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Inspect spike
Spike bucket

09/11/2026, 2:03:00 P.M.

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

Window: 09/11/2026, 2:03:00 P.M. to 09/11/2026, 2:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 776.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.3x above local average
0.0x previous minute
0.6x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
67
Asset volume
776.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007ce9eB5E503a83fB9887Af17A7b234224Df484.
Dominant behavior: mixed flow
mixed_flow + high confidence + 776 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 • 0x007ce9eB5E503a83fB9887Af17A7b234224Df484.
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, 2:03:00 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
676.95 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
122.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00502cfCedA2e326E46f0676d6c0A45Fc50ec79F
Net sender
Unknown type
99.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
99.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
36.56 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
51 tx
776.02 QUAI • 67 addresses
09/11/2026, 2:03:26 P.M.
-1 min
Best candidate53 tx
20,890.65 QUAI • 63 addresses
09/11/2026, 2:02:09 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 2:00:55 P.M.
+2 min
37 tx
1,351.57 QUAI • 50 addresses
09/11/2026, 2:04:38 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 1:59:40 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 2:05:50 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 1:58:30 P.M.
+4 min
7 tx
960.86 QUAI • 20 addresses
09/11/2026, 2:07:01 P.M.

Biggest whale alert

122.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Open tx

All transfers in this selected minute

51 transactions
99.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:03:10 P.M.
From: 0x00502cfCedA2e326E46f0676d6c0A45Fc50ec79F
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002c0078424278ff2b46532f7450591afe3b1d0faf1f95b1c4b70b2b4aebd6c7
Open txWallet profile
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00010048ad854154aa723ded708629b6605e8473e15a29b0f9091d2ba1a3feec
Open tx
14.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002b0030cf6d74a630d263fb4690879e74c95cb0019a32157a39ed988cebe4a1
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0068006a9a387e5e34eed486e9035f126af1134d78d0842246c54784e31e6f3e
Open tx
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x0010007f751817011e02bf183a1b8a2b4febb1c3784ff5e0c4fd437c918f6f0a
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0039002189be569c4b07eb695d7df8b47a46dab5e0beff61b2e8d9adc1219f2b
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x000b002e3a18c707de9275d8583dfc9aca54fd4af1363bb28c0d9f9a0b98169e
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0001006ea036f74d023d5e496db67a80686484af62c0e3dde8e83fe4e5b8ea64
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000b002f9e59f5383284d02da7f5f5242f4a94bf86ba39c5ef4c10df7180f680
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0063003bd1cc2da7ed8e4bf502eea79618dc638f895d757e5a9ea89b26322d08
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002f0037fa67552f66dc60d8223d4c1c67f6a8e461663664c9a0c97ddc2f9118
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0056001b87db4a00534d01d310dd6e465f4e6bf87d828d345ea6256154c61c5a
Open tx
36.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000f0035007f465bc38e8cad457dd8178d4e05334563575c8a7d29c8f0ec8e72
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x001c005ecbcf9f50903c8e91c3b480d151c8d81e0d000b8165737967b2221eaa
Open tx
16.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0019001ffac9c1b10f1bf319f377ef736201d97457d6d609dfcb710d69cf7ffa
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x000c00565466aa1511f110fb46e08e45d014b10666188e993506f4e8f6e8c74f
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x00010026cb0c74534f5a505c2afa7e788b8c16c3435592f47e706c53726b5733
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0079003f0b8f89a8c264c8af6accd7be4643e643ce12ae730a7d87fc2b113f96
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x00110050110308ff4efabed76f61c2930aa580ec75a7aa28d8b540ca88fa9d7f
Open tx
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002e000002cc8d4f35f754b1f6fe3fa8b43a2bcf3b33eb41f76f912737e12e72
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x0061000c02cac6ffc3ba7c75acd40da4aad442680a48f118db8d23acf8d997ea
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x007d003680d67ee41ad7e218987f0e3c2d0659c50d70c3227faad4ef7d86c493
Open tx
15.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005600270de8ad4c39a3be65c6eb4cd05b5bcfc88d1935e0bc1a57549b97c0a6
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x002f0013b8a02f233f6c00ad55b8e1542d45c33c683d5294c5d4376d8abe77d3
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00100009fc20c25708e70e9e389328ed10eea1711721b92691f6d4f9620ea4eb
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0000006f562ad9890cc0f8f681a015b3d8b5e4bc84207618cb16e3a3106b0667
Open tx
34.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00280010a3056fb95f6e4716e63a62330315e9cc9fbeb9341cf8c408c0c0b903
Open txWallet profile
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001d0027ee59cc396bf479e61a50dd02653b2696d3b92ef4959a4e3cab6b5937
Open tx
122.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x004c003b5240935dd33c0216ab98ee252abdf173207010a1d44d3abc84548503
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x0062005ee8fd3aef27c796e800545ba72c4cfc335c0ba896ef274d330252661c
Open tx
18.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0033005ee357f7aec96ff325bcaaeac30504b3bb5fc43fab2519028d90a2b786
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000f0004831e669c4b7a9309134e8bf0c3ed295bfbc1aa0beef9d5a64e9dc955
Open tx
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003b005f7c1bce2b2d51d175cc47bb96b40c11def040e2ffab7e7df957b75bac
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005f001bf112e7947d3dca56d0964f761b177f7d50168fab317033544d0b38de
Open tx
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00480014896d0ebdb369af8ba0796c35f79da4407bfd31cc184aff0e99d1fc38
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0075002d44b82700c852e9ea97654068863754aeed5a0403bdaf8726ec947f48
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000d002448c28ba6409e72ba8460024a7a5595824e65197aefcfccfc23a6c8d7
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x006a0005023743d73c2762306a3dc40c5fd8316d73b1ed4cf8f9df708b981e28
Open tx
21.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0027005e14fe78532fca8d31843b80ed065a45d92c57c2c5dbdc756816ab0912
Open tx
21.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004e0044f1a547b0df02c37b439ae0662b890a97c096b21b78ba72097b76523e
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005c000c18fd05b10f301961a367b980bb72f6e925ccddb874dea96955054204
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0010002817514bc0148bf14a5986010510caf45d014e78a61fbdea84af2ee23a
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007000241b09734bf4e66bdf747cdefb9e473393e77a72eed284029c53848a12
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001100531eaf9bb8609c8b1a434a6404dd5cb477cc6f7231ff6d4f76678b3e44
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0042002acae57fb9723895c7e9049cf91f4151f9955bccb605d91a0c466dee09
Open tx
29.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006b000ab4a8cc5276445602b43006fd01c1269295019effe304c52486a8aa4c
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0023005446608c3115efc687997c6d3ff71d3a880c20139238b0ab3e20ec19cd
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0047007851c3903b539642e43012d28c8978de460a64cee1de6138c328bc239d
Open tx
21.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005300513aa4067d07cb05340017378594ae17e4371558976175187c7e1828d4
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00250028733b059b65e6ae3358dac42c7c2ae26b5dd95523f80e23098f32f428
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:03:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x000b003c3762c3aaca2073ee7cc84a7ebae845cb4c9a134590ea844d157d5afb
Open tx