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Inspect spike
Spike bucket

11/09/2026, 8:10:00 A.M.

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

Window: 11/09/2026, 8:10:00 A.M. to 11/09/2026, 8:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 491.8
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
6.2x above local average
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
51
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
491.8 QUAI
2.5 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79.
Dominant behavior: mixed flow
mixed_flow + high confidence + 492 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 • 51 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, 8:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
491.8 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Net receiver
Unknown type
55.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
27.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
26.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
24.98 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 • 12 addresses
11/09/2026, 8:09:44 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 8:08:41 A.M.
+1 min
Best candidate50 tx
491.8 QUAI • 68 addresses
11/09/2026, 8:10:48 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 8:07:37 A.M.
+2 min
1 tx
0 QUAI • 16 addresses
11/09/2026, 8:11:52 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
11/09/2026, 8:06:34 A.M.
+3 min
3 tx
72.4 QUAI • 19 addresses
11/09/2026, 8:12:56 A.M.
-4 min
1 tx
73.06 QUAI • 16 addresses
11/09/2026, 8:05:30 A.M.

Biggest whale alert

55.84 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 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: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Open tx

All transfers in this selected minute

51 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/09/2026, 8:10:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x000300646fca8fcbb2a92a02321284d8469fd22b578fa15c1217f645b866e954
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002b006c2f0ade636df8ae7f943f199274dfc9caefdb1518a9f220e59e01779b
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x006900362ef9eda665e3c0d1f64e6c20c363803ae244f62b4ca5f5c9ebeecdd1
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003d00671c4f361ab750923cf6e6975bf9e0c9fce3f212406f33893b1979b0e1
Open tx
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005b0027cf3651f230b5753ffe63848d06e91d9522f1275ae87e53a65b14f6e7
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006100116c84309facf7725d73f33431223861ef381e0360b3b6c67258f12d77
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0029001c223d15dada2a906a6e6d4abbf6996f37a3a589931edae9cc7eec3d36
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0072007d7911168e672bc067567a0cf51077d9576fe468f7dc821968f9cf2319
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x005700453d4e574a21e67ce7bb766714ed142848e8d59608cee2842c2a271bae
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003c006b9e27446d5bc100bc6c136885f794c20fd0a7f16e54d66f0d7d65fc44
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0076004934fa4ab70d8264a4be7685e2281e41e09f2d70e09a5d1a7865d1e087
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00250043a7ff3cb5dea5bb8f4f25684182be610a10828cee1fa1d65a04805fa2
Open tx
18.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x000600061c77d4c69029903b735fe31c716646ae8a44806bb43729e95c7b14a0
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000c0049bca80a0714c84482209076f6abf1b7a6478b059fa7345c609a1f42c3
Open tx
24.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0014002a371dc0754509fd7b03b15c40eeffe6c6cec55f492ebb6e426c4522da
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00690073d39f72898c1eb22aba6755380d5484529c79a3be5477bcd329cc2409
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00080033853be0cf8745360fa243abc76e2dcf6b90c5c98f2f39c5e054c58cd0
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x00150070cc5d9d07f358ff0325438a2940cb815d2f3075bcbefc67b09e4c2d3c
Open tx
55.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x00280010e31daa85462db640e3c5c531682f16313d9f49d8be6f82ebe2684f6d
Open tx
27.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0051003fa70b738761c7eeaaf7948318b218fe083a4efeb148166af214656fc1
Open tx
15.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0052005a7bc855104d179db8f0db8c1514687a8d6e6609b1bd9f0f2643fd7947
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x000a007b85050937273a34c86fb2874a81924e70ce4f1c60c5098760fd1d0222
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0064001b8a26bd82a1f62fbd85c6b49c355e6791f0404a4a5b5daba099f5de6f
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00570053b525e2afe17c514a001ad07c55b057ffe9a393f6c77c9d73dde57b32
Open tx
26.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001800353ae5b42038f1e1ba2d59c0e7c8f430d6be915c4756491ff566ed3455
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005a007d1cf745638d2b292adc5b8bdcf3e83a3ddc2224d44d3af44c663a1480
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0034001e83ce14a494cf137ed0e56d2b98243976d7d17b589c252dffc47e405d
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0068003418f6ca352cc5a12ca5d0ede7a990cf4c32b02d25bb8c8278eb39f61b
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0059002b371100f9fbeeb3eeaa55c853a8555237b7417fb94298c79aabd4b8d5
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00110027dcbacad4fcc2c7fbf59f10ae6aec7c2f704c03efe8839d3121423247
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005e00633f2a281531af9da4e79172541cca97cebd220c5396893c7998717894
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x000400217973bd1073f0c4e8a70f4d4feb2b91734f965c294359acb9fe336228
Open tx
19.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0047004818aa78a3604e22c58410f7625a42bf73193d94cbc4e666fcc7999d6f
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00440051547f5d2dadaffd64a3092f76bd5c298840d94bb07aad5172253d676d
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005100321c2aaed72b5871a683b7d9d9ea6f1121f722f5108d8c539597aa20a2
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000100579ab5b5da54c41493891970407247afdfbbd93551c608493ee4e1408a
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00200075929453f3aa5a8a121f8ca2c7ec24c6d41b302ff64c1f64142f5c4c53
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x007300032cbc4eca25f3bb7bbc7d762a560fd52a3b74a7f82f52cecf129864f7
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0029001eede3cd96eadc5e528c8a89682387fdafbc022d00322c5e5072068bd7
Open tx
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003b0008d166d82d720dcc4eb9866603b15a5cdea98fd4d1bc241cbd1c83490f
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0023006920f744d9214ed02185c42ddf71d27088623b890fd60877e0fde261d5
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0022007f000c5ad415b6a1a48292f554b7663472d4baf2280cf14a43a2f55f3a
Open tx
20.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00450075888cb744118da7b5197a3448499e3506cdfbda0336ba8daccf3f7aa9
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00460018d51ee94dc272216a8d43e3f584909a95e5d23159ab9bcc1e9e0a1c7a
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0009006a96ef5c42aa2b764bd7b0265b844d8afddd4b1a656b91cb2b41bf951d
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003f0030661b6f6856bccd56d010c96e4d2233790005dea211eeba06b86daef7
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007d000fac158efdb5d3c2671ebc8a1092a78926a9d3ef9151c0337d35c2c135
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0071000688fb36ccff18b8a9305d01a3cb7de182b0e09749fdd5cdeb6d2f1f94
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00490015828a502513be6457ec13e5d66d7affdc3ee2ac0357d2b18b5917c6dd
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00320013e66cf503054e43e051d0736b32538d947dc3848f8ae67a692c908ddb
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0041004fea124406e6ca9727609e7007f23c4a63e8ee0e288b1e20435ba9db8a
Open tx