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Inspect spike
Spike bucket

09/06/2026, 4:01:00 P.M.

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

Window: 09/06/2026, 4:01:00 P.M. to 09/06/2026, 4:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,158.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003B20B4265c69565087A94817172eF58C4c022.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003B20B4265c69565087A94817172eF58C4c022.
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, 4:01:00 P.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 (distribution).
  • 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
2,111.01 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0003B20B4265c69565087A94817172eF58C4c022
Net receiver
Unknown type
1,026.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net receiver
Unknown type
328.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
101.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00207ff1171b4889763af8cc79472d0dA9907FC9
Net receiver
Unknown type
100.58 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 distribution 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
09/06/2026, 4:01:02 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 3:59:47 P.M.
+1 min
51 tx
2,158.57 QUAI • 64 addresses
09/06/2026, 4:02:13 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/06/2026, 3:58:32 P.M.
+2 min
51 tx
2,182.86 QUAI • 67 addresses
09/06/2026, 4:03:26 P.M.
-4 min
Best candidate3 tx
85,344.87 QUAI • 16 addresses
09/06/2026, 3:57:22 P.M.
+4 min
5 tx
480.99 QUAI • 21 addresses
09/06/2026, 4:04:41 P.M.
-5 min
1 tx
20,135.7 QUAI • 13 addresses
09/06/2026, 3:56:11 P.M.

Biggest whale alert

1,026.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003B20B4265c69565087A94817172eF58C4c022
Open tx

All transfers in this selected minute

51 transactions
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004e000cc844bc26622635a3e7c18f189424519c58cf7d6bc819dabe2901c32e
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D80669b9c7fD2740E02883A81fA873E9c6B4F
Tx: 0x003f003536108d1010df37613246f70413fd01a867ea0dd124e30cb684faed05
Open tx
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x00470037c5f9b7a526a1c0bdedcc2f50f6460859a1fd3e49cde8a144f61c2cb6
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C444EB8392171597f8A1b411b6AD17cf6d466
Tx: 0x006e002519f08bdcf6361db4faf879148124ff394a4639bd4427bf298ab1eea6
Open tx
1,026.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003B20B4265c69565087A94817172eF58C4c022
Tx: 0x007000689099f44e682058e4795a986b63a6112ea2e62ea4d1d3042e70e782c1
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x003c00527b12a38cbabb048b45bf03c406599c5a1d65dceaf4b4a914493e1103
Open tx
16.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x001600575bf5328198aac4f3b8378e4abdbc5e9679d2f5201303ba5a7e5d76e5
Open tx
22.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00320057b9271a2cf3368b3221e5c737205b69faab0308110b4baded5453b50b
Open tx
61.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0016005e2ac6d465cdb7ac0c8cc7904607a0e56acfd13cae8d31810122672301
Open tx
328.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Tx: 0x003f00068941d2a0cd267c5bf3f643943451dee5bb2f28afc884d3faf16f45dc
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002e0041add75ac8034c8c6d16329111dce0f840661105f89b8115534c71373a
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0056002506c935adf316162574c09f894ebe71abca8f3c7a644485a503274ba2
Open tx
101.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0003006b51b4e8e4b597a81179e28faa4c4b481aa28b037d914679c06baf708f
Open tx
100.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x003e0041bc766dd8d59fc8f20779be12431250fbf4fe5cce6afd05098e1d15bf
Open tx
36.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x003d0053f96f9559cc3e944c140e268d5e99d6ff253af33790795b563c32ba51
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0038007210dfddd6d7c9719a6b0ccab671eb4655cae8cd69e9e31f6702c2a46b
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0066002900340570473e01d798203d4a56f150b853460af248562a2444abd014
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006d0068258bf435404524ea50259e5ce40cbc0236a066270ec5b03dba23eb92
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004a0005d472fddb40e494dd44855005dd09987f9c58d08900407af7be924fd5
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000c00366433bab6bf4420da88755b0b58587c419708d2fcef4de50c86ea8a36
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0024001281c19ff015931732ba16409d03f7586d877f53801eb15d50e534b29a
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0072003ed4b16e735a266e425371d30bd08f9a51cec56518d1d6ab3735d332b7
Open tx
14.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0018001929dd4111a246c8fbeb490c8ec5990f018669bd11f326f0ecc1e64e07
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0055000d55d53066cabb9e3c4d82f68eb2d69dd0cea2b732e2b5312a0bfcd6e4
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002a006f3744789ad2b74dd03d22e3c3d51243e7e9b85e25c59c0599d5555e96
Open tx
39.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001c0018a31dc422fdac71198e912754553c5f76700ddf2829932469fd67ee9e
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x004b007d57ba9e2128c2465c7a895b718a7592fe9997d13d0ec6672e76a94c93
Open tx
25.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x0035000435d2c6bcb2f3e91e6bd1551ae1c4081849b1c0262d3b1b91cacf3306
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00720008ed8450caf3f8904ad7d2beeb64488b0ee21742e0c4e12b71da1d28a3
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x005f003ee2ddf7e37722c5caa4eea03751feff400491a72f928a177a74abbe55
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00405Fbe4ecC65803EBb63653215b4F9cE058f73
Tx: 0x005f001349a3399374210ac173ea06bef96c8029a003a4222f9632bced87b8b2
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x00620059073e8e979f5517e2a7dcf517ed3d88c155f8dd4cab1129dc1465ab89
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00110033bcc2805c7cc649f08dc8955d0347700d3d3e1d128df5ffc6f10eba74
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0016001c1080cd559726efe88ef4da64e00dc62472c557c5b3826391e3cd8944
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007f0077909925a53b931e230922d581b20f79c74b20a05e746892163aa61883
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x004d000f123bf480f8a620e1948c74f6120cd10dc11eebefa17fa5f3866d10cd
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001900562cfd3697445cbc6b2d98936ee90fac6cc82b419e4d638eb4e461e2d9
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002000673bffa9afca4df5e90f8b0797afc724fa4a6b70a5b0f106b5ce74b60a
Open tx
21.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0038000106ada12b548a2328c818516d59221b92ac43f5324b2586cf47ac7e79
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006b001b9b7cb32526c2bdd4a59dd220757f8260aae40fe058bc6d2bce0edb5b
Open tx
11.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004b00535cde9ac2b4bef87f7ab15be1ae294a0aae5e97a51a44968a2cecd212
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004300616a8c1479507f5dc52a1da23548b4cafcaa4a0b5588df20e1eed94d0e
Open tx
16.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x004d00749da8bbcc203bfdd97631b05d0e4a96947e8351b9b0d95dfe38ce5287
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006b003ca82aa04ad9a92927a6668716debbe0ce4b4b4c71e4a8c68f11bf1c0a
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006a006129f59f6445f2c365b7c82b05ea7792bb08beea363d3f6db1cfb2a8ea
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002000252cc1f9f085299183b916a3fef841217ec9d1acc128c24c07b526ca4e
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0010001f7f69f8a77a4c12ef44f432723236dfc76ed505a19f42b928ed4ecc98
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x0051002d2dc30752ca02163c4faf604e664419b54e177236cd13ed42db62f447
Open tx
27.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00750059c2220caa4343bec3a8704844ae0735330e3dd95bfebd999738f6e719
Open tx
18.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00050074fca1806dd24837f6520e59bd17cdabc315c0b7f2c2e0d6925f6a1dd0
Open tx
47.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:01:15 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x004921149a43690D5029ec3c7FC4907327d5bfF1
Tx: 0x004300589ea9a3c5c3ad9dd8d09f007ba6c32b1485b67986af8bf9a7edf58ec0
Open tx