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Inspect spike
Spike bucket

09/09/2026, 6:00:00 P.M.

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

Window: 09/09/2026, 6:00:00 P.M. to 09/09/2026, 6:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,815.52
Unexplained QUAI: 0
Explained QI: 214.39
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% 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
51
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
214.39 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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, 6:00:00 P.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
1,815.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
628 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Net receiver
Unknown type
500.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
214.39 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
214.39 QI 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
2 tx
0 QUAI • 15 addresses
09/09/2026, 6:00:15 P.M.
-1 min
3 tx
0 QUAI • 17 addresses
09/09/2026, 5:59:03 P.M.
+1 min
Best candidate52 tx
1,815.52 QUAI • 63 addresses
09/09/2026, 6:01:27 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
09/09/2026, 5:57:48 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
09/09/2026, 5:56:36 P.M.
+3 min
3 tx
0 QUAI • 13 addresses
09/09/2026, 6:02:39 P.M.
+4 min
54 tx
1,685.09 QUAI • 71 addresses
09/09/2026, 6:03:51 P.M.
-5 min
2 tx
0 QUAI • 19 addresses
09/09/2026, 5:55:25 P.M.

Biggest whale alert

628 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

51 transactions
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0010007702fcd8a1dc13cb44bf6005b751a32b23e4bd9925d660da5a860fc719
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x005c0074cc6dfd297dfabd98826df12c8318fe4e393f84017f558dba19f1e87e
Open tx
66.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000e004d2591ba53ccb70a3c750bd0b84a49be7a926a73882922a5026dbc7ac6
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0073005386ee6e3150350570f7a1574070b3558d3d37705f23b9de67e3a6cd3c
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x002d0025a942c1662041cdfdc7d1a2b184a56843723b26f13c3d9a8accd32d49
Open tx
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0057007c1a1216ae47ed3f0a9d40b6b8a7fae2c5b59f33cc982ebeb16e010826
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x004700101a8ee59171e42cd69cdcc8a876533d1e894f1e7368525a9ef0cf6236
Open tx
16.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0014001ee63b840759f6cd3b66aae26dfa25fb470b7c451baa177adb4e9a9fc4
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0010003b6d4a8b9ae5cdcd5bf6cc9d49eac9c0b15fb87e709942a0b88dc95d80
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0003002bf74110ac42a1d66f2dc6520c3c01982764812d3f37c27e736889543f
Open tx
628 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00180050c38516bccb6da4e7b0609ecf66f4ef0bd0b0095a6ae3963bf649634b
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0071002725a3185e867f88a08d2a7300f1250c273a4f41949bdb3c8db6f9565e
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006a001c080e5962059585e1aa9b8ed12813160a33fbf0ba6caf6846a726db8f
Open tx
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x00440007f92cb0bb3f6328f1679eab4b20ff7b31cffca4f06fbc072498ed716a
Open tx
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0028007734d91926521246fc19e2e2b447c45dd1230d6c4092ec52364e41e1d3
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x007000184eaaf09ab389dad59540d7ffd75a49630d784b32914cd1da9fdd1e22
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x000d002a28b91d9f0dc1e975dcc863bcd5c5898b45dfc07b87d8ee610c9403bb
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x003d0001e771c3460fc05a1ccbb871233ab64280945d028e5cf9e19163671a95
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0034004015d3cc4555087226a86c39ffa1ab428ad6f7985ad4b88889f7e11d96
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x0039005d216f406be976b4d6b3cc251a5a28ecede220b9af08724518ae3406c9
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007500273f700046b4c696052a59cd9f76c2bb614676ded1b200f45c33977aff
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002f0056568a971f8ccd3c642fa297c39e8b6bffefdb33f49b8d19a6546b26ba
Open tx
40.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x003b005aa3b9cd745864af3d6e9f14cdd9e28a653b0c9848c969f6b183251bf2
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00370047b87ed751ab95dd1fa16f017c189500380ba7e882cbe302f36a7a1726
Open tx
104.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x0061001fb613df03ee22d120f513e90fbd75da4264c8ddf85c486f907e11a5c0
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x001d002970445263a2fea2a6aa36f0575c8e8ea7d0fd3191cfc5faa95dfd3bc5
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0038002d5d8449c79f7e7f526c8b04cc9e5919421f697ac73cf89efdb861ba3e
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x003c001bffab22d651c8f6734f17b4774dbfc3229e4702d51ba341353a4164d8
Open tx
42.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0020001e612b6498e30663dc00033e875fb928385b9bed14e1bd4b2f08a26597
Open tx
31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005e004826a7e340475689a5daa63bada3d226346d09f283fc4e2fb6e6748549
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0036005535996e71cbce7df468536f9468bb90281c74c6cdd109ae76b942b347
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00470074a56441fa9133bcc14e6fb83bc89a1a356fc9340c7b6177e861091232
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001c006809d686fc30bb3c7398965f8268850618648c5ac2acad499af2d1f7b6
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0020000ea17a6f72ee6e6fc4e2dd0ef55673f595ca8085f17cacc44b0093164e
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000d00350e01db3fc3b2054674fa4fcde07a66cbc094ff612663d1ae54547203
Open tx
17.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0064007ff9c418f289fbd6f0e9808ccdc1d6bb17d1f07f62487cec76e9352535
Open tx
38.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x0079007ad5ca346ab7ff49abed7ff6d5aa1cdc2d121e3acf733e38b268629ba0
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000600208b9e1b1d255b96a817e70aed3ad3099c28ab327ce8e820781448b6f6
Open tx
11.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000b002d72786e74f9bec632e49b622ef155058f68f989607542ddfdcf3e9726
Open tx
17.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00280079616309740123e81e91b06d898d73ddc8a94a92466a853e357207efc7
Open tx
20.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003300476b2cd21c2c2372fd844a008a786e3bc9cf38b2dd3b8c6681b751c9d1
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x003a002f31ce8ed864bc50ce9ee4714b934de1f39bf61a48c4d2c5d88ad47db1
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004a003a0c63081363073f91a4bfdc244d74af3ad9272492641891d5e9e74aef
Open tx
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007b002525a10c430614ed8fc5a43efa046081673308ff82d327aa12b2768c1d
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0079000756a965dcd659ec483d15f7ed9c92b0b5fb24d0c7b43aadb94400d4c5
Open tx
20.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0026001fe99a0bcbae27e931c29772fc39c99e79954f973251159d666cab9c2c
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x006f0071d9c4dede3530a8d3aca4324654e54373b331af39ed93699866304b8f
Open tx
500.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Tx: 0x0004003947a6b2af73381176f21a541bfcdc3527a5ed3b810af1212b35deee12
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00760062b1d078945e920ca12c22c28eb1d1bd62fda3557634132ca449b6a257
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:00:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0044006dce2d4ade1fc6fece3387819204e7355674a0a0c6c2f46b669f045f8f
Open tx
214.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:00:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d005fb515c3cf519d7dce4b6c50ebc4f40f04dce83ca35de9fe18fa1f2666
Open txWallet profile