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Inspect spike
Spike bucket

09/09/2026, 8:00:00 P.M.

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

Window: 09/09/2026, 8:00:00 P.M. to 09/09/2026, 8:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,375.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
3.2x above local average
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,375.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1376 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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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, 8:00:00 P.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
1,375.88 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
431.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Net receiver
Unknown type
266.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
100.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
100.31 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
Selected minute
1 tx
500 QUAI • 16 addresses
09/09/2026, 7:59:57 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 7:58:46 P.M.
+1 min
50 tx
1,375.88 QUAI • 61 addresses
09/09/2026, 8:01:08 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 7:57:35 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 8:02:27 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/09/2026, 7:56:21 P.M.
+4 min
Best candidate54 tx
1,552.03 QUAI • 68 addresses
09/09/2026, 8:03:40 P.M.
-5 min
0 tx
0 QUAI • 16 addresses
09/09/2026, 7:55:10 P.M.

Biggest whale alert

431.06 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Open tx

All transfers in this selected minute

50 transactions
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x00340012c8bf245b0564f2b21aa4e7a6a959b994535d73019839b1dcc64d583a
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00721B305E193fA15B8B26D9D051fA4F248eC9F0
Tx: 0x0062001b44cc98360f0a245ea82cd311d8f805ba9e7bab7f05c3cbe658034892
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ee22e326A770F16E95BA254b82ACF2D280673
Tx: 0x000b003f6724b84385962b9327a24f048f8b74be1ee35600f6f53903acb2e591
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055c0AB3a965b20fACE90156213c673CD4274Da
Tx: 0x006b000e3927cc4a5d6fb795c887838a08db351804bd1abdd6ea90cd7d0a35a6
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000934a97dE3106951C3e04ed890787Bc373F666
Tx: 0x0035004c80f7eab40f655573d755542ada5b9cc65b1c8e0e569536fb8ed51198
Open tx
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031286a72f7c6cC6C0B664Ca4388CbD511dF59a
Tx: 0x001800637eed0b3a717ef50d38f19b7dfc68fdab1683cbe095aae1c2e597d20e
Open tx
266.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Tx: 0x0000002472b6b3a3a91d226bc4ac0e3236596c9398a28a985f03396558efaf59
Open tx
58.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004f006a36948ee88538ab4d1f7813559d3ad8d5f6b12cee16867d9bfd442cd3
Open tx
100.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0077002d3b7e56f66b58c1580c8541322e14cce594fb1c2b8ddccabff7dd06d8
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040891971E54e0122C9DCE71262fd05B0fd0a50
Tx: 0x006d00485830dd514090f444c467cfa5e3db06fd4345422718f8e1874afb0033
Open tx
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0040001d7b98d33a8994c08a90058b78f0e37e1545a05f6bbd78e221b6dd1aef
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x006f0022fda5b649074996a9f9758435966833825ecebf528bd3e4764f101f8a
Open tx
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006f0057cdbcc25e7936bcc567e42d6cf9050a39c1480f703c79eab0ad8d6234
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005c00431c48cbccb26be4fc287a6466c87ef3bbdab71a4ee1c0ab351b90fc33
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x000f00703fda337f3621eff3a39d553030ed925a3d98d808128973ee25f3228e
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0024001b109b4a5e5736647fcfee90534d9d48c4a7ff4cf91e2c647672490e3a
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x005600096cbf57e014093240a2d8810dba4323aa4f8471903e24114a524806c3
Open tx
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x006300210f8f743b2a5838d1ec1f5c3bad6bf414b02f67f4323afc9235014a72
Open tx
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0046002cadf02997566fe2a839035e324c1b2c658a2cf46affb7194b0f185e79
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003300193ba491836abf52061b83517ccffb20abc54c4e7f5dd169dcf4212774
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0052002ce9bff34091540e97a8f62a946646b20477db70d2e7b80928b19c3745
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0018003a60b16bad14ee3b5c50b05fae00b7eec9c4a3ce4c82e721d4850ba65c
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005b001278646fd23ddfe355377aea87b006621d725bdd6ea6f250d58b554eae
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004700376cfdc107531eb94c0b1973b20a3680e626bd9cbfc4ced18438127178
Open tx
431.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x002e0061a2943e0346a8663133ed46b00c6a903270358a873e5027c6b259c40b
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00530028bc079be1f378a4067aea124ca3acea808df9ccf1a2cdeaeb72e466df
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00360079c286263427251ca378ce1efa96f970b5ab144789dded953b1d8f5fad
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x001a005c23062fd34a7b99a3ee6eb8940774dcb1904dfd36a25811d2478dc509
Open tx
27.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004b000dc101611ce4abf18d9ef9987d3b4ee884ae86aef1b36f3c9bb267921a
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002c00758bc6a55c0baaaea8252e5fe33d1757e0247c2d6d236c6bfb662fe939
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x002a006bf35dcbd19e0d661943ecf3eaa4ecaa715d6c26a85c001aa24aac5d9c
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00070051e68cbf638acf4b0511d2ec6c92314c45a90bcdd221daa7e3773fa0c2
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00480079d70dcdc5552cc86f1a4a95a877d7d436872b11c93fbfdd93dc69ba61
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006a0062bcdd535d81059ef89fa56706b17a06e52257e9af67207f03041c8c5b
Open tx
17.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0062000f08afb2d3c8428cd82e576b71a94bb8a442e205fff40d3ea4d7e6eae9
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0041006401f732df1d4ae8b7aa1684875d6dfc8b4ac199d153a57f38ffbffab2
Open tx
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003f004ccfc9112d35a4b2ae44587db1486c932b0fc7f10f67430f341de1b589
Open tx
16.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002f005bbb1df97d377d6475c29c123cff67eeeabd40547f792582b349abfeff
Open tx
20.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007600127ab66951b57da67b5c1f96601734bda71723257dd164b4ed25a447be
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00360015cba5373a0b2aa6fc491667871c550a90c2cec21ddbb7da35eefb0e4a
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00290040e0902b22c355dab12614f38f4c1002aa9f02c3d9bf033aae29cc06ee
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x006e002ccdc00b94f105da61fe28af4350dbb1cf02d6a50180b7df3542cda0c8
Open tx
18.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00320019ace8c249972c8194004053d4193d06c5f43707c71fc43786fc50daf5
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0027000f7b4587fd5b8cc30e863a4fe17effcc1d34d3ec68e3dbccb38a4030b3
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000a0047272ab91a77dde637f4c8eb0590ae098fa6455db4b25cda558ae2f6d0
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0069001fe82e87abcde790d6510169bc1b0e0bf20259e9282b1e26caa3f9eeed
Open tx
100.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0026006a13dee57ab1d08c9f8a4027814bb0f0d728e0ec2abc86a7fdf613cc08
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007e001d53d2e5c1eb962f0c76d587f826edc86db3ae3c2d2e256e3f49e9dd28
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0070004b5266d8b0eaa0af5e2d58c617860078d41449202b1df416c4e0ab89cc
Open tx
17.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0079007c5cd9e1bec542a632779afa539c995737a0854d13220a99c66b753ae9
Open tx