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Inspect spike
Spike bucket

09/06/2026, 10:01:00 P.M.

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

Window: 09/06/2026, 10:01:00 P.M. to 09/06/2026, 10:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,083.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,083.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1083 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 • 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8.
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 • 50 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, 10:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
1,083.02 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Net receiver
Unknown type
256.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net receiver
Unknown type
107.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net receiver
Unknown type
103.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
69.87 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 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 • 14 addresses
09/06/2026, 10:00:57 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 9:59:39 P.M.
+1 min
50 tx
1,083.02 QUAI • 59 addresses
09/06/2026, 10:02:12 P.M.
+2 min
51 tx
1,166.06 QUAI • 70 addresses
09/06/2026, 10:03:24 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/06/2026, 9:58:20 P.M.
-4 min
1 tx
237.95 QUAI • 15 addresses
09/06/2026, 9:57:01 P.M.
+4 min
3 tx
234.88 QUAI • 16 addresses
09/06/2026, 10:04:43 P.M.
-5 min
Best candidate1 tx
73,999.56 QUAI • 17 addresses
09/06/2026, 9:55:43 P.M.

Biggest whale alert

256.91 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Open tx

All transfers in this selected minute

50 transactions
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x002700496b7891aceffd1758fb2e427c4f5aeba3b9b90ccca4a9e2cce71021e0
Open tx
12.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003b006659f4c40cb73115617a982bfc70cbc3f6abe75efefb14f91d779bd758
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065Ad0AAf015bD13caCeB124Bb432f31F1157Ce
Tx: 0x005d001f7b6a7f5c74a99a9da48c19b4fddd7bf44a7c762e875ffa64a2b099a5
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C444EB8392171597f8A1b411b6AD17cf6d466
Tx: 0x0041001b5a192ec5e32def3cb5bb8bd607413612d0eb34141b36a9aa21883aca
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x002b0074876830b008b79b9747fd7e49ff1c26853e5163a2acd055f21472a2b4
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007653ea4c4cC95dab1439f5f7610F680EF7C8ff
Tx: 0x00600032d9d75d0623b85581f5b20790683ee6e5cc3749e078daeafe03007a34
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x007c0029c73a001685250e0162cb68e356956c5aac6f0df43ec745a3d270894e
Open tx
256.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Tx: 0x00330023834dd2943b777da2c2e15e9897a0d3cfe2cbfdb6f4e169cdf6b3ae8a
Open tx
67.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0041007ee6e74b581428a6ce76dfecd95aa3a4549baa4e8c11a5b5bb135f956f
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000900786378df0edd4f1d6096eba00ca03fd18b4516e67e15909e43831380cf
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00380006872c3ff5e8f3d45a01e75bee55d5ce74c2032baf93085e572cb1f620
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00480016202c320275cfbf91463bb81b3fb5a2276e76160ac79d3c614be6da0f
Open tx
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0079003e58c51fa6993ad41051dd8d293da1c9a49e1847adb2db353484601458
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x000e004dff0483490ff13c22ab5d9168d391e224be519c558aedbae6a80b3d98
Open tx
19.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x003a000081f8dd85b65947f291325555179d82f59f5cca4a9f084cafbe7097c5
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x0050004ac5e3adbf2338604d537b23aa1e9edcd3f887236177fb47cf191e52ff
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0020003cf2d49b296cfaf62b284b5e1a51fc5e774f3179a660ec456bb099489d
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0052007505238f25f1104004a83b34bc3613f06b4aca263c509a45ad1fc4f196
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0021004d283fa9fb10fef822147472b3a0ecdbbf34cbd268f57c1d465d32f23d
Open tx
13.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004b0049fef6b95e944f28cb26809f2ecc7a602f1b0a2a08d3b5ed8c2a190f47
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00050040cf55a8b5edb2658b034415a83e5b7becd364ef476f9b9c96996cb082
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000c005531aa9e133ec70857b388366b1d0b5d9bfe2c71f2bc81c39230e48523
Open tx
26.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0006004a61d34a808ae43cedda6ca99a7c45bdcc150ea4ee67231e2f24d126a1
Open tx
69.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0031006fd0cd8866c0080a9cb91119dc68673844a8772ebad69011fe2fb10de2
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025e4162c08140543b7f24D5647C9495b103a75
Tx: 0x0048001c1b5390505da6bad4a7227715ea4b414ff35d3e71e3fc7498f9e89fb3
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006e007fd1087c60b207efbadb24e87a955a8bbeabcaff0ffa856b3ce8b395a3
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0033000a37c85cfbdbb57e6bc7a857ffcaa9a85d7fa711b71d241de0a002db7a
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00560020eea33f938a5902cf5e46a6c971c97b6dba03ad594f7745fd1247e6a8
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002b005d8343ecb61827fe088d6f8700bae83dd202d81933d41f7d3b5d3fe068
Open tx
23.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0013005add2e75206f6c84c052839c67b22415025e310f9eb60c00a88073ec1b
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00370042cd0a574cf9265216eece62bec5a2ab321617ee049c435f1f552df142
Open tx
31.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00110035c8ac72d2dde6f0c701955405f374a131864f049d0cd46fc48d15d94f
Open tx
15.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0043005a0e24aa585c11a0f42dea4e7ba3c77ffa41191545cd9a62ec1e741726
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005f00616c982fd79ab20633ffcc3291c7e987c2ff04b4a4ab4c58cea56711ab
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00220073c3c20773d55a566b80bfbfac506912b0287b55edc5db106ab5254d5a
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x000d0014b300bc172959e998f96f0d8a222d90ecb21586f18a7a4f0ba85314cd
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x0077007c604addf57aa9297e280e2facdc7870b3590ca0d8aa1743aad1ab8bb5
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007b003f45560244af8544ee2185491c79e175c0e8b7f45b07f71fadf8df1cdc
Open tx
107.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x0076005ae03a9467dd504a4fc3c188b70f6f527037817e537e14ef417d7278ec
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006e0008b20b2963e9d3fc863d1ca39cd0c8518464f962660ff6b70a6404c6cd
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0039007f0d136dc0e98d68a1ff23580f0e87516c9d86948572334aaefcb98d9b
Open tx
16.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003d000990ad7b3ea03e1053cd5e8379720f3ed68948a7f596ec4697f41123fc
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007a0020bc1690153b64aa4dcf58abe8726b716f89251f8cbfef29880899677a
Open tx
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00400036bbe81cae41519fa17884dbd29040a18d0be9e0dadcff5f8277ed64b1
Open tx
103.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x001100073e2fb4134ca6005f89f560d432437a3bc817cd330870feff7e289486
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00060009dc1d309244721bf13e17f2a392068a9677163ca84b17c819bed4f449
Open tx
21.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0012001f835e1d771b77c95e1186dc47400ba1fee16e8a24551a8dad34182448
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x004900557011712701b38fd91f10806ae1ced6df3b5efbd9c1f4e9261627c11a
Open tx
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000e0035690c2fa8d06bed1122639c41d8345db16af2a4b1824f448d5d57fb10
Open tx
35.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:01:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007d005ef803e361d041247b32e9dfbd226033ac56281e4b82b060aeae4f2a24
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