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Inspect spike
Spike bucket

09/11/2026, 9:00:00 A.M.

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

Window: 09/11/2026, 9:00:00 A.M. to 09/11/2026, 9:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,314.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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: 09/11/2026, 9:00:00 A.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 (distribution).
  • 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
1,214.12 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
550.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
Net sender
Unknown type
100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0029E24Fe5e6c022c9854402D15780e593703BbD
Net receiver
Unknown type
100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
83.58 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 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
Selected minute
0 tx
0 QUAI • 9 addresses
09/11/2026, 8:59:43 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 8:58:32 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 9:00:54 A.M.
+2 min
Best candidate51 tx
1,314.12 QUAI • 61 addresses
09/11/2026, 9:02:05 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 8:57:21 A.M.
+3 min
52 tx
1,142.05 QUAI • 60 addresses
09/11/2026, 9:03:19 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 8:56:07 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 8:54:56 A.M.

Biggest whale alert

550.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

51 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:59 A.M.
From: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
To: 0x0029E24Fe5e6c022c9854402D15780e593703BbD
Tx: 0x0014004fa8b4d17ac151b5f0c849bb82f06938474e26926c3816553d4947ca7b
Open tx
83.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004100108d3bda2666d473167ff043b2223a66105ba309547c052487ca251908
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005772F383253fD299A81f845dB7Eb8Cb531e54A
Tx: 0x000e00366aa7095fcd60a7e6c14d238e2d319d11d7f549dd339b654b167fa563
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x005f005e0dcbea9cc1a301d47d0cffdd9b4711179ba3fcc8a12949a1048a80c5
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040891971E54e0122C9DCE71262fd05B0fd0a50
Tx: 0x003f005f0e038c3a909729e735ce305fa017cef52e37a5f0eb6268909ca3123e
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x0025001854bcb6ef3bd1dd595ff4b5e3fe332a91d53c357b9eb756d8f888e774
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0003005c692e1860feeb2601f951ebf0855abebae99d65e5b34ed2290680e127
Open tx
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x000b00365a4c89f7880b25ad38fbcfb7e1d7ed3c4be4582610a2b6af4ce05863
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x002200756962558f69e4c860e186c2dc46f3119fac04d68c072603ea301d54ea
Open tx
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x007700692da380dd5f42658fd152d79a6b3c720794563149a447a8ad27a9793d
Open tx
550.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003000313b53d92cc2f4e05670471a3025334731bfa623373e1ddd89e06f15c2
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003d007dfcc811cdfa1d5cdb01b8ba9141e5831a694824f11e87ead89cdcd460
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x003a0079fd7a781d7cf2a90fb001e8ef4ee9e337af40093e56216142642e50e7
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0009000c27cb743d3e38f9e2366f6a6ad24aa2d7aa96cb5b2d7bcd877ab4f8d4
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x00120022c696a4fe1e04f53a46dcfe1f818ad56f4e6b44fec5dba9b69d1afafd
Open tx
14.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00490005c72d839d08c4077408710e83ba2f63976b878ba88c894ed75328cf0f
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E947c9b37A0FF7F22d470915b0Cc00197B71f
Tx: 0x007100459b79f9b1576c6f9ead718156b66f4f1e2b1c7eae20c2844e70e4f4b8
Open tx
15.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0011003b5a8758f5de1641a2e6529cbf3138ad7a9ce65a535ed8baf5e5591d94
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x004700653e14db80282e82a294dbe21c71f82f450fb8cc9893f11acc48e1a566
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0004004971999d685c0868c2184180c55e6ef7e826d58610e64911f73c27d7da
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x00700047cb55e632c11f661616f29730e96692757e885561937b4d74b6a252f3
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005d003175462707b311d6c115c9c4f97d9202bd8b346cbce8401c91cf9698b5
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00450031a0da97143d7cd862bf0b2c0000971e9ab6e562a95a7f2a351f116a6f
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003700504112571a99606713ea98e8a16c0d7833faa308f46561ca919bf97345
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006700386d22a981525dc0993a672ddb08b2506d29a00c65b06b0d44d4cecc1c
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x000f003e3030ac6297791b42904fda6e28c476b09a37a47faf4a96204339cce6
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0040004982c97d0d525c82e11f9cba3f6c907f56e13a78893ec326f4e5eff6f3
Open tx
52.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x007c000c47aae4e65eb1fe057685dcbd00ae54ed925d5e231622b0326dda21e5
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007b0071499aa4ad77935fd51b51dec2511e410e6468e9d316d39e0e3527a84b
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0016006f3e365e1bfd3601d86f3737accf13f49821b9c06b11082cc4461ae3c3
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0033002ac33b94cff83bc9b613739daa0d4519a9880610d53db5d6d1061fea59
Open tx
25.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0070002b9b0fbea5a0a6a0b07d51040225c5ca71599e3b3297599617aaec9b2d
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0074005e3a5a1f87a6826c02ce427fb7565478fa5d5aebd7cff53cbae0588ceb
Open tx
24.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0021005c12500c005b14c9bfbb51c14b6ce7405a6b2108c058709bf24fb6eead
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0005000d074345d97d6aea8f9b1f433bd58657b5ce1831af6280b6137726dbb4
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0024006f065dcc6d9ac8e949a1ad15d7e835ec9ce85ef9615851bdf3bb775f18
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006a00156b42e86185839c16f6c8ab0a932182abe7b8cbc1f3eb954aee3aa50b
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00530029ee4a155841ec9b4e73931c5eac4308e13075522bd6310287a3a2d06b
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0017002db0cfe248025f7a8559514412acbe148633d2bf9eeb80f005c0cb21b0
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006100693748c851e3739a17139667bc39a454a22ac3a2c0bc3e2c3cf1608f7a
Open tx
18.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00390059fac159e7c3722e96d9e9056774ba8379a5ac411510f33758015d0e96
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0042007218272a13673c0ff3ed968d0ebb81da9e472e37c906076081d7637cc8
Open tx
74.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0059002559d28017de466b43ed98d162406bdacf86e348d32a49740f94d64302
Open tx
20.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005c0014dc312027f993362e4c306dbdbf1cf00cb5a224891d0194c5c1eab815
Open tx
25.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001200276368f3e56099087cd0a554c7b2cfcb33cf470882a052f76eb9635f2e
Open tx
30.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00520013ea6a3a0424bc7a4903c6cf3aefd6171ff82305b7f80758188f5ba63c
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x000b00524d13684ed904b6b43ef01bc9e2dc36bd0a02a815355eb96389405df0
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0041000a06680928255aaf0ba47d524830ad3cb234996d2ca69cd1c913b772d8
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0008004af23bbad6afdd85cc67d4abd640ff50690448fb5f26a5590dbb8aa883
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002c00759097987a75f01023ddd4b63ba0a727ead2b55ce783f76fe01d4f8960
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007b000b6226889701eee6499946d2e9b10f2ccda4c3d42e7977596f563bb2d1
Open tx