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Inspect spike
Spike bucket

09/07/2026, 5:02:00 A.M.

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

Window: 09/07/2026, 5:02:00 A.M. to 09/07/2026, 5:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,021.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What 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 • 52 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, 5:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
791.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
230.1 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
121.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00078c770dEf4806cC4B9e973275A221eF656B26
Net sender
Unknown type
118.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Net sender
Unknown type
111.37 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: 230.1 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
-1 min
51 tx
1,941.12 QUAI • 61 addresses
09/07/2026, 5:01:25 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 5:02:36 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 5:00:15 A.M.
+2 min
52 tx
1,021.47 QUAI • 68 addresses
09/07/2026, 5:03:47 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 4:59:04 A.M.
+3 min
Best candidate44 tx
2,785.21 QUAI • 59 addresses
09/07/2026, 5:04:59 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 4:57:54 A.M.
+4 min
2 tx
21.36 QUAI • 15 addresses
09/07/2026, 5:06:10 A.M.

Biggest whale alert

121.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Open tx

All transfers in this selected minute

52 transactions
111.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041003e7575463921dc726883f3453d29df8957ccfac2992fb649e864387a09
Open txWallet profile
118.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x00078c770dEf4806cC4B9e973275A221eF656B26
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780022183cd78f474be909669e6a0c7e939281d82051714c27f976a01e8cb2
Open txWallet profile
121.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x004b004fadba622421ede1723ebb5593e0dd808bf3493338e466d8e8e1d53ed9
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000a0057f3415caa4e9dc43aeaf410cfe214d6a2558421701dae7ac0b6a6029a
Open tx
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007e007ff34fbae6f04a4eb424ce79a3b8f541be86912ded577e4ccda953688a
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x007b00169ac0cf8c152b22b282135c966d2db5b8e426140919c53382bf5c6a9a
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0024004041c988590485a13bfa56f0138aab9b7cf29a06a8173945f4456a2c77
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x006200247047cb2036c35b22fead0da796c39dd48bbf64ff80e07d921a5df7df
Open tx
21.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x002e00463c16f7055d6704b4c9b64f12362f68e0e80fa7b5cc97222835badbcf
Open tx
17.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00120016b4e54265852e9039d0d1946dd3fe58185a37b55fa9d8c26c0c8eccea
Open tx
43.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0047002511e3d95441d8f3274749f730d3951c39b6518ed86e3e6acb27cd908f
Open txWallet profile
20.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002c000c2bf6f5a490fa8ca96308a9ccec83a73d689ff44847eb5d50a59a4690
Open tx
55.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x005e000ac1ce7493f4761ef13d67e6df95f9fb0d80572540c3fb0209c40b4402
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0004005c9acd77393d1614b777766dffcd7d720df4635754688a4bcd0a6253a9
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002000312d323a833d989a09e94cde2dd494a27ebb2401374a56304b341f135e
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005200086cd6f8b6658853112a146be0b2150962b1eb39934725fcb261d72c21
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0033006573726385aec1a0a4f65fec4f5d1e629a8580d74798f280b7c16c1bd9
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006c0052c5d185cbebd4fae9e68e68e7fbc559b8868af8c0be5e78745164ffb3
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00480020a5e28fb1be0a01798880e58636eed2870fb3c8ba5412a7ccf2847343
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00510003aa00d59683cdb3d15af5ac844b46ebe8357e08daaacedeebd9fc6190
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x007300233bf82ef804ef89586a3140e10c019bf8f7c2abcc92bb7968ad618660
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002c006626634079e18eaed0f0d0058f63ac65c00e14affafb3fa82577e3b6fd
Open tx
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0068007b967d868cb48fd61893d8d7fe19a599ed060b0532c6bd1ea27e209fce
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0046005fdfedfbb412c1e1b0c8c8236b5b5c80e3ea999a5166e4973a4304fd24
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00230002032030b7e7361f7d98d02ed830ba73ed00f5227b6edcdd230ad934cc
Open tx
17.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00610028fb80251c8631c958f7da550c5e86235125743931b6b2f37ac5829890
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0026006b2fdae3f36b330a4042dc9b7e4378d0bf19773263f053351f6aea8888
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00280066e2f929ee773e612aab441c04231aba0bef2838a41a6e74ef51bd6b32
Open tx
30.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00600021731cadaeaf128d3dd1b9beab215bc753bbd42e86b657165d1b989cc8
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000b00430cb74dcf2981e180e231e0c746df8476e606c2461065112e38ff619f
Open tx
27.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002c002d8e056fe4af4fd741a223717e38387e0eb1fb0edccace409d48c8b159
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0066003d94d9293ae841b005f00d72e357486b64eb64be4e33e0a6b8a43db82f
Open tx
16.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0010000d6da61d9245aea970e6785b2103416c40bcd25a23105369e7a79afc58
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0039007b5b325d21391b80b649e7fd52e6756a4fcb3a424eee3d3e2d34947249
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003b002f622dbf112b51084fa4968717f9626aa9d45583e568c6a14ed289a90d
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x001d003cec9b6ff3cba203b710dccc4c512fe36b0b65c6cad1096f608a232bf5
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0027005baaac9e31427e7a6d56db3711f459bfada587a8481f8f95f2c2448bfb
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x006300775ffadb2af0e13106b0f45ff7d193086baf0cc378d40e7c03e8cf8a4b
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0003003285a614e7ca54aaa97eac996a1f6f9e2e1e5d5566de53e78d11bc3e14
Open tx
38.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00230028afbe9b6c197e63e6b19eaf4372ce057930011dbab9e733e04d2d5a8b
Open tx
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001c007ee22338efbda5c819d246541403a6d4500687c3aa659972f411987ae0
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0054007e9a23fb46246cac481eae355d9614dcf8b5fb417cec4b8cded8e07324
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0053000e76ce07676c141f63c8217b8412903b5b4793db30d2aa432d5e4e6acc
Open tx
21.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0037003b7860b3e0625698aa86ef847c919f376eb0bed7588dc1b7fa82cec26a
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x002a007cd913baea585174b69b92df1645a8f36ccf594860b09eec121eaab628
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x000d00749e55303343e7700da1c750e7cc00908d4134edf207a8efa85c358c46
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x007d0013c9ad323427f5751a94f0de22b248508635def5664fc02f3a60b848c4
Open tx
41.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x000d005a10838be88887f28156ba6bdf0bdd1bccb752508fea0d61398f961472
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0001006a09ef123fb24191b5a30527d937a9f9f77909d74e117821c93ef4de37
Open tx
24.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00100045c775f30740d24361be85c6a6720b01899b26cba91f712bea19735c03
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0027007c7a615d5eee463f73b2d34ee33f5897e1d7aaefd668e7198fc9453e28
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 5:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x004400410824616ba970d5248d42812e3a54d31b8b3674e9237b3dfabd597f37
Open tx