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Inspect spike
Spike bucket

09/11/2026, 4:03:00 A.M.

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

Window: 09/11/2026, 4:03:00 A.M. to 09/11/2026, 4:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 935.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
2.8x above local average
1.1x 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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
935.43 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 + 935 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 • 54 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: 09/11/2026, 4:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
626.53 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
302.93 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net sender
Unknown type
102.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Net sender
Unknown type
100.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net sender
Unknown type
100.28 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: 302.93 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 • 13 addresses
09/11/2026, 4:02:47 A.M.
-1 min
50 tx
815.97 QUAI • 59 addresses
09/11/2026, 4:01:36 A.M.
+1 min
Best candidate54 tx
935.43 QUAI • 57 addresses
09/11/2026, 4:03:58 A.M.
+2 min
1 tx
20 QUAI • 17 addresses
09/11/2026, 4:05:09 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 4:00:26 A.M.
+3 min
36 tx
906.16 QUAI • 44 addresses
09/11/2026, 4:06:21 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 3:59:15 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 3:58:05 A.M.

Biggest whale alert

102.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:03:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

54 transactions
5.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:03:54 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550019b81848a7eb78d5ae73b6b36063a750f522ee851cea74e5b5b0e77b1c
Open txWallet profile
102.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00110779f4edfac922b15bcded274436c03be8f8ae81a6bed2e35769ce01
Open txWallet profile
100.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079003ff0ea8091d08ce7957f8ebd1bc011085c893f53065151ed20bbc22f03
Open txWallet profile
100.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500263dfa9ad468e792950a29a87828ee7e329ae7a533fe9603f77ff97b6f
Open txWallet profile
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001800160e15b1151863741e6d1358d46a8c36a54e65b17b12f08a435f839315
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0062006fad5faf93b222a87195ed8dc8fa2e3dd657870ee89a3b88b163c07247
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0000003a23f3d93a410c0ca56088f4c3425ddff79c97a7df60c31843a3d1b311
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0034001428078232e59d896acae7d7d21922ff99490b172e7e66e53b4357eb64
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002c002e914f834483d911b58e67069b739160ba7470a9cfc99d130cb214eaf5
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0054007ace4edc6517d1ff30cb1fe04fd1a41802152421269a3b08490e1c1db4
Open tx
17.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00210062f45f1d3698a8785008b528893462f820949c16479e8c4e3be5e8f28a
Open tx
32.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002f0006c5bfaf20f730188f6d2432f15cb58934e4d6ffe5d4ad20a338ff1a73
Open txWallet profile
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001600197142701c60866cddb6787309db127c71888d049610ffc2dde2e3bbc2
Open tx
28.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006300611d3ca2e6599870dfbc11364c0e3856419dd9c4a6652a0fa9570deedc
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0069001c0e23589671bc6e999f802f80f27f9955b05bb509fc4f4828ec95c0c0
Open tx
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00280057635ce3138814df1d388916d2f9ad55e761fad56f25a014dbcc00a5dd
Open tx
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0041002c6d77abb0dfd048872e5410e9c8a112012e8bea2acf3f24e551a57646
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005e00594ac1744e0a18406baf0e994214c643884283f7559724ad714ce8d8d5
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0024005defdee6604b478eae9e35237eeb700550d5a67cd542e3da888f400c62
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x001e00214a76558403855b044064bac66de83d1cf5c81e3bdf441eb6c0c17cf4
Open tx
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004a007e8711cdd41fa001377497fd38fd5021cf7c5e9ff671bcddad92c9ae8e
Open tx
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0035006546528b9e6550c5caa35f587e902c766cef327635302d3508f9b2e88d
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0012000f4557be6aed2676cbdcea22d72b73b84e336ad8981e6c92a39fe35839
Open tx
15.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x000e00142357eea7afc0683fa1b484f6a6bd08eb373ea77db87340f934af5e5d
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00720064000a0cad0cc736aa92a395ee35a4a39a6275b0cb6241ff97dcdb30db
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0050001e901f3dbbb74795791a228a71d991a763c25c4ed26f524f68ab5c2f4f
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00300055acb5b120952f98586e61dea821dbbc4ae43d9eccce8ecd9973b917d0
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003c003bcff9b7b9c8b8e77d943bc3ee5a0f64d08e576eaa7f779df2a1f2a138
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007c0061c7ad1a6dd671104d7c8f8365b18e6b6c1be831b0ef8af15c1eea4d27
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0019004119f0690074c578b03ca3ee5ea3811fcb52d62926025ff21bd3c3360e
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00460031fae133ab066baf42b90789478c20a149eaeaa1c1bc679d1601689f1e
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006a0020ebea91488fa4c8429e3e6774c53ee75cce93dcd7d9bfb7ca56b4bf9f
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000b003a4fa82aa61101271d6091097c491a81c64396aafd3108ec6d2a48f1c0
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007f00681e26809d32591fedb8f4ee35f07641ceb061bfffd5a0fd77c06b8bb3
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002b002066935bd5d47fa5fdbfe485692002f8c7902d2a6d713aef66873bf215
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x000200129314a92d9a5e7e1b9451e2d7bbba78ba7cabda0512a1174722de91c2
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x0053004eff94d7af577577b4c6d82bb4e7afcf8e9c8d1e7cccf79c0e22d8f1ff
Open tx
31.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00230029a699183300f7948187b652b0902916cbc56d0b30edfa7595056f4f24
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00330022489b3d264ff3081f68cb69ba55a09ecd829d7ffe5df32400c11ca53f
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0037002860eb545c8f00539bc1a99b350073461cb3abcf5951791c5995ec6d52
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0040003346c166b59d955bf3d4ecbff03f0ea9c7151c952da0d035c77d8b3262
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x00780011e68f5c83b79b69a79c78586d62e195c99341c908e59a06231cde4e54
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0022007b14f861459cf44c4d16c070f35809dfba1251900da91df89cc9614872
Open tx
22.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00490035ee330a1ff6139f06328cce969d9dab2da233d7ed7863afdc33c7cd40
Open tx
15.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0041001147946418a9cfb68da75a3788e48c9bafe6dc144f7e7a08b6d4b167d8
Open tx
29.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x007500062f431586a9112d9f22c0691e52a984c6f80000cacacd4b7f97bbdcfc
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006400461018b12410c91c3f526da81d28ff786ee692ceeb7bbc3a680f73c5c3
Open tx
39.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0021002f15d7f062e44c0d0cf7471ad75fba612ac4149b6c22f01913f19dd455
Open tx
31.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0017002cb26d105fb419ed985ad577f8f07314e228aa6b36d926695cc548b578
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x003100185681d4b37f0482befdd52d733965ad42ffeb1baa3dde4da4822eed9c
Open tx
19.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005b000fd1e0277813b638c44584d08522fb0ce66dd81dfc392c3070768e1c96
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00550069c8015643230396f2b1c8448cc5ca12451aed086cbe73d938b6d92b2e
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0018002ad32c0e474c3342108a5c87cb41011281bca6cc72f77035032af6dec5
Open tx
19.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 4:03:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0035000d888a1cb384587adf1e56174f683b725e3a8eb4fdda74e2babb50ea4b
Open tx