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Inspect spike
Spike bucket

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

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

Window: 11/08/2026, 10:08:00 P.M. to 11/08/2026, 10:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 461.28
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.5
Facts
Pattern: Distributed activity
Dominant transfer: 11% 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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
2.5 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79.
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 • 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79.
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 P.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
461.28 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Net receiver
Unknown type
50.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
24.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
24.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
23.29 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
1 tx
0 QUAI • 19 addresses
11/08/2026, 10:08:03 P.M.
+1 min
50 tx
461.28 QUAI • 59 addresses
11/08/2026, 10:09:07 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 10:05:56 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 10:10:10 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
11/08/2026, 10:04:53 P.M.
+3 min
Best candidate4 tx
753.63 QUAI • 26 addresses
11/08/2026, 10:11:16 P.M.
-4 min
2 tx
54.02 QUAI • 14 addresses
11/08/2026, 10:03:45 P.M.
+4 min
1 tx
24.07 QUAI • 8 addresses
11/08/2026, 10:12:20 P.M.

Biggest whale alert

50.06 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.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: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Open tx

All transfers in this selected minute

50 transactions
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0042003d182bffe73e7ad193eb986e78c1c4b16ffa764f15c04fb004e8dfa1d0
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000100286b7452f0f4f2e91d403a5d2dd892f6576b150cbd9079881e3a75936c
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x000a00710379b22eb0fc0ecbd75ecf1b9f459bb0a28b3621ac423505576b3d3d
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005a00664caf3f195cf3074b897f4d9b7ffa8fc8bcac80d94c5ea6b0c367abff
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x003000494cce95e47429abd884046b0c7b8a54ce0755fef7374162024c282a0a
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x003a001d44708eed5731cb85a398793216c6d1fb7dea4ce2951bd7ef0a9ee1a5
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0049007bfbfb6364f2fddc265178fc83f5cdc78a08f7949f35dcecf8ec3fd9f4
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x000f007bc1bd3dfd4cfc7fe0cb941920efe3fc76acfddc439e501e3b5cee32d2
Open tx
21.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000d0048cb24ef31801ad7e1b116e26495eb2f3970d0a1e7525e38dee737d832
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x002a005a3df64e1080c1f817c98c6de6d6633078a4062d3bd72fc01da5d10269
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0042005339ace416576bf22d8b850795dc51513565b7cad0cffef1e8efb84021
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00270006be50c4ad3b16a3d225686d464f14b958be97a22680427faef19daefa
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006b001594f8222f45c3d32b47641c01df3bd24e347b79499ba7d354f656950b
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0048000ee095d3724a1d0f59ec6d763adefacc7e83afa6eaec28d74ac0e47275
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003b0014242c2fb542b4fc83a80c81ecb5c70da5c25383afe150135b8074ad61
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x001d0006f250eddcd423837cbdb362195be9b69ae1f79e520adcba2417b5eff5
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x007e0063787a64e2da83b167830b16a9c6d0743bd864b35a6b89cdd3ce96d49d
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001d007e029c8eb1fd5331037089b5c81fd64559bb4882ca184af0e77bd1910c
Open tx
20.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x002f00597d194cd7726ecabcc1a8e2438890327e809a5377286adbede743cc1a
Open tx
50.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x0023005570fd7ac1a513658e2c907cc16d10cf5bd43f7f7c215d144362cf7e49
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x0034007607b18d89adbf1fdd89d1f090085d111a066ab1fc1c973fdedd3f9e15
Open tx
23.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0067006ca1d43c410d24f22b08758ac66ba28b81ac100eb2b88e353ab924423a
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0073001cdfa8a2bcb98465fbe83c5eab0f873688321bf1381ba9eb55f18c38f1
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0072002581d26e2e5853dfe18736eeb5113c172458db2e9984547668ac9ea03c
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0035000db090c6edcaf1a7ed1beb6a6b04d972a7f745aaa9735338fb15d1cfc9
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0031002c94ed1a21fee332ac771eda064f515e9cfa41f06a914f0b29eae566c9
Open tx
24.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00450053f69c52d649af16d93ee901b78d28b65d03acb41a6f92b223da0b549f
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00560054c20061ade847b570b6fcaeb6b4022add10dfb50bd4a835ea033b532c
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003b000612f3e79cc35506750c09a471095a6614a72af3b900ca4f1f48eabd0c
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0049003cf729b86ec2e27eb1ec6f953aa2a6d9a5f8a4854e8c390b5360d38aba
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002c00337307a04c8ce851f606135f1edb96b7ee65f00b32f6d3bc9b7332c9ef
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00230031980a2c2afd5788a35949513ab95048201a9c34f33b9530b61da0c88b
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006100610994b3c9cafa5cae020af66c9f6c8c084c6327b9c0ba97d2acc58417
Open tx
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0000003d2831378bbadd7c247f6438879154e95fb0771afdaa4bb3c075eb7348
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006a0035d4af93d9c7ae96ef6987068e05e4928683b25fad540f850fc1d3b9b5
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001a002f9de6167ee70c7e586d80486373c19f8eada3b8e1408bb0d1c541539b
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0042006aa04e87f4fdac8d56ebccb20fdb4a4f2c0cc916ead23bd18905c78d25
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0059005485027ecd44ea1afea806ad87a42001a1cfa513378fa56534f1f27a31
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00060073d9bfd43cf01fcc0b165cb06bbce862eabf53c2336322e6fd7015c388
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0000002014699a7261b7c8018443a7581db7889ad3fb79bcab5b35f01e5ffe33
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0026001a6447d218d56302e66287dad6173dc3d47b56013758e100104f8447af
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0018001d15c243f95121091e8f9aecab6551cbddb2048be76943450e9fb35de5
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0060001c5196430fc57d4be92de57d68d60c6154a48e3bc0315b76e0ab8a9e94
Open tx
10.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00680048817619cc861636a6b75b5cbe554fcfdf4c655d9b58f20e8115b3f51d
Open tx
24.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002a0045c5d4f32ab3391b94eab51f48d02502d349bae8f25a76eb626d0d61b5
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x007d00314358b99536b3dc0bb62b812ef1f0322da744902b88ae60b1e1ab124b
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f00483841987c3a42e27175ce2244c74e427a757828f973ac6aec02acc097
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0036003082f210f2387249f84fdbeb9ab4135fe3639775f409431e23bc0eebc4
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00160051acf6b5250d7f9d14d7d2cd63279e52078643972359c738351e259a00
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 10:08:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007e00003d18c89ff6b59981534fd0a9db85d43002011579772f5cb7411988f2
Open tx