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Inspect spike
Spike bucket

09/09/2026, 3:01:00 P.M.

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

Window: 09/09/2026, 3:01:00 P.M. to 09/09/2026, 3:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 441.29
Unexplained QUAI: 0
Explained QI: 550.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.1x above local average
0.1x 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
63
Asset volume
441.29 QUAI
550.5 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 441 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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, 3:01:00 P.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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
550.51 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
550.51 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
441.29 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
60.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net receiver
Unknown type
25.97 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 550.5 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
-1 min
2 tx
5,499.15 QUAI • 17 addresses
09/09/2026, 3:00:26 P.M.
+1 min
52 tx
441.29 QUAI • 63 addresses
09/09/2026, 3:01:52 P.M.
-2 min
4 tx
5,500 QUAI • 20 addresses
09/09/2026, 2:59:13 P.M.
+2 min
1 tx
0 QUAI • 17 addresses
09/09/2026, 3:03:04 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/09/2026, 2:58:02 P.M.
+3 min
Best candidate56 tx
13,649.69 QUAI • 68 addresses
09/09/2026, 3:04:24 P.M.
-4 min
3 tx
0 QUAI • 15 addresses
09/09/2026, 2:56:51 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
09/09/2026, 2:55:39 P.M.

Biggest whale alert

275.32 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:01:29 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

52 transactions
275.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:01:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000200119e30acd9d4c2a07a8f77cbe8f3db4f5a574e249a58d01fd7bccf4c68
Open txWallet profile
275.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0075d5a7265a37e0924648750423eacc01a71e3bcc20b99f4e9a9900b003
Open txWallet profile
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x0054002e3e041bca2c2972e260ef1ffb541fc64e0fc72cd2efbcdd9ccaf39067
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0010006d6ad890f565bef432b4aaa35df03beecb3a21c44b6261f47f8a097807
Open tx
60.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00380067868d82631eaa84cdd0d5896f33fba645a9d333d4ed6a85b89a6cd24f
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00300058f87a062d4f97221fae598fd23f4889e6330433875189720d33084ef2
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00580032324d54629bf50981f69af523607e94a9883fbd79196718645a998cdb
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x001a003089eaf99fbc89e5aee88112e9f204b66eb59c67ef7eb1dfb0d26da99b
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x006900299bfcfe7a5c11d23179b853c1dfb251221241444c3493c428d795af69
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0071001d93219ba484fb5f30ec7eff45855a43bb2cebdea0813992ac8740b447
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002a002941a97961b1d4a3e14a89cd684a84edffea91a3e4c1a59033811035db
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x000d0020f9b5b73d3c3e8adeeda4f6270cfea14908ab4d936b62754b2e2b6f0a
Open tx
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00350042ce563a0372e096af285cfcea207067c4fd7f4b0391bbf684c3ddd323
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x001c000e76c2e7e3b72d261d9715f4d068b76a0740572593e03c454103dde022
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0036004a73379e8345df593fa6c2ed25f88c6734c50555ef857533d70ab80710
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004800399b5ba1ea6e6887df08e68526a5ce9bc8a4bebcf5087ba80c7bfd43e5
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0013007710963ba396dd14a562ec795ca8b2c2bc10e2f9089dc8d8d641b843c2
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x007f0068b1aa6c46f91f0dd805f2329e362a5a086e14e1602c5b0a372b10e680
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x003b002cfdcb0bd1d4a9708a8d993c3bee8b7ce11b1979c545a9d626962334dc
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002500638553330907d256122abe48efc2eb03d3c755989b1803fc449dd21c8c
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0053000a150b56e1254458bf1155036d282c9125df1469db75c28f4c5db60a5b
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007700401a18a7ace1585ae83b618e2313fe240b899f464e7fb4ebc97d2d3498
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007e007f5e9656f05354eac285b18f655264a24e1e56b675804c9caae7e2be02
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0076007f3087c44f2d902e4e1acd24c41e91a36a68f883aca624ce87ef2e759a
Open tx
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x004e0075c78e05ca475386293d678296c5e35f85198d43d5b65160534b060696
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001f0039b99e30cc6288af9ea325516f4491e51ce8b399a322b48819f4ffca24
Open tx
14.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0007007d66468cdb9078153e906e95e53601397ca991bf220c4391605e735e88
Open tx
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0022007cfff63176c35f1b49c23cca2f6a3c8126c84e43223b70bd6b61d38ca4
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0014004d0b755637f9981da0a8b00ecd5e9b08c35b8a17dc36b8be1f9e624542
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x001d00400e39d02577d82f24ba3fbbe4cbb22da176aa8ddc3379b442e2d82f99
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x003c001a67b41c169516c5fbdff872a6f46d0f82ec0a5381c399cd1b824c4e07
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006e006fe518c16e4f2ffe021643d6d47ff9177abe502244b0b89f791d22ffe9
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x002f00726c679670a5ee4ecb23c56d811b9e44662ead5d0c76d8511304ae8e0b
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006d006a439e5dd87a4f47cd075d9b80676cd2f0d8029e49eaae1459d4521033
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000f0000ad587a5bf3411fff769e34b8fdc73b3921fff5d0db894d4494c7c4c1
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00770009de344c89a2c77b09801e8e22a7b3f9975afe7384eadd63d24781fdf5
Open tx
12.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0026005a5870238ccae7ea951ec4d05c43d8c20a938b0f77c4673c47f588a839
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007c00797a4d712a3ef593de9a51fd6457e47090467f43e446aa7d494266e2cc
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003b00068279363fc141e6c110a4e11eac4bed25019f5af84c06a6589f7b0508
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x005900234a3becd221db5c538ad6d9a7adac1df6e315bba22c5c7f88bb98a96e
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006600202da2a1a6da4b60705b09ff1f9d8a14874da86acbce6a0768e3f4ce4f
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x000a004cc7f1c9c8425d88d8f57333f086ac3fffeb9ed3eb81779a382c1b7ef4
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00000039b242ee75052eb6211b53706fe834a990220a05a777e13e1a53d9c3f8
Open tx
25.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0012000c02b685cbbf2bc33e5860efa6c6c91f90a378518bc0049d2d7077568a
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004c00326db6fd5b0bf34429071218245190ce26e44a156b8124db681246e589
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x00580020029a5e39bd36a23fd1435137f6da18cd6fb05f1f18459c48566dc689
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004a003d243aa8e590b9e33508154c0638aa073271e71293c5dd9d9a6d62a4d8
Open tx
23.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00200056f3d04171d8594febb95d9833b1e916c7bf52e6bd1917fb887c6b0321
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0023007866ba3cc8b623dbb22af579192ed7527a0e1747dd99766f1f7ec4f442
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00680057162c1a66500d757c92019834ca2d0df6660a0758358602542de740b2
Open tx
3.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00280004e2f70bef3d59f15acd6fe745921e8728c0339e4fd90068954c46273b
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00550074997248915f2ede1326e97e30c9556b2703f6bc7f45f123849a150327
Open tx