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Inspect spike
Spike bucket

09/09/2026, 7:03:00 A.M.

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

Window: 09/09/2026, 7:03:00 A.M. to 09/09/2026, 7:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 944.45
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
1.3x above local average
1.0x previous minute
1.0x next minute
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
64
Asset volume
944.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 944 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 • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
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: 09/09/2026, 7:03:00 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
934.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
116 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
82.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
51.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net receiver
Unknown type
43.19 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 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, 7:02:40 A.M.
+1 min
52 tx
944.45 QUAI • 64 addresses
09/09/2026, 7:03:52 A.M.
-2 min
50 tx
903.12 QUAI • 61 addresses
09/09/2026, 7:01:27 A.M.
+2 min
Best candidate42 tx
2,135.94 QUAI • 55 addresses
09/09/2026, 7:05:04 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/09/2026, 7:00:15 A.M.
+3 min
7 tx
1,776.48 QUAI • 19 addresses
09/09/2026, 7:06:18 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 6:59:05 A.M.
+4 min
2 tx
111.76 QUAI • 14 addresses
09/09/2026, 7:07:29 A.M.

Biggest whale alert

116 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Open tx

All transfers in this selected minute

52 transactions
3.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:03:40 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063004fcc5e1046ea6e4cfd4293b5bc57bfe6fa2e03dd882ba77ed5f66a93a9
Open txWallet profile
5.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:03:40 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004200282436203e132dada0a9ff94f7d40123bb020c48373e3237c98f480b4c
Open txWallet profile
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00790027b13e0c4298ddda71feafb18f3037cbfbf13ada02c54eeedbc83c2000
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0056004c2efe62214068e870e794cfaaa3e1529312463d2734565668c23191a0
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x0018000fcacfd054257b4486e9497389e9ecb6d625bf36ca67eb2d0262fca9e6
Open tx
116 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x006e001b1c6d96e4303bef5bbd4b0b5a428f18ebfbcdae80a59fc81f78c5a31d
Open tx
30.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x003d0027531574d39af1ca9526b22359e6bfe11e70995441c18c52fdb2cd6f3b
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0060001f4a4dfd26974d38fed5b5295b7f2057cfeaf27bfd7fe5270eb9c03162
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002f0066d567ff603f64e71e571caf0184580ec90ee4b0e00409705560e6341b
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0024001e9d5af9fdc283cb59bc28625dc5d69b9ff173f319c4515caf0fc1fbdc
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000200082bd734f5b5ad747fcbcfe00fbb6696632c979ab15163c89518f99503
Open tx
18.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006000016a2e0e4a186c0b6c8763606f44ef8550f11fd7b4ab791bf1a1500b71
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x001e0034124e3607279f5c93469860116ae689acb5ed851b4392da97828eaa62
Open tx
3.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00690050b309bab795580a29afabdf819984816e78342c654a3043c0df2d1a0c
Open tx
43.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x003d0019dced50be72c9bf30232d333d2f91c3f9193b8ec574326600343f47f4
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001f007e129278121e991522945f123ab7b4e8ac94585649b53eed1157b5a977
Open tx
31.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0019004b74e862886a3cdbb02a6b2353e95cb63006a7dd0b3ea01100c899b75c
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0061001f531bf97fa43861910b348a217afe858132bfd7cca33f20cd0ac369b3
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0054004204f4a10fb7e1af35a0f8183eb2db93bb8f5f55a01c473160c1f7bde7
Open tx
16.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000500072a2bdfc0abae517758bdf3f06b4fa95b01f77a252facdd56b4f48626
Open tx
37.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000a004a3d923b1d905bb1014db58c9f3cbaf6ce58cda5b24253ac8d6213998b
Open txWallet profile
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0004005d0f6edc4ef6c7b70193799ceab52b715703cdc15891a61193d6554dab
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0012002f379a899233b1f3a4cc2ce3f68a0678d252350cfcbd373cdd86f0ea4a
Open tx
51.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x001c0002d3b60b69663636f8c5700bc1bc2561a14beae49a8036003bc53467ff
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001000467f481645f7774fe6e40768c31e8a2babb00089a19494d138394a8002
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0020003250edd9fd06639b0a7d4df4bf07850929f88ff2d3ae4c3baec43a45ee
Open tx
24.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007a004d2b53a236250ad841bc5611f47920a91553c9f87a82cba6aba5c1d4dc
Open tx
23.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0017002037a4bfa21ea7e5e23e2dd0549dc7f09ddc04153223286b338815781e
Open tx
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007a000591dcf8febcae7f4430397e982cc89490ef690fbd3c5ac5e484b97fa5
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00250056ce358233f891771c410881df31758c45c2a7de6ade8c674dba94bb94
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00730079e8119fec33b0e470709f08bf2c8cbb4f34d087b6589795670ed3e2a6
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00690072b35bd03e0dea8cfee14e9041aa74be54f2392e7a8e78622e9e7c30bf
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x005f000d54010de66551928c49faf8c1e2dc592732d3b2471e279a3e42a85d75
Open tx
3.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x005b000c14c0a16524666b49aa5b2547a509054028e66cd0667f3700ca08c56a
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004b003f85653ee6ddb6d9d6657c6afe06878504a7cd35bd08a0191e4d1a0c94
Open tx
82.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x001200595f7d1afbb79eff6665d984a7964fd5fc597449ce7eea609a17116668
Open tx
24.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00790030366f6ebb035d2c6e86075e8efe05b1e25860b77ddad606a6af7f8a47
Open tx
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000a0036ed461208351456be85bcd3874392f20e764ad884be05dafa0c4f2160
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00240017ca77cffd0c6d82db30bf87ea00e73f1328438cbcd3d9b946ea731f68
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00380025ff8768b43a6233aa0518484269c7e54910053a559bb6be44483ac998
Open tx
15.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00130079bffd8ef1c30ad93a2752c0ed69541e94ffa54bc5b48a476c1e806b37
Open tx
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006a0039c31583ccde50f9e1f125a8ece03f1b72fd3b72c5c2d97e70617b6604
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0058000192a0668e5a94c9caf0ef49f4d4b00d7ad58a2a06e29a6c2cd204027d
Open tx
16.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005a00545ca3e402b107de20a44c764b1f88d1c6d361d9ff4617e4f4c2a1b8b9
Open tx
19.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004a004485e1fd2769af29301832e8ec58fdfddece606aea6c04b0724583bd8a
Open tx
39.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x005700649eb02960ff1d5846fe5691fa5394d1c1e28cb28ebdf8412251fac617
Open tx
35.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001000008383c0154f391605f1ceadbccd63993cdd9c70c66f520d33ce92fdaa
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00000079a77a9d8f88553bf87ec5d254706f601e686b1f8c4097fa7b3184bca6
Open tx
19.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005f0000cd6259a6bc46e70d29830358780a88a3314237591d3a6729352d5cf1
Open tx
17.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0023004455846dcdf836a3303696412fea3ac98a3e8c82a5418c004507232abe
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0062003e6bde71b50e86c2a42d5ab8c9836e532581560f4bf7fc34b6333d02ef
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:03:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0067007df38db395819ff93331ff8dd87d911f6f51bc6779db0ef7f3c44abb0e
Open tx