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Inspect spike
Spike bucket

11/08/2026, 3:08:00 P.M.

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

Window: 11/08/2026, 3:08:00 P.M. to 11/08/2026, 3:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,095.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.0x above local average
0.1x 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
1
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
105.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
Dominant behavior: distribution
distribution + high confidence + 106 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 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 • 53 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, 3:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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

0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
499.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
499.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
456.25 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
140.27 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
85.99 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
1 tx
105.9 QUAI • 23 addresses
11/08/2026, 3:08:02 P.M.
+1 min
53 tx
1,095.99 QUAI • 68 addresses
11/08/2026, 3:09:07 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 3:05:57 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 3:04:54 P.M.
+3 min
6 tx
87.47 QUAI • 23 addresses
11/08/2026, 3:11:13 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 3:03:50 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 3:12:17 P.M.
-5 min
Best candidate1 tx
19,998.5 QUAI • 14 addresses
11/08/2026, 3:02:46 P.M.

Biggest whale alert

499.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Open tx

All transfers in this selected minute

53 transactions
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0064003322f08590c6ee6a9d40e61d1673685b157e17130d16bdfa765a2f421f
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006e0058ddce09d4ffb45b1d617571e1311c29ad2526a1d786780fb98a4f32ba
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0048005ff95ca363907720d17e2303ff9420b60cf2da08e6f5bfa22341d3e60c
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0003002978022a4e7e0cfc8c261ad6cff99708ffec2481e8ea13f0b575dd00b7
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00150076f6fae4400220ffb6daeac32e4a80cd7fec52e090bd4818fb22af56ee
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0060000227901e80db1cfdaa777b980b4a456e22d0d0d3d83f3cff899493e49f
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00290032a82af8a3a7f00b0fe4d8ad69702f486f868c8b977ea86f87b0ffd68a
Open tx
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x004d006b393fc9f4a34e861a5c30288ac432b3cf5f1ba2920bb27b86da148825
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007c0026accd1ba081a8bcef14be6e423dc373e889b9cc061ad6a7b310ce3863
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007f000e3914a7ecb365429fa80ba7c4610fbe26208b303a529bcb2143443ef1
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006f0001e4f9b8ea428b6a0914e5bcc68f0f6ef189d2b034c4cfa0b1618ae0d1
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00770016e6d73dbaa593fab0d3ee06da7c07d698ca7ae3fb884167820f376237
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00550029d7b276086026b5b4c0f40a62008118baee331bb4aec352650ce369d3
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0070006063dd34cfb73403e41cd93a05aa60f10be3519f2f3b266ce0eb860262
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0078001315e014ba0f085742afb1dba0b6998c2e42675b6ca5a7e56e85627615
Open tx
20.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00380040751400fb4528248c5d57b88b53e63288ccfbcd7ba008aa08928a92da
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0028006ceaddac14219e29236c2c59ae65bf3843d9021ae2adf5822f5614789c
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000e0053165aab416163f195e90a1c5468bd451213dac69433a302976f0453a0
Open tx
85.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0002006a1f81d7e3868ae83a08423817d8775bc6518ce1cc6bae3759e04ff749
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0015002f3b79724d644ca5cb62b6836fda45417641af945cff86d34871a28765
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x004e00474aa5cbc57577e7a74281abbe351fb3e4b2bc15a81ee2bb674cf8e80a
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x003c004919d31a0705e2483c4e0b908c1b0905acc9ed3ee6aa63edd8334f9660
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003100483179d5a940c3b7a372ce27ef2e337478c54decd5c85c31b99d644f4c
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005b002e6b2f2ba31ea3613e0cb2e19c5d5f12d430ac6f66fe9d2f38aa2b4b78
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x007f0072d8d3390e26625123961abd6d4e7eb7d60b8d0abd65df85a7ee3b87e9
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0009000e84829d2675f51c8ca008ec3c8db85573d135d15c387b9e1ef66b3b49
Open tx
51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x005c006c307cbd14b3d21a7b1eccbbfb7ab3764ad192330887ae49772fa038a8
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x007e002299b34ceebce78f7f0f6ff0f611801519bba2057bd53075d80ffd6a92
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00520057c2212d232cf9c78615dcba730a3cef1c0078692879bd6f5952a51831
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393B7861c434b266e16B4081C263047d7f4eE
Tx: 0x0021003cef1c4518b024e08458fa13b2b3cb76c85b0fc62c5160a549a1f33316
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x003e007f43203abe17318658d50ae8f8dc633b75d386909db3f11536535641ef
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x005b006e6178371ce73bcc037191ede1948302c563cd98e2901700131aa50891
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0056007dc203e3687537591bd9769db4de479db20fbb32587089a24c87980b33
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004c006cda2a79770c5c34c32baa6731bccecfc6b984426e6a78363fa3d5e6ac
Open tx
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x003e0037de6ca28e11b44931b76fd04c9e72dcba09a659a80f34dae0338d705e
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0068007bed54ffa85f331a8f5bfc2ef720109d8bd6e05424cc21e49b05f5bfdf
Open tx
19.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0030001c00b2d941f3ccbf0d1e4bb001daf2b8dc28a57aa9459ab250d54e6512
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006e003cfb4e422dd1d3842eb34fa91671c6346d31274a37a34d816de73e596d
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x00280061fd2806a25fe965185fe6f16fc7fe42e7c1920669ac5a2b62ba5a9272
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x002200293c8c28dd131a3cc53382220f6c794b1fa786d7cef358741e84827869
Open tx
23.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004e0073257a89ad71ca1a5216ad502a62a1e40a34b119a3486939c09a69128e
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002d00562ff080b68c700c0b72eb7bb1b4892bc93721f899d83ec2a84e482f7a
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x000d002b8c8acd702a7569677bd4381a8e4e84786baa1cba3151e16cf47cde96
Open tx
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0066002052c61bec26af1c9a1b6debae7a3c05ff500d3919ad1e16675b3c2ee7
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0038007d9eb4c981f3acfebfccce7711c379336aae8fbcc1f1521adc5266b126
Open tx
21.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003300312188e29df9257e05cb7308952f5ef81a388a2cfead45bde53e7e28c4
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0029000f730d61d195b45cf9ddae9bc6d1135277fda04a238eeb55179afd2ab3
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001e0076aa821570ca0481862fdd08db5cdab9edd3ee7f7864b5b8bc6e52481b
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00260009411f46f0271f690b63c8ed2f3f475d521348d6f0d2a18d84204d5831
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00440041c6e340baa66b8d25a76bcc8fb1cdd3efb99cf90166a3861906419f83
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0027003c55f7498caee891dc4711b33288125b0921ee8337dfd400f2cd757eac
Open tx
54.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:01 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006dbe4dF39061663e0328E1a6aeE601840018A2
Tx: 0x002c0002c9cd27347554f09cfae4d3181afc669f72933b216926a2183f87c087
Open tx
499.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:08:01 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x004a0070589eba81260d61f3eb09639eca91f49da7a180d3f049b0e9d0033a13
Open tx