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Inspect spike
Spike bucket

09/09/2026, 10:00:00 P.M.

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

Window: 09/09/2026, 10:00:00 P.M. to 09/09/2026, 10:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,623.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • 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 • 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, 10:00:00 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 (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
1,623.42 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
620.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net receiver
Unknown type
329.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
74.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
70.64 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 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
0 tx
0 QUAI • 10 addresses
09/09/2026, 9:59:24 P.M.
+1 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 10:00:35 P.M.
-2 min
1 tx
29,995.67 QUAI • 13 addresses
09/09/2026, 9:58:12 P.M.
+2 min
50 tx
1,623.42 QUAI • 60 addresses
09/09/2026, 10:01:46 P.M.
-3 min
1 tx
9,996 QUAI • 16 addresses
09/09/2026, 9:57:01 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 10:02:57 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 9:55:50 P.M.
+4 min
Best candidate56 tx
31,453.24 QUAI • 71 addresses
09/09/2026, 10:04:09 P.M.

Biggest whale alert

620.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x002500506446e29c89b52bd0f678b57805e070e3a4bcc922445c6f429cd6a012
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x0018004b548475096c79b1b03fb941f98dc2fbd69793bf449ef13e73c912e511
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055c0AB3a965b20fACE90156213c673CD4274Da
Tx: 0x0009005a6970795bbe8e6a3f86e64e13b3650a7803674b978dc2fec01d28a8db
Open tx
16.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031286a72f7c6cC6C0B664Ca4388CbD511dF59a
Tx: 0x0044004e3c151ff5aa5f27c32f43ac337626841b116a7f10e9e72ea7ae9648c6
Open tx
74.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00190003f0a4a237cd0c26be596f0de3bfc3c16a62be09f557fa7b3b67997256
Open tx
329.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Tx: 0x004f0033a1a98ab6c791d7defa13f95405d503d1ecb7609c2fba3ff12b2b7f7b
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0075000412a9430d55c721c5cd8798b7601bf11efa6c582f17f167467311a13b
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x004a001b186c86d94d302913c11a15775fafb30b1ca9b11acd640e0dfb502c74
Open tx
15.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0003007a6639e03356c95867f1817e38b5516fb4964045fd265c30f8b59d4584
Open tx
15.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002b0055a49870a671a5710c7b6376f1fb441dcb06f0960ebcea447e5475cea6
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x006b00643ad2901ecee45d11640392a98b0cf930c29cf06d4f31e3bae1f03989
Open tx
620.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0025005543e556d4ba113ee4cafcd443b70c727031c7e49a9bec45d44b71e940
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004700136ba8238984858dac2f823788733cd42d0e4d2f51891d9664fcbc1a1c
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002e006055b16a027fc8442a28127488708e2bac61d5d0a72d53d188d6776acc
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00750044ae66e66ec981853e7cb4c897937bb1c2fc189bf31fc1dd0af1820199
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x003600798e9392d054b42d2962ddc9aab60355e074354f3f51ad7fe215629a2e
Open tx
16.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x007a0061954115b651ef107bbc5eba2335012dd10c02db6490486ccc41e632b2
Open tx
16.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x007f0038640ee140cb4a924967857a4a914aec72db50ab3bcc520a60b215c43e
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003e000df827b949c5e6129f306d675a7a254c1737d66d192cc00cd1a3a94e10
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00780020fe150d33f110dd46b7cd18c49a20652c68e0eff30fe684562cb173fa
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007e004fdd68748b37d802a54125e781081e45b467e289ccedd69cc5384358b8
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000a0077ae404dbe83df7a7491e2d8a48c8bea2e6a46e8c9d3663d82298f8cff
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007e005c404ffb44567fb579e00cdc5fa5a1619548e14af7b2cab5c38ed05d8b
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002a0052a1c91d4a10b6d2ab44b71a1ee0dfde5e6c4c4413d11293e0937d5694
Open tx
22.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x005f00143aa054e55678e4840eb6aa1c81a416446a1d70fc24ccb015270e7a74
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00180065cf865d258eb33c90f225ef1c7b0065c412fc151d549ef752c023ff34
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002900102aabae8503b655da728d241d537e9103cb93be53314d56d0a4a9aea5
Open tx
54.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x006e006a280bb8780b88f61b722762a9ddd88804e78103978c4f88b2c979398f
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x000800760c8844263740beb62fa26f4df44181a2a6c747af58630c054f45e1f8
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x006c00366cf3813dfce7bb77d84afb047c7b6bb1e8f0353932b43309da5de840
Open tx
32.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0044007b6c3ba35a18e55cd15334c649e03f8f1cbd29f3901f13a1c86ba75b94
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003f0001340d826beb6ce7ef94712eab6cbeace80ec0a786f7bba891c9258113
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0034007b6f2f3dc065b07246e1258ff4528454ab1a2a8c1e34cb4e9fde9e7e8a
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003a001c02c4a22e918a41b9c20e4165625fe09a26420d239bb2f851b56536f7
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0062001f6a26cfa8936236f4f64127ffbce2ea00e45dc2315904b0ba9fa06376
Open tx
18.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0034002b5921d7be6c3f9a31f5a19984bf8c681e9c43700a5e6b2187f0187a34
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003b00605af71c201cca4ea7b21797c53b9689f8bd692d89caba7f5585ce872c
Open tx
13.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00550062ef2c53cf5edc3a52b60cd86733a91415bb57d4d5fe98b49281266b11
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001c0031e3de62c130be91d84a977ceb3f786853c30c85f89cc028a7f9ab2bfa
Open tx
23.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0036005520df1bbeec59534097c95c6d8c9706296bd8be466c75442aca4c7cca
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x000d003eb68182df90b7b46eeb7b3fd4e12d536c37b53cab08489da7e083e138
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001e004265b69762fc9b12822205acc8749251fd245611aff89f958339d0e82a
Open tx
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007f007f11021b05304dbe7ca49535395af59d37a9ab15ff4fd9cc4d1b8a76d6
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0045000fe51cc0036eba0d0a070dc7319f60300f4d1c8a300b8442a03306c5c0
Open tx
19.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006a0013bfb3f837b8f78a042434297f8626fd28dbdc6b6c48a721cfb2fca9de
Open tx
70.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00600055d98a2d4ce845857f54b147f784698c5371311969efe819e4de2729fb
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0078000fa93b46b7513efe11f134b04b4cbcb9549e966b3d016498501c285e22
Open tx
16.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007d0040a1f6f0060e99400362b47b2f45e9f3d54c320d463289981fff9891fc
Open tx
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x005e00619b1f651f674a86e6733ad0397e568ac9c7c2235b54f8d9b202b4dfe3
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:00:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007e007f146d2723496e9bd0ee6865b90fbbc41f317d6a89ab6ec63afbaf032b
Open tx