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Inspect spike
Spike bucket

11/08/2026, 10:08:00 A.M.

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

Window: 11/08/2026, 10:08:00 A.M. to 11/08/2026, 10:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 439.31
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
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
18
Asset volume
0 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 + 0 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: 11/08/2026, 10:08:00 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 (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
439.31 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
53.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f445007977f177663c0Dd44a1E6a812329d64
Net receiver
Unknown type
26.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
21.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
19.59 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 • 18 addresses
11/08/2026, 10:08:09 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 10:07:05 A.M.
+1 min
50 tx
439.31 QUAI • 60 addresses
11/08/2026, 10:09:13 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 10:06:02 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 10:10:17 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 10:04:58 A.M.
+3 min
Best candidate2 tx
736.06 QUAI • 15 addresses
11/08/2026, 10:11:21 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 10:03:55 A.M.

Biggest whale alert

53.68 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 10:08:18 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006b0024b74f7743d7141e89f0666bc2a52d2c3fc4dcf5c86f119390ba042798
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0039006e386d69ba8a158e0aab96515d6e5bb3159fe63c3bc0b86a5021a64763
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006f00111a714ad2fd5204ac1df1dd65b0a8c7f00b63c594d20c33bd17b7da67
Open tx
53.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0077007fec241da82af3ac353781acd62e51be3317dfd960953919fba6c60d99
Open txWallet profile
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00390020282994eafba3a752b8fd12980e34d8acfc445914d1a354f5758e42cf
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0031006517075edc6c05386e14803c1d123f3d0dc1ca66a2d187a552d22c886d
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003500423a3f245b9e8c4fd5775289f564aa4ffa30e9aac598aee92b5d828567
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x000d0041a63a82c196a6020d5caeefc2683cce99cf9a7cc9756da5fb28810d17
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0031005779f1afd96dee0aa246ea365fa6b3065e812fb6105b92d8e4ff7b7d42
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00560052a418c3c48511cfdf6445d54e65e47f592eca329305b5f2daf3e8fa45
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x004700484d5bbc93efca3aff9114c4b63b1012525fec9b0ac7f160dc5cb55a09
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0027006ef311579199d9f5434494fc4724d0235028c8d5e1755c31880187d3c1
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0012007363a786193616f63dc8393341ebe94b5972b0c9abf0ec95d16e1b7863
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003a002bfde043c2ecd2a72e636fc945da0055504bda67fd46ae6a2347121b41
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003a004ff0c24709d2f79abcd176a9b08fdbbe6ac2ffaaa7d95ac5e6f54c4e71
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00360049a211dc497972cea7c31b73cb16b1061f358eb32bc69765653f6e296a
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007d00113efd1ca7bea2947314c31ef4bdf153898e60cf106c028217311354b1
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x004d0046ea709da0e649a2471bd87885b69af6da3187949bfa751b938919c168
Open tx
18.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0038005333dffdd6233f880384c984a3711c26c430af6099184d4b51dc325b17
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0013000b464a5cc35f0b248d899e6f08377823ba79312562a27934d95b5f0d32
Open tx
21.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00340053d8d77e8a7ac3b5a6fae4f1588caca605412a5c4c35067dec78c22f83
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007a0011cf99a01ed24736c804cb8267ab5e95463374646644d01a3f158180ed
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0057003affdb10d4ea4257d0ce57babe2177efb0075d84dea920d418f1b827a1
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0073001cf666533e4b7831e43a1158c6890a2a93fb4b79c3eb25c73509706d1d
Open tx
19.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x007e004faa9560f5dab4ce5f933ed996b185f5c072afef3625d91affdc58bb5f
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0043000d746f921fbf9f1474e697598be40e92f9a7ef0c795cf78a42154c4109
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007d006a1220d407405192bffede173f028ec37d805d11bf9ef1fd16147cee33
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0014005f82209d3a183d217b1e63d9d0f0cd23289ed4f6ae42a3086915d1209a
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0074007ff551e1c6b00e44ada8eb7a55f9239312d34fb5931b0a3bc9d247d0f5
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004d003b6b34cf8f7407c135b0019f0dda41f9439c9db6a39fd7fa4d01005114
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0047004590dbf6c77544ae89434b4fe5ec37f9c3579ede0fff8321a654d18d6f
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00690060ba4ebedec7cbb73d264935410f4c59371281fc218935627fc10d01ce
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0034001960bb013759e4a87ac3be86d5173538503994316630b2deb5eea9d26e
Open tx
26.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x001b002285f44a7bc63676906ab189ba56ba780aa00588c6fa5f975293ac6bb4
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00040072e0544926f923066d7ca88ce4dec05e907385554a4610a30e146eae63
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003a000b0eccedaa29e131e0d9a378ec88c4b9cec9cf05bf05401a834cfd1159
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000f00523033ca5ccaf97eb2103f12fc0705514af2dad4a298e93e8c47b78b1e
Open tx
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00150029588425a03581988fe2447de371d553b18743e3356cf701c89a1e962b
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003e0023de34906a02b3e871e415a354cc72efecca618e67eb907032dc6259da
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007a000a5ccb47095f7cdc030362d5964751efb717e454cd2d6d17becaac633c
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x007d003575e5da32963d7b6b9b29c9950356456bf3afc057351d3e06b93d5e5d
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0018001183380fbba8915018382f921a03ac205f82081ad22997a9f680f393d5
Open tx
15.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00530069d7612bd898244050e1ea4e04b32b05c4eeb0b889aa9c080847d07f4a
Open tx
14.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0046003f04da6a443edb4ed54b9879dda4cfcef8987cba6aa0d6bfde66d49866
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006300546626185114190c637c4ab3baf2a25720f070fdf2e2158f2a5029a315
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00750057690a0a6e9f990fd0d258b88f201c8cdd2cff2e8f7c976b3c00cf3ab5
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004b003a6b91f3db39faf2f2f3ecfea761649bead9afa4894a1eea658d033ee2
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00500059ac0efcc362827ebc61ea88d48c2e50230153e21a455090453abc16c6
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005c00077cb8aa3d98f438f68b18a42ea398d679ca06f2f714ac9fc5bd1a85a2
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003d004d2539062fa2b97b6f36e6db26ae8f729b030a0e9cd4827c64b9eb4e20
Open tx