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Inspect spike
Spike bucket

09/10/2026, 3:02:00 A.M.

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

Window: 09/10/2026, 3:02:00 A.M. to 09/10/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,088.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 • 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5.
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 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 • 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5.
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 • 52 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, 3:02:00 A.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

0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net sender
Unknown type
1,422 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Net receiver
Unknown type
1,422 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
856.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
809.55 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
809.55 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 809.55 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
50 tx
1,566.79 QUAI • 63 addresses
09/10/2026, 3:01:26 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 3:02:37 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
09/10/2026, 3:00:14 A.M.
+2 min
52 tx
3,088.07 QUAI • 70 addresses
09/10/2026, 3:03:48 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 2:59:03 A.M.
+3 min
Best candidate29 tx
3,174.34 QUAI • 43 addresses
09/10/2026, 3:05:00 A.M.
-4 min
3 tx
556.93 QUAI • 16 addresses
09/10/2026, 2:57:53 A.M.
+4 min
1 tx
3.91 QUAI • 13 addresses
09/10/2026, 3:06:14 A.M.

Biggest whale alert

1,422 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Open tx

All transfers in this selected minute

52 transactions
1,422 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Tx: 0x001d00700f422d3960f7fb41d56805e5e6619aceb5f5c7ac6425a970990c0080
Open tx
809.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600076a9dd3871ae638b228b41ce751d1b3f396b9daf89babe955ce372f5d
Open txWallet profile
17.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005600731d07ac7bd5917d10f97ff6e716a800efabd7e53de80a336c16b59308
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x002a0006e1e1b8f9d30f5d7192e5994649742388dff3dafc7b75675a07c2f70b
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0073000627459699c1809a1e96dc2c4d0c1417df07fa9126f7f0a5a23212eb50
Open tx
18.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0056005e62537b6093cc74a943bb92632ebc52b89e0df8d920a8f633e2b72341
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x000d0040b6881030e62bc626a60ca4ce37c04cbd4ff57aaf596e1dda4f75f2c2
Open tx
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005b004df0448b765bbe4beb50de5596fd9ee95f86b0402b0cff49c76a086ce7
Open tx
33.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x006f0055cc2838b3cff35e9038fb50d032d538a325d7f3201e3eaa04a495ae79
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00040049fd4062eafbb5fbf67de79b290077b2090b759669aa1db40012b7c628
Open tx
20.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00080045d350baf1e9262fa2c18ffbb3e43bfdb4e870c7e3ad9b75137133d28a
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x006c0042a6227e726da5282ebfeb497aab9b03d54593b1f318b70ba9302846d3
Open tx
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0043001d2f21a5ee42468be19e584576c75830af267c962abafa2507551d8375
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00500062ac87f4805279649bc5e51a3ed5d79f924755bf7e64a864cd66d1df87
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007a0042d4d2e3d3e2d4b8469a7dabea4e72b18eeea82aeb844ad53851721e45
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00170073cd27904761b8d68b849454fb5752e36c7e74c754cee350a75ecb13ba
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006100348adfd6e945c78b8ce985f91c55e56a5b55fb4012191b0128791b4bac
Open tx
17.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002700152a901bd76b66eb40f11d63c177d8515a703ade63cdddeb634188e3ac
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00480009808c7f5a58fe79cb3ff7ab7bb809611111cbeb1549adc4e2c010ed1e
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002900423ed26d4352ca687a4bafa82f94b77cddb1326daaed14db35b2851b5e
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0031003fe52459946be056d0a10958fffc31dd9bb60049b1a4e3eec787953e89
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000600693c2ae6b9b3acda5363036c69016cd4ea379df321849e81a1828327f5
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x005d0053938a02253779147acb5c4b2a3677f1c6ef8ab4e3ee96eee10f70d6a3
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x00450049b5c9a8d3c044170a249d1c7a44344ecec8aa03980efcef78835ce984
Open tx
25.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00620072f14b692e024fd00823b9a83853ab97001fef870fb9ed89d0c321ce9d
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x004000566e208b60dda7278382f35410011c3644076fcb0bfb088c6b97404264
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0030007c8e5a182c2c5d6a91a0d319b2e50fe045960f0340f16d4acec8df6442
Open tx
103.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x000c0061f9d0317d45bbbee73d54a0154019ab7f8490e6d8366940e4f3c62373
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0035002779dae4af706c63329fcdaabf43d02c8ea2f04510ef31be0461ee07ed
Open tx
40.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0079005422f8574c82ee7e4153eb5f2215657d4393cac672baf9379a7336d517
Open tx
17.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004a007256b23f503738ac94bc01b3a89c54712b4a5241b3aeb5e745784d7f52
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003a001bc0e2cb3d802c6c95e236d0684fad41903d109e20d6a678fda58cfaf1
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001b001cfabcf699364fdaddf75c77cc222cf06bca2ea14387f21672af49bc69
Open tx
59.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x006500413cc2b03424a1cfc2c4b77d78ebe85df745b8843486d94b2a5765dfdf
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0023002a83e07de1614e58e9afb6fdca915ebe19610ce633bae6f94f44fe14e4
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005500790b6a2bf70c2c439c84f954b5b9f95bf7f22043c949f9fec2e42f3334
Open tx
15.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x006a006d7846b8f9712f086b34181d6c048f0040506d840b405ba4e9fcf5a022
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0005000ae0009f7e8606b4aa48e4007a8053127aa2d56f498a9194d075ad661e
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003200776242e183401b81beb031f975e3f03de9994c46a95de03b444ca685f8
Open tx
51.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x007c0026911102fd8f1a41381132e60d185c46bde948e912f634c64c5557037d
Open tx
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001e00202895bab2af1e33a5d8d967b1899d666f3d688eaf694e86fc6cc20cbd
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00270020e187a29318b05cbc2e035e1194d8939cf099223fc8a935c973c70a1d
Open tx
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000500707fe779ef973c31b80ecc66ad26b6ae553f24f72c77b466df49219114
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0066001038b659f0eab750fce38d947f8472c2f5254fed3818907c2eb9b81ad4
Open tx
100.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x007c004e1d9387e5ff50411f2f318eaf8da2c14d0ebe50dba4277b634b56889a
Open tx
22.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002a002c020ee8b06890653a1fde3c9eb5a22ea89c00efbc3edab070b568968a
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00280008cb9291d556acd6f9d32b332ed6166c2b62dffdb6342ae9161e1e54b7
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0051007415ab1f713a3fa9006fcb887cfb6116c0af9b0b6ee68daaa8b0e0eed7
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0002005e06cddd298a47696b0342448bde978e66fddaeda3ae7e216f11de61cb
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0007007a9c322c427e1d4bde7883fb287d56b590e45391cf63b329b2fe8e1444
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00470013ed1d3d6f6a30657b5f3071f546ccb3804254be6dcdd68324fc3cdbf6
Open tx
19.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:02:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007800374fee5b78fe0134751994884d071edaef618c20dea6c675fab12bccf9
Open tx