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Inspect spike
Spike bucket

11/05/2026, 5:08:00 P.M.

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

Window: 11/05/2026, 5:08:00 P.M. to 11/05/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,515.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.6x above local average
1.0x next minute
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
70
Asset volume
1,515.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: distribution
distribution + high confidence + 1515 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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: 11/05/2026, 5:08:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
805.72 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
709.63 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
Net sender
Unknown type
602.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001b33DC9f2582fb9e5eB74A7811D74FeD555204
Net sender
Unknown type
202.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
115.86 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: 805.72 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 • 18 addresses
11/05/2026, 5:07:30 P.M.
+1 min
52 tx
1,515.35 QUAI • 70 addresses
11/05/2026, 5:08:35 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 5:06:25 P.M.
+2 min
1 tx
24.78 QUAI • 12 addresses
11/05/2026, 5:09:39 P.M.
-3 min
Best candidate10 tx
18,680.97 QUAI • 25 addresses
11/05/2026, 5:05:22 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 5:10:43 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
11/05/2026, 5:04:17 P.M.
+4 min
26 tx
1,303.47 QUAI • 40 addresses
11/05/2026, 5:11:47 P.M.

Biggest whale alert

602.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 5:08:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

52 transactions
602.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049007e4cd340b4dc11d94622bc0c88f84cab2066c3370c2342909737db589c
Open txWallet profile
202.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x001b33DC9f2582fb9e5eB74A7811D74FeD555204
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068001e1520ec78985bfb469767c7cee03d5a7c0f98f7837bc1cb4439d380eb
Open txWallet profile
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0046000d92083f66ccdb11bd9737e9d5711586716233c7c2e35c6b58408b0e2f
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0022006971f94672119a8fdecdd6fd0a6503ade5001d0d79ae13cf8eed40ce01
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00490048a2ecf512c0738cdcb5068357a6af692c21483d6298ec422494e9ed6b
Open tx
15.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x003b00305463a2b2d052165d3522dce15577dd194ccec0a34d61763cfbcc4d02
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00080067d39fef95065df972a7894b29aa195d475b7c29b8838d3ff77e151642
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0004003b33036300f67713ede54535427d8994430bbaf05db3af9180553fbe03
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x006d001d167ab35349383b43661b41358364bbb83ea003c33238bcbe4b5173af
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0026003c5602fc7e70c5942bef4e6387a3b4088ea8b47cc80d071f362d0cee3f
Open tx
115.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00260060706fd9fd56ff9882bb59fba03e54602e9a42467e902a0d427cba2ad8
Open txWallet profile
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00330026a8f43aa61288a31edf5e14cb0bb998e8d0bb6b6094a08966a2ed46a0
Open tx
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x005b004e6e38d602c4dbd3b81c5260731c9a7f099d5a85ac0c4672ccd16b6157
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0011004333d21c9b1de7f327a7c9b39fc1f15d2b127c179339af817181c8cf51
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0068000d6b5dc949a4b5434008637c25a3a2983f180b8ab00378006d6ebda431
Open tx
15.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0001004b09d6004b0c3ba88c638d0962a7de538ed505a7924cb190cc725b7ba2
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0070000af45b4b2ef598ce7ed0a320a3ef71a5953358580ab0dca9cec6e9d201
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db8baB7c7dA2181EFEAEC11a359849aafDf3
Tx: 0x0039002dcf9c31a798a26a4ca96962cbd850cfcc7147af5b440b52e3644faa7c
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006d001a5f46b312b23769de34ae6f4d8d7ab23141c6e0df4885906cf40e4acd
Open tx
17.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0026007d4d71a1f7706b9efe843f2868103ef8c9c03de12e88ca7d77cc3554e0
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0025003a4fb23840e33bfe7ff10c4bff3eb09904de95038959300282d748ccdf
Open tx
26.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00750062704358bec1260054ef00397a5492cb5cf73c9a9198f270f3a8dbdcd0
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00460056a0a9e544bc778ac9045732d54a221f6e52b5460018eb82370504c62c
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0054001ce24ba04420f1d2f57e025a96ef6cd76aa153b471a577b3b92fb63517
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001f0043c0b7a3d9982929c9a1e36968f16c7c7312a0201d773445f5f96ff9cb
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001d003b325989b7bfe0552f7c80cc9e62cc05ffa2a16d160cb4c3a9e4acf230
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006d003da1d1c0c6809fe0609f2f1f561f9d5876ace2598f566a033cb3a58332
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x002e0019efaac06c0eb9eb14a86575e48367ac4db458929fe845a932447cde31
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00070060cb03552a1c1fa92445efd4b89c1619cd44484471df3e649b40ed5e63
Open tx
34.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x000800689b63a35509aa87fb8182abb5d85ecf2d2e02a11721a544357c031328
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006500085631369d077053c4862d7e8591fd2336610139880ce3979ee16e3ae8
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0077002a38ff197fb332eea1a645b90ec1cb272590396476afee15d4747468ff
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0039001d1ae92321c8484dc21cedc19ee77cbb745323a686d22aa152806f6ef3
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00500012841b56f68f931f4a96917dd178b27b66e492625c632c0f988af477c1
Open tx
59.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x0047000c70063f09dc105efe4d505a84f8875ab4827936cf69896f54aa89efde
Open tx
102.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00430048059ffcfd171bbfdc06892853814c2daacc723e6c0351016097feaa32
Open tx
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00330041ab8de127f301b46b1b10dbad499f98e8746274c32262db1068f15321
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006e006218981b62b58959ee20aea06c72c3dca9b242c6a383bb12f0f07fad81
Open tx
45.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0070003eeee07e159afe44b6e9b8b4fb58c7f002b93ccbb9a928d8291c8557e0
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0053006f824e33aff74249e1e899a01989525341abfe9ba3f69101f1ae578441
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007c0006e16d570e7c83d7b7c7a8c7c3ff1c090a5b6b90a417a8d1fa1f895dcd
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003a00323f14cb4ac8fe4207a1590275e51d6d8b8cfe8af37fe4d7a77c671834
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00330040e4f23670c5f475415307aa6c68914f312f957ce25ff5ac0169abe88f
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0016001cbbe3999b311d2d76015516be735a347a1f4a238320cdea335308e59d
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00610041ac6bd3eacd1e5bfbba0b41ed47619f4ef2005ebb74f60144756eb1bb
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0049004b34568b2337902f3156b4250eadd00bfce405f1e3588156dc503a83c1
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0061002b3a3467b2a55ad72d0f3e1227a62d3ae6911226fae7d9fc766e7e177f
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0000004573459958e08cf60c0e5a377790e5a8c800796b5f0ef62e3ea6a2266f
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002200012902ff3d8063c6e4db3455656063e4b303338b39d5a774b5d47d5ad0
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x005f005a5f5838ea047376ebd5cc0860edafc66238bcb22b7949b943ee95b4bc
Open tx
12.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0007000dec7cd8c5ede16f0b00289cedf3208d8f3fca936663921a7131c929fa
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0009006fc3cb5fe2a153302c6dd44c4246f2b94a5301a28107d9e125debf36eb
Open tx