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Inspect spike
Spike bucket

09/11/2026, 9:01:00 P.M.

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

Window: 09/11/2026, 9:01:00 P.M. to 09/11/2026, 9:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 498.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.0x above local average
0.1x 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
2
Observable rows
48
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
51.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005dF45C9389A9F481406103490388bDCD48C77e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 51 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 • 0x005dF45C9389A9F481406103490388bDCD48C77e.
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 • 48 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, 9:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 48 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
498.96 QUAI across 48 visible rows
Actor intelligenceWallet profile
0x005dF45C9389A9F481406103490388bDCD48C77e
Net receiver
Unknown type
50.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
28.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
20.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net receiver
Unknown type
20.27 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
2 tx
51.2 QUAI • 13 addresses
09/11/2026, 9:01:07 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
09/11/2026, 8:59:56 P.M.
+1 min
48 tx
498.96 QUAI • 55 addresses
09/11/2026, 9:02:20 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 8:58:42 P.M.
-3 min
1 tx
19,998.57 QUAI • 12 addresses
09/11/2026, 8:57:31 P.M.
+3 min
Best candidate54 tx
22,402.23 QUAI • 68 addresses
09/11/2026, 9:03:31 P.M.
+4 min
2 tx
90.84 QUAI • 14 addresses
09/11/2026, 9:04:43 P.M.
-5 min
1 tx
1,572.56 QUAI • 14 addresses
09/11/2026, 8:56:20 P.M.

Biggest whale alert

50.4 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005dF45C9389A9F481406103490388bDCD48C77e
Open tx

All transfers in this selected minute

48 transactions
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x00070037d970dae49f0cc45a07024d3e1ecdc5c5e1fd69848aa40f0df43579c0
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0035001ff4f292858fa1e5a738770b1f1a06821abf4064c56030ca1955404037
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0025002db94457284a97b4da6155f59eb6ebd985d6f96facd607bcd59ea3c886
Open tx
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006d0031cec69d7a2497439311c2560c7e21573d45c11e0b56ac088d026a6700
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x002400373b707b5baa38ee101ceb0403f848755be141a6f4483ca20fa7e75a7e
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0071007b068852ce3264d4ca32789df124b53b47adb9bed7cadbd775b7d3c617
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001000370a07d21812fe5a549b7c9601bbaa5b3112f6e44e3769d3b4e6ec0bac
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x003400242c0e57a8f1fff743f0fe3418bccce83b18d7e4b25514bd2347a0165a
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x005c0051f9e8a65eac0cdb2f9fee55797c9a5f0d9419d8e13bf0e34b8b80936e
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0057003c2ca4f66fd8ea07a7035a13d5c8d2849a83c872d8967496180e7f3225
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x00480056d2f1433b1993b25f79a20feaa6803deffa83bf602e8b363ba57235bc
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x003d000fd414cc77077717904c87149eb45f101aa43631c4adbb7f6a98749717
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0058003b31f3b7b46b7f51a863884d029749ed344706d89eaa57cfa2b3d4cc6a
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007e0046db6aa69886bfce073462d3ac27036c95ed042a2e0cf75c04543e8223
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00570077c892e240b8386c77cd746dcf5ccf110bae1922e6d9094bdd52b4e0be
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x007e002db0ea08dc9d88be4923cacc873bd9500976507994b68a0aa93091c394
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x007e0017ef4a1e3b15a15f886c1ad62743a0788b4e90f6d46bfe96382d4e9dc2
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007f00620bbf1872d7906458872c4a834e8c01d12f1e1d98c6e49c8e05270b2e
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005200274f82ec0ba72c88be613f1f5f85738990b6a1ebfbac70f8b2e93be6b9
Open tx
20.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0006006a8efab6f0c272c14c58077b06fcea9a2e8d9c62996d72da350db44c1b
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x002f002d39eddb87ff2d17d353d78d2fe916b986a320c1b0f0023bf0f241fb27
Open tx
16.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00220021097ef893b53de5dfc2bdfc1f85dc87126d190757ea03fb1349a10b57
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000900573dd716b39451b70b1b1e16ef506b67672dd7220f71cf9f2a2c750493
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003a00788c44e794e0bbe3d8e9b2ee5f35d49b0f301320d3bbbdc343c9006269
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001e00460622a3a33e4abeb26dbd0caee88ac66d4fd69c6fa7e52ae48705a181
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0058007018147ab24d6c0dcf925348f497412c6748b9398262d89be426fb0740
Open tx
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x002c005ff3182399d2a5e271177b2e2d01a730f87cb36d203dd79791c97c4206
Open tx
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007600314d0633643b12e641b686dcfe0f479d72c8cba1d56f98f453364e452d
Open tx
28.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007c000fba8d2e234bd74682e246b4c4f77e7e18274b40eed14c63a3fff50fce
Open tx
17.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x002700524aa8a5913c2517df2bb04a4ddef8251bfb52415a379ee5ba0da3c9a8
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00400013811afb92554356233edb4e3ec01bd5df5d078fa652e833ece1f189bf
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x00620001a44192ac550917085d25b0469fe884453d84cee7e73bdfec1e6bd53c
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004d001db9dd53e01626040246cf8fc29d330d78cff460f8e508501f9840e406
Open tx
50.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005dF45C9389A9F481406103490388bDCD48C77e
Tx: 0x0070005b8caa2f58adc1cc6edfb25b2b160258ca79c9e67953b527a59963be31
Open tx
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005100626ea9e2dd0b24b59075d4672da982a5db68d3c3fe3e7a11efa1eb7d82
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0018005e6a45723b9d4a60e853862ce1ad60eeb196c4304d3c4b922f611c31aa
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00440072d27ca94db747168f6b5cdc7cc8a022255a4a35bb298c290aef13f17e
Open tx
20.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006e003d3dbdd2055d433060e40c4e4e15a6d47a8a3470079cd7abf2e06188cc
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x005700066ea3476b0dec039d214f78b77e5701845feef0f8cf7fbfce31f447e5
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00500053d8b80222e58913b9b4f0feecb020fa1b31874601e3b0e921239667ce
Open tx
14.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002d00599da4809a434d1b4c46249f8b3b9cfdda1d0b22ee502860d2592ff183
Open tx
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0060006fcf8d199915c6a763f639f05a22caefcfb147d866d750356f78a3a1eb
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x005c005ac20261aec19cab3978e63f818dad086232fb52b1bc7cf08b7f3670bc
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007500701a539e49ad5b408fd25dbedb7bc59707e536317dc97609b9a90bc485
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000b0047dd7d5e1a8b74e0c2e30f2f6b44a77bae301cf2c0f0cecfc27373ffa2
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003e0014b73d2b3015db55c2bc42386fa4f657329920532078eb1f35cff721c5
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004f006ac5d55ffab910648453f7f96104b0969559ccf052154fd6ff833178f0
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0045000252ec9fa93b1c3a72fc955a3aca5ea03b82a0709877ab6d65e8c18bbd
Open tx