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Inspect spike
Spike bucket

09/06/2026, 11:01:00 A.M.

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

Window: 09/06/2026, 11:01:00 A.M. to 09/06/2026, 11:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,606.16
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 09/06/2026, 11:01:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
607.01 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
69.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Net receiver
Unknown type
45.6 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 • 9 addresses
09/06/2026, 11:01:10 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 10:59:52 A.M.
+1 min
51 tx
20,606.16 QUAI • 61 addresses
09/06/2026, 11:02:24 A.M.
-2 min
2 tx
6,189.1 QUAI • 18 addresses
09/06/2026, 10:58:35 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/06/2026, 11:03:43 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 10:57:17 A.M.
+4 min
Best candidate54 tx
21,761.3 QUAI • 70 addresses
09/06/2026, 11:04:55 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 10:55:59 A.M.

Biggest whale alert

19,999.15 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/06/2026, 11:01:15 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: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

51 transactions
19,999.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x006e0039210f16d2c14f778e1e972d8d754d3b47777918f3cb77b89a45cc0ad2
Open txWallet profile
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00540062b90416b3ee93c2f2c20459ed65b0a96a2b7587b2401f8a754437babd
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x002900088d780e132a6ad7e6705519b1a471bd4869b90887395e03a0cf1d9d15
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0003004895b0418f61b5744ce7757cf69ed315666cf2f06013a40af0a4bae244
Open tx
12.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x001d006c71d8f362769e1e381a0cc8c72743b73cef100d7a5004326992ac0a96
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002944a00D523CC5be57bfDafcC5b400Daf38dFC
Tx: 0x0063007f591e4b2c60df187921f427cc32cf371a47603a9eb55abc994f8da081
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x0023007a4623811a5dd4256ba5b21d8212f1050d3af4976353eea0d4906bdef6
Open tx
69.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0008001d79d4c87fb808ed00d04be3ddc1d93e5f9f53ae85c791ebbb5fc9aee6
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003f642147dAcc1BaDe456189Cb9e28b5B34d2F7
Tx: 0x0033003849943e3c9acfea9564012812a64765b1f34e0f42ee73b880bf625ca7
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006e00602c7b7d666bd79879d7157f17bae0a1a84b30c37eea93a35b847ef0a4
Open tx
39.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x000d005a0ba9a2e2aca93aaee35bc6e650219b95e56ad95158a5434dfc18cd38
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x0028005592ab7cc25052027344c65c37e8a7d71eea10fcfe703905ada2463d01
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006300548b638dc8329126525b2b7d8ca4bb0e6721bea85b77606e378e3f1e44
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x002e003263c56ffa80dc7835a8c2c5cb2576bb41f28ea80a247dbf7780649000
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0055000286e4a0c1956f352979b1ecf116e6363f5ab4d4b6df957fc176b7fbc2
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00790049a9046863a0ac37477e9c84b9b49a6c210d1aa6e1c416017f565c784b
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0033006042de2161fca59bb74a56f68a50d3f2a23b7b57814f05b382daed8ef7
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005d001ea81da88bcf06ff2490ddb2a80b33b6696b56b7706f3d8f0004c61d56
Open tx
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00650061bb8a6bf03fb21e28bcf84364f6d0df2e315caea95c79a13a19bf89df
Open tx
45.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0054004572a5cdaad89c618e3e30b7b199e13850251b835d1bf27f84704acf2f
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x00360078c9fa705e62431814d4715cdf8be47c594d63c4c9794ad103e48a1d1b
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004500410730df6444926ed5fe9b9be12bcdcac8b7158d3217b803a35e403678
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00660064762bd3966ab708d5db58d871ce196f23632faa8746dbfcb79a5b8040
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006c004ea50588899cbf2a19aa50c6f8952c2bf5fa0572516f42fe104552cd9f
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00405Fbe4ecC65803EBb63653215b4F9cE058f73
Tx: 0x00000056bc581e710ac2d4cacac6cafe4206bbc0a62d2fa62c28c01273ad88f6
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0030002e173de0eb4d9da6a6224aa803713b02f3ffa99a08a9acc4cc3b374e78
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x000b001490d92eb8d9d71f369ead84514ec15965be7e71dcf4d8fdf00108030e
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0021001536b8254143b31495229ce85223af0583bceef87a90ee352a08c428b8
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00690078baa51dec326d03080072603ab787795c4b776a4d24a236883306da5a
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x000b001f57729959f9e1352fac800131e32b722bf0a8628b7285a936b1ac3fbc
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00790061c63cc4e1fba43a00bc1b7893774ca5f906b93407e7dcc5d26f0bab6e
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00590079eac0e0410fbb28cb636000e262e109df93899e59133b2b00d8302bd7
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0037004dbf5c091e262d5c7a86d915203d5e976df631c17303a14b64c30d5299
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00400049b39fd2a8694c957a9a670a79fa657340e1d46c85e4f0247dcdf99f9f
Open tx
25.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004c001f0391fb90fe5124d1bf3075342da1ce9f30c8282e612d9280ad338cbb
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005d0016fdab0f7f675dba925ab568e5bf8606c4eaf0ccb7fb277b737d20e3ba
Open tx
15.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0051006660ca17c107bc9f0c3c830d618c93d7c92789eb6fbf3ddcfca56a3100
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007d00505045b4fd6a04bc97dfd0b34e018431d1469be8231cbc3b9f4e78e449
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006e004beea64598943a547d57a987840e82b916d3a83407cbfd3ef74c29c411
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000a002adfbe4cd6eb4fad9ffb99a523371bce80407875fe9cd321b8496f6867
Open tx
20.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000d0054fef14b5091de05a6758abbb5ee5029735062e4c2373cfb4d30d66c4c
Open tx
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006f00341e8bfbc99c749cf232cbe58bda3f0b4b9e0f34080ffbb7b5d33f3fe6
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003300729c175e09a0791583c59eb4a70fabe65c44e5ff5f4da2af1dfdd45a9b
Open tx
29.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x006c001b72311268865cf1f184946a9aad20d660315becf8bb746238ef9d946e
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005b004bd8a917212b6ad4ebd2b2fa28dc824401f265e9948b5994dfdc557191
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004d0062d95cff2f25c835b955f0b7328f7608d20505def9b3389fe81e8cb5c6
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0064006f8372e9ddc609c97d8416a5939514a9e9d9baffcb5a8b276d9dfab185
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002c0011fcce631daabd4d39ded5d0b35da01b102561b82c452863341ba9ed67
Open tx
20.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x000a00484a06081adde781ce75e774e444ef3ca774eeeadd7474c89fda6bd0f9
Open tx
30.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004e007f207b99ddd8b36de515ca99e7bdff8082909e628af43a27cd80955100
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:01:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005e001fd47168cb6cf9ab0ae9a6b46422b2676d49847bfdf39df98ce603198b
Open tx