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Inspect spike
Spike bucket

09/07/2026, 6:00:00 P.M.

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

Window: 09/07/2026, 6:00:00 P.M. to 09/07/2026, 6:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,345.25
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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: 09/07/2026, 6:00:00 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 (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
1,345.25 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
651.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
100.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
71.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
42.34 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 • 10 addresses
09/07/2026, 6:00:25 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 5:59:15 P.M.
-2 min
1 tx
2 QUAI • 15 addresses
09/07/2026, 5:58:03 P.M.
+2 min
Best candidate50 tx
1,345.25 QUAI • 63 addresses
09/07/2026, 6:01:37 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 5:56:52 P.M.
+3 min
50 tx
1,082.42 QUAI • 62 addresses
09/07/2026, 6:02:49 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 5:55:39 P.M.
+4 min
6 tx
441.01 QUAI • 16 addresses
09/07/2026, 6:04:01 P.M.

Biggest whale alert

651.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00060046fd77303e31c8d097acd055193feb4d2ffa82040c07e3da4896ef88ff
Open tx
19.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00680042f6e384ef622bf97a42bd1a4288d9264f1d46510d8266ca709a1b0e73
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0018003f2063561c2a614283a7e5f3be11e0bc307a6504571af78bb55d0187a5
Open tx
71.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0077003c21175d774a278e5b263536d486fd30a697c216a4912faed35ae62333
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0061005a1db242cf06a1c784487e335a7362bcb3c542625244a65575a8153fda
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0008006dfc74c073e41ae0c00cc2a4ff6bb41dbb5f58f34d9349061c69f8a3b8
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003a007800b06759282fcf66ba4d42b1b63d4afb58b80bab73c015e55a5e69c6
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00150020ffe03ed3ad027e195383743475bf0ea5f9cb82bef6a3162641775228
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0000005cd4fefe47880d50542e4c79151774735ae7874b5ea70bada2dca197a1
Open tx
12.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x005600515438f3c41e7d85fc95c0dd0accb6f7c178a3612b9e61318bf67e5429
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002600412fe2617e6d58cc643d2c6730601491c552014d5410041c3b1ff7e702
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x004b003469089c13ad15dacbd70a7b5f30e861ce70160ace074686ba9f4ce04b
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x00740077cb666c8340bb386a4bed92126386c575e0d644b824853eecc2e47397
Open tx
651.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00590060ed569f76892d8a159e038a992f7015da30d47515a146e24ead102497
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x000400294657ca2d651bd5949c822376ff7f4b8b6d05f6071820d4af996b2152
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x001e001d4790145305ac6fecdd84709e4b244835627acd0d15711cf570cf1b9c
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005d006e7ba5d9ff0bb5ced17c55466609c80fb3467eb41cb862ef595c2bcd9f
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x006b00582a864e5b69211234c831d54051578821412798eef3fb217c7c4f4264
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00180004523f3994ed81e8ae55756d53b313145e1294695113368dee475a42de
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00560004b22013d68df45175f1da407ded5ddcef00de76d8a3c996b780f92089
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006c00129a230779ea0558b4f94ad9d09986ffd9d593ca4e54a0a9b7f4db6a4f
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00040049d8528834dbdb15d5e0a508c3f1067e269d8526e2ea1bbb72a0d53a1e
Open tx
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005c0036c6064dc6ccb3432b416f8aaf0fb81221e794bef77e78ca438521494f
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007d00496a984aeec9d0e456a3dc2a3ab2a0e7e8956533ee3f48ba0b02d4ae75
Open tx
25.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x005a001cec9ac7cc6aeb547d120d1a2d7688778a2c8f59bfacb57f8b9c62b110
Open tx
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000a00287bada15faff1d26a5f79969a7959e7d80d3bca7056147376fa31dd30
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00310001b530d24e2062d524d8c7c25271b5ba73ce4ed1e5cd72a0b5bfe0c963
Open tx
29.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x001f0054c7e1d8732210b67c40731b79f49f4172f8aaf4c1699197a1e434727b
Open tx
15.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007b003a601948c85363f784fc1ef5aa46671d0fa01f0cb52e971d58677d74a0
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x004c0053463f20580381ae648b6c051875ed368b525dff4dd17c9a05daada152
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0063007f213943ef4a7c6b796c756da2efc615f325315723a2339ccd649258b3
Open tx
100.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x00530035277a38316f0a71c7c2c0f12c9c6a6d85214265d546a5c43eafb9af48
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00640015468a89d2509306197f677e81d089dfd57b00ac41e869a5c306fa71fc
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0040001def7b9849ac5b6b7a3c2c0792579b603696f06ef4233d1c23b7e53a26
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0011001988fce57658f5ae239448730a5418a1286b789e1424e3a0a564e85111
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0035003d09e3fad2113be5745a1e26d34d62b2dab0c4b4e2f5cf9a4b465674fb
Open tx
18.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0006002c67ff7bc69cf6627d23a690e726df774dfa1d68b7496db28dfe9b2576
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x005c000011a8ff1075b4ad780721400958a7c10b8ace3d2d31a5703bfd5f2a39
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0075007168ee22f36c760f0dae06a50331d7dcdb885b4a9350ba4c0bc0753d3c
Open tx
21.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0039000268736ab98c23a932bc0930ecf5d35d99fc2e4f0d5ff61d9f3a624f06
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003a002312b748fdb89994bedd8491b11d9d76f9a5040aaba27259fa4eef50f8
Open tx
25.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0066003871e80b79bd57b1f30c21054aa53e642829217221eeb4d42d855f0ada
Open tx
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x004900216fbd4038eb2feb18e300d61ee09214e7be1daaa81c438b848a9e4663
Open tx
42.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004b003bcb4b91ff7ac143ae2cdcc40d7d7baa2f7a842b5f7bc94f75ec5836bc
Open txWallet profile
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00700064f1d2d0a19f9190a3556f794a8afea4c37d74af6f5e560d7f4ddbf27d
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0053006a7bcd2a778791f17279f12d0720c883185f9e7a3d2a715b3c1a494255
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001c003182c7b865d02fcd5a8beedb80e51ee2ce8024b5b8b65871c191c6c5d1
Open tx
15.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004d001f28ffba173772844ed89c0dffd5620e1ba34914f3ec6088a667f4e1bc
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x004d000252a9a58ffe4733a967e5a35c53fe75dd428bef61439f542c54114cba
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002f007e984f922cb2878e5861f8765b6bef6d0e3735a35757a7f0f3e4d13451
Open tx