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Inspect spike
Spike bucket

09/11/2026, 10:01:00 P.M.

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

Window: 09/11/2026, 10:01:00 P.M. to 09/11/2026, 10:02:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 34,224.23
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
51
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
1,233.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1234 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
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: 09/11/2026, 10:01:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
32,990.46 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
29,999.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net sender
Unknown type
2,991.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
767.77 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
Net sender
Unknown type
466 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 10 addresses
09/11/2026, 10:00:30 P.M.
+1 min
51 tx
1,233.77 QUAI • 63 addresses
09/11/2026, 10:01:42 P.M.
-2 min
1 tx
19,999.02 QUAI • 12 addresses
09/11/2026, 9:59:19 P.M.
+2 min
55 tx
54,084.43 QUAI • 66 addresses
09/11/2026, 10:02:53 P.M.
-3 min
1 tx
2,992.22 QUAI • 11 addresses
09/11/2026, 9:58:09 P.M.
+3 min
1 tx
7.58 QUAI • 13 addresses
09/11/2026, 10:04:08 P.M.
-4 min
Best candidate2 tx
89,994.34 QUAI • 11 addresses
09/11/2026, 9:56:58 P.M.
+4 min
20 tx
550.36 QUAI • 35 addresses
09/11/2026, 10:05:19 P.M.

Biggest whale alert

29,999.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:01:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

53 transactions
29,999.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:01:55 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006c000061d6462dc98246f405b34f0d1717b0d0bc51f5bbc0babdca13d72a02
Open txWallet profile
2,991.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:01:55 P.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0054003694c3aaeffe50f6846d0b55b3168ca1afa9bb8a30ee47557bcf52384c
Open txWallet profile
466 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
To: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Tx: 0x001c00474f8bfc94e225843b8d3a9f6ad446f2453dc86e904fb2353b96fe43f6
Open tx
45.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006700566b37e5617156af60f4427b61088f7568d4af0d764d399fc79b2f7cf9
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x00040070176d413d7a2bd47cdc97b7bbbb4e87647bc4bc12414a7512ec784905
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x00200032d588b4cbef3f3d42e9906d8831d033c5391764cf75e03e399036ce7e
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x002f000b0494d0fb9d3702112e4733b9ca308d4e461aad0dbdae07f2207747a4
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0034002e359801c28946328e6a67ebdfa99a22e9e01318a7b61e93e97f0691ed
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x006300065d2e6689756e9f2d7c3e8512b5e61dc9099b44e9748b0ddcf5edb453
Open tx
16.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0021003a419fda217d88728637a311cd3b02bed80b22f8655bc4b9e5ca9559c2
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x002300080dc563296d5ce36e47e0219809119c4cbba9f1a7bd0943acfd18b691
Open tx
13.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x006900427cbafc0a86c0868119964ba1f8fea5dab955a9596c71bda6c44c1a86
Open tx
105.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x007f005a5a2fb804df1e90e7a9c369b7756ee0c3ba3621640830edbed7fbd7a4
Open tx
122.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x002100338a2d96070f70a5079b88ff03e6086ab5f703f827e4aa3a3fffa6a0b1
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004c000641ff5fd525128f2f60311b93944fe668028610da3f9cfe40a21c5d21
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x0077005cec0f9a72abdfe53b3511e20e2f783d0539fa9eadf1adf3dbcdc2d777
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004f004e32418b7c9d85e54aa0a02e741da790bbe43d66382b0090401d5674aa
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00530056f43a50184eceb13ef48003de756ee7eabe6ae617c85db78db6b7aa61
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0041001d7a901740b925b94fd81ac39052b78eda2da26e3061384328be855b8d
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x005200608747b4082fc5de6a5135ed3edccf3c8784c1b2eae66319d6d48cc262
Open tx
18.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006b0016ea0c61232f40691a3648029ac19b975f5ad014fb7a62da92bd98309a
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00040046a00f059a232a8b894c2344ba792d62c6c295c32c4d0405249bd47969
Open tx
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00590069f30df6cc0b954b5f53b112a6c6f1fb922f3d7be43fddeccc3ccdf1da
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00140046564f08e801fb8eb83d9aa810371de8fe4b2f9e5b669d463bfebe765f
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x005400439bc44b06e579778d3cdb85b39481ae876964a5e5f62156bd2a2f8706
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00120057eec90d25b3b08518585d70066eeb655acd0d2105822e99c67c685578
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0004005fca4c845b027743b52c94a7adacf06bb6acfd9f09d73e56fc6a51181e
Open tx
13.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003d002e57c5fa5328c30542c5bf40453a1d4afaeb7379dd320932e06e6035aa
Open tx
69.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0056003fde211e8e29bfefdb1eafdd8ea514faad4c2757ddb02ce3a6bd32db6b
Open tx
14.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00620019e34afec3f1c02d32dd7b68dafb63548143dc4a653e47b9755043a328
Open tx
22.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0075001c000c6eaf083a7a02839f2bcfec7e8975c381f7299decdc3452c9942f
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x005e00352373a3897a6ad849e2f1c205196c7960f3798fd5f5ecd1d927cccc5b
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00660070f04f4994d16d8e8add769790947a135b4f8524e695592a6cb67c24fc
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001900318c9091efc81288c545bd6627a6f18cfaa7cad5458750e34d1ded2bb3
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0038004c21124205fa2fcf50b13ab61275d505a3c610179b6e111d0e79204b83
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000c0043aacd219edd0e4220cd6e5c1ae9fb306df4d0f446b77acee00626a75e
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00260027bc809a00510fe490f34dbb5996172f3aa47d9f3a71f24eea04f4067a
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0073003c0977efb427b8a5e14e5fec106ca2ac21aa537da693eb8bf1f514db4c
Open tx
19.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x006e0047b56b5b40f0fa1cdf94c84026bc57182c1992eb115108fa81de1ccd04
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0041004cfa27fe4db7600d63dd5faade5cc2e960637bf40885d5472fe32d5eb7
Open tx
13.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00280078bc5fb479165c3102563cd43d011d36d6456666dd9a4a9f1331038159
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001300472c63d07b9393ab2d9db05378cc35a04064705ae41e176b12a7cd28d0
Open tx
20.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005200594f4bba42363746add0b421fe3efbd96c74daad34bb2001ad80721ce4
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x000f0060e4b039fd3f04066119982ac39b47f7e00e4c732c1f7bece9b6127721
Open tx
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007d00464f76e21d191060a3a158b6d68e123383d4bf9e55ea09774ebf1ab7c6
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x00190017e6e807aa27679130598ed94ffb96f8b9289cfb5f1b9d4633c1b8aa05
Open tx
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0007007861e35d33ac15c6ad0a0af5d0c91a7ff17b1b85442bb4a32a686ef663
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x003c00610e437d766d0f25e0afa97647ccce4e2d1b61d454e369acd721c0be6f
Open tx
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0021004620183856ed7c6a5770cc3fef94380ddaa8557e79e9326152f53b733f
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00450017cb414d01935127d7506724a065448ee03190e9818a1fd71afb191db5
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0028003312ae2f17510b8bf37a4585570eb57287627cce4535f85263fb3e1484
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006b00557ba0069fc4b94bedddb4889d0a4ebda12d80e786bb66b692bdf01de9
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:01:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00280022aca83359df085720cb1ae448300834defb7f24c7f79825319d8d3c21
Open tx