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Inspect spike
Spike bucket

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

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

Window: 11/05/2026, 11:08:00 P.M. to 11/05/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 702.86
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
1.9x above local average
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
63
Asset volume
702.86 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 + 703 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, 11:08:00 P.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
702.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
107.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Net receiver
Unknown type
56.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
50.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
37.03 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
50 tx
702.86 QUAI • 63 addresses
11/05/2026, 11:08:25 P.M.
-1 min
0 tx
0 QUAI • 25 addresses
11/05/2026, 11:07:20 P.M.
-3 min
0 tx
0 QUAI • 5 addresses
11/05/2026, 11:05:13 P.M.
-4 min
1 tx
66.25 QUAI • 12 addresses
11/05/2026, 11:04:09 P.M.
+4 min
21 tx
955.58 QUAI • 41 addresses
11/05/2026, 11:11:31 P.M.
-5 min
Best candidate1 tx
1,250 QUAI • 15 addresses
11/05/2026, 11:03:05 P.M.
+5 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 11:12:35 P.M.
-6 min
0 tx
0 QUAI • 22 addresses
11/05/2026, 11:01:59 P.M.

Biggest whale alert

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

All transfers in this selected minute

50 transactions
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x006b002a5e01adf335ec68370b4d0da50ed94b7fd052c9d17760cbde4f48e945
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x001900380ff83f0c86415f671a002afa62073bed0ce4dd458668eb79936aa833
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x001f0044c2d821d9841799bd2090fae716360df5cabb8f5818362eba49d951e8
Open tx
107.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006f00294e68b65dd841325e5b953e5c274c2ed733b620010ab17f6c9ef1041c
Open txWallet profile
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0011000eb424f77c87ad9083da808b54b40adfb1fe66d94a29e37b120881b32a
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00010022ee9f16f3df9e3028726833270987398cad9199eeb5fb6e794e473227
Open tx
50.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x00650013fca69f9b1b73289c9ee2d1494f41e4b968e24cd575294321790565e1
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00510038ed0e9e31d4d3ada46224f233c95a75f806bc2b4f44bc92d8e7e3a272
Open tx
22.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00190010d8ce139b6a2024aaff21f51f3d157fdbb11048a14faa3f64929e4ec3
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007b006f4546cf3a2e14aad0ea0050d6667b5fdbabe2d61556acc294778f7f08
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00600067129a273d1b7ed2a33718b59e1dd10f9af3b79f2bd3284ee7ba954d22
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00070009d7ec81d75a0d033a6c71e8691fcd891881342320945d94ab72911da5
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001e007ce4d5f52cdd882e8a26c099cc3a5b4e0d77aee9efeb1c064d9ac027d4
Open tx
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0033002d89264e5da28a5635a2d41ac9e589656b902ca6e2e493c875049994f2
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0046002dbe6b4be77d4dad67a47eda8633202da51b065f6a8f792a2aea1bec62
Open tx
27.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00530024866da7ddcd0bbe38161d51186d89754a1c04009bb405c7bdd72f9349
Open tx
13.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004b006162450f92d39bb54fdccb65759bd4871a2171f4557ec1cf5233ce6828
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0055007299f0e1ba8148ed8abc081f35724f0637a3be8b66d2c54fc910fa5ed2
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00480046e56c8f9a82b8b4d26e57ecf385a3e447c9ce750cdb689ef61508423b
Open tx
30.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0041003c10b482cce9f260e6c8eeba536833fefc5d8dcfb524e8bcb1eaa0e4c3
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005500571dae76e922acf87bb543b366a272eef5dac9f362f9e977340c730caf
Open tx
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001e0031f89ecb595bfbc3153c02ea80553256398d7770947ee84dfc36a56cfb
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004400375831df57f1fb7263a9825c22ba374b21c695cfac98d4072ed1e585ae
Open tx
56.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x002e0054a949b8a8cc4c3b6bc009cc0cc6246b8f2fd0114a975e93d64169b55a
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0022000710fc7a03d962e737c9b9df84aaf99d50d5c0309e1ef9cc08925509b7
Open tx
37.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00670074c3d548308a951477ccadec621020cf870a94162152961eb678794721
Open tx
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00070008252cfa7877b05f74e2713ee9eca34bfac3262771f14f24eda5271f35
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007200776a761faa4d92844b4014061617c30851e1179ef5f8c05ef1d9914c29
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003d0044931a8ad5a72538a1bb83b094a610ab113cac54c1ab0679943fc1f2a2
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003b0034b62a8de5180c8e41877bbd1d23f67dd9b2f8d3e1663c7984322a8ce2
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x002800553cd97e9140b88f82cac1e4ea7e9d0e5a10a573caf630945b323322c6
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00270020524b7dbaa4118e956b0ef26d53af6fcb3860935c79196beaf5fa49d5
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000c000c7c56e88605b2d7a7442331ea4913c8ba29843c2bd49254336117c497
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006200171abaab642869278cada637b1b8e89b9be61272e41cd43277922c8672
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006d00322d4e5a1f71cb767ba3c2892650af341b3369675ab9a0d25909d71180
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00240058761f068e97f7ae9176687c0f2d9d454ae127dd2420bacafd43c8f280
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00710047d1a05c9d773e6cb2efbe82b92cafe13b2923488113434bbfc9ff0f50
Open tx
14.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00050019b692d814cf9d80462290e999dd511a784144a5c6416670edb903e16c
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0071003a022b158a011e74b0ac3d76099828ba0f98ac75a3607c87053869b899
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003b005f034c254ef1328c6c8e004bbae4e353c22b0368d471f5551e68c87b27
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00070054e30e13e38aa84cccfdcaea04fce6ddb4f27bba035f4f5cfbc8a8de60
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0011004f76cd726a706cf2f3155edddd9d46a72875a303377f3412335e86ff94
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002d00163d30e9c77cad2f365ec7fef4287f730f8a5655d42e878b58f80c022a
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004b005d67814bff9d80ed26c8374139deaad315795fae0b7c57cb8f29ad1030
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0073006d48cebe5cd7865bf77e0e64ed6c7c010d4ac2943783964274ddf74077
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007b002a8594b63ee48e0c355a375f67c75384c55ee831101e3510748edadcec
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00510072db6662c32e4be1cf559fd44e6cffcf2c502d8716e153e9dca627e7c8
Open tx
15.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007c002f4bfa3d28394f65897ba6dcb6f4f0a4cadc65955210b4f8ca7436c0ba
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00672C39EcEEB8bf041bf49e539C4e6bDC74779E
Tx: 0x0079004af2931e604e157313c59fb2274cb5f1d378e59e441d28f12fe00f9acc
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005c000b0bca5f74650eb2f88cc0c72221b9eed0cb78452a4dfbba34da3cdaec
Open tx