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Inspect spike
Spike bucket

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

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

Window: 11/07/2026, 11:08:00 P.M. to 11/07/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,757.1
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
2.5 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d.
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 • 51 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, 11:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (distribution).
  • 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
1,757.1 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
Net receiver
Unknown type
1,014.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
100.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d6A8315C2D567fe944979a836F363a159A547
Net receiver
Unknown type
100.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
40 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 distribution 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
3 tx
57.73 QUAI • 11 addresses
11/07/2026, 11:07:33 P.M.
+1 min
1 tx
0 QUAI • 16 addresses
11/07/2026, 11:08:36 P.M.
-2 min
1 tx
71.03 QUAI • 24 addresses
11/07/2026, 11:06:29 P.M.
+2 min
Best candidate50 tx
1,757.1 QUAI • 66 addresses
11/07/2026, 11:09:43 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 11:05:25 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 11:10:47 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 11:04:21 P.M.
+4 min
8 tx
628.02 QUAI • 20 addresses
11/07/2026, 11:11:50 P.M.

Biggest whale alert

1,014.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
Open tx

All transfers in this selected minute

51 transactions
15.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002c0057c4cd312e29b131a919edf983f72ac53b44c32c91934f2b340c7a6afc
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000b002e6305c871986202432d9820d37b98568f0e113fd71682d10c8820c533
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001c0041f03a2f30bc98044665da26d3b321bd68b8f3ed9a0b5d2aec6966f938
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00640058934dc6f4d19bbb5d756f3b286addf66f669f7688f52d00b5f7b05231
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00400002505a2271dec764d72a3c8fa6608677ea84b1139a41daae5597935eab
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005100741d27a41faeb3b73a47576269a1cbc2096edebbae97f1ca1ad38687ed
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007e004f9e45111d643cff41ca342b170bd4f5c5bb01231db64a56b8cbbb3bf4
Open tx
24.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x0013005b1cc7fa5720526e1162542c8b1361d9f5062abbaad2aba211716d8189
Open tx
19.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00280006bb91bcb7f963fbda36cd52fd9affc2aa3c68703cd22d4815a0ed51ad
Open tx
12.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00000007a203cbb4c5b2dc2341f0bd4aee6bdfb85af0a390d199d2ac8fad6194
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007f0058fd2bf1794ee0b436af14cf2ec18505f1e4b4f30e9afdbc07569a07f0
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0058001f770d8da26d3ebc2e379bed1db785ea95064812bb1f8fbea8eaa1ed28
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x00160071839cd45aca24feaef9bb56129b1fa1efd846a18146e6d33ffb3fa8af
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001900517d528754799a3f259ea838f2d5d224315386047820f94b3d0bf62171
Open tx
100.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x002e002ac56e9db5b2ca9e780ec6e4e385dbc9d3b7f5b3efef70b24c1edab0df
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x00230063d9f827004503b74c3571ed3c9703bcbf9dadfd70c6c2c9fcf5ae2dc0
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00100036f81238a18354638a6b43f8ea279ecf5a99e5345709def7c4a2f33f5d
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0032006207aba27fd88e6f27bc9fc4e4c20ab7aa555e7f01114c1107b72ba47c
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0050000907ac1f0a41bf364f4b28398d116c16a8563f2f581123ef979090b414
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005200707e544c80bbe9a53d6b25545101571e46d5c18ca92e1661b826df3c8e
Open tx
17.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007a002a7ff00494f8d900ee8b2a432058475eee702f4947ec62fe5640ba77aa
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x000a006e3c78856690ab1c6e16fa298cf5045638c4df59a7f46d18af5f9b8033
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x0031007281082e122fbf251353a535ad99b1d7f838c6f9c289cdaa290c03cd5e
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0016001eacf29159a1c43b0124c37901acd06b00d4df87c221de669cfcd2098c
Open tx
100.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003100116a6e1fa95ff4d1e9052c8bf9dd4a285e21357768f1d7a3457c3ac8e5
Open txWallet profile
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003f001537b3dbd339f0495905133bdfd095af8fb401ee914a8eb3fb5260ce12
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0015004f9114289dad51541aed9c33f48d08f47eaac5f931ee5da28c23335149
Open tx
1,014.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
Tx: 0x0038000bf34bd3b18803082d1e4524fdbac214aff890415e90a61eaac6ea906d
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005e0013beb70c9a7fd69a0488b7ae2a0aac1b6c3ed10772021adef096d1ede9
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0060003801d0a765955edba014e30fdc125e618c4d9923adc58fa7c92931cf49
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x007c000c273c303a1273ef047d3c4c4688ca315f98c0f8f64058cbd605fdf8b0
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002f00719a115860583782c8ff61b6398cfbdbeb94441462a77dcbfa65d0ddb3
Open tx
21.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00430068c277e4a521116838a8635739fa6b6c0622cbed644062b141677ba56b
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x005a004366bc225e5e5a6760ddb7cee40027f2394ad5419263a0b91deb38f59d
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x000900613426941b4548b5464b13a386b2f30f7516fe90f642a877579114f3a7
Open tx
31.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x001f005d0a8874d2acd510c3e45c409fe0e7bdce397f4c44e04b9ebad32e522f
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00330033be7629b161c9e5aafd47964cd74125b11ef226912bce3f7a8dd7df20
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d2c67547F0e2a85b44F643507e6295540903f
Tx: 0x002b002a472bf3c2932bb7c0de2d6aff44aa9509ca60d769b665e44909951f22
Open tx
35.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000a001c899b4bcfe324508cf31e768c4a17bf76a47d3416f0cbc57a2dd26791
Open tx
15.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00480039d0f80cb0b834a0dfd3fd73e15e1a2b6fbd80fccdb03994c372773188
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0064001a9306e231871fca4cf23fc70ecdd4bdd60a1a9078b1573ac938eb081c
Open tx
35.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003b000c93f5863472108c21b7c35d33425c80eee1a59c846a2217fef0a0081b
Open tx
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00500031e1a4310d5a51f5d02fef3efb9e714469d686dcef00e151cbf87a4e4d
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0071005f1a231b0073581aa492e5d8b2b27589606556596cf817e74704242c42
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x000600238742e626aeab7c2c1ad5bd758c6d9542ceab20f596005f3557b61c29
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004400163bc30c072a639afe32da4e00db5ec8246c507b696b3565089a178f0c
Open tx
28.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0019004ec6f854aa1ef582475a3949ff0c53b89133237052f3a1e6b2c9416a7c
Open tx
40 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00210063ac4f7c5b0782c03df397966883d11e2ae3de9270970d28bf6e619ab5
Open tx
15.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007200296e93af0593aea93588d6f79290f8e6d59866eea4661125f787849bf3
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:08:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0072004514d0234afd3c3a5f1e3b7b541ff8934a62f7be8dc5d420ba162a12ca
Open tx
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/07/2026, 11:08:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007e001375420fdbc17b2ea3fafca490ef8a136e8e765e7ed8bf1ed7bc901c1d
Open tx