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Inspect spike
Spike bucket

11/09/2026, 7:08:00 A.M.

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

Window: 11/09/2026, 7:08:00 A.M. to 11/09/2026, 7:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 564.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.1x above local average
54x previous minute
1.0x next minute
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
64
Asset volume
564.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 564 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 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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: 11/09/2026, 7:08:00 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
509.82 QUAI across 49 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
54.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006dbe4dF39061663e0328E1a6aeE601840018A2
Net receiver
Unknown type
54.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
50.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
48.86 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 • 10 addresses
11/09/2026, 7:07:50 A.M.
-1 min
2 tx
10.47 QUAI • 17 addresses
11/09/2026, 7:06:47 A.M.
+1 min
50 tx
564.02 QUAI • 64 addresses
11/09/2026, 7:08:54 A.M.
-2 min
1 tx
10.21 QUAI • 15 addresses
11/09/2026, 7:05:43 A.M.
+2 min
3 tx
2,573.76 QUAI • 22 addresses
11/09/2026, 7:09:58 A.M.
-3 min
Best candidate9 tx
66,817.68 QUAI • 26 addresses
11/09/2026, 7:04:39 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 7:11:03 A.M.
-4 min
2 tx
5,552.17 QUAI • 12 addresses
11/09/2026, 7:03:35 A.M.

Biggest whale alert

54.2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:02 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006dbe4dF39061663e0328E1a6aeE601840018A2
Open tx

All transfers in this selected minute

50 transactions
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0030003b4323434df223d094102f0c2d1e2a7fe60de38e940a1f6263dddf95d6
Open tx
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0029007e6c1b80fd325e67c8d66264d63d0a7e9902b27e39c7324d99d9f44bd4
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00440072a9b029fa7839679c7d30ab9624092350fef1d0b653edef5a2187b83a
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0028003a36f1bed50ba1cf16c0b1459759d8572535a3e7dc242626955d01f372
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001b00150be5bda5e8c7c62957626005729b6ed1e43b27031de3b337c2d07fad
Open tx
50.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x007a002531ecf4d260db162af4ceb882070a004633433af06f7580700c3d470c
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000e003416f0ed562e98f4c6545a3c079cee5b8124c5d0d4849d10b7648e7dbf
Open tx
23.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007c0044904e2d36869a0d918040ca69b89197089e9e4b825494363000c47e2b
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x000b0020427c92dd3373e2764fc1afd96a2aa86d64767124ad6c6fd455c3b09b
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A52346C9B1591F936bf03c882B7B75d54F3EA
Tx: 0x002b00503429e3a14c5ad6a745492f420f46a1c920d4aa0b643b2af036dc0932
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00260035cae2fdc44edd17182076666edac18df83f681a6b977a7d461422d327
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x006700293ab0db1e703e9ce6dd8dcf1fb42ec2056995b113b69e47de3f6de614
Open tx
16.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006b004312a4af845a38337af2949e4228347d7b33aa8d788e54f3276359bb6e
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0044001881bd556f838cf1b3233a31ec388520391048a7b67939aa94b5d018da
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0007002b9fc0a28a5357ff0d7f403e084cce140088285a26f21469eb62b63e0b
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003900783aec903de4d45f9b019c4e9c345a6a51f01e0b9faddb9cdbdcfd14bd
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00750042072f09cdab7db741c5ded4d30f12a646160edd2374a7f7e1002a67bd
Open tx
24.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003b002dcd7a8df71d944bae3d692bebc95fd8523a00ae90e78e50ce31a7ae1d
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005b002c38bfe1ff5467f0f1135f1be58407b5a3a9593db5039db9789bb6c238
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00060055f7e37102204eb50ff647af8b904e82ca34ac78fbcca9aee31c9a8af9
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00750059ca9f74d080415f618c2c225121227a087f6ab4dab191b75985875052
Open tx
19.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00180022da63db90b5373ef0d6e14c1a5005c680862b6fcda05dfbba42b2c1b6
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002f001481b0c7a43345e500b2c60e80dcb7c6197b22c1f57c889619c81a07e3
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0078001a292481c5510af194c4f25aebdf9479dc040a546140d63baf38c2df37
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x006d000c39b2b78cb7776066244fb60238b5b01770bbf22629600f7d186fb295
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00020011a4da3a10833919355a24e3330bbf6b428914b1a2cf1fa8e41888b35c
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0050002b9979512b4d0913ebe3f55cc3c7defa52063c51d606c38f20298b16a4
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002f002432a737c61912f9d3bd4b0fb5f924c6fe1b9a14a35d64e848d1752eff
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x005f001e1f6767eef8525e5f2474bdc5f23a645805e0efdf9fd0d69074172de3
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x0078006caec340a9cd67b04ff6f0b20bb633c9914ad7ced3bf2d52999aefacb3
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006f00558885e19407d00bd48efcc6d8d89c58fa65c189008f75a3515cc323c3
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006c002f541966d971c7554a37d4416901cce0ecea7e8a9ae82a18c784564ed3
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006d00083d4418a1ca7b90a0d0df1c16932aeffd4e104879c2770bd63a25d73c
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007a0070f45a76913d09fdbdde6aed19d97247f18fd3acdfb27f86e351e93a81
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005d0056e3cb94ad09811a31521f83155e333f0ed715181c0b9d35d896f4a9fd
Open tx
26.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00630052624bbf8c2913cb4293062639b839fcdb680ef49c6f28bd7f125d78ac
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006a00440b2858d8e2219547f268ed6bb3ffeea885fac04b991ff6e140624f57
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0056000dba41b7d8206e3936b98d3b5f330defaaa5a79cc7b4ea3bb3ddc364e4
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001f004e166c74ecd3a284e85fe945aeb9acb4be33f4e9416e51301dc3ee2503
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004c003a70808d126a00efa8a446668b704e73215a011354ccfeb887fc24e096
Open tx
23.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0075006cce41dd8f750d75566483a22e24e7cee1d6782ea980412678925c3df2
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0069000336ceb575db9bf1888013def8ed95d486626afa0469f4130632dde0c0
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x002f004ca1a4b020630b981986c2b03f138bbc4e5dbb1058492ab8122b2e3c58
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0025000465e69cbe109521c2eaeb0687a64354b62e7060889029d4ee6d31e17f
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00470058b2e2357538291e3992aa6a4bc4a0125f6acce14ce73896504502f43d
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002f00488a07b8800bd11802a3a57842a591a899ab0568aaed814aecf5609077
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006e00699884e150058de302ef7ff608268ad2ff5b206fe39fff55e1447d6841
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0071002aa95967e92b7e73619d527ff805aa890abd733d1bc0c404cd0265d0ed
Open tx
48.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00300048299496d097962b446b1427b9677ad75917c485900d5be568f6f8d815
Open tx
54.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:08:02 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006dbe4dF39061663e0328E1a6aeE601840018A2
Tx: 0x004c005504c00c2093150260ff5a9c7807b8007f8630b7204432d6ba8ed2cecb
Open tx