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Inspect spike
Spike bucket

11/07/2026, 5:08:00 P.M.

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

Window: 11/07/2026, 5:08:00 P.M. to 11/07/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 930.32
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.3x above local average
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
51
Asset volume
930.32 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 + 930 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, 5:08:00 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
930.32 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
133.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
101.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Net receiver
Unknown type
57.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
48.53 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
2 tx
154.26 QUAI • 19 addresses
11/07/2026, 5:07:58 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 5:06:53 P.M.
+1 min
50 tx
930.32 QUAI • 61 addresses
11/07/2026, 5:09:02 P.M.
-2 min
Best candidate6 tx
20,636.95 QUAI • 20 addresses
11/07/2026, 5:05:50 P.M.
+2 min
21 tx
1,077.29 QUAI • 32 addresses
11/07/2026, 5:10:06 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
11/07/2026, 5:04:46 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 5:11:10 P.M.
-4 min
1 tx
0 QUAI • 18 addresses
11/07/2026, 5:03:42 P.M.

Biggest whale alert

133.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 5:08:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
20.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00210036d14322da3bcdc76b70149a764fbf4e92b0432ec30fc85f927597ee52
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000700123ace5b7e40ea9ae2507a0bff157637318ec9a9e312e4bac05ec6a9ff
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0044002922c9f14b8c0ef583854b064121dd910be073915b85a044856ba046b5
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0064000393c855e43c9734793ce42220499733290a066ab9914573d352a259f3
Open tx
20.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00580074bb3245834fee422dd3adda9016fe273413a8e078e36e4eefc5714ccc
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x003d000dd81d10fbd84cfd9b62299a3897a0ca598bcb5805c8abfdb71f5e8b96
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004e003c854ff466fc14668ade7374b48cf72d78ecaf6dc527f135e00f4b2d3a
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x007d0014944453171c66e09212abcaac8a2b05a11a8f106ae2e8cb210c5103ea
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x00100070ebc42a5c11399bc5f76877e3156d387669e19d519c196d9e2cc1c536
Open tx
133.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0031003b38bcddd85282a4d5e0ae00bedd4242b0d31bbb5cc7c3ad269d9662cd
Open txWallet profile
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007200167a25f3b74f2674c7ec3bbca2d435b1f24df57d84be33888bb0916f06
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00470076a62efac9dd625c383901cfa8cd338470a691413683051da275bfd38d
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00040023635775191f25cea8557f3c4699d29ecd7bc21db0d2f45bcbd0961905
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006700292aaaae706b97c981330ed89d5636746e0e0d502ec3c52bc7216d2628
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0063001ce3506ef6328ada44e1671c67a32842e1bfefac90e8e98be818680b8d
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003200678afdc0c4d82fbd07bf4cfa0634f3e6bab76e6256da684eb986d6d0bd
Open tx
20.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x005800171219625bcdd52fb5b650a24f0b8a68196c15589b44757c5af59e8e6f
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0055001e382f4886c879305c91efd332110057dad98c37917fcbc84a01282f9c
Open tx
18.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00260020e94a70952b9007a12e953a93a3393d9afa5fc2b8f68a51183a5c2f07
Open tx
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0060000cc3aaf93cc3f881e7eed08a746b09b560638e0070fab94c449f1d793f
Open tx
29.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0045006dff5286d12ab1840f25273eca4fe4b6c7b326dcb1b2129c733d9bb4d9
Open tx
101.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x0052003b6cf8350dddacedd1b50782533cd5d56915f5dbdd27e80b88551b66b1
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0033003bcb92aba5041c85a5aa9ae903462721013c94e9c936527b33cc554279
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00180014e57634d5c6ab82b9ce796acaf17a3a49e067dd164de66c3e32fe928a
Open tx
42.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x000b004bd1b30f9a3617119bc4212868012045a459415dc1e17017ee0be0002f
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00360037c99f353a56aec0b3a2149b03a55bc6fad861b81b4accb108c611f787
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001c003b632eebc874e7add790ef4e05124696a25489c6158e10cd432d5ea5c8
Open tx
57.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x00240025a0b640b13d87a1f8dff58dfcd706a4121bfcd11be48641c595fd2dbb
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d2c67547F0e2a85b44F643507e6295540903f
Tx: 0x00440078af2d47c485f459a807fe00b4014f336b94a75ebc5f6b1234295acdee
Open tx
48.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005b006671fd2867584b0913c6a879ceb3483ad1f953a38d3fcf342ccb722fd3
Open tx
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00700000ad616bc2d4c29e8b93a3953d70e8dc3c5c6b77f0820adeccbcb8c8f2
Open tx
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00640001834efdc09f34d6185a3bd896546b28da3748978ef344cc68be62ff35
Open tx
45.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0027005331db9b7e425990088120b32c292dbce29df7638df6123210d3b682f0
Open tx
18.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00670066ec72076fe0fd8facf733fec33eb02b5607b4218f0571d9b70fe4683c
Open tx
19.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002d00483cb9e00eeabf52ac703ea009cd945601ac89b66d1c6dc5f9718fdd1e
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00790052dd3011cb08b561c891cbd0b38f816e6a42a553f86bf9d8250a3c60bd
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001200445f552f89c880fa17b404e0d0830b59fa80ecff3ce308ab9ec6abbaaf
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005800198db010fe3f335328c7cbb73536fa67a8afc7a68663a28ae61d43b18d
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005b006650fc43ca4fc0e0dd9656bd05e46f62aa4096cec6e658589a38b3c5aa
Open tx
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0012006ca2ea07f49d6ee489ae97143347a9a9db4db69ad8b46789abd77d057a
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000300476e00b004df361a1a88f3c19f5a27adebc80d8b44fa1042a54da8cceb
Open tx
27.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x007b001d4381caad3a23b45119003eac843c82a3ce8ed7ee2060ff06d37795af
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x001e00777673f12c18bdac13238a39faa033361ceb3116bbf4d4154fab731154
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003f004fb0fb2db7cd1a773c8d1d3ee28feed59c59097eca10471b0fb1fc7450
Open tx
24.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005600039ef889b61df1622812b7a19d23c93342689e5b70eccc833a40fd12d0
Open tx
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00580055b01483ebce49ca75b3781206a413dc3c8b5cdaecc8bcee3501faf53f
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002a0079b5bb0f74d61488e1a19b82c0740be2da0f919b42f144d6a155b42882
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00640062ee290bb853b707c4652467d7bf6c3a6f090a031ced7c08ecddd5c9df
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005f007298bfbe1233c845361201ac1ca66a5f92351513ca27eb12aee5426b64
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0018003bb9a3951d67d5f9a8cadf90e5d344076b507964133fac6dd00da4dc08
Open tx