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Inspect spike
Spike bucket

11/07/2026, 8:08:00 P.M.

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

Window: 11/07/2026, 8:08:00 P.M. to 11/07/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 835.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
6.4x above local average
1.0x next minute
Largest nearby bucket
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
61
Asset volume
835.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005e82418768fea4B407A1CdE005a7f895cee09E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 836 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 • 0x005e82418768fea4B407A1CdE005a7f895cee09E.
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, 8:08:00 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
835.88 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005e82418768fea4B407A1CdE005a7f895cee09E
Net receiver
Unknown type
102.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
100.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
96.16 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 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 • 17 addresses
11/07/2026, 8:07:46 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 8:06:43 P.M.
+1 min
Best candidate50 tx
835.88 QUAI • 61 addresses
11/07/2026, 8:08:51 P.M.
-2 min
1 tx
0 QUAI • 22 addresses
11/07/2026, 8:05:39 P.M.
+2 min
1 tx
0 QUAI • 18 addresses
11/07/2026, 8:09:55 P.M.
-3 min
2 tx
0 QUAI • 12 addresses
11/07/2026, 8:04:35 P.M.
+3 min
13 tx
201.75 QUAI • 27 addresses
11/07/2026, 8:10:59 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 8:03:31 P.M.

Biggest whale alert

102.42 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Open tx

All transfers in this selected minute

50 transactions
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007d0031c28cbf9164497be14934a86ca7c0d21fb97da9888f552820c74cb2ce
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007b001422ce83d94d62a3d0a8084db49e5d45e0620f16c3019a00ff94be45b4
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0075002c68a3c630b850716b186ffe62b63749545ab0347164f574e09cfa6e1f
Open tx
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006700132d40434f77c80b559840db30019e94ea99021461e9e5bf42dce2ccac
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00450042e39ec14ae8d33895a096c1929a7f10bbfa7e8994f3ae247b8759f4a9
Open tx
96.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004600723ecc406339b55ec20f08324b47742363351c6bba36d4d2870e58ddef
Open txWallet profile
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x000c001efb664f9cd1bfcd497c24ca58b4992bb56ed57a717f3e23ea651f4103
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00470072cb4133f20ab33563c0ba5f93f849d2ee9ade02486f016e8506a43899
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000d004ef60eee6f217a7ec5f43b445e388b44cddffc350060a583461f9c3dea
Open tx
100.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x00530064198524d08fdacbc798d523900746f1da545cea2ce923f5b57664b133
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0058006584ddcc5f64ca6d9072681e27b1cb7615410459bfe2cb4dc17fe0fca2
Open tx
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0057004650dc3e5cdb86c31e58b6b5da2b3bb13c76e6c7c4c6ae85ac66b23039
Open tx
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005e00554872ee739def5fc927bbf77b164e706c447ba6701b38f81655f0f3e5
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0059001f38653b7abc34d98112ab0a3f4c56b0075991ad22eee7e51b0f024b9a
Open tx
23.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0071003a377367cddffb5dd5de8cc4d8ba7fd04e8164cdf43605f70a62175a42
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0047007353eb6d65a9aa67944fcd50e39a73daf2b45d2d10ed2bd56f11546cc0
Open tx
32.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0070006b09531d79f381fc1e54090ec07554efeecea18893d5e754dd4f576da5
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001f007463cfe02e9e28aaf64ddec3cdef8bb6a62cffcd2cf23cf65ecc8a3fff
Open tx
23.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005a003d8bf21341f4fd9b474735d78beaaaaabdf4c1836b0a952956ac75954c
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d2c67547F0e2a85b44F643507e6295540903f
Tx: 0x006e006294adfb42693e95b629a940de359aada29ac7bf3372b5588019d87952
Open tx
19.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Tx: 0x00640062e57a16486471ef6b0b93336b1f64baf1d97ca5ec49dc0ca70fa111c7
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x006c005e7420c32d6633309dbe7cda617fa81be9f6599b930d6df5c4b6c7d8a4
Open tx
33.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006800721a2d34d1465ff17a35fa810220eff48991f6814f35fe893173a26aa0
Open tx
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0072005fda2fe666ad3e1cf4e6ad7fc85b61ff260ba6251475150e39bd5c4b21
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x002300501ff5f6a394a0088b64721a7008e721c6d7c982243c57c0f5f94cd70e
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x003500037ba4f98f5adfdbf43ee90eabb2ea62a081dfc95d0d7dbb098867e19d
Open tx
32.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003600202cc368d89114f919b941ad09674775c3906f0b8ba87e43bcf54f3692
Open tx
13.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002700693a8017c21cc631cf9a00429ecb157b9ece75d3b48d11d782fc61a134
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000a001b1af9e9e03dd31ece213049ee07177d9747e95646cfff2d2542f09731
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006a007125f9b78a29324e1cde01c24ee9523c5b728c3fc8875afffe23c49158
Open tx
16.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001a0055aa92007632d3dd63a6527ef755ae094e89fe07068ab6c1b0d3c4c31e
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0037004888e5633b14cbdf8c5162cf5b36acc2324dcf8678795012a3e3999c08
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006d00520ba824b80921cccc17827180597f9d95a8094b3027f2144f327c3077
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004f0018a380a0a40a5be8858abf44fc4816d3a7340b9448303087077c28384d
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0023002a3c113edbf06db197c426d9d726487193825bfe5c32b596cb1bbc626b
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000300308cd1a7c43ec4d35d41d4e100d73ef74e7f4188df8645f4886fb19405
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005a000c429d8368c9c8dc0ddac59e4415b69819c528b679e186dceb66376ac5
Open tx
18.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00120032fc50afaa7ec76f28618de7ddb7b84908e3f08b555016a72d281b548d
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004e007e14b01ae44fb62d1d91c2ae170956b5705590047ffe9fa580be9a70b9
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000a0069d8cade02f1c7c3f3369f2add62a04232a58278979a9967c9c93f1178
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006f002c022f35f3f2b7db07155ea73700f7bfdcd4f92aa0061c83739d252c67
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001200079e420b44fd27f0b84ff8e4e7bd8259c59c5e53e2ca6abb268c6ef3ae
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00450070f7a58e55d51b512a5f0bef46eb2b5ed5ecbc210ae30795767b2f0791
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002d00481ba5af620556167596427a65f9b9faa9798d15edc0fd2b1034afb789
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004b00391f1245960327084798ae4156526c69687a0761fdce54f9fd06c6cca0
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x002f0010058fb3c2bd1ad0248f49c2ad8aa0c280994672e84d7476bc0f7f17a4
Open tx
29.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002800370d371bf8abe2164be79782547d60a0fcbe0bd14e2970448260d6d8db
Open tx
23.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00520037fe3ffeec3efa55e1820d38fd441dc8dbb1d9850715d3983a4239a921
Open tx
102.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x005c0032a90f01460395c00ac16c429f03a311971d27b0ff2b43785892ac7d2c
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0025005ccfdbf4cadeb4eafc388bb9087b16f01531f117e77453b827b99f66ea
Open tx