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Inspect spike
Spike bucket

11/09/2026, 5:08:00 P.M.

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

Window: 11/09/2026, 5:08:00 P.M. to 11/09/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,187.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.1x 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
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
2,187.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2188 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 56 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, 5:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (mixed flow).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
1,248.21 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
839.5 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net sender
Unknown type
585.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Net sender
Unknown type
241.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0011A05789bFc813F2c40cB743C3d267Dafb0B7A
Net sender
Unknown type
202.32 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: 1,248.21 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 • 13 addresses
11/09/2026, 5:07:40 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 5:06:37 P.M.
+1 min
56 tx
2,187.71 QUAI • 68 addresses
11/09/2026, 5:08:44 P.M.
-2 min
Best candidate12 tx
217,231.66 QUAI • 24 addresses
11/09/2026, 5:05:33 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 5:09:49 P.M.
+3 min
7 tx
302.37 QUAI • 17 addresses
11/09/2026, 5:10:52 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 5:04:29 P.M.
+4 min
0 tx
0 QUAI • 20 addresses
11/09/2026, 5:11:56 P.M.

Biggest whale alert

585.53 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 5:08:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

56 transactions
99.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 5:08:33 P.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011005c961395aaa90daca13225164590610db96751ad645265053f37a9a7cb
Open txWallet profile
585.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 5:08:33 P.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090025eedd865459ea229521f023c2b25de7d9ba26dd4a521369e4556ee03c
Open txWallet profile
202.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 5:08:33 P.M.
From: 0x0011A05789bFc813F2c40cB743C3d267Dafb0B7A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0076a4d277be45f9aa198a86bf896f06c28f36b72a4a5cbb97414e0763e8
Open txWallet profile
119.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 5:08:33 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0044d6b92208c272d946bc83ad55f83a52a9ca02c477a18e1756d8ac93c5
Open txWallet profile
241.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 5:08:33 P.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a001743c0897a5e1e2930851eb341cc0d64e3b25cd0a0814611d3f36fa580
Open txWallet profile
16.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000a00116ae82401d6e609f210e6e0d77002631ce612f01e037bfaa99514d169
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0061001beb4f86ace3e8abc8e78644551d5e76c8ff66bfe93902e029ba0a7c54
Open tx
19.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0043001b6ea9c4a4a0f701ed16afb9626884c2175894258cd4f6fd019a17f08a
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x000400067af7937a61119259e44044d60a50482c66ecce84b725cb7fc3633779
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0023001a33b2423738a42af1a37b49ebe14694229be8553cc8d8af5caaaf2e0f
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00310036b6867065b5784d5aa739a7904c6cd83f42e33ec9da0c42e5b4422a51
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0028006485efc97c7e69f7785c83b316a79d5d9599f177aa1a4044b06c4b2ce7
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x005c001d340be7db71431059365951dcd6b354f6f3cb31830f661462f872799b
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002e00027627aeda85771ae6e217a492491f01c06706df798187ae1aa96edd7b
Open tx
105.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x006f004385fc5025110c8c82a574462afaa4c854b219e8884d32bae483a526e9
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002a0023031b067f1c502c7e1558289759c7601f805cdb678de0d1528e7ccaf7
Open tx
199.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x000c00092419f38d90692845ddf7871cc92746d1907470dbde39fad193ce7945
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007a0012f8d89c98b93285500b7c30ba70c03dec198cd800e23d82c364bb47c0
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000f001fdd795f80fa58885ca2892c5b2abd4a1a68f7065619068e5887e9fdf8
Open tx
20.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x007c005999aba5c63bb259ad72b8b7d206151c5e5f875748ba62169f2fde8b2c
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x0027007107d748363898fe6eec26acca243a672e5d68292f2d5583550195c63f
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EB863D5bA0020381F3F5F5a29109fC9d06bAc
Tx: 0x0050000380e078c93e4702bbb935deddd8c5c951f84d5e7aba59b1633a7334c4
Open tx
30.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x005d0059b9f9011f8265a1a243d609058b50467410cee756399f94463dc59529
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0002007b5d863b24254236ae2ee1b08a4a4d583681ffb59f14123f559930cb12
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x00340051234aafcb3553d269cc49ae1056f4819e1c43587fa6df1edc496504be
Open tx
65.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x003e0010ddefbe923d5be655148696481d33f2851ac906fc277b1c7edd11b7b8
Open tx
33.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00650025c530d75f1d9669728823ed4985520be08ad85399ae84f121bebd3bc3
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006f002b3b275898b1ef93406119b87a791998c472e614a28edd890897f1bae1
Open tx
12.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003f007984a82cc28dfc53c5d3bd577732d09044ffd5e1f0b81fdd1eb49d3c24
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0026000b3ff48f81ce21cb2beb65fbce94d4927cce17db23c68fdd1f305811a4
Open tx
29.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0005003a7935bb3eaad1f50950d9ed442de70c9de6dbc1666729759c2aa12f4d
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00736834836DC16B8E313b72e7874a6900C092e5
Tx: 0x00090049d932c5c8d58a195d7d96660d143b6183215d3c030ed17cecad4d2de0
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00510012dd5e43c31e138b5b30e345948cef8a3413587078daf0f7b370538735
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00740039a421c2453f084415003e0819412f065cc0bbe4303d02eaec3a35337c
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0031002a90779e15032022a00fedb05c8233a6eb6da6447c5b2af78f2cfc7b1a
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00070005abee3f8048de634bec4f36e3f1b33414d6313d0728ca00b7849bf920
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007e000e9a70280b1190269a155c84cca3bb3f749f880f95ea7087c7c13090b1
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0057006ab2c9fff3edb724096663db3adab42823f7ecd5abdcbec733f5b8df7c
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00390062362e1c40661b0686e18b471901e11a4194c92bbc00c8a987bd7ccfe1
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0056003ea9ef8640263d3ac3b4b7932b4262aef875f62f533309ce5296e43eab
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0027003421c78622dcd7e2b9b4f3a6d21dfc08c4e8dbd8d52b8cf217a96a72b5
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x005c003bb1b7742a2d9771315f445edc2fe44cd98f59cb42ff8f8ed41400a2b1
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0076004ec307226b55e945413144ca314ba4c57d12ddd01652f033b01e0da159
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000a0017c6700d72754ce465a94fe216877e10dd55f5bccff63bb7e57a616284
Open tx
14.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0064004135de73d44700e7144a87613ddf9fb9dea58463d514cf25cc1885e1cf
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0001003b510bf62fb2adf2004a20660e77970ae5d2f06278c58a26eb54379a46
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00500004885919442934169007280a1be7a8d9f7814f0a5d075931894f07f6e8
Open tx
18.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0079003abc285430f4c087f9effe8c9fd66be1f253e0a7415e9cacb9676692fe
Open tx
26.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005b001844e205e16ca27afe5d46b298773517dd7b0f7e8b88f1b1443ea1dc6e
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x007a00519b556f5474f191ee52d283edd7f85e020d8f5a1f9e066a555c70f0f8
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004b00051f4c23c46867f452d5d585a0c8cd92ffa847d65daa9a530471244f11
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004900116b234cabcc29b0b80163022ab5dc9ecb6343d05a0dcc1d01fe29cacc
Open tx
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002800067984728d80af4d220066b6770d3cabcb1ffdb32de7fe58b9245d323d
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0028005f0653749b48115d2a8be566ae6627e6e4a4dee6a89703a569a86ed0a7
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004e0066c0732820f7cffe18e76881d5245347fa7b8c0340c3b0cc10d7c10e6b
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 5:08:08 P.M.
From: 0x0038077FA0B8Bc0067845E85594a7fa72D1fbB1A
To: 0x004Ff3629D92Fd1863ee51Da6BD38EDc92c4Fc6C
Tx: 0x0072003198d3ff3673adeeeb7844e8a80ae52d164c2f16dd5d9b1abcd3de9e34
Open tx