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Inspect spike
Spike bucket

09/09/2026, 10:02:00 A.M.

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

Window: 09/09/2026, 10:02:00 A.M. to 09/09/2026, 10:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 576.4
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 621.2
Facts
Pattern: Distributed activity
Dominant transfer: 9% 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
2
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
621.2 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00140382Bc5DDBa35cA720A835B607eF4720A05B.
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 • 0x00140382Bc5DDBa35cA720A835B607eF4720A05B.
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: 09/09/2026, 10:02:00 A.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 (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
576.4 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Net receiver
Unknown type
49.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005001a4674aDa44105f5db494b88A4D8B113fE4
Net receiver
Unknown type
33.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
33.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net receiver
Unknown type
33.44 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
-1 min
Best candidate50 tx
1,048.55 QUAI • 57 addresses
09/09/2026, 10:01:23 A.M.
+1 min
2 tx
0 QUAI • 15 addresses
09/09/2026, 10:02:37 A.M.
-2 min
2 tx
0 QUAI • 18 addresses
09/09/2026, 10:00:01 A.M.
+2 min
53 tx
584.23 QUAI • 68 addresses
09/09/2026, 10:03:53 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
09/09/2026, 9:58:40 A.M.
+3 min
33 tx
1,002.95 QUAI • 45 addresses
09/09/2026, 10:05:05 A.M.
+4 min
12 tx
926.59 QUAI • 32 addresses
09/09/2026, 10:06:17 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 9:57:29 A.M.

Biggest whale alert

49.59 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Open tx

All transfers in this selected minute

50 transactions
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00110071509cb4c38f7eb06c5eb4b811c3cef07aac4c63f6187f96d4550afda1
Open tx
33.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0032002916e98f4223f54414ebca6e8a9522efe3a41146057f2f15c1a95ce343
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00710031bb25c4f3da1cd006083c3dbf9bdce4353800520a4b7605aa0e98f571
Open tx
3.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x002500001638b2adc00136415f239bd6d0b1d8a95267d2a7ccc04085e0050ed8
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00150010e2a21f31b122bb689e59dac9e895e6b4240be06f90a60ca1edec4f44
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00500062dae5e1101dcb81222976cc6d372511965d6ab67d9b6414f351f78394
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007f00031939de7c85df7404ba8491c5cac075bfe0224b2391c14270342df53e
Open tx
33.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001b007670e8e333b2c1bd8124e4299732567e2f9e1bf477db794b52fb73dae5
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001200383b7027c3098e77eec72ebe1a4204fe11da37dc09f4aeeb8bef1058ec
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00510046a3c2bd616642d391918bc9e94ce74b623ee3537e2f2e19dae6de3574
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006d003b76191d61ec20c30508c53356c12466f83f4a6f3c9d6e1530b0af61c5
Open tx
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001d007b2df0a5ef07ab04ac58c599ecc24ce760a3a7ecfa3c267ff74127f79b
Open tx
21.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00720073daface570a88bfaf15ded98b55b7f6fe229191ac1dcf585cb00e5aa9
Open tx
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00190021c81fad93907bc0c8cde439884841d6a504e8bb044b6cd0a259a316da
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x00150053db024d6b17758006d6d0b72428750668f0292466b1ddf5566b17eb40
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0044003a355000a4de3c61c54ed585be716eb93d69e797f7e6803314443096c2
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00600050c4bd702cde91871e9db7c5d5f4185241877389d494b3ea639d14a3a0
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00240044417da5312891d29a2b291299df2eef07356c07a34406ecb723e7e200
Open tx
17.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0035004fabeb42f5996d0da85bbe9d55c1c9ded5bd227c6c69b336bb61081a0f
Open tx
49.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x002f002fc1764372b221cf9f05d416c18032d5bffeb0a7b49dca9a708975e5b7
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0020005742156334710aaf6a4c7e474a7f24ca52535d4ef11349d78a8afa8157
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00340001282fbf867fd935b8586d05f5ce93afb657a19e3f481ea169541b88cf
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x000800188f3703116d4e947c72139afbac760be6ff5d352ef408077b546a89b6
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x006e007fcf3bc1bf4cee31657aa6f89d8d0df69a2959fba3ee66f1bb1db669f0
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002f0025f5b72e8c9c3e6e5349ccef83de2d3755df7b8263eacf64767e4abab9
Open tx
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007d0064b990322f08ce8e3891af177caee1627a142b065b4b888f9356686b2a
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x003b001f900aeb0a9d133cb96147d6444758f1c632a5e9b55e3e602f8a842cfc
Open tx
33.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0065000d6cd7993a7285de49212b0ce0804c22aee737e6b58ee1bd434e654b1a
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x003c00783ccd00942eb6fe102bcd9d8d64824de33acee11de37d1b80429d4762
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006000440833eb351f06e1365df5fbd75cd2fbfbb170500770604fee70c02eff
Open tx
17.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007b0079c9f258ec6b2c87750885ad82b21bef14050fdcf7e0558eaa2e4f326b
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00090029d331418133a502e468c7d4d991611d8bd01f5388d20847efbad85010
Open tx
17.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00720048ca2e846bd12d0988aa5d3339faf5b7aa752a8118d91b31514332f42e
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0077005ea4a7dcb39d132db7428c96b9c42189c0389b8b315b2a93a1ffb69a04
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00660056ec616c3475186d1d4017564e074f5d298531c6893d9a0c6ffe2b666a
Open tx
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003c002c7542af5124bad076e61faf4008d0dd1934289a47380d1dc566454453
Open tx
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0073000247350d45500e033c5313c1dda7bf747148d0d816abe29822e05afd0f
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0024004128c01482bb623bdd6c935a8f3150f03f795842686563722d19b67dc4
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00430029be3d0d3af83b851d283fc562516942540d4db399b2a5489fdad453e4
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0043001d276c5b4967117f33892818c6fdcd7f13d5f93681a2282b8988ba9bac
Open tx
22.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0076000af49a787a7961e083cbe8eb2d2a4cf67169e1fecdd319b40cab2293a2
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x00700046f541ec22ef0dc585d0a10266491b39457eb44b9b5b754dbdd011d8fd
Open tx
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000000364d72c4bb464ab9b9a8f8150616149c5a76ff4c6916695f31054fce50
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00300002c50de67bf854829a9535ea4aa4baa5db7ea36571fa703c00718143fd
Open tx
16.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x006d006843801e26fc9caf56c5b1574924823a8351272a2821b1e511eb2cc76f
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0033005fca7b8c5ae685243c8bf0d2815b3c8091a8d27a13e88a5c259c24d152
Open tx
18.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001e0028bab1238e2aa1c42dd17ca5207825709182c7d4d42bb81c1fb837d380
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x00480078fb507312fad261b2a1386cbc45113d50d04f07cf6501683588680375
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0068004f4fcb58f01c10d0689a97d61bf7febced72aaced4313d412f9eeaa255
Open tx
26.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:02:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0052005b3ddc536b38680745e157da04cd1703a25625682f0b178b82be462c0d
Open tx