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Inspect spike
Spike bucket

11/09/2026, 8:09:00 P.M.

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

Window: 11/09/2026, 8:09:00 P.M. to 11/09/2026, 8:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,683.91
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
49
Observable rows
49
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 49 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, 8:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 49 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
622.38 QUAI across 47 visible rows
Actor intelligenceWallet profile
0x0010FECf67aB390a28cDA753f0cF553e27C22118
Net receiver
Unknown type
101.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
61.53 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 14 addresses
11/09/2026, 8:08:31 P.M.
+1 min
0 tx
0 QUAI • 4 addresses
11/09/2026, 8:09:34 P.M.
-2 min
2 tx
1,455.32 QUAI • 14 addresses
11/09/2026, 8:07:27 P.M.
+2 min
Best candidate49 tx
5,683.91 QUAI • 69 addresses
11/09/2026, 8:10:39 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
11/09/2026, 8:06:24 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 8:11:43 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/09/2026, 8:05:20 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 8:12:47 P.M.

Biggest whale alert

5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

49 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0006001864c54b4d223bdf4e339b7bd58854cf2095bfcb18971600364cd82b0f
Open tx
61.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x003AbC514b49c21c119db085C9B92A95DD9D2902
Tx: 0x007a003a619d3803a86ccbc21fa49dfca0c27128076074f84e2ba7c22e2215fa
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0012004c4a3127f38058b1e81fd9124b2d7c3f27a62fa8dd405e273a70ad743b
Open tx
13.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x003e0008f49aed229cc7016349fbb35da149ce0461bc2f9bf41f127fea43b32a
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x005e0063023f9db172ae72988c7d96fdfc747804c78ed018d0510ea54aae3645
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005e0001e1f3e0bf96b6c1eac669e30faf1defc80aa428067a1b50c48e9b8430
Open tx
49.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x00330061bfe4ba479505829577eda92741817c62688f3b03a8cb3e91be086596
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00240050d19b734a69ad9444dcb4f326b88d0196a1326b8db6fee828c846eacb
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005800157197ee4ae4d7b0dcf9ca0c023b2d837c8257a2ebf7f2ba3326936ba2
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393B7861c434b266e16B4081C263047d7f4eE
Tx: 0x00080048d1616cf1afd38628f385d1ccd06de3d87c978791396face54c1b3e30
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00200051f68a01ace370268f641a26d627556e0b518ed2394365b6e0bc2f5d49
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0024001bff02c1a1813bd67f765a9cd11fc8781209e3db9465028357e91ab4f1
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x003000703abd75d7d54ca65ed5569c921b535b5fc3814b8c87dd447df3456d62
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x006f00126e3181556e83165c3d1594af8cf8743d583f059f69d7e37aac94d71c
Open tx
15.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0045004677feaf52ca0438ec5487173809f625bfbc85669ec328e42b7b89cfe1
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0056001bf2e6de5175d5b41b38db7406fc8596e2f3775bb85104105967bff6ee
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00600015970e94c0a522a9be72587eec29a9045740513f1cd59e1d526d5a7813
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0026000965bb85ae9b779112ce806cb7e5854ecf0f2ba1ce9efba0ace5f2e4c2
Open tx
19.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0019001ded3c3e2de0aaa618240361477dc1cff6f2fd53e25e37857cec8809eb
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0038000d2826d4e9738739f2aa57625da6b05e93dd699391b1e6c4efeb054979
Open tx
54.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x003c007152097ff9e6eb80e08bfb7f6c33ff6bdafda016c12ada91cb1a56fafd
Open tx
24.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00180064dc49a4b11e7a80f759a375eaeb43c43c9a4ca378a0c587db1c8d1484
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0076000d5edf4c75a836db5bba58ba8a0c77bcf248942a74f8c2197f9c04392a
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0072003cf3e14f2fdfe15becfcfdf06af5a16793f93f44e9f57610cae2180b97
Open tx
25.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001100777c2843bdb80d67709d37f02c2534e245dd23ec77544d2a4e95633495
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006a001107688b2a6dde0cf061630ab28ff7a5ae8ad08021b4df524cc7c0b33a
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x000f000e8a20eec8c4caea2b26f14f6136182bb85bc9794b7eee06ab93771d89
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000e0006edcd8aae1a5195d77bdd94b5c9d0179bcc014e0277c7698d09545dfe
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0003007bc952dfaef10fb294b64f02d3eaafbfbf6507f21902e2d05329273bfb
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001a004977929fb3459018dfa9bdf9ba254af6f90e6b02e103e804ae94c29a90
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001a0077af8fc5ee60dc65a25d169b762e6a157b5f15c8b9c3a49ff4cfa593bb
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0063006ec23d9c8191b004f4841f6a5be036813e336b124366d8cbe27b610967
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004b0047bd6ac516511da0a80e99fd398c989ae57f6913d181ce61a93d24a2e2
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005c004d765da3db774ea92214b33f2e4eb71f7d77668733c3d39a7892483bbf
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003000089262ca631fe4a347cf7a32ab36f8f55fc3fc69801f026b70df84fe19
Open tx
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004b00100353cfa96907c80f24150ccf19ca1973824c09ae79d06664b0bda66b
Open tx
18.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0042002988e1544d7ac4352ec4691dfe0df30f624a60bd483da6deae266000a3
Open tx
101.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010FECf67aB390a28cDA753f0cF553e27C22118
Tx: 0x001900625eeedaf840dc1632fc9707eef710265dc7998457a6ae666c7e7be9a1
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0024003c182ee6bb45a59106c4e8efec3ae5a8cdc13c816b069d5b8e2147c57b
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0079005566afbd85f0ceb92693b3eb1463c7e2f03feeb40867be0036e019f5c7
Open tx
40.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00080075fee5bc401f6a3ba8e6d45ce1dbda9330e149bd209e73a59a9943240a
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002e000f386072403d0d0007232e2b190e155de0a488ccf9692d709f39c61ce6
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0049002a1b9c1a556598db5202b4dba1009b59f485ae43ccc20726586f5a71ba
Open tx
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0022007be49310b07e4ce27375a077249db0f88a1a9fa02afc4b1b61b45d892c
Open tx
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005700310784395bd541579f116e4b6559170049f993f05b4bade03561fc0987
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001e0068e64f9dc6ecc0c9f38b7290dd4fb98f463e218ae157eb3b9ac40cf9d7
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003e001a123e389c989f356e5077a8ee023f15efd87881f8ef0ad6fb61b5bfb1
Open tx
45.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002b001a99ddaa8df87817e8af7ed20ffa116c6ba22188794cda669b804241e8
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 8:09:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000c001d5bded8ff9590c11894d8e24d5b22017c49ee304b95bfd02792ade3be
Open tx