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Inspect spike
Spike bucket

09/06/2026, 11:02:00 P.M.

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

Window: 09/06/2026, 11:02:00 P.M. to 09/06/2026, 11:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,443.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% 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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f.
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 • 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f.
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, 11:02:00 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
1,544.98 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Net sender
Unknown type
899 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net receiver
Unknown type
899 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006013336a20187f7eC52e8C98caF5b3340E007d
Net receiver
Unknown type
355.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
224.25 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
-1 min
51 tx
2,154.34 QUAI • 61 addresses
09/06/2026, 11:01:27 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 11:02:44 P.M.
-2 min
Best candidate1 tx
8,694.08 QUAI • 11 addresses
09/06/2026, 11:00:16 P.M.
+2 min
51 tx
2,443.98 QUAI • 65 addresses
09/06/2026, 11:03:56 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/06/2026, 10:59:00 P.M.
+3 min
50 tx
5,076.19 QUAI • 63 addresses
09/06/2026, 11:05:08 P.M.
-4 min
1 tx
500 QUAI • 11 addresses
09/06/2026, 10:57:44 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/06/2026, 11:06:27 P.M.

Biggest whale alert

899 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Open tx

All transfers in this selected minute

51 transactions
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007f000b65cdf12dd303c8a04441f80dd5351a73ab0b14ca2d7c8fd26fbf5ffc
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x00300056fcd7cf1e47c853f30017a53ee0235f3c64191424b25790c65e4d7349
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0065006380ce82e4eca3398057e7429e66cdd16a83a2c3cf018c2e226462c069
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0022000084103ffa089436637f9edea025de93686678e459b4eb2ccb3995093c
Open tx
16.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00080020e090e8383ed4ab76714ab1037616aa5c7f258c7a20bcd18f0ea68eff
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00620047e430a04d3d4fb81156962a44d2450f003d987207f23468d6f5f51c8a
Open tx
17.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00660073aa9eae6993027dacea89c306798463f280306a59d89bdcd7106eff1f
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0040005b9bcf399f3e704cf126abbefdcfc8d1d2cb086dc57e357dff5f9a7509
Open tx
19.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00210068f69b27ef6c9d0f69d2a315acb1edc63f7145dfe7e9c93c0f4a2f996e
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x000c00576d012873c8115ad384b723c0b31d6e19e1c6ab617640232cdd686b60
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0075004a33a49fb7acb087d4857bfb559ea19f571587e319282f4a6c8bb425f8
Open tx
23.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006a0028ceed0c7aac199521ac9994b839dd0f76a2ee751df219308fe5fff55c
Open tx
14.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007e0054bd5b2746d42ba90d3f45aa4e501ae64b1898285bebd1d7d2ea3b0493
Open tx
37.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004c001243144c00e4f2a3c52a117f5648ebb289a21f7acb82ea45709d471f8d
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x0015007a670bbc55f1913defbfcfeee3a85962e87b1377f9c788573c3b35fffc
Open tx
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00180042cab26e80e6b52a42cb4cde98dce6c184c83f20427ca7e9ed3c65b032
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0029005e69cfd30fd1d107143b987ef970ad56defbb08df8507c06655e6c9278
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0033004e2449d663bfe913cd4c3db7c7b361cf7ea9c3d6f008d107a89bb8d20a
Open tx
41.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x003800360a76557a99c071b96743d5647faa043e67726959294adb8a68ec3622
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0011000fc76dd4a196dfff404c32f1137c12887d25f1de30984856598584b58e
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0036004ca0c8202786751110f5e38bb706538a7fadaeecd0b493298ca8521949
Open tx
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x006d001ca3701f7e367e35cf59f715356389fe20d6eea30e53973872bb140ac9
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001f00201f2f84081444a4d469505fc819dec14de4099e5b66c59c6313441ada
Open tx
355.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x006000797033accf41085d87e987e810eadd43c48aac965c9260016760e5311a
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000900442c6edb8facb4b278466c9dda7ca8ec8ee939e45d4914061fb6aaaad0
Open tx
209.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x003e0045a9ce1bc5450461d1a908ac87665e4e2514d526a076cd63897fd088c2
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000b005b0c322720f804db2648a066c8683bf555e725ec62bec8e08552ee9845
Open tx
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005d007ddff91de727a01cefdccdd3752816e2d121f3d17b1aba87e08b62082e
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0022000a4386c1001050f75e0fc0b60cc9c0cbffcf581de3b97282c7831bc7e3
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0026002b9398ee60586559f57075c34f0f944991b97da1d142391348086a1ba2
Open tx
224.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0028005a411d488379070de82c3d297bfe0868b4519a8584e19eebd14920e43f
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003d00164020ac0c79607bf2601b94492c43091a4ed826039b837db37f4c329b
Open tx
18.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0023002b3c65704b5128893ccf28e84223a89f1c04ea002d13a36d9e0fdcb854
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x005c000479f309aa4501ef18e8a9a1ca135b3bafe914352661cecd7ee0b0d8e0
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x005e000be4ee76ebdd5272e4c6a8ddc26b99f07528276ee394e50cb7d9834264
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x002a006ec461f6e2abbf56bced57be4cde7e86c69821e4984466d22d96d0621d
Open tx
106.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x0048001baa835c8f7f6eb4b6a83a832c1f1ce6113906fccb365e6d6e5c9e2351
Open tx
111.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x003b004523a8fdd2a6279e99cc5bb35ca36d741c598dccecc0b68cb8d972aa17
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006d006552600e15c4704e790784c0b669bf9259754380e3094143fbffd40c74
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0053002e6c524b49b5f284f9e3722975f7018e62f19ff5372f744f6b7f22c85c
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00670035d1a9409f05c3e02ef6e0937bd3ac87ef46372901a34dd0ff637e6c60
Open tx
13.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005900137f49c60b7892d642044510be7644ba72830ca5d56b8995d22468906e
Open tx
33.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002500664d1a319872eed8118d1f50d7cf8718a851de046689fe14227b1b8742
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x000c00530866da6a96c19c0b81c5c4630b932aff775308433f5bc26c45e605ed
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003e001c5e108109bdd318230564b26cf3c8c8a7d02be7d291b19fe2392b7cf7
Open tx
30.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0026002aca887315cc08c693d2b1bd00b16185491408b5d98e053fbd53c6555f
Open tx
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000f004c97c9f6ea18d9e5422eebc7ee402cde4fb0eae7dece9860f5648a42e9
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005f0048a5ddafd046af9db149cc5e2b99db7944c0cbc4c0c82ff27e5cb47af0
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0002002c1db93605d06c0c23d1d7ca3b6c5c701604829d92af464735b90638f9
Open tx
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001b000fb1232976d3afc5e0664dbf1b33ffcbfd0f0172907023e3b16ea703c8
Open tx
899 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:02:44 P.M.
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Tx: 0x000500391e6cfd2925aafba906aeb5ac1fe42f3f6ca612805b1f1ac7870dfabf
Open tx