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Inspect spike
Spike bucket

11/06/2026, 4:09:00 A.M.

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

Window: 11/06/2026, 4:09:00 A.M. to 11/06/2026, 4:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,396.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.0x above local average
0.2x 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
35
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
457.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad.
Dominant behavior: distribution
distribution + high confidence + 457 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 • 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad.
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 • 51 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: 11/06/2026, 4:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,622.99 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Net receiver
Unknown type
1,001.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
773.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
773.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
103.57 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 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
35 tx
457.22 QUAI • 45 addresses
11/06/2026, 4:09:24 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 4:08:20 A.M.
-2 min
0 tx
0 QUAI • 20 addresses
11/06/2026, 4:07:16 A.M.
+2 min
Best candidate16 tx
1,939.26 QUAI • 37 addresses
11/06/2026, 4:10:31 A.M.
+3 min
16 tx
527.37 QUAI • 17 addresses
11/06/2026, 4:11:35 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/06/2026, 4:05:10 A.M.
-5 min
1 tx
795.06 QUAI • 2 addresses
11/06/2026, 4:04:07 A.M.
+5 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 4:13:39 A.M.

Biggest whale alert

1,001.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Open tx

All transfers in this selected minute

51 transactions
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001d003dc98a813f764077dc6afda8711bd43153e06541e5b84124a006c517ff
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003d002bc8a5e9f6d1f1684e84d3bb897c7c48257bea7408e3c917834458d2dd
Open tx
13.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0078001cc834bcee08f54c24a77218b9140b95b56af34912702937078ac24a8c
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00290015674227c51954889497608903cf27985b4890e1e72bf1a2958f12592f
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00550078a400326f1cea74124eeed7df1cf36c0e9894acbbc11b0d712471ca67
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00770026eebaaec0d2f3f11f4eb6f77f3c8fbb676b4f7e3b0034f07303046cb3
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004a00389e41239ff0304103c8738c9731efc31dd7c9a14a7648433b7e92b49b
Open tx
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004d003e58b9cb95417c357e10cddb7351fd2d6f870526f7ae795190df1d1514
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005e00373b2ca1aa88ff0192823e4bcb3a80330854f6b5aebe019f50e05b2f00
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x003600706dfe441943517051d2e24b5f91b6ab0d452ed7bd2b405206af510017
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0077006f5b10a1cf303fae069b102c6721b0ae238b53f05d46b83576c2b66e76
Open tx
40.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x000400733f51f72a738035bde295fb103ab8b8b01f9e7dcf71df37e3492b96f1
Open tx
1,001.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0022003e113583e6a2a3497d3f1169aec772894c3abf717017cc6a28a59cdd67
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005300363c8ebc2a7f7e309a5ce3a9f54f1b04b60abe8cc94ec8d9ec9d59b5d7
Open tx
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006900296ff903d745ed2c4195cbabab2b4fc3d9aa19cee60c0fb10cbeb24ca7
Open tx
773.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:54 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x005700359482c6c187b1bc45e3db02382650c648669c25663566df52acab3acd
Open tx
17.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005d005418c277373558bd9c5d0d3c56c1d88a474b081383547273faeb813025
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004c0030b6367f2301b6a575005ed2f94624fd820d1f34670442f317ddb87333
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0043006765f2f5b00685202e1867aedc7718c52c84f0e852dda84acb1d327d51
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0030007034657451228958af5f41703261fa81387333a16588c537a8de2c9c9c
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006800255b68038c9d6267343659d56eaf1fae8b47461c20ae1fb3678248bc8d
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x006100479b0a735b048580be40e0c79f4805f4914136cdf1484b151fa5564b3f
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0052000cb7d34463d3c680756619611fe7de6bcf41a700fa7cbfa67166234863
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x007e004ecffbcb5862d6df561021eda5aa2f0ab6370b4b6e430fa73cd8af78df
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0002005a60158a83873b647fea300b95c98d710c9d0f7c0bf6e5864272fba711
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x003700377ad7ca729ecb29105b410c2de565a36dc60674b57be521cb2b085b21
Open tx
103.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0060001994f152dfb02e478de4f9dc0a0a603d97e1169b83e3c4645ef96c5d8b
Open txWallet profile
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x002e00661262b44d01fd2b2eb8c661fb2db9fad2d001ec6782c0a13b0349c86f
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0023000026385af3555520258ea0dba267cec42516712292c3b6dc5e32fcd67a
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x003c0002f1ebf6b847d0a005d1f4aea2c334b9578c2ce2d87e92fdc6fc2e3a83
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x005d0034fffc3df1ec4d04be15da2e169f5b22e9e37db34bef31ce1bfd8e2d24
Open tx
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0024002cf79496c3db5d95ad17e263021edcd4bf9a62ab8d8ad8ffcd94eba6fe
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001b002141073536d0a84ec8c1aa30fe562531de9f667b09458170b17e928f34
Open tx
22.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0038007b54ab13de74cd826b96b61a5c812974589010403cccb16c9de358eded
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0022007eaf8d3b1ced2c40b385b55ebdeb6ba859eb7b9e795897e4ccdfee9c64
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001c0062c8ba4f89a9b1e0501f63c12b136262adf6af88eaf41dd2c1c0dd753c
Open tx
23.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0010006141aa17ecc97810abb37057d2accf2294d521db792c96d8e624e70c50
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001e00439a06566b3aaa663c924b95740be03d34255a2a424c8b3a103382add4
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005400507620d9782a10650f702ae5ae908446b24dbf220a01db9275d7cbbf6f
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00140014dae2e8b9568234f0724f7dd5d6ad21f82a87938dcd48031ba7887d9d
Open tx
34.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x00130077ba0f95c99cbbf47d8d120e3bf49517418dbde792986319f75191d99f
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00260077d496c1c1a28290958b100451825dde667b3750b29e6262da61e5c6c1
Open tx
12.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005e0028a1d297088346c55606efeadea8c3c5d2a939078b5be972de2775ca9b
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x007e001499d8391760eb9f3ad5411975a82acdce20f81b5fed550fabd56f4bc3
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x005e006937e75820fd6f40e91c6a6076f3d0277e1ce9754a795f7b9a446429dd
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005e001c13507bb2f826e0d73d6714a99b030bf07ae8977237e4eb22a40c2ffa
Open tx
39.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00230022391c9284150dc7aaaf424b074f92143730190dc3ab0004db9753ebf4
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001100762316c68431c6d81306bfabbb5e3b98b7081ddc132300224a5e855925
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00730077a4a538790d569b03529136c32fa6ab09601cfd5a94373984fcfc4170
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0022005315297e7b055a98d4eb20be767320b7c5cdb9331362d66f710a1f7962
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 4:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007b002f54651138b29b1c6bdc123bd282b779debedc39ca789e23328114f542
Open tx