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Inspect spike
Spike bucket

11/07/2026, 12:08:00 P.M.

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

Window: 11/07/2026, 12:08:00 P.M. to 11/07/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 833.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
3.5x above local average
79x 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
68
Asset volume
833.71 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 + 834 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: 11/07/2026, 12:08:00 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
833.71 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
149.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
58.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
45.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
43.98 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
54.16 QUAI • 9 addresses
11/07/2026, 12:07:31 P.M.
+1 min
Best candidate50 tx
833.71 QUAI • 68 addresses
11/07/2026, 12:08:35 P.M.
-2 min
1 tx
10.57 QUAI • 18 addresses
11/07/2026, 12:06:28 P.M.
+2 min
2 tx
233.99 QUAI • 19 addresses
11/07/2026, 12:09:40 P.M.
+3 min
27 tx
782.88 QUAI • 39 addresses
11/07/2026, 12:10:44 P.M.
-4 min
0 tx
0 QUAI • 18 addresses
11/07/2026, 12:04:22 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 12:11:47 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
11/07/2026, 12:03:18 P.M.

Biggest whale alert

149.21 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 12:08:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003800037c36519ff2ad20d1cf64ec0ac42544350048590fb8a89ed67cd38a22
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x000d00360f487444094f45bc6449103c40e1e06a9ea8ef2bec5df05dfa075bd7
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002e0055ffbddc689ab342532872ab27f16fe44766e4b99a8e9b7db3665f6f9a
Open tx
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0010005658242601f27b54bb7b6d80a5bd1bcd5ddd52e34d28e43c8a05291140
Open tx
25.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0036004481d605588be5bb79774e01fa247ad2e268f89e3b00d0a1ef287aebeb
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001d00070d26a434ab78e42e21f68001426b41fba0041917cfd91aa909684a0e
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x00370016a5f6508ddc80725046cea2c3c8a909da718f39200678d91a8a2a32e5
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x004600643e63959c1165bf00f77aff607a4a275537a0c69e32540b930f270953
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x00500029c0d25174ed21cf673d6689413e1d9cf6d4c46172f70ba974428ba9a6
Open tx
149.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0006001fe2a2b482e2db912b7dfee838282a0f931a6d79dce32b1b67915e0116
Open txWallet profile
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x005800569e59ec935b8bdf87a41c47ac3564875df1269f07e02a79b46b5a6c41
Open tx
15.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0046002c77fa714bb653439e23900b4756dab1f39f374cf1e00b9239743e133a
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006e00726fc3deceae6746bd89aac54874eb9f7fd6dcdaa518ea1ee038ca75d9
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000000024a9aeb6c9f3f895625d99c2dce4049ed4b1564f155a9c33a758c3525
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005f003127fe4addfa7410623d7799675450e1724736bf8ba834af96f4223ff7
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00180023a2e541d62b6235400f9ffdaceadd2654768f603a0b78336c1b3a5e85
Open tx
27.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004400589b08ecf9cb0e9f12cfb8612118ba380f52e5e3db5d38b317d1f60dc0
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x005e0060cbb66b183ef277317c30507fdc57ec6a849e99a63d8eff15a19d3569
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007b006985ac6de1017e69b96937f6b5a1c955daa95543b3b495001ceabbe290
Open tx
26.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x005f0010a660e1100cb999ac466fba2d1f8e0480f5b05e4c0b710dcb194f0a51
Open tx
25.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0061004256a1882c5ada1d3369c67158a86ef30a02c6dd2bcb459f8538932b00
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004b002fd04542daf8274514cfc4fcd5d915e2897da293808245d7a22189dda6
Open tx
22.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000c0059d95e8e5643b5523637737845da813d3c8b75a455276c596b54b43bf7
Open tx
13.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0074001f0e4c17f4758d50ee27ad591fda499295deb59d373b5163d4dd4ea1cb
Open tx
33.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0028007cf96fd8b91b281f6e6676ab550ec87cff730750f7ac3bec9ce5585768
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000200702a5b0f3ad14bf3b83a42fc288a1a07b588f8c1c34b800b7f55667faa
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0049006c08ec7b9ce82590b869ffdcea44e34f7d19c819230e429ffea6d3a876
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003100023bbca56f481a9f0fecc054faf68a45a7b7bf7d0190cbd83371a5891a
Open tx
45.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x00110045a0cb7bcfe34bddcdde8fb1ea57ef27648c54144315a6eedec9781e97
Open tx
25.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001600187f0702550853829748164f3fb99f096f743534beac5528ac8c0cb0e5
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x00340034d201754d51a9bedaca1bc6332a958b8793d74f330306e03647f46554
Open tx
58.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000c00459abed1d967f3aeae02ad176b8503cc798254fa802c9e50d1567b0eb7
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x004a0026bb87b7860e9980639f11d2f60fd067bf320eb925127beafcabb09999
Open tx
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0045003be91613f5ae62944e8453722927f99ec96f76138831e3c24584451138
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x005b00092a94cfd9ef7f1c8c593149870f1833b10a3719ee117f3cc025c2bed7
Open tx
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004e0063ef320896817e9ced600e802edcf67275793ebc0a284e030d4b91f69b
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x005f00475f46f6d160f41062cff0a21fbf8df44e36eac8547de0e7bdea109b99
Open tx
43.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0064003b8f7fb8cd6e8a2e4332141c93f6362c8d5d81225cf202e72eae19773f
Open tx
24.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00200022b6d7f8b463abe1df073374fd0004ef102a472023f4635be78bf22331
Open tx
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0032004058ab17ad99e642c5c7d5b8b6b3ca5e6882d49fc34fc82620c1b428d4
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004c003e90f18678ae35a303fbb64bb77ccfe904bbace6a49f67a033063e5f4e
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0020002cc515801aa90751a45664404c5438a21f46f4286ee2a8be9e990263b2
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0013003f8839a859ab6efa714bcf8eddc0820fa1dcf35c9168feec6419a734a3
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003f00679d632d635a64c6ca3aa6e400c02cca86fbd817b263bf0558756a7e33
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006c003f11009c79765f5572a47875485fba2f24c2bacab580487613c0367d0a
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006a00628fcb9698d5f2407c20c2cd46c62e1ac0494b02f01a8d2a5d1a069962
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007d0004971e5389342edb2fc49897ca17284554e4ea7ff4a08a98540f659b40
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0056007c40fba71231401c978abc052b4bb733bf0154c44a1b14dfb9bf69077e
Open tx
19.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e8B2DdB7d11D7e1BdCcF4c5cd830349F52f7B
Tx: 0x007400374a627b7fd608ac129b74568ea9d6809f32262d73a49318af6e131a07
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:08:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003a001658bd47d39572c8e592a88780cc06ef37a40d9b5802069040f69c0faa
Open tx