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Inspect spike
Spike bucket

09/10/2026, 12:02:00 P.M.

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

Window: 09/10/2026, 12:02:00 P.M. to 09/10/2026, 12:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,110.67
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.7x above local average
768x previous minute
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
3
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,026.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1027 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 56 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, 12:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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
1,140.71 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
627.2 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
342.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001A7c4ec692341380E2C84d797d6144c9769095
Net receiver
Unknown type
342.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net sender
Unknown type
149.57 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: 627.2 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
53 tx
1,601.86 QUAI • 63 addresses
09/10/2026, 12:01:31 P.M.
+1 min
3 tx
1,026.52 QUAI • 16 addresses
09/10/2026, 12:02:50 P.M.
-2 min
1 tx
1.34 QUAI • 12 addresses
09/10/2026, 12:00:13 P.M.
+2 min
Best candidate55 tx
1,767.91 QUAI • 67 addresses
09/10/2026, 12:04:02 P.M.
-3 min
1 tx
1.34 QUAI • 16 addresses
09/10/2026, 11:58:54 A.M.
+3 min
18 tx
310.18 QUAI • 30 addresses
09/10/2026, 12:05:28 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 11:57:34 A.M.
+5 min
2 tx
14.98 QUAI • 16 addresses
09/10/2026, 12:06:47 P.M.

Biggest whale alert

342.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x001A7c4ec692341380E2C84d797d6144c9769095
Open tx

All transfers in this selected minute

56 transactions
149.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500548f0940f7ecf5edd23268b1ec3996c58d33f64e95452913e9cbcc4b32
Open txWallet profile
119.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005006b1541268d9478cb7f11f932abe1142665478e757030de33af1621e208
Open txWallet profile
101.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046002917b1fb4fc12eef21334bd6fb324fa41563e39b7bccb6a8adb3c386c0
Open txWallet profile
135.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013003fe867e9f781fafab59eb5cda6dcdbf4e81ef069d7c94c942cb49139e6
Open txWallet profile
121.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010025fdc51d63f900980f8327ace73b3f0620297d1fe9be20197080033eff
Open txWallet profile
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x003e00519d173e1d8f23b9aed8b438140e1c705490af139b3057e1df2f05b0a8
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006e002ab2423b9314b3b866077732318d1f2e20926a88bc865cf0b0ad013ddc
Open tx
104.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x000a003376db26235da0680c89b8756a83559f925520f9dbbc0c10e772eb5ec4
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x001c003a824ae671f529a43b92cdbcf3b80b0626009e6d3502f8b7f4c19d9519
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x007100367967f559c29859a98cff71c996c52c49aedbe8baf2f4ae0bdf3b389b
Open tx
31.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0062002ba8a4b9c547be97316730ae1d32cf522a4212aaa1c3283ad1da1b273b
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00310028900ce861605a413d9e3e444ac706f9f0de069a74ba10403146925182
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00510011437104d54789fc50874d048c0cb444c8826d940cb78b560173f95180
Open tx
53.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x002c001f36ca4090eaf49aaaf2fd5aa3c6ba8099fc25e4388956f7557e329a8e
Open tx
15.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00350010171290494494ccc95d1f7db01f65efe7c10c8d000c934170a2c8d543
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x005a007c9c5042b68b132c60be68f1839e5ae978e195351af1bc443e460b93c2
Open tx
99.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393D3ff2044D694BA97C59846df6A931375c0
Tx: 0x004100290ccf8f6b5f8e1aef300f6d0cec109c26521cc7d066982f50944367cf
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002f004e4b0e2a021cae164b687211d5748bee6722c7d0bed53677e79d989ae4
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x0043005c3c0194917ec15f40c5686102092ffe3686ab4591c07237f6d0ed8ffc
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007b0039c5a22c9d61d404e3be09f1a3475d87d8e84e06fbeef4e8fd1247f545
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x006400176a51c0a2933c6336580563571ec45157e40100e75af9df1bfa62bdcc
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00100031c6459d3e0775fa01fd72232ce1506c6f3f8046ad484704798a9d0534
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x003b007b83aaa7eb8d9395168995c6aa6b96d39db1893fa699cbd1304cd01595
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005b00748181dbb6373e274443d5f9ec154e6345a1d1b7cee82ebbd8d7b9248c
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x000f0065a4f9a59eb8c7e4c5e4aec5c8d5aed02dca60b0681d29f9dba6aef786
Open tx
25.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0011004b078d1b949815da5f85e28bcc5cc09fe4ccf0eee3dc0b0c14950bad6f
Open txWallet profile
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x002c007cbcd0bb99aa97db80f9f85244649a6c36647eed7fdc4c10a87794bda5
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0057005ee46c277dc162eebeb5d67b7409a26c9573a12568d8edc983b2dd7939
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x001b007adec0be6dc19deaa3aca6fe2dcfd7bae35926bbc8e482adef6f7b7284
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00670031782158bdccb448891713097f854979c0c4746f9eb650a551e9847cc9
Open tx
21.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x005c0006631bc7324dbcb394d3ba988aae52321edc4690b529a3329271aa2e7f
Open tx
22.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00230046de8f440eeea4275a67bd473324ae485c9d5241dc156d75c677183c2d
Open tx
113.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x000800015f07299732fcdf426fe0ad6f763b7604c437f9bba024ddb3c4eaf813
Open tx
33.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005819530d791E797D8F402B01124C628e10FC7e
Tx: 0x000f00605b5bac2174d37dc6b1cd52410fd43b7b7ca2d8c0ebef6ffff0cd725c
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x0008000effe00199e3515dc0c25ccbe8c77e115a92365fc023313e0c51de1950
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001500469652639e28396a1d435dd8f1f4cc600936580c83a1dbd18cc6edb635
Open tx
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001300784e8222416c14706a1dbc6929ccc8eabb2a79ff87a5c0208d889a0cd5
Open tx
22.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007a001ca574ed3852892ebc7298b3c2e1106bbca1ca85774ce4baff21e22d55
Open tx
101.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x007600036f29d184a23854736143961fb9f1f167d26e9cd252a906f946e2c51d
Open tx
23.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004d0027cef2690803b1d9ca7456bde68dc51c548ab178c7d0020b8da000f499
Open tx
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003e007f97c4dff6f244aa067eda18632322169cfdd5b5639bf46d7e37b040ab
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002d001ddc8ad4f31bad31698d5106c5e75a6b9950cdbb07a6b930aa68eef5fa
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0070007a7206a126cc0ecc60702525ee8ec69f8d08f17d30ad610056ca141647
Open tx
16.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x007b004c260e0fc89158850ca71e8d90f14ee3bde8f856e910adf729702f42bf
Open tx
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001000014a18f0f6f22ab62b0f75cef898b540183f96ee9372056cd828bcc70b
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00790020eb34d5402abcf0f3fbedaed1217ee5a47d2512ee8f7acce87cf8ff8c
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006600445f315bab2cc3a916dbd90cb825f40f30293edc9c5b4af9f5819499c6
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00310016dfea640f2eaf137d53cefa075f84e78dd8e190613027d77881559545
Open tx
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002f00408d0575b718166e9c853be1a6fda00fb1306c1f6123e12a92765c7a31
Open tx
61.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00220016c6a9ceb6c0a2e98d8d128e2a18caee99793b8ebe591a984a730d9699
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0018002a6e8d795a721513492c7ff0e7db65e8beadf901dceaf0cd1b246345c4
Open tx
108.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006b006559c2e5006882ac68a71f00db390c960c81dce478bf800c4f1ca5f7f5
Open txWallet profile
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00450023a718d9672bfa5af0fcefb526319507cf451e6b5f65cb51de3433d8c3
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00420060705b884cd6fee32035cbdabfd9badb606de6abed69b7f8dc4fbb7c82
Open tx
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00320012e5ec0bfdccd5da0e82e1745a3d323eff39eb1ec96157a6e6d24d8130
Open tx
342.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:02:21 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x001A7c4ec692341380E2C84d797d6144c9769095
Tx: 0x0016000bf864943ac9709c5e5a9ce5e8e8f392d1428c1a6c400a8efdcf7642a3
Open tx