Spike bucket
09/06/2026, 12:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 12:02:00 P.M. to 09/06/2026, 12:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,349.25
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 53 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, 12:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
921.71 QUAI across 50 visible rows
MEXC hot wallet
Net receiver
Exchange
427.54 QUAI across 3 visible rows
Known watch context
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
210.89 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
185.2 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
117.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 427.54 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
51 tx
1,170.22 QUAI • 65 addresses
09/06/2026, 12:01:18 P.M.
+1 min
0 tx
0 QUAI • 15 addresses
09/06/2026, 12:02:35 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 12:00:07 P.M.
+2 min
53 tx
1,349.25 QUAI • 66 addresses
09/06/2026, 12:03:49 P.M.
-3 min
2 tx
100.01 QUAI • 12 addresses
09/06/2026, 11:58:51 A.M.
+3 min
Best candidate31 tx
11,353.01 QUAI • 44 addresses
09/06/2026, 12:05:02 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 11:57:32 A.M.
+4 min
2 tx
296.42 QUAI • 18 addresses
09/06/2026, 12:06:17 P.M.
Biggest whale alert
210.89 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:02:55 P.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: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
53 transactions
210.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:02:55 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0067e11a69ad5bf327093e33e3f6b98845bbaccf02741ae973eb8ee9288a
110.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:02:55 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002800443cde9d219cea0a74d057a55710ea4cb42e1d71970a8b1ea42b039a05
106.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:02:55 P.M.
From: 0x00328109A23E368e65569034d3143E68eF99f8eD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a00563cd77cd02114f5c25d3777a117a8266b988361ab604d11e32897cffe
17.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0070006b128c6ce30137f129c02ca3806dba87a3a98b9680da0cd81cd375a184
27.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0037002004253e56e1df0370769d01a38ad50c180b73363ab371b45e3fa3d7ea
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0067000b4c1e295b2413f571bd2e1bda70460604e5c6b551d25a7adbb4bfd25f
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0026005c3236ea12dc1d634dea5c8378c520b1c7fd3979ba488ad7e2771c88ef
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x002a00116b178547b43bdf5a7463d0d2ad172f896d99b7835153b48c1fdf64c7
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003d0039f2cae86b45522e5020dfb4f0a1ed1c05e17599d02608d2edcfd751bc
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00110008726617278f9360fcf91b7e555299121c3ba1c3b9293af56552c3900a
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0072006a0853dc5bf9300604a29b07720efa81f563beccad512d13b684a340ed
16.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00590022aad546723cfaac9df769546e08cdd53fece5442d5368f23ba01173d6
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005e000cac28da339042c8d08fd27359f3f0eb98bda495257cb9b352a63098ea
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000e007aebd5165c2697c2109e0a135058497d5518759217c4cf8b8f4ec0537d
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0072004c4af299bb2f176ceada4f3bf41a7c1f8692a48760f2b913f39df2a8b1
117.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x001100172faef73a287224ba68c10d9de60c43bf13d9eef30e5a2c80fb6af85f
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002400433e878c8c8c3bc2d2d1b9024c987cae48db4f2a35025bd9aa345bbad5
20.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x004500204852b904fa3cc95ed24d9ef830f2399a32328858cf9b2f59a1abcf17
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x000b004fa338fce32cb7dad7560c878b827f7fdaf9368c19679babd540249f85
19.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003b00134fabe1f7b8c7c275a9a85c497699e76b5cb54bb5045447527ef10f1e
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001c004ccb0dab91055d28755804b748b61abe1536ddcec2b314aa88f991693e
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0008000c19faa015d9fefdec7f341d86f49ac2dee80cec83bc9b8c755aefabbd
26.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000000654243702b4178537534b5322f065ae60295c0d84e9f425b8e57714584
14.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007c00105212a27cdf95fa4c3e8b989da7f51437b11506e5fecad9d5fc1e8a57
36.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005b00579ce0ea45b4aa8a3689e20058468f5f90f16455626277bd70b1c7aad3
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x0053000bf3936979840a0f58ba30d80a5c2afc5344986a39bf845562944fe2d3
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0066002873ec147daa1966a5f28ed52329ef1717e9324349bcf8817da85d45dd
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003600186a6e901f6d80f644071cdeeae0c819e21a3250bc32ff0554694fcd33
100.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x003d00363106c258ea1a3816d6fab58f85898da997100728660f63a53afd81d9
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x00150016c38f1b7df3a73602b967440a032bbce9010674a8c4df7af7e0c1df71
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0062001af39ed7196d987a21ba7e2df0bf512d9f7f39aac93b2b376390fbf687
20.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00640055f4268ccce30d44055a25e192ff4cdc1fca7ce22732327bf2b6b53892
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00690004669aef5bed868f97b5cd34912a5853c96a924124f8e69b41290478bf
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x002e00779e34e7cd94002a3ccda3a2fc813eb1dcce741e1e857123f986002a59
19.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00340029dba4f21b7a0da8b00a118f8b5f1948dea6c2a801e837dd2d2b32bd76
185.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0061007f0ad1f28bd517301a8f0a4af57fe32ff6be95f549af058e0c3ae37cdc
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002c0037f3fb344b43d379ae174653fbcc04cd6686b7d13040b226eed0d8d7d2
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004b0074cd4899fe827c6e32c6666abf9e66af1da188d6fcbc2adfbba4d7ba5d
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0020005b6903b37662646eb8c4de884c50b0c8db0c663b392fd595769bf4172f
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0016003da5ce6b4c27e61b1132c2f32ce2dc6c7b623861e6a40426a809208194
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001b004dee788de4bcaee3b26c5e42db5524bfca2199d8c8b054c0f0cc6ed14f
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00430041090e00ba5761a925a46dcf545ae7588e2680d98b0b4815af84c32fcf
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F782233c0FFCe705E74450826155Bd02ccd35
Tx: 0x002700750a23a0a4dedf00938149abed82c9c53d86e9e31ba5dec715e919ad64
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003f0044abef6439fd035b3162f39c04233644841b176399f3f16bab518bbb74
18.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0039000edc41eb15fc81b880d66d47e4f4bd2d41a51a1e279222169e81680896
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x001f001beba379fc257ebbdd991de0c514d6ffb1eccb9cf23ee6deeec48f4b31
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0001004207d5f32daabe8ffcb0a71e01a53abdbe589c079888a55c55203e11af
18.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000f000263053fb4667040e3df0179fc1443db01eb039adcba75b99ab79bcf12
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003a003ec08169d54010af4e886d07b0ad6b14ea9bbbc8dfe9bc9f47a4d1823d
21.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007e007130035717dcca5d511b951d19bef5936bed01249834f85ec3abbcaadf
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00440029e6ea29fe4255d102766ded23b248ed1cf844f5ffcaa247be731c37c8
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x005f002ccad6d4adc247dd63ca20c4a55afc3e324a9dddc8385911a813aeb957
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:02:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000a0018a67fa773d6706edf2ed32be4db5d7d767319baa3af1468592cf3c38c