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Inspect spike
Spike bucket

11/07/2026, 8:09:00 A.M.

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

Window: 11/07/2026, 8:09:00 A.M. to 11/07/2026, 8:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,274.62
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
300 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/07/2026, 8:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,274.62 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
380.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
131.1 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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 • 12 addresses
11/07/2026, 8:09:23 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 8:08:18 A.M.
+1 min
Best candidate52 tx
1,274.62 QUAI • 66 addresses
11/07/2026, 8:10:28 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
11/07/2026, 8:07:14 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 8:06:08 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
11/07/2026, 8:11:33 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 8:05:04 A.M.
+4 min
19 tx
477.08 QUAI • 30 addresses
11/07/2026, 8:12:39 A.M.

Biggest whale alert

380.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

52 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 8:09:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005900ef0a95678354484e22c87b8b9ad85037506c4e560f1415203b39ec39fe
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002b00466b28b7c6b69c90b8b1145c444813a504ebf94209314f112949fddeba
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006d000f45a78ead387b4e807322815186b45c9ab1704d7d9aa26ef4e26ee628
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0041001456acb74d701886b07596d7cc9dcf6f5383145e3e17317973ea74faa1
Open tx
20.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0015001a59c5adc60d4da24bb35186d227131f7ce604f77d1abf46182189d596
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004f004ab1c151e0788ae45ac0f49f7613cec67450d7c5358d516ad85987d129
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x004a00551613285bdb2553ac9d6b4b10523428be6bfba87e5c3f32e15373c270
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x0043006ddd98399fe98a2f8288bf38e8031b3b0f5bf177af9623a7291a763d3a
Open tx
131.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002b001c2c868ac12cba41d46016cd21ba0d4b2822a656a17c0bbb3537ed659b
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x006d003fffda05cd68eea7f793f6f7a443e60702444773d379d7ea984ce5ad3f
Open tx
12.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x002a00397eb102f5ddd9d17692dc31c02e4d871b849fcd5f2208dd475e20a64f
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001400431e9953ef303188f7df284d2af98d7c90ad7751f509c531fb624c2e05
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0036000f6fa67c85a65ffb53a72c54678c7e82053bcf5281935ef881bc342fd6
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0038002cdda6fdf944e69cd714b123a8ccdde7a0572e76aa757f33b70b99c246
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003b006b555b6c7a63cbbd5e01452cfd611559d94705a357e7a3a34f0212e133
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00370061e359168530221f24304cb96c6e787cc5ca9f2271db4ae70a84923ff3
Open tx
24.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x000e006de36f6671cc200954138f3020305b2d7c7f131103336a9b67d9317339
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007000361271b83b93581d7ed4fc3a9737a94f90da5d9bb7c4085fe922d1eb5e
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007a000623713d4076c2e9c0abf3174f6f7fcedbf604e709cbec13259c2a7b84
Open tx
22.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007e000896be79eed2f62cc2f809906fb7b4eb81126255bc3a8d554b050c0625
Open tx
12.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00550042729d463ca7e5879f159a6a72c62c034ed8d4d37eaede40493a51b146
Open tx
36.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0020002a7648c1c414dba3f46a551bb816959a1e9df154419ef57631155d73d7
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00750040d3523006f6f787e7aba686591130059792b13658453eadecde847fec
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0045002263c44b77d224fcbef763e59a6ad1ed8d4a3439d59d2eacd398e1ccd7
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0023003fabf6b7e4b6c0a8f4145873d542757f61def1673f4e515fe99c793a91
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x001500378b64794fe04cc9a311575378ee95503bb09f427874b989c057bd2113
Open tx
41.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x003d003a293ec62c6c5ee20b9c1d299f203ece8db775450d0a552e26dd52ca22
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00740057849930b0d14f4ee6ab126f70f52ed543a69e448ba1636fdf2a73425a
Open tx
24.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006d00194f58e0cd3159a070ba49d68b0987d3bd5a798ec238e207196c1e115c
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x0010005e2abca07d9b9f2260c8f7348510c9bc1f18e9fd48133f9b7659260fca
Open tx
50.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0050004883ef74bce90fa29f83989c3f46d62b7411c75bfa2627b2d5ce75eca4
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x006e00798e0c83b4b2dc42228b2580c36244a2a8dc95f0aad1d7b5155a6675b1
Open tx
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002000065c09adb771bed5871718b6a5c85ce8130e8665781f595977d574fc7c
Open tx
16.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003d0069659f6fd8a63061e0c9248e1c04a083101db04341ff045876952be5e7
Open tx
380.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x000e00784330abf8f51e4731549f44b5aa9a2cb5010016e594183c8e32438ad3
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x003e0063ab64cd2903a3e3e48dbe15e643cf36c979c8d62dd51ab91951547292
Open tx
42.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0061004fb4e9136a8ca8594ed5f8f458386c2957f765dfcd11a38d1a3cd449b2
Open tx
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007a0067111fb01d9299c858f56bfea7ddfca049bdde0443f352623543c4b540
Open tx
103 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x0071007e32a35cd44b08acc1f84c4d823e45fb4fafbc64919b34e621b36e3638
Open tx
18.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00030074a2089210c96a8c4f480bbf231e8ad09dfdbd841b706658767f9aac96
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002d0061614a575a003698b32cbe6e2063550c48966b74ad1f28690c9cb37dd5
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005900052a951582d7059ce5d863990fd743a66ca4f695bf44f56d76c47182d5
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0022007fe19bfb929cfdefcafbf39d97e77df5caa51a1fe9b0163b35bc1c11e2
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000100663206e4be8d280ff5ef147740da9948c1667befb7d17e786f92a45cad
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00330076049861a3075c36ef7b88ba31cfce8410cd0660955e024972352fdb8b
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004c0054ccc3d485ca60a81a9787bac553586192d3b18f9ce121626cfe717d9b
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001e0031fd70dc242254f4363c80bb9b63e9b6b4767382085f8a6feb7e43df8c
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00730017b7ccb5980fe5491fe0f6e156af684fafba0f47d63d4bbc448dda0956
Open tx
40.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0065006b35a6d34d01d39c57aa3b56d53d7c4cefe71b8bebe38d2821d79a2d70
Open tx
17.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00010048a5fad289bc8dc1d248ea6cad31d5254d2315b7e3bb01d2da690caa82
Open tx
25.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00680032070de56032618d0d250f3c1eef18297ad9ae24b0de306eed692f13d4
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 8:09:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007d007d9655b527fedbff946bef174184ee666b1192ffc06559482b97664b71
Open tx