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Inspect spike
Spike bucket

11/06/2026, 7:08:00 A.M.

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

Window: 11/06/2026, 7:08:00 A.M. to 11/06/2026, 7:09:00 A.M.
Fully observable spike
high confidence
7% coverage
Coverage
Explained QUAI: 2,162.01
Unexplained QUAI: 27,008.27
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
7.1x above local average
13x 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
5
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
29,170.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d.
Dominant behavior: distribution
distribution + high confidence + 29170 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d.
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 • Thin source coverage
Last updated: 11/06/2026, 7:08:00 A.M.
Coverage gap high (93% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (7%) • 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
2,162.01 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
Net receiver
Unknown type
1,015.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
254.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
130.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
99.82 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
Best candidate5 tx
29,170.29 QUAI • 26 addresses
11/06/2026, 7:08:14 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/06/2026, 7:07:10 A.M.
+1 min
50 tx
2,162.01 QUAI • 56 addresses
11/06/2026, 7:09:19 A.M.
-2 min
1 tx
415.74 QUAI • 12 addresses
11/06/2026, 7:06:06 A.M.
+2 min
1 tx
0 QUAI • 21 addresses
11/06/2026, 7:10:23 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 7:05:02 A.M.
+3 min
24 tx
1,152.05 QUAI • 37 addresses
11/06/2026, 7:11:28 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 7:03:58 A.M.

Biggest whale alert

1,015.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
Open tx

All transfers in this selected minute

50 transactions
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007a00621a85c72e1bd244c7bd175299e664bd225c066a12893a87d5d75735a8
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0054002a30f4ed37d58288ea672200b8b28a25739c768e12407c271f06c4c1a9
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002500323418f5ad1a95ff443f070de9b521eed36dd332ddb687b22c0c677bf9
Open tx
20.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x002f006a2b86063dd78580666be0c368f54674e66cd3f36ae35e6ce8867e9632
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005a0062f43c1844aa65bdfe26a1d764a9e348b42ca3549cf02e48425faa4282
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x003f0029a8c1878d116323baae4d8b5583dba71ed9c02526308e3d2b215d4ae1
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0011004245383b4ff6cc5dc86691a1a0f6244fcee8b0f662b7fe9546cbac4742
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x007f007af620193c27e66a358f8fca5649a117c02f611cb038ea49b74a47686d
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x006700033c3f401dc3f239d3aeec70363a70b511264cb605afdb0d9c6e5d188a
Open tx
130.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000f0049b776f1be32f67bff3a267145134bdcec2fd0f643ebd8548ee4b1ea16
Open txWallet profile
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00000068321be0ae21c53700372e5d3633f6a6afb616909da01a6604daf00132
Open tx
1,015.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
Tx: 0x0021003bfedf5f67766838de647fd310f106ab130c0a48966da5628999560e73
Open tx
15.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002f007efb2eadb2148a3385568162617f4c36fe3a145b8e29968403515ff502
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0013006b1b2ef1d8270a6c177703e1e11aed148aa88507d94faac5471eab8e38
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00390028c121b31caa9d9d51f61f25b903382afc988f8ad68ed4c2c0e52217a2
Open tx
25.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00670024835189a2bc02cf848ecd266c09fb70c5ee8c335564b2f4040c7c6ab0
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x002b0035589fe644dcda28acb653bb242d7e493384b498c3e17d7f685b46d2b5
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006f0019598e6d71db26186c1de7d844d842f506a948740c1edd6405ab65349a
Open tx
29.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x004f007dc326431aca491df3504080afcf334d7d6e6116b0669a150df42a338a
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x006b005511fb29cddacfbfe27ae8453295a1bf0b8353a9309d72a6ba1c62032d
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0062005b366526e00e4e17cd465ec3f8b39979a04b63f0e1fa85164aa7271b90
Open tx
19.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00410046d81d14303cd2648a080c16544a01cfdc6f08d520ec45f14fbc21b58a
Open tx
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00510071205e62485909a38d4f8b3cb7204ab387eb4f7ff4ff998a3d499b467d
Open tx
30.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x001a001e2e14d83c512d5186bfebd332102e2a8a17a0c8f3b170d9e7b1794ce8
Open tx
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002a006d912c6e500a634cd2cae08c88a36426100d9cd4b0b5829470a016ec6e
Open tx
99.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x00650016b9f3017a83b9b387603a14b7faf27ff6b195b1bfaa3a88d56f3d42b3
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0035001304c908879bde1d17b0b7a2901c536df308c1454a7e0e8f79d74f1ea6
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00420009ce462986d90c0d314ac228e0f7a24b1c26021efe1f81f29b31b6a66d
Open tx
40.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0052007296ea6709ffad0075afa44a02d69003627aacbf406e1299eec4f83d05
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005c005459a1de1449fb0fb7567e4e1676f0196d8dbb5b25587cae222b67f102
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001d00179bb062aaa86a46b680c99d3a8a48301b6792749fc133e765d56f8473
Open tx
58.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x002100632f61bf6608f0f00dd3b134b69b3d584588980dceaa09369fa77fe6c3
Open tx
49.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007a0019a236d100212584af0c3850f72804dadaa831d73483b62f83faba6c92
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x002b007b8019cad786d8e55a2c76ec3449ec09aaa808d328b9f0918750f6dca3
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x006b006acb030d1c542e1ebf4ec6dc0d762e277a3c845e29f6abc91e356d0edf
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0010004b5c8b9e4cfc512d9e1f578b27e77cfdf556ca3827c0ca05abffb8af7e
Open tx
254.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x000c000e5e4bef376372e3beb91c15736927ef0a9cadbd0289fa75cb3a8fc6fe
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0030007b32906f679cf914d5f56ae841cf10c24dd97746ab8f83d8390b5029f4
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003b001573636d62a27af62a0734dbed150ad677843d5d41788ca397b10e32da
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x000100232eb35916a35b9f807f030625df08e0bbd71eee2e1815714ec23780e1
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005f001389bd6a528ec3564079f37e8f1a76ca2f37ea95f0dba610c90bbc207e
Open tx
19.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00780066b972fdae998a6d433aac7b5364e261115563fe348d8436f3d81b6d5f
Open tx
15.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0047002b14476e1521e9fa51fd743cf7dd93554be15a48633bcb7803bf65f16f
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00070034f675c452f8f4fe5bfe86c8161d73c2276bab298f46b75fb88cc8e428
Open tx
17.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0066000c986342188659e59092f9171427211e5a8b189efa8ab1194fdeeab144
Open tx
23.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x007c002415190a54fd84188729be16168b3a417d3377f609aba6c849ee184126
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0067004c7e72cabd77d96e89c3b9cccb6578045999179f455d0e8e5bde362564
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006000545131e86ced57c8b74e099b624a7061a4bafb603d2a00289f98c4231c
Open tx
42.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006e00419256d8631df1d736e10a73d2d68b7aa76df2c594f200ca8ffc0c688f
Open tx
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:08:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004d00008b6ade5c439304d2daf2caf11c79c22ef857c6347065394b29a08293
Open tx