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Inspect spike
Spike bucket

11/08/2026, 6:08:00 A.M.

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

Window: 11/08/2026, 6:08:00 A.M. to 11/08/2026, 6:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 989.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
7.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
989.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
Dominant behavior: distribution
distribution + high confidence + 990 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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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: 11/08/2026, 6:08:00 A.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 (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
989.91 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
377.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
90.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
38.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
33.44 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
0 tx
0 QUAI • 14 addresses
11/08/2026, 6:07:47 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 6:06:43 A.M.
+1 min
Best candidate50 tx
989.91 QUAI • 65 addresses
11/08/2026, 6:08:52 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 6:05:40 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 6:09:56 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 6:04:35 A.M.
+3 min
8 tx
147.21 QUAI • 17 addresses
11/08/2026, 6:11:00 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 6:03:31 A.M.

Biggest whale alert

377.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

50 transactions
16.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00580079c88f4f562a8a1eedf42af4e49fdf8b19717c39b7de0b0f2ee37b65ed
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001b001404da2dc340041346696b43877f17c0249c41d811204ec3c2e963bab9
Open tx
15.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x004e00019f97efd2b5d7e36c4d2003b00d6490711b37cbf82ffdbda5706ba33d
Open tx
90.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00450070231761cd35617d24c9d5e78d2056f77683052a41ea005dd37ed4b1fa
Open txWallet profile
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x002f003ea6fe29d7a8113bdc38517bb767cd1ae0c589d135af0b082f0cb4cd7b
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x002b0046bb16d77c50a07dd78fd55706e4bf2922ed7fc82daf008ffb61a5ca57
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00760017cf9b7c2782960df3c5dea90115b82b3adc95c84495cf3a2c67e7479b
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002500299d71f700b36e782587a116b0f8fa015669a49d4e3041ae08f0b20a78
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393B7861c434b266e16B4081C263047d7f4eE
Tx: 0x0066005b0e0d9ead2ca9bf7df88f3315108c45fce7ba11732b4e487a2e756eb3
Open tx
22.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007100292c75172daad8189d8b5170bbbcf0290b650c107a62a7f8e1649c81ea
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005e002d72124f7360a67bde6ea98cfd9dede972a3aeafc00e60af37bee19a96
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0051006ac4f9e7f11e89f28600a3dd63bdc1df7287c6f9bd01d6ca15ab9b6a78
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006e000db253444b71fa93a9f7ea6541e1313ad883916dbc054df53d3af44f99
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0056001562687e8ddd49f10083bf2414e511b398157dd31e208d345e3f7aad89
Open tx
24.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x005a00779abc4abfcce9214e124e8c2a7ec66b6d65d6133ebf1b4f5d3b9369a0
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x001b00677668d01bd0b5a122ae40cba5f80f47d49f15003f84696399512e6a2c
Open tx
29.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x004100161ed072755cd828d5ffb36c6d249aa8a00dd6a3c2258334970a142e40
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000d0004e7ad5c50bbc0771ed1a0a80dc20b7ae0972a698b08089c647235a54a
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001d005c96a68114d2ce20bb770acfd06fceeb900526eaf840394bbe3f5a9bc0
Open tx
38.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001e0033f9b5623d41205a1937994182e778222735a8dcde8b7e4a08456f358e
Open tx
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0053007a917080e3fa67f7884f3c4a9c63332db1de43309633b6c36ef9948816
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x004a000987fc82dbc846b6c696b6eb26faa57eb909c679ed3c03d61a2b9b1e44
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006a0017596895d0c3ef281f1993dc30c9774745cf13c81217633950e4cf4cde
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00690005d89780909e7291fb50c3dbc9605d41b556e5c46e6e40396641a6e6b6
Open tx
33.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00500028027f6951158ffe657b7f150b0185ab0ef9708accd30d362d03b658fe
Open tx
12.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0004005774ece768df84c77b02b9c16e87a3077309a2219cf2bda3f022842863
Open tx
13.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004b0015a1b3c71d237ef8b61ed97d79fc311f71b98c30a98037f3c9ec5ac17c
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0051003126d2c7101a449ced0fe631d99d1942896958f78cebe5671f5e95f82a
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00570033b3d9576ee08766d05d3fac978b467a62c901ff91bd938fa420ecdba5
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001000409c4873aeab90ffe65eb7f0c373ef6f6f7993bc39c95d0d713496224b
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0024007773420200bf7eb31940155835b7514fb69962840c1f181ec485ffb807
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00620002a3cdb6e6b60f4ff04e27aa974dd123e251c22c1adde731b4d1219d8e
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006d007c597b84c8a8317517ca103a8e04160a36e5e536567a3d1484561eaff9
Open tx
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006c00277f4371469a690387d5115d0132a9767fb39f96fcc78a08787c23badf
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00080042f7fc95da6e440849d7efda9dfdd13470436a30ca470e368507e0db7c
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x002e001565ec74c3b4ae8a469fc8fb50f5018d40ad8007409b8345ec415df2ff
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0065001fcd91a853a40102fcdec435671f163f81c5f58fd47735fde5874c68f8
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00030068df3447a6057a5a76cd569812f68794c6ad3731a605a57debd8320aea
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00770003f5aae26e405726e5f24d7c90842a9af024cb5379214d169fd28a6692
Open tx
15.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002b000962cfa467ef33400b5c5ca5de49dcb641efa3d79d0f004674de624642
Open tx
377.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x004a003ce1abbf584b5d3942e1e36072ec16455b684378eed3d4ae23496cd200
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005000463ab4df7d16359234dcecf05e0d39b222835c16c15bfff33a32bc8134
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0075007d5eb62a44d2d2eb71b1744df23f1b99adcbeb340cf27f417ec200ec98
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00530069c90579f5a300c0c2966193751ebe1146cd64e59f7916c638a963b4b8
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0023007e84773ab7e77208c8b393b818cef5bb9d6152f8a23d81850235236542
Open tx
16.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007c006b8786191f0f364f49a952483f74bd1ec07abf7f9e823e0f17066af1f1
Open tx
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0033004a0fd22e515862a127c5f5fa817dcc03b15f99d43929c9c790356130bf
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0030004f37513631df71a741ff56a5a666629de356558284d9c870b696ae49f3
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x0079002a677d5f0102529504fdebae0e4d97f9397b02e8b00a81bf3300653a2b
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 6:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00610068dfb27268304fdb3f2a14329641d42a48f46873db2be17169360e12d5
Open tx