Spike bucket
09/10/2026, 11:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:02:00 P.M. to 09/10/2026, 11:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,463.38
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.1x above local average
0.7x 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
26
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
350.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 351 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 • 53 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, 11:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,149.42 QUAI across 50 visible rows
MEXC hot wallet
Net receiver
Exchange
313.97 QUAI across 3 visible rows
Known watch context
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
256.25 QUAI across 1 visible row
0x00538409a047E841b1e495DCb33431D563553b13
Net receiver
Unknown type
110.93 QUAI across 1 visible row
0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Balanced
Unknown type
109.75 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 313.97 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
27 tx
480.03 QUAI • 39 addresses
09/10/2026, 11:01:12 P.M.
+1 min
26 tx
350.99 QUAI • 38 addresses
09/10/2026, 11:02:30 P.M.
-2 min
4 tx
0 QUAI • 16 addresses
09/10/2026, 10:59:53 P.M.
+2 min
53 tx
1,463.38 QUAI • 66 addresses
09/10/2026, 11:03:41 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
09/10/2026, 10:58:38 P.M.
+3 min
50 tx
6,915.16 QUAI • 68 addresses
09/10/2026, 11:04:54 P.M.
+4 min
1 tx
137.76 QUAI • 14 addresses
09/10/2026, 11:06:14 P.M.
-5 min
Best candidate10 tx
19,943.25 QUAI • 26 addresses
09/10/2026, 10:57:18 P.M.
Biggest whale alert
256.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
All transfers in this selected minute
53 transactions
104.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:02:44 P.M.
From: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006900072b0c806b7d4a5c9a0b939edacb213204d9c021ed8f0ca4f91fed5d0d
105.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:02:44 P.M.
From: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400015a602621b9e6bba3c8ffc070ee1849f7c3908a1bf9f5328784302da98
103.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:02:44 P.M.
From: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a005ed5ae67e8580903b8ff96eb6148aa06c293d25d3873218bee08972cab
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0056006072985c4204338be8b04fe9d0344eab8bbc4840d4f57e61828fd3b43c
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x001d00197ee97eabf5f3620a9c6bacd6fbb8534fb54aae663d61e8411241e905
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0009005a2604a975764fdea6baa9736947e62ca2d62b4ecc829d853f515a20e1
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x003a0019eaa008d01239903028ad2edee767ca32678471a7108d8d74ad8a3fcf
256.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x005e0019b2c548f9c54a0784f047685de6e705bbda2c1e3a73792b773eb02531
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x00510036e41c6fed30a5c8cdd85c5cf9616bf5007bf354a7fa93e4f68ac1bc42
100.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x0011004a0e1283c7d894167638b4cae25bb800bd18505a3523ea327a6e176c1e
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004e0034b00fbf61ce155c395ceb3f428342f070dbfcb279e42e2e762e346f40
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003c00661ca7a543ba5450332649ad38dfa560f034f505bbefeb5857a34d9ab6
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00080039ab3c408c230d3c5e374e531d29a4f8355b057829b631a95752053c3f
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004800554941e33cf41abe51822f9f66546301be84d99fc677ae1e71e885ab25
12.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005a000b8bdde0be3467220ae496476585db85bd3417da67583eb15a77ab57b9
21.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00240003b23f0d49defcc79a596dceb93363d2ad737c0b028918b54c11711c63
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00300010804738fa0f89edc60f9aeda5b4df19123e3782f569c933f688d66444
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0071005a6fc5fff89f45605124f395829193f4604d6740ffca7291da4184c865
34.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002b0026aa287b940ea3d13e9587e277d81baacfb8d96b7fce29ad35952b80fc
16.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00320016b79619b3bc9191d451cbc54a448e0d9b02ecb4b321b91558b3e1fbbf
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x0063001aa0e58e13f7176edd53505a20c17918813643599358d56019be9638e5
32.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003c005b447adbc6ac484aafee6ff2b026c1b1c76009ee0b7fbd0b72b354eeec
25.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005f0072032c652414ea58506924eb1c5750e4697bdac6b68f01b761998db325
24.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0045001184f2f263770b04adbecedf9d6b4209068d3dcf1e4f41c46c68b479c1
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0055007fe666a2faaaebcad538e4fe83f969761bfcc0dea8225823846ba39251
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F782233c0FFCe705E74450826155Bd02ccd35
Tx: 0x00040077b25bd5ce54e214e3fdad71f9c776e698acd350f33e7e4e1dc9bf03bc
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000d0046667246b67d11edd729190edf73e083e6d4383c459936636165800e65
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005c002f15b8e1c0aa85834aa800aada7e189633fa9ed8ae67945f302e06fcbc
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002e006204b1c2d58ade638edb2673089fb6f25c1bd3a2efd2607ad5fc99e303
14.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001b001ba35ad090e19575ebc9bc167e35109dbcd1e3faf11ee46f092c0b9aba
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000e004408e86e5edfdc75f2c9ea5547e0a1d579692b77478e586062fbd04a88
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0001000f85e80b143f2d9048d2e36ff3f08094bed7f07eebe4daf42e152d42ff
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006c004464707c327f5efa68047c74c727e5a2f9ac330bfbb0f4f44b2812c2a3
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0064002e389d32f3b5421319e215f96848fd67bc4c6f2af4eabef1aa1b1addc7
14.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007b001282ee28d8e8a2dd8aed802dbd01cec4b2a644ae8c90051d33f99ccdfd
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0048004c669c594a49efa1688cf6f16c2a10878017f0372260bae9dfbe0874db
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0018003e6692552bff1202d67595af085ab9e3634c1ebefed9327b485aeef3a5
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003b005b723e52259ecdf160e08445f1add6e6801e31662bc3013f614f7fdc38
72.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00760000b27e87132588d447f3909b6f1e6572fc84f14e645a1cd318a51af3d5
15.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x007600061f1a2c5f46c64d54f3b7d39e9d86ba94675192d65ed28f07f432aa0d
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003e0061c3de0503d0a56a70d673b15f8886cc3569b591f4bbdeb0d9b6ec8f3e
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x003f00029409a168343bef2568459071b4186d47fb3c440ec645999b24e897b8
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0001006825d1d4b46abbffda922a312626bc7ee6f5953b81696d69317d552a9f
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004900465ccd9d65fd03b1a44ba62ac2e1f5d431cfa3aaeb1b5a267a5d0b8c5e
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000d0034aedd32c46b4437e6f2206aee648041718a2b8c981f320688ed83db07
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005f0064b199d57d8070a4ea58b026cd7733ad9ceed9770d4a1afa6edea5b6e0
16.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000d0062d9a27cfa101fea3df4e0d08015fe005ae7752e5d6422c56b69616ff6
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0026005ea2303a6b7fd548cdd0cd30ec2e6d12c0d801fd480c91975cf246ad06
110.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x006e00101db37e1fe5c0a26dc3577b91154a8ae74ce0536dc114148f15c18574
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x000d00315f649ef613bbd0987c5a21a969418243907416c92c7a0a7ff24ad944
17.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x00490001fb975149107973c818faf9d0054eeaa6127970d12ec5ab385826ff32
104.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x002f006221969b940dc5514c73b27aa39edf02cadb1534a1ec91e17ffc0f79a0
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0005002bb8d5c6bd7899c5b7743acce2fe8a99d29c8b8363e82243c86615f750