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Inspect spike
Spike bucket

11/07/2026, 7:08:00 P.M.

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

Window: 11/07/2026, 7:08:00 P.M. to 11/07/2026, 7:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 722.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.0x above local average
0.6x previous minute
0.1x 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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
53.23 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 + 53 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, 7:08:00 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
722.01 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
109.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Net receiver
Unknown type
57.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Net receiver
Unknown type
51.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
38.42 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
53.23 QUAI • 14 addresses
11/07/2026, 7:08:09 P.M.
-1 min
1 tx
82.08 QUAI • 19 addresses
11/07/2026, 7:07:05 P.M.
+1 min
50 tx
722.01 QUAI • 73 addresses
11/07/2026, 7:09:14 P.M.
+2 min
17 tx
344.61 QUAI • 19 addresses
11/07/2026, 7:10:17 P.M.
-3 min
0 tx
0 QUAI • 20 addresses
11/07/2026, 7:05:01 P.M.
+3 min
0 tx
0 QUAI • 21 addresses
11/07/2026, 7:11:21 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
11/07/2026, 7:03:56 P.M.
+4 min
Best candidate3 tx
32,062.4 QUAI • 19 addresses
11/07/2026, 7:12:26 P.M.

Biggest whale alert

109.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 7:08:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00520052430954d1ce55a479b0e428eb642011a5b86309c1fd706bbd6fcf2c09
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0023000d60401c7bdce00206b4de0677ceca97f7ec217f599d82337ff2b72896
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0061000c39ea66ec0bfe018d978dad7f5d10f7c1553b24dbe9bd05eee2efbaf6
Open tx
17.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x001400325c87cf3b154907d668b7b53986cc7de79b238a301a5c434d664b0c13
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001c000d85277a007b8b56724a77f14ff6a81ce409e2836ea0bcf165d8fe1d3e
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x000a0010df73caeb278438f0fd10d0b28251d2e2022d545194121644018d7292
Open tx
109.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00520048aba18b2ebc98c3381d967a4d95ab135a82d2ea7738295bff87a4ad84
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x0052001c9a35ae82deab56a9b5d3b9d251f367abcf89f9a75e45485af310232b
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0028003d3bb2e96b7a304d5ea26fa45bc2ae8cfcca9a34f74c6323c6ab5b52b4
Open tx
51.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x007b007f0449e6495fbdaea04e6ac7269cdc05288f786843f6cd16072c8e2ec8
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00650049cfa6405c5d5d6590facc451237627221626aba4248a7b0b5ea26d135
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004e00032014c6b30a080570ea85775fdca4a8d24c381aa35e4a433862274b1c
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0006001623e483073e180c181777bfc9e28ea5490966e2e1a5e23c1a2d5e54c4
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00130032169fa86332e682ba4a87510ba4103b6219e03402f488925bd1d811ee
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0068003b86ad14f8f2d85d6bbd5b3b6c9ee221950fa4435281b228c1afc4ae37
Open tx
18.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x001f0079ea76989dd767f3157e06d7e94b92f55e1e854d4e2058f0f7c6b93cb8
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0078003776dc2011a95fd021fda76f82123f22ffa2097d92d3a0d34f81969950
Open tx
18.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00080052ca934541cbdc447dadd2bad6c3d29fbd45b505556b08091c1ae87a08
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005c003d1840943e8d92be2dec9fd6a3f22b36253c38199f015d0e44da58e1e6
Open tx
25.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00450069d59c31617173bbf7a5995f08b46b59d3f7f2ae8c83592b6aeed77605
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x007d004356a5524ad763a07d270e8e65624479756131e4483494266dbf6aaf5f
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000e0014a04c0f6740b7b8feee948cea03d4784bf6e2b1c8c2d150e2f49744d2
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003d0020fe5e49e1f8d7fe5852bffd881694277b08c0052f6eea82345c5e8942
Open tx
31.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0076007319f7c566b83f52ad243f1756e450efb2c7b00d89510cdf1a577e53b2
Open tx
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0035002d5a72052ac6dc771d876fb0d8c7074cf928dec91455e727ef4ebb49b1
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00360040012a25acf21272ee02a773c929d9aae7e0940ac0a480479fa7b4ca59
Open tx
57.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x0032002c16960fa55a00e8e31f70c7883a7af42f6e4697064b8613335f4bd474
Open tx
17.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d2c67547F0e2a85b44F643507e6295540903f
Tx: 0x0058004978d6fcef24414b9ef9e6e2f26da4124846fb3f4ef764cf00b5111221
Open tx
35.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00340040fa8c115043967927f69fabc191721d8ba0234a1ea9776ae0bc8fb397
Open tx
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00770079392a15e948162c46b102834f96ec9eee3b82d05602bcd4154aff975a
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x002a007036a6591356efa24b681fc31436bb4676597ffc70ead856cc1eecd19d
Open tx
38.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0039004f469dab91b6ffe4dad49c08c42abd1c11d789295787fd9aa2c0f77ad8
Open tx
13.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000e00518bd18ac7eadd4bc694db6a0de268e8173a8124619250bb2f35a5d9ca
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0046002917fe27f49dd6f22df464642dbf05ad372548f293741e1e50c6cf7949
Open tx
17.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004e004c9794aa38bd6a7b33c282c3010d8f6f36a87aad54a683fe5a54623580
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0065004f810ab68e19a18b0ed2dba6d7c16593fcc83d7d9fdff282f2bce50b5c
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00790012f58157fad22a0a2d64dbb38eaaf60f3b9b2008053a79a2a428c9ec11
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00620025a9fe31282b0990d25407ef27caca38a305a3f39459ae1d817f9242fa
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0065002e9cdd78b53eb8f07604e6c55a503b8a94cc38210a39bb867c545bcdd3
Open tx
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003b00370acfcd0e0c55968029c373b6fbb09da0b8c85780edf9e828a04be385
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005f001c12fc77db1f549743ec18466d12ed0d28989e6242ca1bfd448d621ded
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004e004c15c296f0e0d5c1b989bf85bbd3a428c57058add541ea1e7268774450
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0020007867bf11643dcd0772ca9c4a353266836b478af928b5b44eb841735066
Open tx
20.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0016002162f17140117887b018e88b14228f58b001e100cbed45997b86622570
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002b00184ebe1c3bf094f6279f77078aa0e513ef0c5624d231878394adb384cd
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001f001cdd959570bf2f7ab4934d5cde5a10604ea9b5991d201a1437ff07eb49
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x004700453f535cabddd5b7141b0f2656526dbdfb2c0288ff6c1daf854ca5dbf8
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0017004012d5a035ad7435ed86a08249be5a505175f125e4df8160ac897a5a4d
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00240033116af886368576a4ad65300f88f2d998c9143268f00e6a61e3089109
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:08:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0045004969698f16cd4e7cdf76c573ba9a2bd4f8ce698d10893f443de830789e
Open tx