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Inspect spike
Spike bucket

09/08/2026, 1:02:00 A.M.

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

Window: 09/08/2026, 1:02:00 A.M. to 09/08/2026, 1:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,956.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.6x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
50
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
955.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 956 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 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6 • 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 • 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: 09/08/2026, 1:02:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net sender
Unknown type
1,000.31 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
1,000.31 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
955.82 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net receiver
Unknown type
105.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
104.08 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: 1,000.31 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
Best candidate50 tx
1,539.68 QUAI • 63 addresses
09/08/2026, 1:01:46 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 1:00:35 A.M.
+1 min
50 tx
955.82 QUAI • 61 addresses
09/08/2026, 1:02:58 A.M.
+2 min
3 tx
1,017.34 QUAI • 19 addresses
09/08/2026, 1:04:11 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/08/2026, 12:59:24 A.M.
+3 min
28 tx
1,285.46 QUAI • 39 addresses
09/08/2026, 1:05:23 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 12:58:13 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/08/2026, 12:57:03 A.M.

Biggest whale alert

1,000.31 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:02:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

51 transactions
1,000.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:02:58 A.M.
From: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000111d0c50ada0ca262722f44705418c2f78446a26c1cc82974895001bb5
Open txWallet profile
20.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0064007e28fa40b1f40612a2ab8cc9b8fae46f6d0eda5e027a5bf04464a9f029
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00520020d92c16e5671e908d8f304d293ef89cac5b76217af03941a175dbbea2
Open tx
41.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x000f002cdd37bee23a56c7bae9ac515631fa10c5fe43b859e44d145c1929f23a
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0074004ab81c9ab4ad4a70f352e3e65f989b2414c01d8f87fc7141924acafc52
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x001f00423ab8fad2070c6da09ae027a20ae4af1e727c7af821e42d5eb347907f
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007300347f7059c0f656e952a6bde3db6420ce7711346bdd7405ee5fdd17a318
Open tx
22.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000b0014c51c0a9ad7668541b13f1cc9328896f88ce6fd96a1194a74f0da4e52
Open tx
14.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003a004f3b8d44cbcfd5aacc7cc6073101750df45be25ab52a9272d8c231d136
Open tx
21.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003b003a38ab09b0fe5e37203891a38eed379e09a8400a44224c9c09056b121e
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00270064481a104c3a437debb19ac825739619c3c917b04e6f55dff5172d1b2a
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001e00407cb9288ea20b4fb7cf761ebf16aacf1df85323fb189aac55b206ea02
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x002c0025c35056c09ebfa3db0fb859c2ea12482ae282e9b960af6324a9fd5bed
Open tx
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0042004175d43db081e3f6c3014bd31882fafbc81d51f9c2d2fc2f1aabeddfa0
Open tx
17.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0032007e5e2644e8f6c3e66d8d9ff5640f20c5b3a3d638efcb11a7d5db4448a0
Open tx
37.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x00520020e0ff9b5cef477511ed591d8d841525fd5e16019ab24ba16fca224b64
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x004500150ba80ffd8ebe71057431fbc82e551c878d27b85f0ab20bd80b8c6af5
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007c006c0b5bf33b5af9189817bbfdaa756fe36af09be2f338878181a155f54a
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x004100197524dd3318608d9ffb9a9166cc1a492c1333d0c02951da92575f7263
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x002c000bc609d68905af99d1cbf72bbf269c904083cc78a9530cfcd716b6e2f9
Open tx
22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0018001d67432c35b6af03faf3a0c4e94cc68b44fc537777a8b1a9f5fb1f43ff
Open tx
19.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x004d0021d7d14042bef844cfe7ee770b49738287379257d81dd0426ec6a10d77
Open tx
105.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0066007e1a0765cc17a84164d52b9fe9b26804a6037e60234f8b618119670dac
Open tx
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0017006e4a5a805bb9d9a1799a934d607b233f4a92f2e200b7fda4f2096a3d69
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x002c002b7fb6f4f2169680efd3219c729ba929f77a5cdd8ed29c035b08df9297
Open tx
65.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x001a00193c974a9f4bae75529a71fcc5378a1c801e793be5586e475da205f7ae
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00520022d99dee25bc0df256b76310c2a8dee3d3d8a454f397f1bc58619f33ae
Open tx
35.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0049003d7c161f36955978556bf64d8a707b0b2e65956af7cbfe1c398ed3d426
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003c001d0b776d0dd42a40984beb6e2bd28bf8178e82ad2c6e8c1bc6e9c84746
Open tx
52.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0002007bb78ff56b235f540b4351c82dc42d30d9cab45cb9f9b0ed13e4cbc48e
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0033007a643f01900cc2436904bbfc77e0df1fc4d188682943ae9ce7700776f5
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x002a007b86ce90ceb3bb3bb67087b9969d628f2008793d0e6eb892b7e9c439b3
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x006a0036df9c946716c160eb58476ffb9628ee5edbb67eb3aa6eb64d3105f158
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0067006d5adb68421f0180569b6b9c74b918146a99a240541fa81e338ab4b560
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0037006e46491ffebfb28fe8885aab6db6735c6722e32e7409355d6f47b1f998
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00590048bd7498d0f77f167073e3532ac2beb95952c8bccfe0e8019dcb19f52d
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0033007fee8d216848f7141f741064fa9c86711bd0dce43f92357e01630ae32d
Open tx
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00420066984ce57f43e5d6ea1467f165aabf6f65f44580c6c6c200ad181a5b9e
Open tx
33.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00240022b430f35008f140a17664bc1dd43d074f45443a59a2346bcb69d288f8
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x003d000debff8dc0b424e264586303d07714503747a4bac55e30b5fcf80faa6b
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x001a0032872eb8506d7c4e2a58d6819972655a9e9f6e39d07b0a57592e87e314
Open tx
23.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x00720006ab310b506fdc657246e5f6474b89c96473eecb2f8216af1832727e97
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0047007d1e86935a2e2174170af08861f727ff3dea9ba0952dfbd86f922464d3
Open tx
13.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x001a007b0cf700920b4a60aae2808dc6c3962b5fd2d4ce9d44542340425fba22
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x000c0024e0b1360e858cc44044bbd6fec3c0706394332e4bf2a926126eee3574
Open tx
16.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0067007a35193678cfb5deedcf37002a8fe83ec74e95bdf4ebd4540bf79c21ae
Open tx
49.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00315e03Ed4c0cb02e52B6c2d9df62E17aF44E8c
Tx: 0x00190074e040b9c544c3c3ff49396f08ae14ed074e6d09f2befe542eb8e8557a
Open tx
104.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x006000502701cc9cc005b3531e12ad1a73435ba6e37a2ed6bcf42ecb83332502
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0076006902dc850096168750b6b2858807d7aa7152eea00aab573d213292dc09
Open tx
19.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0060003ccbad2ffd4df3d25580ab9e41afb62f1472fff6e754dc83f5454ae824
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x006a002a9fb4990372fba2d5130153b941a2d2336b9c6de14f800ba982a8aed0
Open tx