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Inspect spike
Spike bucket

11/06/2026, 5:09:00 A.M.

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

Window: 11/06/2026, 5:09:00 A.M. to 11/06/2026, 5:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 923.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00573183De99529349b5284EA57B8c1b1715BcD3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00573183De99529349b5284EA57B8c1b1715BcD3.
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, 5:09:00 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 (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
849.3 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00573183De99529349b5284EA57B8c1b1715BcD3
Net receiver
Unknown type
101.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
100.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
95.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
74.42 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 • 8 addresses
11/06/2026, 5:09:12 A.M.
-1 min
Best candidate1 tx
188,241.25 QUAI • 18 addresses
11/06/2026, 5:08:09 A.M.
+1 min
51 tx
923.72 QUAI • 67 addresses
11/06/2026, 5:10:16 A.M.
-2 min
8 tx
23,717.72 QUAI • 24 addresses
11/06/2026, 5:07:05 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 5:11:22 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 5:06:01 A.M.
+3 min
15 tx
944.98 QUAI • 32 addresses
11/06/2026, 5:12:26 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 5:04:57 A.M.

Biggest whale alert

101.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00573183De99529349b5284EA57B8c1b1715BcD3
Open tx

All transfers in this selected minute

51 transactions
74.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x001b003426d27ce45e67c496e2a99a16e33f2e18ce5c004b7b311f65d41c340b
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0059004401afa5cc4babf37bbcb61bc11275c8ead450297a32b2f7897c5a5b4a
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006a006dd3c150829b6acd7afbcb4d276326a9a7430f647174f185b48d6a0984
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00140056243fa192f8b29198af689b01359a9948f10b9dc5b2c7c0567fadf432
Open tx
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x003800540f53133c78cf91d60e0cd33f96f2b4ddf0cf8d6a7dca3b93aadbc4e9
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000b007b1fe721f6f017e21c583008860bbf8236845b321d1c28f843054b736d
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x007f002b71767e8cc7e775f6929c7000b4feca6f1ba40d700b28c53d6d11b1c9
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0011003541b1794e6ca484dc5a4afc608bef5381d957ba7028f020a5845b3b54
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0003003429c03e985b4d69c2aee7ef239b64832ae6cbc19b3e4b354d0c6b4e12
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x0007003754e2f75e16e34664c7ec78c25de34f6d246d989d8a7f9fc6f5cf9630
Open tx
95.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005e00068998b627e0dfb70b57522193c3375e61ad383d1bd65933aa8e6d53c0
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x000d006ffe9de1116fc053080f9de0b2adc251951db6b13ece2af1c62809d687
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0079003d43ff07e57bc34e70acff85eea4e17b91afc6b78c8715122c283a11bd
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004e0007c5f41c13cac428baaee3d1ef47acaecafa9d7a14b0403cfe004326ba
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x007a005a51376a2fc5486ab4d060eff987a5439928d91da9a6c3242ecdd42557
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0037004c557d3dbbfa83f28e6be0d483b98de5455f00ee01e011dc594b822e34
Open tx
21.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0062001adaaa66022a4cdc37014b14a6284e94a7f9fbc4cce4094d04d6733ecd
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0043004a05f448f591fa309baf0b876940749333518c83ea98105ee0c60a1959
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00440062e4e44675504b56dfd479e40ac758a3986b072cbf8b2f787b8145d03b
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0072003121ac7935bd51c5efb1b0ed575affbf1040443a5f112cd7be11bc8b81
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0043005dc5b28c60e5a1bed0201455556917e1c0736507cef90f5529b6b2999a
Open tx
17.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x004e0000f8108363f97b08138df136f6e710179e7dba08d171ef66e4735fba6f
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00660064a56b1fd7a06740230d640d2854371f696f8a97dd6307a59b4728b0d2
Open tx
24.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x007b0005efeb562f53824f0eb07c168c183980e52763be6205e2258ae04a82f7
Open tx
20.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000c0048d7d9f61d6fcf5d056a2ada1c1bcd81fa45de0c1d4b6805873ad8724c
Open tx
36.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0058002f4567840172e6e120449c6cf22e6cf75367a6c677740f9e05af785646
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005500710a8536803546a68accff55c275aa598f419de75fede29e1db779af80
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003d0005cf6ed641fd7ecf6168b3970c45888e5f35eaff57a9232d2dfbcc317e
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003c0028d931823eba67d4d97640a9e8d825d29e7c30fcc4ae6ac59e11f11b81
Open tx
50.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x00390040037439672f1c36bec3092049a0848b2bb2987f1ab22f28eaab96a00e
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00000019f0c3637455306635b104416c0e4f79c9e16ba902b9c2bf1f78d55bd0
Open tx
38.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0027002a405b958769d1dba45ca2623d03e85216b66e2ec11856f02d6735619f
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002c0048b9387f381ae5ba8d2f06bc3543b0a6c5f40befd453bc00039cef405e
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006e004ba807536ebd073235ca9e12b012084d26bd6dc61e334fa76feedce0d5
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004d0049bcb35088241ec5fc87deac33880cd9e2c6414f03a54e75c6f40720c8
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00190074ff931662d13706cb600dec5e70680f7e0f316172941714a1b48f2a30
Open tx
100.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0062003e5f96dc20775a8872328e31746fafd84741bf757ae2cab48ec2bcb0b5
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004a004367d76e0ff10d176e1bebec47b171df3c057aaa77bdfe39a450a00f51
Open tx
13.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0012004615be116407b4eb9c982c69e3e0c99c3dc23101d4c0035c43495692bc
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004e007dc61961954657216da1de8fb8456b32d919f0bdde7f31c93d4d0b8b83
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00570043afd0523c8c3bd7520c13ce1e231f2cf0a1cfaef3d3c3f58314b98634
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001e001a1262036144a6369abb792162da1acab0ccf71ebd5a1cafcfc7b7e489
Open tx
30.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005a005ea5277db2984ee3024352e44dad089bfd39deef304c82f92211139c66
Open tx
15.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006b000a37d2407868f28a8cdbb839babf9b8573d60b11e354633625d5013ff8
Open tx
16.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002d000b81d326c6a60b3298da6f0838b7dcc4116b454cb28b50e679138e2ca1
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0020007108767681ddb5e0aa205c6ba242e18f0fe8384fc61d1c56917b300fa1
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x00710007cb8ad05500dca5e634d279736bef608c58bcd5a045d93b4e816d42f8
Open tx
101.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00573183De99529349b5284EA57B8c1b1715BcD3
Tx: 0x000c0056f87469385bd1d68ff25011ab90a3af933427b463fd3f35a45e3dd9a2
Open tx
19.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001b002985cf75a72a1b8b61e9c7b3e21d56b65695a528b978e5dbf69e3e98c5
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003400060efec4bfb7b12079463831147ee3b08519fa3d5790599de0399d01fe
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:09:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0006001dd758668a98b0391cfa498dc73c045b948890de4547d8b0d4cf135180
Open tx