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Inspect spike
Spike bucket

09/10/2026, 8:01:00 P.M.

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

Window: 09/10/2026, 8:01:00 P.M. to 09/10/2026, 8:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,089.94
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
2.2x 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
51
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
1,079.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1080 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 • 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee.
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 • 51 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, 8:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,079.94 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
202.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
117.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00297724F330309Fe02A551cC33e46EE3583bee0
Net receiver
Unknown type
109.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net receiver
Unknown type
104.68 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
0 tx
0 QUAI • 11 addresses
09/10/2026, 8:00:38 P.M.
+1 min
50 tx
1,079.94 QUAI • 64 addresses
09/10/2026, 8:01:51 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 7:59:21 P.M.
+2 min
Best candidate54 tx
2,826.51 QUAI • 69 addresses
09/10/2026, 8:03:04 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/10/2026, 7:58:02 P.M.
+3 min
1 tx
10 QUAI • 13 addresses
09/10/2026, 8:04:21 P.M.
-4 min
3 tx
30 QUAI • 18 addresses
09/10/2026, 7:56:46 P.M.
-5 min
1 tx
10 QUAI • 11 addresses
09/10/2026, 7:55:31 P.M.

Biggest whale alert

202.28 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Open tx

All transfers in this selected minute

51 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:51 P.M.
From: 0x0050A8806C74b41ba7083d25dcbACbDD7A06f5EA
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x004b00153e6965bb8120d13a222eeeef136123b4257d43a1a551de83d3e827aa
Open tx
62.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001c00029636e08c7d78b6f33d61ce96ced101313452ebb409a96179385c406d
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x002900103d463eeffd3cd8af26ec73a806dad2cb281fcfd066de44f2d2c00127
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x006d007c9bedd865c084766d3243f07a7f3c18fe1532f691b9c15678a6cd738b
Open tx
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x00580048c0a1c4b75454ac9001214825217af9aa1e70c84013cddf909b77acdb
Open tx
16.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x004600393dbddf008275530820c0809c18389ef28c980f9f208f08ddade3d22b
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0076001e0311a8d79772fa8d93082ff8f251e2c7c8cc1281ccc58ed600bf4c41
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0015000fffa1b9f7a83879855c493b0483fb767a7e1c9d970a24dc7bc9de3b67
Open tx
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00000023d37e8c868da6dd38e74d29c916e902f1cc2006d245c4734755eef2c7
Open tx
104.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x00190034d79d00e5a0e939d3f21e093a754a0f321a08a6de61a2d5788b5f194e
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x000200220553204b64f17b05892b5503d1ddfceb0223e9fcb19948ecf6da681e
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x002100399345010f8796c01c94784771aca39709918765709c50785d59db83ec
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0021002adbd944d51da763917db3a99d1b838e12953e32d10e0502b7c396ca62
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x00580021fb2736d53b54c012b80087648c8a13d0600daabf72dbf4f830a9b854
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x0039002838999b4717b8d2de3664feea2b0821eb5d38719ae3dfd980054b35ff
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002b007148a73bd8dc108ed5d82080ad23eba23140ce270482a73bb8ed141d88
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x003700737599864261821c27f24ba60dd30fb1e4c510a2865ce561192b66ce41
Open tx
11.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00650068d0f36b8ce2ce33059a647d42badec92fb6367bb177e2b649ffab7b6a
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x002e007eff1dd904885cc4cfdb2e74a494acffdcab939e0ca3f8ef6f112fd3b4
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0066001fd129fe60f09cd7cbb56e83d5671c413b247c774a8ff6ea342dacd546
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00750047b057ab4a629283ffd90eea309d3a78d7fcacd7d257f6a1f9c1b6ac12
Open tx
109.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x0061005d178af7e7447ba11d3ab744c48eb90cd0df69454ab3fceab86f8cdbba
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d06CB127a41D11fdA7D6FBC31dD4B93D09578
Tx: 0x003000748c97bbe16f38fc62775d55427cbddcacfc692ab4bc74e24d30e03f4d
Open tx
28.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00370035ebe4b6543888325cb77b6ed26fe88d4900e47353dd91bcd40c782d4e
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0019005e4defb47413d9ecc0afd30cc25f3689f96fdc7615928365ecaf05f9e0
Open tx
117.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x007f00697d496556d2d79cd2a902e8d39c9f8e7422e4e99fc77deac20ffa906e
Open tx
19.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000900092a105665f0636740d45b04c43fb741e57c799b525e632e6c49aa7088
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001a0052154a3872ad653ea51bdbbb2123f8ee88c93b244bd0bb8178bedbc728
Open tx
20.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002e00495f34d05390ca35ce4fde5b977292cc0b2ca3dbfa81629a18dce154f2
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0032004e23d9ca53b8f6d5226958fb744a3b091236263a9d1e0f70f402fea79c
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001c0031a06b1c8c32dca780c398a5f1a276551b89b17045531f49f361453818
Open tx
20.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x0023004345bfaeaf8c97ae162064cf83299a893648f361272536e74bddf452b3
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0066001fa1b9727cea1a1bce163eaca9b6d0b4bbb18aa62f02a6e2c18631364c
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003d003b5c80869a14a4600ec8ad32fc56cbdb6dd0f8f0d2d077770430e7cd1f
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00730041542711b4387a42d60dcb9737177d4fb3bd3ec23d4f03458a1ecdfdab
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004000334e6194a6fb3f19ce4f3cbe66dd583cb71e15fcaa53fb3c04fbe6c751
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0023004697280f4388116db436202f0b0e18e2bfec800a1a8e1331e78eeee059
Open tx
202.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x003b005cbd79cd3b8d12e912603c44258ede1e4fd2803ff8bca05b7d392d06e0
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0027004b46938466d21dd675d98462a08e9d186caec343f7b73c4e1752555559
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001800012b7bb0a0a6d19752ad5d84d7265cea68bc5364401692169e6a148966
Open tx
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x001c00625db19801e12f52a3c3288de4bbb8cd3f37fd9a4b37dfb929bd0a1bd1
Open tx
15.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007d004d068e0a7351adb71887d9db47d10e539f85af9504c7bfb1e0aeec8955
Open tx
29.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x007d0043d6f58f02ab06cbebd33351149a481df2971b70e296a0d391b4ec5520
Open tx
29.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00280064f3166f3c156e11caed58e4a14acfb367f581b5088926c8c0080e9f64
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006500243e62b6024954382a7cfcc7c3d5b4b7536618458bdfe46e04c60fd01e
Open tx
33.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001000513fe0ca95ca5016956dcc008440d18251e051b2ce5ce9a44cab62e11a
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001b005bbec22bab1c5159a9bfa3d5a9f2c254663943faed28c575ed52dad4b1
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00510074f16a01e988daed857681ca2bb81f52c0947aeac0934d9fac83171226
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00590049d4c1a7b05651063d914bffaec84b64b9261ed66d7eb739a73b45a356
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0060006a22de29535a7e12c8fb1c2ac957c116679d1af3543a51f9e221d091f7
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:01:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002d0057281c06f4b124f2d56fe64e1a52e4eb8480c4cff0f00d1892d6e3c0da
Open tx