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Inspect spike
Spike bucket

11/07/2026, 3:09:00 A.M.

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

Window: 11/07/2026, 3:09:00 A.M. to 11/07/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,534.72
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
5.8x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
2,534.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000E48f35E03a88379d813AD89F82716851c4908 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2535 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000E48f35E03a88379d813AD89F82716851c4908 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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: 11/07/2026, 3:09:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x000E48f35E03a88379d813AD89F82716851c4908
Net sender
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
534.72 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
77.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
33.41 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
+1 min
Best candidate51 tx
2,534.72 QUAI • 66 addresses
11/07/2026, 3:09:31 A.M.
-2 min
0 tx
0 QUAI • 5 addresses
11/07/2026, 3:07:26 A.M.
+2 min
1 tx
108.27 QUAI • 2 addresses
11/07/2026, 3:10:35 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 3:06:23 A.M.
+3 min
8 tx
838.07 QUAI • 23 addresses
11/07/2026, 3:11:39 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 3:05:18 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 3:12:43 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 3:04:15 A.M.

Biggest whale alert

2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000E48f35E03a88379d813AD89F82716851c4908
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

51 transactions
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:17 A.M.
From: 0x000E48f35E03a88379d813AD89F82716851c4908
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00000018c647c94b6f03462df267299448da84a72f6e71ce0a6b0305177b4a81
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00020041c2deb8c94b2da732be1654ba13b6109ca23c4301b68769cb6863d940
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0039000280de367acebc5e3976f56bc0ecfbe942089c51f1736ed807b473f99d
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x000d0028031713031981f464735b87a206b045f14008df09d2ea9a1bc9caae7d
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006f00723ca95e0021615333e5fe3c255f77fe718324bbb2ece53a1109c22a90
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x00300045c502fa1cecfb1a58525cc1cbe2b40682544fd39ce19db711aa793e72
Open tx
77.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000d000c747e557cd5a765e15fd4674a0798496535f2618fac1bf98cb32e8cd4
Open txWallet profile
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007a0004812619bc87dab247171c6215ea98a0d01c30c084c01e7ca7bbbef3f0
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00710052090c23ca874922425505337ab032716f3495502092b5be7687aa98c3
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x006c002b6c67966008e1a2f4645e5e0bb31d5231e1dca2c92cc71b2e36cdff1c
Open tx
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x000d0069f758d0f86e01190e7f3eec503aa6bd451a6801e64b346fbf9215c425
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007d0030c70cabf96d23220daf0f6378b66d5d144cb7f2f2c9420f1c3dce7d61
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006800421488c55f98fbb145916ababf8b010b5606de45a95cf5c848e19e1666
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00330029cc190c4cc11bdd4c04d28742a0d75f925db5b9ee4520ffe2506a15db
Open tx
17.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0075005198dfb7718d97f5c94d187436438f13f4e5871ab7616ea5f99e0531e3
Open tx
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006f001727bd2f91e11e1be54e91aa94598aea232b31f9c501efd64d48c104e8
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x001e005493b6707897a4d51f6eb85ce079dbba8f5de80701850171d32a53b22e
Open tx
24.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x007b0013e1ef16216fbb2b65a9ebdcc55026f939f6e21bbac1e5825de0d18c8e
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00650001ae21a0f73dd357e231d348083971c1e4fa8ee609958b480c803f924b
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x000a003b7ae5a3b07f34721fcaed30f49d11cd5a990f59e543e28f5c682f1ae8
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00150029f7ff353530c4c523957469f31ffe4fce8acf609e2f0f64a5418563ee
Open tx
33.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00070074a614e393c2e2da3627080b8d7d6e03fec5de459fae376a5f12c04499
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x004a0077f091aa8bd8151fdb585dbf8a2b733ed385f0b9cbef3d53f58488a9d3
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0056004ca9b04af3bbef454c17f1f50dfbde43dacd8040987003d5cdd8ee09e5
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0070006a77502c11acdb90cd46c940f1925faf2113a5dcecb3421f72c50870b9
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00050078134a4b613a53b29f5e2f7b97fdf6072edccc47463a9a3f8f8c008f4e
Open tx
26.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005c007c1d3afc539d0537370b59894e91752f9f04fbde351af341139723b87a
Open tx
12.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0065003326faef39bf84a1dbf7c1ef1c5599d093f582162b84e5c9d8366ed1ab
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x004000323251e59af40b55d9741e5d633532a55cab7a27b53595beb3ac82950b
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003c001dd84d8587fe2ce5b43c9a88f208097a6918c1378d4518ef3ca7b96efe
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0060001e0ea1fe404a18b79ac57a93e7f6c8eafd251ef92222ae06b2def8377b
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003c0000e5cce1b498493c5ed448b8e6180653ca333c742804bf2268d20fec9e
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001a00565c54d98f1a21f02103f91dccb0208bc21d9ceaccd5cb5f94497792db
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000b00293b6afbb52c3779a7db947c37dd35bbef6e6b3265c0188e6e700e8672
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x0008006de6df6a5b4b6240dcb444dc8f47ac6de164993d5d086003ecc2354b7e
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x001b007c0fcd3c1d43e7b9d547f5c5dca9c72854fee7071a6ce59393bb9c8788
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007f005ade903349c5e3ec453e4d6555e01b2a3da18baca53f6d6b6fe6750903
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0040000136b29e5596f8b6444c0fed69eabbaf0d360ccf4f7b09874f7556238b
Open tx
21.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005b003402da4320ed6188bf8d476c769c9e27154fb909caea5738c6d09382c9
Open tx
11.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x004a00614aaabccd43a600b3d12c03b7150857e1ecbcb9de7f3f0c3497ddfda5
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004600723868c9839a4d86aed78d008b978dd889d2a9ab453c661de2b79dd615
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003a00306cc91d6872810fc70b3236da3ac4c2bac7866db94f3754723f8e09a3
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x000d007abaf317c06c0946efbe37519f3865fd0ee192f13a71c1c1af481743ec
Open tx
13.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004e0027c413ef1a880221a6ff0ec7d6ce54d83aca0f927c9562efb2ebed3725
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00270051b79422a395324eea9ea40c92cc553568d965e2f1a094ee4bcb997d1e
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006700053df099e02a177ba106ede84867fba53aaec1ce104be34b403260010c
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005b0063388d561b7a7b08d5b7f2652eb4213a8921e7202d5447893353e3c195
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001b00620a096dfed25b12bebb8b2a325291bd26f30789d91d413fd20afe0995
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004c004b6f8fa398927b3b18612ce73af3fdfd346e689162a3aac60334aa430d
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0073003e824d5a78ff1d88a0e713ddf61fff7ccc522daa2e3b75f8c4b95395ae
Open tx
12.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:09:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00700068a93453f7dd9dfd5e7163c74c2e5feb864f9fd1a175da889b7278cfa8
Open tx