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Inspect spike
Spike bucket

11/06/2026, 11:08:00 P.M.

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

Window: 11/06/2026, 11:08:00 P.M. to 11/06/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 942
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
2.1x above local average
0.8x previous minute
1.0x next minute
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
61
Asset volume
942 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 + 942 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: 11/06/2026, 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
942 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
121.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
106.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
102.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
50.78 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
1 tx
60 QUAI • 11 addresses
11/06/2026, 11:07:32 P.M.
+1 min
50 tx
942 QUAI • 61 addresses
11/06/2026, 11:08:36 P.M.
-2 min
3 tx
1,166.32 QUAI • 20 addresses
11/06/2026, 11:06:29 P.M.
+2 min
1 tx
100.31 QUAI • 14 addresses
11/06/2026, 11:09:41 P.M.
-3 min
1 tx
76.84 QUAI • 14 addresses
11/06/2026, 11:05:24 P.M.
+3 min
Best candidate17 tx
1,238.99 QUAI • 29 addresses
11/06/2026, 11:10:45 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 11:04:20 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 11:11:49 P.M.

Biggest whale alert

121.46 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 11:08:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005b000f246dc46688d9562da5263febd9b5d8a460287bbd83472a3882a3ccf7
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002b000305d06e0ab752c4b8c5b0ab5e024db4b44e563c7c86467f1e41aa0379
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005f004ab031532d4017a7381cde2e4410a16e6768154ae3de26c021266d8961
Open tx
12.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007a000f88b5f182aaeab2fd9ed84e4cdff649b5abe2c5a25e6d2f210821fc95
Open tx
19.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00040066d22578e12c1c17f110b9a4fd0a9538fc6177bd3c99f6421267e7b28b
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002d002241d15ddb305f9328916d41bff1e92db86891e545b6940ebe6f4509e1
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x005a00101c09c8258b693af13c0a0ed694f751b96820f1d9cb46fb2d6898ffea
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x0063002880dccc175f244d1c1f03af593b4a470301a49ef460c1f50f06e42490
Open tx
121.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007900383d2af9848736fb0b1398b3e8bfff9adb36718671679786cd4d536e9d
Open txWallet profile
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000900336ed3e39cabd2ad927c931769f71e5a115db86c7eff82b92fb31f830d
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0047007a047fe722b9c1d634ac4d67517ad2aa6c5e30869ba7d010533e0a9ad7
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004a004c0a2f5059c42bceb13e64639edc853f6a3cd019976a51c1007274f1a4
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00510043c224830d3fb65a586971c679b1f36d74ed036450ba00e82a78348c02
Open tx
102.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x005b007f4a03e8bac7f19886ade0db3088c638a5f9ed129f2730362a6ee2e7fe
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00040044f9fb9ce128c88c455cb1d25cabe0bbff25723232353747d05b8a0394
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003a006037a2c85dea5deb1d1d5fdf8f5e1d810cddefb9dce909e97d940a2013
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007b005c3e9079fdead12f594ecb1fc4017814c0997532db42015e91f9b92002
Open tx
21.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x000600165675d20102db626785cfc35e11fabd7b903aed693290300d1883ed65
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00740011ccb85bc175cd5580b07df9ff83afb32d477e667819eb04a9a7107861
Open tx
18.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002e000289cf22d1a4ab685c16344fc2e840a154d5b06cddde0a3baac5fc2529
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001d0056683332b2ae33de6c822da6296a6e247e145d76f6aa0850afafc9669f
Open tx
26.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0042007def20e1cb9ecc80016834cdbf3fc0a77531842dcbcff1be7413606799
Open tx
20.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003b00396c59cc671b60fef3848ab69373492ad5fad512d645b2c5f85c96a77a
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00480012bd77484f6021e98c2494f848ad7b82d1068925804b7d58ebe92869eb
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x001000309b62fd5dea15babe608312a3a156b2dc50f62949ab4c76b94cfcdbc4
Open tx
36.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x002d00614ecf057edcc0ac8c86352c2c31b5455e2987681f7533a3081e9ecf68
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0054004d5057e30e418b1afd376464e95d44bb3e1703a8ae575597cdea192d8b
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002d0021cd9139ecc78e1dcbc00602bf1df62452cbf2d7718c5956a76d1a3301
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0039005842d2974bed1cbae5b8a3ff7071d376427bbc277c94f07b3290a30a29
Open tx
41.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0065003c9b954bfec31097c7e74fa0ea0ecc5c0574f3bd7ac9226bde5e53987f
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0011000a575d357d9e6b7b46d326848d8e526fc407088f120302c9b992d56029
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0062006a04b14a263c84aef62dd62c9cf99aba01de6b44e504c76442a9f12961
Open tx
106.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x001c004c736f57957b9c81f1541a3a5902fc6f8f94f89d4b53a96e7d65abfd53
Open txWallet profile
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00510057e14317c5144af196b1e47f9f77ead23f6a00939b35cfa2b3c45a85f2
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007f002333d14fa48573c70df491df969f7ab8d3666ebdfa053ae399194b58b5
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0012007732e18d4fccd3869cddc897a96bd31051f3c55037ecd75b9012fb5532
Open tx
19.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004000553479fd88697d89b92e8360f760584fba4c8f22b864f54aa2f7978df8
Open tx
50.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x00620064b33f4408af20ddcb0ca3cb3218e6ebf83253a39e875b0ba04be35823
Open tx
16.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0039005c1c7e5195a6aafb6015e60dd6509e8113af6065ad6a9a130c8e893dfc
Open tx
43.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0001007e9b73f45a2fe11a719fb687526cdb883d8d44546b58a395199fdf9012
Open tx
24.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001c004c8613c256f43ce1c4cb611f1894b350df5622a358c7577053d86ce9b3
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0015004b4319f40af53a5137e58ae75a154a8a611f3af91c7a282bb995c19409
Open tx
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001b0045454c6d4e45598869f29e6c7072d4700b711b30075cff251abb87b0d7
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0014000cb85e788ed4292d3a1697bea3f99d6c84cf76f20ebb14f440551921c4
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0041002d8d73f5909eee0fbe4d9200da30d16b4cf62922d2cfc487d6b325589b
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000a003f9cec8fe905b48b0b13453df4a6c33df9222cc3b1ecb0fe67ee218b19
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003b0022bfbd12778f1b97f3040afb81d0ff8416f6fe82284accea7add4103e5
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0070002b462e270ad2f3264ea0034fc591c0d6957a122be5ca1f78300e4ee624
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001b004e6877537d02d0b392f4ae7f74bec079a9440c965794df0305b15debd2
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00460042fb450224c37dd1ca30387bf16f5b538eb16e07537557ca470f36f161
Open tx