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Inspect spike
Spike bucket

11/05/2026, 9:09:00 A.M.

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

Window: 11/05/2026, 9:09:00 A.M. to 11/05/2026, 9:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,468.79
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
5.4x above local average
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,468.79 QUAI
1200 QI
Avg confidence
64.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
Dominant behavior: distribution
distribution + high confidence + 1469 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0085A7daB4e20397b27866580d36808882d47b93 (3 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 • Broad source coverage
Last updated: 11/05/2026, 9:09:00 A.M.
Coverage gaps appear limited
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 • 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 (distribution).
  • 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
1,468.79 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
Actor intelligenceWallet profile
0x0085A7daB4e20397b27866580d36808882d47b93
Net receiver
Unknown type
1,200 QI across 3 visible rows
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
625.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
123.72 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0085A7daB4e20397b27866580d36808882d47b93
3 repeated flows • 1200 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 distribution 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 • 16 addresses
11/05/2026, 9:08:58 A.M.
-1 min
5 tx
0 QUAI • 22 addresses
11/05/2026, 9:07:54 A.M.
+1 min
Best candidate53 tx
1,468.79 QUAI • 68 addresses
11/05/2026, 9:10:03 A.M.
-2 min
5 tx
92.9 QUAI • 16 addresses
11/05/2026, 9:06:50 A.M.
+2 min
4 tx
0 QUAI • 20 addresses
11/05/2026, 9:11:07 A.M.
-3 min
5 tx
92.9 QUAI • 24 addresses
11/05/2026, 9:05:46 A.M.
+3 min
15 tx
535.8 QUAI • 26 addresses
11/05/2026, 9:12:11 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 9:04:41 A.M.

Biggest whale alert

625.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Open tx

All transfers in this selected minute

53 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0085A7daB4e20397b27866580d36808882d47b93
Tx: 0x000d0041362de74ecf4d7d17021a6b7312282b498de2c72df669703080b8c1f3
Open tx
18.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0015002e055c16e69a9253c2c7d51454525c5b420134b447c7be6179f46dd9de
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006d007e86f427692e897e74f2b9b267deacf5aa4f2cad5df71881a769bf8c18
Open tx
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00060066c336fe12e760b405503c5a2ea9025d4849f6fb9cc8b2c339ae7d50c1
Open tx
22.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005900132876a5c2d9e298cafd03bdcb61285fd766a7e2ebf0cb26f5ef578fb4
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00650065c512758b9152d417dbc0f26fc47eea770ea13f2141195c5d086d582a
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x001d001c18c220599a4e0a4fcb253557bbed5aaeb70f0ba1bdea2e136fe0977d
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00470055c4ffc6a7273c1fb37c051107699f24d78f7f922cf14895cc82c3e752
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0068000a89e7318f5dfa4fdfe5f5d12cee3917242cb5115b90096231d81a593d
Open tx
123.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004a00654c1f7aa3299db8d5f65159fbb7144b668d10eb72edbca97a4047dd76
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x002a0025d416c4783eea8c008a73a3b43a382bdbe78b8841604b6d2274a78030
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0043005e16c29f54129364c15e5abd0e8c5fa096f22b061bf01263490af5a5d3
Open tx
13.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0024003019e96f9a87c56d600e5fba99c1afe091a72cde6778194c1556722ff8
Open tx
13.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000d00434eb71d50e9f59eb0ac070a0c7f3f4b5be46396097cc510ba43c8b70b
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x005a006a003b792023b53c3cdc272c9b6a893f87dd133f6d00befa7e30d219f0
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0031007407b7f8038936c354af1c7dbb553cc30651a54ff67189c310dc9deb50
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002500370649243371ca4aaf231aa2e0f2de7c4a7e847a5369ca50f80de84966
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0032006c7d5984b12ef7aee728f9ba97bea824766ae676c452908bcfc1c27739
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x002d000446fbe7f3945454310c759bffb2dac54ab261f8bc0ec6c1cb0cf509b3
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0063003ab3e6c97f82ab9fafb59a036901977369d96b765519d3fc3742533f61
Open tx
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002f006084a710e680a87e828b17cf6388437c9d56d46418d2b7c2a213228b6f
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x006e006dfbd327a0b52bbd9e8b00b3c574d25beca5bfc1b881c85e791352231a
Open tx
34.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00650007cbb1a1339ccd765c4c8bda5d14dc83520631599fdb31a8a14c0c0de3
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005f001da06729465f2cfd37e6a16ef12b64d95ff5474c0694f1131651f28e1a
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0045005e379c5f38c60670e5f08006dcc4161f5baf175816fc58a201cfe81e4e
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0074000bc3fbcf7c8a97dce51507fb2c7c2774422fb32305a0f0bb5cbf71c25d
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001d000954cdd3ec6cd622b3312413e425c4ee16a33f5cbcab7dec813050c9b7
Open tx
45.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x003000297c429b1c759280c7681e96d6c70496058538d56138dc2283e434d005
Open tx
30.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000300686863beeaae4b80d4f95153da0f6f1a0df3116dad4d6da1902fd05b75
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x002e0001ae8d49dec17f77686c582488ce398760d4d5f480f6222223b51bd3fa
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005f00038736ab3de3187223b26c76cca689ce2aef6010738941125436f05954
Open tx
41.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003c0029285d59147d455eda0a16d92895bbdd925bc8aaa970eee17b2409f624
Open tx
75.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x0020005d8873771904a00b9eed2a40d07d081c35ad4f2f5959ffc40dc06ecee2
Open tx
18.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00490045bc1c974c0a851188a577a9116fc6e54f9b1726d14238430afcdf38c8
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00640070e0f6d0aa38b761aaf658a9f67af00b13be24ba4d18884cc5e77f47c2
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000b005606b5d1af0036789bab45da89ade4e763c6db98d9374d31646f6542c2
Open tx
18.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003c0079b504aaac9c462994e8975cc8ca9942e10c0990a6ed4bd93ba10da006
Open tx
625.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x00520049faaa9918cd6ff4007ef04930e09c3e4efdfb8aeb668157833546135a
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00220078d7fe345905c818a25cae1472d9d0ec4ebb46b59b42ed0dfe956ae8ad
Open tx
18.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007c003384864d2d6681c24f0d8f8befb4b5a9745000f2fd8d1284aa011ff123
Open tx
45.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00770059c3de4c8bcabc8795f9ec528325c519e6514bbd8f594635b83cbf9608
Open tx
17.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0054006ea0db1cdb14fb0bfb275c181a27464ccab6ba8425dac41baec1183c46
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00420063d08a3d824fd3aa896bdfb6c5e1784cc5686fe4d4114ad9140f294a17
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005100231deac79f7443277b72df6445f27f547220dd524e4a8eeb27419b5bce
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x006f00646542acd41ae1058e949fddd083db5a71bad3dd9e9c2ed272dc416114
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x005f0017dcd5024d844de1075bfb512f5a2203f60443cc3512c49ecfd8312e67
Open tx
12.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001c00272be579eee5e3237f915af843eb236282e133e666736a148ad191cb20
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0056007650ca6eac6da8737ab362861e81bfabfd2673a7a4220729b2bfe1929a
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005d007098b2bc16ebb1bda7c40d4c35874f12e3db1d859656eb87235e9819d7
Open tx
44.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0076001431ba7f2c0e3d706ef5a2838eca27c19a928348d89c69971ca2591d64
Open tx
13.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000800250ffc87561edd9ac37fd70fe8baacb64fbfe9d3eef16c291df9b36657
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0085A7daB4e20397b27866580d36808882d47b93
Tx: 0x00390028d9640e3ea57d28f6d0c0b61494b40fe6502e61a4af5a426bf3e88f98
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:09:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0085A7daB4e20397b27866580d36808882d47b93
Tx: 0x007b006c2d154c0713fb4e82374781f8c6124a5a1cda0ea73973d9372ae210e2
Open tx