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Inspect spike
Spike bucket

09/09/2026, 6:02:00 P.M.

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

Window: 09/09/2026, 6:02:00 P.M. to 09/09/2026, 6:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,685.09
Unexplained QUAI: 0
Explained QI: 427.25
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
427.25 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6.
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, 6:02:00 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 (distribution).
  • 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
1,685.09 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net receiver
Unknown type
1,004.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
427.25 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
427.25 QI across 2 visible rows
Actor intelligenceWallet profile
0x00538409a047E841b1e495DCb33431D563553b13
Net receiver
Unknown type
104.69 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 427.25 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 distribution 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
52 tx
1,815.52 QUAI • 63 addresses
09/09/2026, 6:01:27 P.M.
+1 min
3 tx
0 QUAI • 13 addresses
09/09/2026, 6:02:39 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
09/09/2026, 6:00:15 P.M.
+2 min
54 tx
1,685.09 QUAI • 71 addresses
09/09/2026, 6:03:51 P.M.
-3 min
3 tx
0 QUAI • 17 addresses
09/09/2026, 5:59:03 P.M.
+3 min
34 tx
819.29 QUAI • 45 addresses
09/09/2026, 6:05:05 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
09/09/2026, 5:57:48 P.M.
+4 min
Best candidate24 tx
23,007.77 QUAI • 37 addresses
09/09/2026, 6:06:17 P.M.

Biggest whale alert

1,004.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Open tx

All transfers in this selected minute

52 transactions
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007b002e3bf37924c51efd8326f87585f1e17b728d6dfdfa48213485b151455a
Open tx
16.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005600602180b72c6515643c7866fb0654b297668a00f485968443881b537198
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001600274272d8f670beb9cf54c8f810acfab72326c158ffa13cbcab3cf29b3d
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x0001006c5fef97586c92cd2e7a8671770d50ae62f352b90ef31acbe7168b7cc5
Open tx
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001e000ff40430ebfcee41a32236e184c07865a5f23e5df81e3b5e8d0a7b35bf
Open tx
28.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0079000a6d1bc65e8e5b2e4a53ca9371960643c02e672c97662d2884bd8594f8
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00760006daeeb2518ab22540c88d238336de924c69e4b139983a6ec43b59139f
Open tx
75.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0043003d5db7c859e1315386befb26fb268442518b0022f27fbbc60fa5b49a11
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003a003c11ae7c57ffbbbda94d86243c14caae07e1a445628d60433f688f34d7
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005f002834a0939fff55f02bd1f0ae8b9f187526fcbb5c92848ab2b4489ed70f
Open tx
19.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00080019485c023bef5cc0eabbee33ea0944500634502b5f74ed408d0da621cb
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007000442a46bfc962db3d8db3b7c3e0908d919d900e6c55e5648bfabe13f293
Open tx
31.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002e0004678f3f9ec6f4424412bd93816a7d62d0f28bd202efa5b084afc65f1c
Open txWallet profile
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0000005a0fb6d2f7f76214b63f9f7b237732bb5ffd256cf77fb0abd532abc52d
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x002f00149b8825c9cacd94c981bb4ff4af637a1d022d5da8bce238dddb47e65a
Open tx
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00380050949f4c0cb331ffb130d1f2da4a57921d6eedd115faafbc1ffafc9eac
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x007400282bee20e55dd281fbc206da14b4302c7efa483abb2f2912824a82e1d8
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00510021c54f7c8a3e4aab811a9b479e1fe9b916899dc090fa5d8e2ac6e83f8d
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x001d007e4fd252fd22a855c1e6c5d94531b3cfd8ee3ddae64548865f9670e1a1
Open tx
1,004.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Tx: 0x001900649197f5f729d30f868793b82580547e4f46d0d55b9406935a23d2cf7e
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0072002f803f241abc2cd35f3ebd8ebe9a4f5df2516e657bd47efb3e521e1c2b
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x007100468534290285d13e14b927459c1a9dce4c194cf919c3862eecd6171de4
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00770055d7a427c3f88ae67c9baf22ddb5bb8045f161e8c451904b1c116935b2
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x001400139ae987c663db821abbe0a547e187ac3d3307595aa3707799710d06b7
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0023001c673d5946795dcc2bffdcdca440f41873fdeb46022244c097de398f98
Open tx
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006100419f994107d87b951d0d4af08f73c01cde7d6d68d458eccb4d143a5c56
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x00640046969ea9d7dd602d4419125ffd6ea9a138518d7f87f5e273f25ce7805d
Open tx
36.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003e000dbe21b8df6ac6f8ea65761917adc46999ed8105d18901f925d863bcc7
Open tx
104.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x00680051973d7926e6d832001b9a4bb2be530f189743fbe3063b4f1e1d51837a
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00490029123fed23f0911388732c9d59fef42c1054d81aa0365c443a4905ca35
Open tx
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0058001ca68d8e8dff945d2394cc1e7c531c225de60047c0252f681006217d68
Open tx
23.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0057005625a9afad52ee247a916553b144209309aaf81f22eeaf5e21cad54d13
Open tx
21.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00110040cc562c3e9fd7df83b20ecf40e91ab3c48a5e88a875387b81eb63fd67
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0077007b544e20681659432ee8bb7a166711778bf52cdf9e60e9c4b0f1d52ac1
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00060014b271784f735a682d733f56724cf1412cdcddf22cb9eb2f54da0c2f5a
Open tx
25.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00710035a73235f73d751eea4437034bdf767ea10e220966a082b676dc9e71d0
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001a0038fb42854969819e4723c3887866eb727e485e324b1392badd42c17ea5
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0007006efedf0fa839832adaac862664dc69a251e8a17a3e04bf2921e8eedd16
Open tx
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0052004eaed7e9b0c71bb658e5f9dec222367ac000a8599666d0ec87921bb329
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0078006a70ee31c400cd08192ffdf9bbdaa93578b5b609a31b682869630abfa3
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x0015004df726d4f278afe151a86fe977445f1e956a03a57778312b2f01e12200
Open tx
15.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002100180e37f9004c9472bfbabcd6d90bb48d7941a3fe9fc4d8869dc48e2b73
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0066007e37cc39ddf75affa68d5d9dc6c4b4bb76659923fc3e2b1b9f162348bf
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0038006248ff850f4f3740816a2712455b2e7567b2497eeae985ce5440746616
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0031002d944d829a1fdcfb894a27f23f41b1287f4ef8705db6fe2c5b7e1eb4a8
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000d005b682ac06d471999ed8e38021a8f416d01ceb91e245882d45d4f3a54a1
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001b00314aa7ecfdc9b6c06748a2f5e51e1896007895d6668903aab238aa8f2e
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x001c007bbf7eef6e0408636d8d11634eb7ac6df7843927968f1e5ab930014749
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0067003e3ab5f91879659f3d981f8055cb27d431bdcc32fe44b42aa488fc7b57
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0034005a0ca3b44d090386be72012387cab408e0e5b217efa47120bf813763ef
Open tx
213.62 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:02:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b0067ee025cd3869af2ff7a8580e09860b31f3f3b2b707f73adcc213017a9
Open txWallet profile
213.62 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:02:14 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0046003a168b9d604743b5073ab3896780479611e2a8bac046af8ab1ac1af12b
Open txWallet profile