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Inspect spike
Spike bucket

09/10/2026, 3:00:00 A.M.

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

Window: 09/10/2026, 3:00:00 A.M. to 09/10/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,566.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000bF5C27e26A3CFfdFf1205c4B4af10Fe6F213b.
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 • 0x000bF5C27e26A3CFfdFf1205c4B4af10Fe6F213b.
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: 09/10/2026, 3:00:00 A.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
1,566.79 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000bF5C27e26A3CFfdFf1205c4B4af10Fe6F213b
Net receiver
Unknown type
1,002.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
62.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
36.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net receiver
Unknown type
30.82 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
Selected minute
0 tx
0 QUAI • 16 addresses
09/10/2026, 3:00:14 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 2:59:03 A.M.
+1 min
50 tx
1,566.79 QUAI • 63 addresses
09/10/2026, 3:01:26 A.M.
-2 min
3 tx
556.93 QUAI • 16 addresses
09/10/2026, 2:57:53 A.M.
-3 min
1 tx
810 QUAI • 14 addresses
09/10/2026, 2:56:42 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 3:02:37 A.M.
-4 min
Best candidate2 tx
10,625 QUAI • 14 addresses
09/10/2026, 2:55:31 A.M.
+4 min
52 tx
3,088.07 QUAI • 70 addresses
09/10/2026, 3:03:48 A.M.

Biggest whale alert

1,002.59 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bF5C27e26A3CFfdFf1205c4B4af10Fe6F213b
Open tx

All transfers in this selected minute

50 transactions
16.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031286a72f7c6cC6C0B664Ca4388CbD511dF59a
Tx: 0x005300701512842680b15fed056ed797f9cad63df64a38300f1b77b0df0dc84b
Open tx
62.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0072000ebfa9c9be4b67179154a6aebe99bd329126581dd7ef22043183206fab
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x00250074da87c0ead630f0512a60a53d66d751fb1a8e08266328cc5d77e4a4e8
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x00180012a4cb675b655fa43bc0b1bc830aa58a9a04b82364f15605f24e4ec695
Open tx
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0000003cb5abbbe4c40130b4fd61d4de16fe372b17a657cf3ca781f1d0008ea7
Open tx
16.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0063005fbde251323c97bbf0ccdb55879e72ba357c5bb47c03d6be6b70c2a1d4
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000900277db1e75de0830c59445ab451bd0c610c2b00b4165835ec920571d6e6
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00100003cb67b9b10c99bf02aeab416cf632e8e1761c4762fba9984e203f8c81
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x004100086f028546fb3f20431784217469b1947e01521d2a3a9fb3ac259dfc20
Open tx
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x004d000e52007f064fc41fce8ffb9149a45b2b9409d10676422254fdcc97185d
Open tx
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x00450028f241d7f4160fe3dd07cf2c768ed6251c977f0fa0389827c06c45afd6
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x000000313ea65277e41b4233ee623bca1c11708e631ac01fe7202f50fc24853e
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00060079c86a9356af5e26d6e2fa693a59e017cbe7ee164c908b5638184664df
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002b0029127cc54f614891c495c3303f7323915db65670e66c9c4ca6fbd63729
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001600630f2649f379649e528f11a5938ec59c1da615f61566a2a0da4fe16b8e
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002a00568ec89c5f687c4e1d00bc7143bba5a8ad957915b683b49e050e21d4e3
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0075002c98caa03e7acdde8ca7f1f878f1370d150ef0c04dd5d35778dae9d7cb
Open tx
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00750029bcbbfdb1d691ccf5401b6c67fc71b14fde06834dd0a0c8edd29d27e1
Open tx
30.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003900706490bfe0778f4a5e18c66db87c349629f87f861bd0f8ff0194cf2168
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004c002bf1b73eae936bc91a55ad98c6fc101b9a153745724b7f8f1212b1cce9
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001f005d8794964f8cb45fa84dd5362bf7df303da81375e37bd1e9c2a64fb174
Open tx
1,002.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bF5C27e26A3CFfdFf1205c4B4af10Fe6F213b
Tx: 0x007d004632da93d3e6dc64404c393bf74ffaa69a7849649acb5a3b110abbc05f
Open tx
13.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0052000dc61d9b2d1111cb200f8db8fb41a7b36aa70758f6b629d65144388640
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003d0076e329ed9dc1c7a3bfffce54219880dc7a2f51cd3150c4153757e5dd84
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0051006a16bf59d9bf30c382d38a8c0600f252d6e4afbd47ae1aabae71779591
Open tx
22.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005c003f803da196c9298e19c573f238740b89407e236c3ed4c544ade6dd7384
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00070041b2a46c05e6b97d539631dd1592e5761cba8477852a59d3d75791f1af
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001d00416977107c6def745416f38440a6be0d80f5947274dbe9742e75fe1ad1
Open tx
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006d004234b1bf7a6d45fa22832bde5e84297922a3f6d4f583f5e1b9321f38d6
Open tx
21.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00220017b70cc46c388103f17c5bac702898bcfe598fc02ad217c58106a5712e
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004a001023aeb26ef6fabb44d819ccea31777452ad5a4e0fd241a49847fe20fc
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0024003bf6138f1e81fe30fe4008cbc0d42edb0d8c460d140dccec61847ebab0
Open tx
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0042005f577df668a3417fdeb0bd2c8a70dfe4ab04179f8440f870a164b2aac1
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0006005e1ddbbd27a9be31d648c11d73dc548209103992d1d8457ae9c8b13c98
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x000500343aed7753c88d3912a989f42a6f6da257824a9d1ea45dbf976a1237f0
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x004b00782ef1ffaee3bfcff5ecb08af59407aaf64215efb0b55add7790dcdb29
Open tx
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001c0048dc909b7f56b9be041eb3c692934f746f1dcde57122fa25175f313f28
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000f00570f8601c8fdba27a1cf863c4084d719cdfbdf90fac153b34ed6800f1e
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0053003cea7b95f042d0fc84c3bc5cb4e159354f40f6319fe3e8161f4c2b41df
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00500062ff9624048d38e24c5068ae4e04fbc184c95408461842cea0bf359b3d
Open tx
36.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000c005067399ade14e91c0d36853e5b263a425dcbbbd6281c1b451e04f431a6
Open txWallet profile
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006e0012a097c2b1c4633b889f83a96f8a548299518660b5a7c8cd1127ba34e4
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006e0012d9d99932c4f036d6ed3c1502e7eadc2b060204b1ed1a8359457db0be
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006100308653044bbb4e0010837a163fe6e0dfd3d483d69e5acb6d5c263f8748
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00400060a446f66e30581caf7e843af1d5a6470df58e2594cc91cd37a2b03884
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x004a003864b0f4f5a6f77767f0c032cb8a79471a2e9c375015e178ea81584e5c
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x007c003957f241f0b1da3198f4ff872b53bc87779e2a82aaa655f1bd33c07042
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x001a0071d0590a07eeacb6a129a18b2e3b601b8c575f9f102d86dd2b8a149230
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x001d0034c2c5ecfd8e4da6d263004e78f63b2971d2a6247fc2e2638f42723f37
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:00:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001a002f2ed9d102e8b4c5b9a5e90a96e6f1e723184c9b47fe223664ce8f431e
Open tx