad154
Open tx
57.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0001003a95b546b3653d977724eb63f72b5522f559bfe0ef931e80d898c9fddd
Open tx
26.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:08:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004e0056e58b5726d79d1db8dc89ece7aa8e97e6d5bd08d77836ddef0499eaec
Open tx