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Inspect spike
Spike bucket

09/07/2026, 4:00:00 A.M.

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

Window: 09/07/2026, 4:00:00 A.M. to 09/07/2026, 4:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,623.79
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
0.4x above local average
1.0x next minute
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
53
Asset volume
4,623.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4624 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000BBa62497b778FAd623f3C5c73B28B9e305F93 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
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: 09/07/2026, 4:00:00 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

0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Net sender
Unknown type
4,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00610D1477e02527a30ae099A381186ecBa0dF99
Net receiver
Unknown type
4,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
623.79 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net receiver
Unknown type
102.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
67.48 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
1 tx
150.91 QUAI • 16 addresses
09/07/2026, 3:59:57 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
09/07/2026, 3:58:46 A.M.
+1 min
51 tx
4,623.79 QUAI • 66 addresses
09/07/2026, 4:01:08 A.M.
-2 min
1 tx
45,561 QUAI • 14 addresses
09/07/2026, 3:57:35 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 4:02:19 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/07/2026, 3:56:25 A.M.
+4 min
50 tx
1,174.07 QUAI • 61 addresses
09/07/2026, 4:03:32 A.M.
-5 min
Best candidate2 tx
45,781.54 QUAI • 4 addresses
09/07/2026, 3:55:14 A.M.

Biggest whale alert

4,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
To: 0x00610D1477e02527a30ae099A381186ecBa0dF99
Open tx

All transfers in this selected minute

51 transactions
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0068006c10f859be3ce21ba1c16094e303b6cae2ed4d4037a0c631d86c8efa6d
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065Ad0AAf015bD13caCeB124Bb432f31F1157Ce
Tx: 0x002e002c43c51c868cf7bb6e34db130dda313342537d79d5c0c445c27225c537
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C444EB8392171597f8A1b411b6AD17cf6d466
Tx: 0x002a0038f7a7eb14cc72920efcb1e9fc4d388767ed7a5e594a27f132a13bed00
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x006400465b9c7ada2ef2d003673e5988eb12d36518be43354566fe50d24fa466
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x005c00045d8f86e563ead3d59bce1b513aabf8f6ad304edaaee69bc993e114cb
Open tx
11.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0012004bad4884ab501e6271a39513faaa2d07b45738e064ca89a023dacfd39b
Open tx
67.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00260020402d57ed6c8c274867185e1265bc3f002078b26899b29a2e7fa42f14
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002700348bbe2c98864042304cad097510923cafc652e5502d18fa55a0ba232d
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x003300165e807a43afd63c48c9ad7bb9938d097f4f0cbc7802a4d572f9d9663d
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x006b0001b81fa47dee8af6ecaea0a37ab3790254bcb27c8a7591a2feae453093
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0034001d44bcf3dddf1b91e3397dc57ea639ecaeae74ede52c5290d55c8ff6cf
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x004c006b301e9971c790b7d2ab8e6352a92613c42529f23adab4d9f11360de5f
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000c004ce0020cb409c485918423f33625b06cdcb2b5e991dc3e31b467314146
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x00040047446ea26619c1d351dbe91f0a1b1d7281f030c5657e9ac51475730d59
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x006d0012e7f7ef95e5fe99a60f31454034475a72b72acd9921163a24e169b70c
Open tx
13.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0036003defa7b1c1b6614df90ad1691b9ab19087605a837806d16bc9058e6062
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d06CB127a41D11fdA7D6FBC31dD4B93D09578
Tx: 0x007c00720cef244aae1a01fa19255c9dca857fc927a0caa667ace05bfc9f22be
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x001a0075d2078e61620a647fcc1627bbd4fbda3c5c006d29fff4aaf4d8b88cc9
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000200696f991170bd1d3e37e7a01fb82fcb2374eaf1199e53806b8046de9520
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00790038d8e6afbfd036fa0d3a1d124c69d65ae13f850987fe52f76cee9b31d1
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0056005dc031a35597e5bf4141a05a342e86ff1a8890da687b1c95cd05583c13
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x003b00058cc9faa3132ccf786fe14c0e4bf75969f5cabb6c5c8c80314ae08190
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007300572d5a985e7306c0effe79c48cba23d2a3767ee56770cf91d724619a4d
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000700342fb138f51dd3a6bdd35901125dd4e226cc55761ef0bfd7bfc6736544
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006e00134df4d5f7b6c64035e2e73e52b0e2bac6520a11fc336919fba5c97072
Open tx
20.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00010012ab4d6ef98ba844d90b4d7c36d3c0b4801ce19a83d37a33df14ff0998
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007b0034a049b28d45f6855cb1bf1e5e36fa266e4e3fd5e7018ce63288731fda
Open tx
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0042006e7fe1fa9c8d5a8cd62e306ccc329f1352cf67847e305df5c8098b63cb
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003a00596f5c05e1113b619ce6d30f2d565f1f3f13033f186e0a50ddc6ff9ed9
Open tx
102.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x000c002dffb8106f55a4b81fbc862d2d805e4d200fec2725eb13455af5621909
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00430024dd29cd4afd3482fc75cdd699615d05828cae622ffc04aa9a3ac7f841
Open tx
22.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00730042ce9fb64c9db9139f3ab3b14f0df6f2ba6e68755b311ee47ace46f296
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0017007469706f8b3825a7c0d07a752e6c9e4713e3d543f564e1b3ea0bd5cb46
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x004b00025bf6b60157425faa59dee1097d09537179423eff7d0e84d32eca4bb0
Open tx
24.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00430045e59924c33891aacbdbf32c44674b3a341dd0878714117413fc7dc610
Open tx
16.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004f0045fb826746fecc0e8acfd80c50ffd4dd1eedccdad0f8c540807f6f7a23
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001900408b6a5ce651c58afa5cb26da38a8375200cbd4481036ff58f5ccaf667
Open tx
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0038001dc5773d0d0441613d6e6f57ce201cfa0d6c004087b54c42e785590c97
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0037003edaa4f9d171ce0b1b3c508b3cfb201d5f746dc4f3dbad8d6cc8f6b382
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005d0007e4b428c0079911b19f6bb69ade85a9567b3ae6fd3c7cfc89eb4a9faa
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004a00217b192609b4c018d8b8650dc5a694af9768a9f8b74125a4671ad93790
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00070034538640e69a4c83a291cb4657aad4bc8a1a009c1c60881c33656bd2d3
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00000013b0a77df33eec9dfe975cb9937f61ce2582515b4febf23bc0380ceb31
Open tx
16.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005300485139633eae4159536ace0b2da49004930076d75d8c375133294eeb2a
Open tx
15.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00240010c52ceb8e761fd6711b9c099e6746bcc18ec9e5553edcba0396443ce0
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005d0021f1bbbad70fd9fff0cb1f5d391cb85f0c69f3d8efdfbc617616f6033c
Open tx
16.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x002b001c105f4d282cb3b4db3968bf59063386657ea618a3dd3ee159db787ce4
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006f001da49c83f23b59450141097c17a75edfb3690a76cae6fe558e1d9ac7f6
Open tx
17.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x006d006d54814ede683848e474eb24bdd81b2921dd7563b7e7332abbebfdbee6
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x0060001d005651480828d64782c7d93105ab43fd3a370e39623644c8667692ca
Open tx
4,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 4:00:06 A.M.
From: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
To: 0x00610D1477e02527a30ae099A381186ecBa0dF99
Tx: 0x0004007a093911eb1d9272e6e524223c7b88065b0aebe3aff5e0f59d8c748bd6
Open tx