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Inspect spike
Spike bucket

11/08/2026, 7:08:00 A.M.

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

Window: 11/08/2026, 7:08:00 A.M. to 11/08/2026, 7:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,722.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.1x next minute
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
49
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
528.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006813bCa27eA7f6ede665E01DF33123bff15479.
Dominant behavior: distribution
distribution + high confidence + 528 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006813bCa27eA7f6ede665E01DF33123bff15479.
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 • 49 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, 7:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 49 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
6,793.9 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x006813bCa27eA7f6ede665E01DF33123bff15479
Net sender
Unknown type
4,092.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
1,736.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006BcDF10890446E315a414A209ce6433e10eae6
Net sender
Unknown type
757.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
497.95 QUAI across 43 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,793.9 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
1 tx
528.34 QUAI • 17 addresses
11/08/2026, 7:08:25 A.M.
-1 min
4 tx
2,847.6 QUAI • 14 addresses
11/08/2026, 7:07:20 A.M.
-2 min
5 tx
3,800.98 QUAI • 19 addresses
11/08/2026, 7:06:16 A.M.
+2 min
49 tx
7,722.63 QUAI • 65 addresses
11/08/2026, 7:09:31 A.M.
-3 min
Best candidate3 tx
24,178.94 QUAI • 15 addresses
11/08/2026, 7:05:12 A.M.
+3 min
1 tx
374.71 QUAI • 17 addresses
11/08/2026, 7:10:35 A.M.
-4 min
1 tx
4,093.23 QUAI • 18 addresses
11/08/2026, 7:03:51 A.M.
+4 min
3 tx
1,541.44 QUAI • 20 addresses
11/08/2026, 7:11:40 A.M.

Biggest whale alert

4,092.53 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:08:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006813bCa27eA7f6ede665E01DF33123bff15479
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

49 transactions
106.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:08:46 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0051138ce9f13577bea2c904819474c91c0565aaa62b5fd9fed8599e56f5
Open txWallet profile
100.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:08:46 A.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330031404ceb9463cdff958866a35ba5bfd5a6514bf59c4b3d5dcb8ac2541b
Open txWallet profile
757.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:08:46 A.M.
From: 0x006BcDF10890446E315a414A209ce6433e10eae6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00787f8e6c21871e71cb36f52cc38d2a33e2a6ea28aeb02bb4f5fa75fded
Open txWallet profile
1,736.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:08:37 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230054cdcf244901e2e62a2ed25ee3eda3790ea817ff3cf7ca17f0707daedf
Open txWallet profile
4,092.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:08:37 A.M.
From: 0x006813bCa27eA7f6ede665E01DF33123bff15479
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f00356d81079d814802722d67aa188749264bb0f9bdff5d9e59e3f3127fca
Open txWallet profile
430.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x00760053f7331bfd548d29f4d5831159279935923abc87ca6f15352ba5c88318
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005d003a8a5b9c3d2c1fdc6dd8e31159eeef89ffc9a68db95cd35ab7c4da32d7
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00630061978d0dec252f2e08923558a3c954b135a2756a9bcc49501f6df6da89
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00440037582aa7e9632557b5e801ed4cd734f8a0d5ca2defba3e7bba52696ea3
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003b003df7bc05cc27d60e4aad1a10545320a1cb8e9a02491b096647a6207d58
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00480025c781991d9d7aad39ff4e0d63cc56f0b02bf6c60daf5f9dbbea75ea3b
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x005e0063aaaeeb440d4cdeef9654265e9b2d555efb7656a13206881a31f0ed8e
Open tx
50.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0076000410c05829858596c40e2f1e910309d5933b4eff9583fa916c1b98f994
Open txWallet profile
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00220011316ac3d729c092e14f2a1ecbfa3538d6975a05d46f6c17fc756f9e37
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x007400104d8c177f0364c55aa5a49c66435c97d6e3e4e0a8612390fab82a6f89
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0033002c8319a0ed3f80d96936d3b165b5ebf6a92d2b1b0aa870a28d02cbf4f2
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0067005257579ab6133e6a4af61144f0e4fe7e50d8011d5a30ae6fc709ab5c11
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x000f003187ecf2f90ec34c40295c1dc6dbeb3d54716a4c5eaa5d3ff51d943cbd
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001000739e10310f1bd1739c577458f48b3a0283f138f14eb3f744eb07ad05d1
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007d005a8dc1db3b15a187a7ecd94dc2bb6acc7d2143816fdb04f92254572350
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00690019b8bdc50b507560d416520c9d9715233027a5cbc1eafa66ac4dc07910
Open tx
17.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0003007dd16e786fb055ed2959e8b5e9b74ce83765018348acd3e7c4e1127907
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004a0069cae81b3519296640e4a5458071dc329c3ed0b3fc5d1ea70ec6253057
Open tx
17.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0000006fbc163139dcd9e5a8ac5bedb0d03051b7ff65881324e1aec113e84282
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00290060bd619cfd5e229e5ad3b02bea46f85ddc27d5f86ca2b882429c4ed21d
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x00690028853a10215cb5de661458b9a73343a53b7bf055ea8d8b16b7eb53de4d
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007f0049d6b5d6e880fcbdbc5e5cba023bb7737dd8134b61947ba3304bfb6d1b
Open tx
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0041002773c6fb16bec39ec07072258288ff22cb9d5d5c1ad932015e27a8f8fd
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0003002ed9e03de33cad7705328c59621ff5616b063e49914cc0cd3bf92b1c1e
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0076003769c4a9f78dd82de117ca0179b8b391aa2cf48821b9dd23e5e2e556a0
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0051005f5fdeb550abaa705b5612326573ccc770b44f7cc9a82aa4a825d61b9c
Open tx
18.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006c000e60a552f7b6e67946d32d0e84b6aa6e24fa9e6345aaf9133c5202ddaa
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00120010fe632321d4f103c5b63ec181cf6af20f079a5c7b586ac16b6cbd8ca8
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007f004bb3f5012b5c973247f36bb023b63c59258adcaf66e24fcb6f85046fec
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000e006c11b3acbb86e4f8a9056798dc6b40a58497befc28a2a1b20b771d487e
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00050046f163621839a3da03712c413ffbe91802af395d4c088e162872dc330f
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001f005374710dfae7bbf8deea66682e9eb652ab01943e6a4da7fe72ff9207ba
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0043006074e1cf07cf91c13376de4401d7bc0e71aab2429883b2ca952d97807a
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004f0065e1c0dec81e453607a268710256a5cd3fe83a4c4c12be1cc7de48d791
Open tx
101.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x000e004374ac22ca7b733bb47d1aedfc92c41918f5dfa9f98fd65bb5e94d8edd
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004600101bc0e2664ecd689f32805e5de4a7ecc5fb7391789bdd195efca8a71c
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006c00342458e2369923e3b592ed54c7cbc080260947b8bfa5cc68ca770ee6d3
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002c00606500a6cb651c531eabc0be41fed3d03060596e9ba2cf82c2ab733e35
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0010005d29bdba14474fc9e29c908bdf398440d6d643f9d9aad63bc878c10980
Open tx
17.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00520059df2382e120ed99a1f12aa0d16dc43d9787e35873d288cf80603d53dd
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0051001f3421dee4d79fb7f9ee122636c47de69c28388c74f6802413d108d453
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001e00142a03bdb0b566b4aba7110b5a650bfbac1ac0fbc8cb260e39d8bc2c9c
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0007002af1a56b54747b1c57dc7cef2b82104e19e6c6a40dc8e792953497e7d8
Open tx
37.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004800221cc4288b5b56de8ad55c5690048b02baf0778a70c4850c267e32abf6
Open tx