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Inspect spike
Spike bucket

09/09/2026, 4:02:00 A.M.

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

Window: 09/09/2026, 4:02:00 A.M. to 09/09/2026, 4:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,245.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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: 09/09/2026, 4:02:00 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 (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
1,144.83 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
225.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
200.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Net sender
Unknown type
101.08 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
101.08 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 101.08 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
Selected minute
0 tx
0 QUAI • 7 addresses
09/09/2026, 4:02:19 A.M.
-1 min
50 tx
572.82 QUAI • 62 addresses
09/09/2026, 4:01:08 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 3:59:57 A.M.
+2 min
52 tx
1,248.36 QUAI • 67 addresses
09/09/2026, 4:03:30 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 3:58:46 A.M.
+3 min
1 tx
3.53 QUAI • 12 addresses
09/09/2026, 4:04:45 A.M.
-4 min
1 tx
1,522.87 QUAI • 10 addresses
09/09/2026, 3:57:35 A.M.
+4 min
Best candidate32 tx
44,945.23 QUAI • 45 addresses
09/09/2026, 4:05:57 A.M.

Biggest whale alert

225.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

51 transactions
101.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:02:53 A.M.
From: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d000d6b51780c8109cca4e708c68287a6baca813b174e5b5f1f283f321097
Open txWallet profile
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000f00690d7b62d4c61d27b512fbf382e88e0fc3f1a29052123cb09198bbe0fa
Open tx
49.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0006005bfb495301f237998aad433384077db344913cd05ca693085017799b5f
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0071005744bd3206cef6de82911c3b76f41ba0326f297807b09ef6f9b1f44fa9
Open tx
18.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0032003335ecd56a00f963aa7adfad5261e57b7acbe0a8353c1113a2a3073b17
Open tx
52.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0038000a1a1a5f48e153311baefa667225c60606e0c5271364d85f737f4a6be7
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0029007be16cc89ab09405ea3bd3aa3128fa3137b84b642abe5c2ed43ae70ef7
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0035000d9e62c1d20ddbbd8094bf8ff363272c1da975b9da656f34cefbd1bf62
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x004e007f9db4a7d7df411e4bd7324595acb290a03190a8cb74fd2fb4d9a5c602
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001b000c5e9d36d69405db62e0e5da02b598ddc3d24e5565cefbfa689d126997
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0042000d2605b1a86591dfd035ae125f09c081681ff9a5050605ff08a9d691d7
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00560037cb359f356e7e130be2fc7a20ebba161ba01e0f6cbfa314678e8f458f
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x005800163f1029488fe29359d5eb02869202928118649b4b2fc984ea685fcda3
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x0046002faecbe4182460e1ff846c9fb4ca81758a27bc623897c14ca94c3ebc40
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00700002de52797818eef33b31cd7fa09d50737175b35e5768d438341904cbbc
Open tx
3.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006800729e1a80d4a9a41e4662df6bfdf57105392eb5bfcebd03d2d481ac46aa
Open tx
61.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0017000a34172c4285a92973228d7c2f740b1494646f820ffb20ca89dbc384b9
Open tx
26.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0030003c3e979a4a1de97f992d060486de1d011d7726175b048bde912c77bc07
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000a005c0a674bd6f18dae26dfcd8f616e2268756851fa1e0e1b439b47ddac61
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0072000e08812ba8a04142cf1f58341c1a795e2be1c44a630adf0bf89242e119
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001500074b3c180da5cd5f769f84bed0667eb0474ca5956bcf069a8600de5d3a
Open tx
99.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0070DfCEA3ad05D58664268538BF71E6A309bB41
Tx: 0x001c001fb498a6e86c89b334be2f0f955a128be90e3a47b34ee8915a9e43bc7c
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007c000f0f65833d08cd6f0c83497aad48a562d93ee6826716570e3e2bda2d6a
Open tx
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004b003e08239c02e2575263f81965b75f32be88c3db5aeb32ce8f34e740de88
Open tx
33.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00070073c8c9de0f4bd3b78fc304b5c81ad4865df463906ab10707b9677163ef
Open txWallet profile
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0005001fafc597af02445ee9b4a548a84c4dfb9a2573ddccfe078e2c68b32a51
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002f0021dcc08deae7032a2f1e1178b47ce136c500e84737f7ee000cd5229fbd
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x002c0027f018dff28748e95de81dd693121697193547be5a5ca6309a9a237467
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0073001b296469fea61db6ddfc8802536b56a3399907f10505b2885b3f97dc3e
Open tx
17.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x000f001895023cd6dc26f641511a59feda87337a7d5079835a8553f175e86e79
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x005b0015c83400c88864d21af75d53a4783320567b0ce4f9837e5ffec6e71def
Open tx
22.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0042004125a6e20984b7ad0a1d9f19d10445b5442762c029f1df3ea3103239f7
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x002700589ccfddbc2e9f95c1778066a7a1c234777e8bb87bbe07cd22133d3aa6
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0025002a25f967bba24545c8c3b7afed5fcf821989eee09bd148d48ef91c1272
Open tx
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0031004400e68858304d1c9db91e75eb56055a3d715bb71bab478956c9164ce2
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0042004b2e38679b67ca0a3d065c5b5101e4e54cca0392d0d7556b851fe2b1b5
Open tx
12.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0018007b76af5ca6fb937b87b04c38a73b438f40183c32ddc871de4ff5b42b62
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0059006cf27c2f5049709ee04a9aa6c3b67e473c76a8f6dbe5ae129965f4aacf
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00140028dc83b45c2cbe4d3566c586e9683a26c2305a6504fbe3d8b0d8cc723e
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00110077557d4573fdfac8e609a9b3028e70007e8ec15f9c76c0b6f7478348fc
Open tx
200.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00040042235c9c837a03c0dee1facac1856861b7796c389d192107c47554ed45
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0052005fd24bf4e8810aaa4951da350a1923b506f732aac53c0c2c4fad5aa494
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006a006b161df51c348277bb76ea9efd491bf824e1e9b47181db95721c59f68e
Open tx
22.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005f00566de7518a0a35b143539a6f174744d078a039dabd34444e1b435a3045
Open tx
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0001006eaa5662817835c7e0a17a6380e9f2519fbfb94ee44c02a15292d97e8b
Open tx
13.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00280077adcf1a26f85e8ad19c7f094e8589ae7785e6c3bc295529f34b23921d
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0043001263529f082b0479ad785d4b70dd7dba1a28bf45269c137a59933ebcd7
Open tx
225.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0053007895d18677889da82d28f45977927ea3f5a1dad595f651df177275d9bc
Open tx
18.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005300680cda2fda4a41a5b502ba802ad0f8245497fe31c8b5cfdc5c73798d2b
Open tx
18.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0004003dcc4bee9354764395de32ffe2a2c0ad0089959d29398cc691329bd431
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005700206b02226e7dcc314f9bc3ca1fb6612161a4feb7ba3816f56f27968f74
Open tx