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Inspect spike
Spike bucket

09/09/2026, 10:01:00 A.M.

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

Window: 09/09/2026, 10:01:00 A.M. to 09/09/2026, 10:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,048.55
Unexplained QUAI: 0
Explained QI: 621.2
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
3.2x above local average
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
50
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
1,048.55 QUAI
621.2 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1049 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x000414c2062B85154030c940040FA25DfED075Da (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/09/2026, 10:01:00 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
1,048.55 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
621.2 QI across 2 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
621.2 QI across 2 visible rows
Actor intelligenceWallet profile
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net receiver
Unknown type
289.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
204.88 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 621.2 QI
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
Best candidate50 tx
1,048.55 QUAI • 57 addresses
09/09/2026, 10:01:23 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
09/09/2026, 10:00:01 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
09/09/2026, 9:58:40 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
09/09/2026, 10:02:37 A.M.
+3 min
53 tx
584.23 QUAI • 68 addresses
09/09/2026, 10:03:53 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 9:57:29 A.M.
+4 min
33 tx
1,002.95 QUAI • 45 addresses
09/09/2026, 10:05:05 A.M.
-5 min
3 tx
11.34 QUAI • 18 addresses
09/09/2026, 9:56:17 A.M.

Biggest whale alert

310.6 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:01:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Open tx

All transfers in this selected minute

52 transactions
310.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:01:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0020003d637fc4003d47a6d2efb6003e967e4bf8e09c6d58495d98b32630586a
Open tx
310.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:01:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x006e0040162e82aaae330e6a8ba94006866bd929d5514bd04e7b2f255a354b00
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0069007075c0873e63455e76d891e4f095125f6e3a6164d429aa317d14d828bc
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0037001dcce7e31e600e7a09fb594cf32ff7e2eb067bf740235000665ec400d8
Open tx
61.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006d007b2a1302bb7fac63d3025da6dcc6ec7772b7d9a759db1cbb54f82dfc56
Open tx
289.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Tx: 0x0001006b137a1732d25c53d8ba6d88187ca021f387b6bd16769937055f417b3c
Open tx
3.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00770076471a46001c144571a455bacff29021b3cbadc773c4aee12337c26619
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0059002d86ff67c8c519df3d9026682a26451ff7aafe7544250053392ded6d93
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001600054ce03e38edf067e66179fec7c26e7d7f5c104bf305cb6b154c32ff5c
Open tx
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x002200018e91447d3bff6d7d02f87ccd47f60fb7bebed121a3ed483592abd934
Open tx
3.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x0039004925908f0b932ebb73c583a68053c6427e1cfee97ab39ff3f2746efa15
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000700347c9c1f35e9c2b47e8847448fa8efa7db1c4d95600e00e0a255830104
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x00050061bcbad46cf9c7e8f36a70e8cf778ce21bf54e35a394ea3441f4c78472
Open tx
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0026001e3de944722cf4472339ed40b65523d3342944254a9f3abc2921bbfe1b
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x002d005a8f2c44fa977230a043564658f6741a0f222d5eb56e9b245940ed4dac
Open tx
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00220076825a433a97d9928eafd78093b924aed98041ae5ab154cdd8ed2999d2
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0032007e0d2561aa01e93474addea5cf1a2b3a59cd48842ca73e0063573335f4
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0001000a4e56ec984269dba3686a532ffe632ed756c9b252484c73e269441135
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x007f002760e33c604f74d1fa62536584615e1f7cc9de263c7851d9316be3fc3f
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005e002a79c8841a0785146e3917254d4b17e661a6ce3687b894e44b58e59d79
Open tx
204.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x00700032e639b9b38ea0a76899570df59ff960ab64192fe73f4b05e4624adec6
Open tx
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0042006c4d6bd04efa763de581ea46fb8c37ad306300fcd50aa28a53c051c675
Open tx
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x004c007dacff5319e73687c10787685acfed6e51160b4d4a4b451e650c51caa5
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00580044228a58d62ab79e4b9983d5dbd5fb6bcb5e056ba6a43f504f96a8035f
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x003c007b9e413250f514570bdf15d4b06d541a37d6e1afef53fd9b7a1914ab5d
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004f0041e9daec252e590539c09a23cd5139acc3dfefb46b0a5fbf1f5cd659fb
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00790007b3c52d5ae3c9118db71887e899ef3a5536fbe0a51e38795b4463122e
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0061001902c756b5e34b673da1f15d475bc4d39438e269e193332beae8c26b64
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001d0044aa9000162f5729683a3e101b33c871af8b679c39a9b793d2ba85e369
Open tx
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x002e00720eec610e223c87a07b3bf91a8b4344dd276a0830113e5665f3b32137
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0078002626de620cf345a2ced60ebf678ae36b3979825359b8ecf8c652bc6379
Open tx
16.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x003a0073e6ccba9f33fd2debac7f0622817f16c655dc8782731aacc371c93e97
Open tx
3.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0015004eda1eccf218aa40fa040989e731f2eb142a04f6676dbf24fdcc827ae7
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001e0035aff87aae7c412fe07268ace7a587b0a43013f44548a0dc737971ce22
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001c0008acbe96647c299668e876d203842329b9c349856f95f5b29f56e90961
Open tx
107.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0005805f235272c149a96bB8960544736F1870Ad
Tx: 0x004d004363511d73e47e71fed23831f47b4d266bda9c43e504311f9df3ac505b
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00330004cc83afbd61f096805d2813bee77dc167a293fd9cd0aac0dc8e436358
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00770031ebb4c2e3fad7d1b4d7f4d072321f506a4da1607eb9d762f42233202f
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005200333e768327fd359f60b1d8bef1cadf8eb71d6a367291c65a94a02a4634
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007900579fd8dedb90a898e05954dd76bed51efcd124989b90d9f6692a1373af
Open tx
21.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00000049e5df953ac2401469e43cb327d4107a1f0390dd2f90b488470ada9032
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0044003f7a31a6fb3fefb84eccfae4b1872190dcccce200e5b1a6eee71279436
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00400042653f24916c7afa837b6b25901f07418f36a1b5a9c12c7e62b7276550
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00230029ccfd7550c7029055149e2ea4ce219f00d6b5b48bebde4b8234c4c746
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00100030f25e24c7ecb26e7c2281c5515f41851d45b9f34daf844dbe3307a7ee
Open tx
27.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0036007487ffbea1c05dd0e3ceadde4bff3b2bcd2b2999bddfe18dd045950e40
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0009006ea7637757b26fb18608f2c84f404990e868201a819bf3fa8679e4f858
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00650017c7e401c36483d9bb4348b2ff5b57017bdb43b30751708a880e9ec18e
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002c00267e4f062f25f9a02e6cb009d5b586817580cf1162661e4acd4fd8b22c
Open tx
3.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0042000b3cfb3e211cefd24da31cd409f4a07b079e382934be601b4bc270ebae
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002f000b946cf6433eb8505bce2845937201ee1fd1a32f3dfe4bdad4699ffc51
Open tx
17.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005c001fdfa34e61c22b792f37b107f58c323fd6dcaa4cb21078b49ef94ae291
Open tx