QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

09/12/2026, 1:00:00 A.M.

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

Window: 09/12/2026, 1:00:00 A.M. to 09/12/2026, 1:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 809.81
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
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
3
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
350 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
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: 09/12/2026, 1:00:00 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 (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
809.81 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00A14f54d5f81b5d0c3ea6C03e3a73C8de6b1C46
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Net receiver
Unknown type
151.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00297724F330309Fe02A551cC33e46EE3583bee0
Net receiver
Unknown type
112.63 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
3 tx
0 QUAI • 18 addresses
09/12/2026, 1:00:17 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 12:58:55 A.M.
+1 min
52 tx
809.81 QUAI • 62 addresses
09/12/2026, 1:01:28 A.M.
-2 min
3 tx
0 QUAI • 12 addresses
09/12/2026, 12:57:36 A.M.
+3 min
3 tx
0 QUAI • 14 addresses
09/12/2026, 1:02:47 A.M.
-4 min
6 tx
0 QUAI • 16 addresses
09/12/2026, 12:56:17 A.M.
+4 min
Best candidate52 tx
1,873.67 QUAI • 62 addresses
09/12/2026, 1:03:57 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 12:55:01 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00A14f54d5f81b5d0c3ea6C03e3a73C8de6b1C46
Open tx

All transfers in this selected minute

51 transactions
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0014006880c2db57574fca7c38ae94b106b799b753bf8c9ec1419e98c3491ee4
Open tx
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x000900499583438356cc160a56819ed75018b7541c6467dd1532060bea4eb5cd
Open tx
16.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0026001bc142581e1f78f1355e3ad6e0e74141c1bf3609a1c5ea80143425af8a
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x002c0031a6c8ed673547c5e48075d9828e926b99a878d882756672e7f096d3cd
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0017000ec55cf51cb57e5aab3889ec482a1a461d0d7bbf1dc01f014ef0d987a7
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0007003c6caa81df109b187e60abb4b04d63bc629c1ad5fbf98a1ba5c407a033
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x0013001b2f46ba73a82753edb95325d2528ace157df82124811c5044ef7e0333
Open tx
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x004200202d35622ecc58343653dcdc1d27a0bb0122f10b8b0053fe4dbd719188
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0078004f32a61425d07ec39038a2dc61ad1b1c0f26377f3ee0ea8f05b35a5f2d
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x004a003fd9468ee2b12699fede4e3dde7174e3d7ee2ed73701d5a3ce6fc25c2c
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006c003570837f2f22b7f18a8c4bc74782dd1fba14f0ef57470dd99616c956b1
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x0054001e3a04f0a470925a491e400ac68525a3c4a2829643faa09192e4e3fa2b
Open tx
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00540071a1bd781bcb87c038450e707a28a0f7fb2870d406367f8716ef3a37a8
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x001e00727ec53ac507fcfd8aa4dcdd11892c89642f7a1e0f91fdcb6237de6f0d
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001d005251607fa3d719e0a04f02ca8fed68e063920c0f45c772beec4fe75c9d
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x007e004c7fed9612a3b1a1de75e83efaf68230502d5406b1bc117e541661e871
Open tx
112.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x0006000ad509bb3f71f3ef66d7077b5f760912d0ef0444f202abd2642dbedf59
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0025004b017a52f409e8bb4afcc7c4c46de96a90259c9913409589c506fae80f
Open tx
151.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Tx: 0x0007007b61a7a1552c17e9965a3efa6abcbd32d10c0d5bdc28edb781911aaf98
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00370075989522272444cc26976ad168a52ab1ce44bb1e6f301165f35535b595
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002b006cc4ef0bb9ef696c4d4eedce656cb771cfee12c37441e2177256441a4d
Open tx
26.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00770031f3f082d128ee12631b43c2a9bfe14ce7a2d5999bbd269aeea205bbd7
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005c0037f9e7d6791a486999f6602a0ecf746a6c54d0155c56e31c73e631a0d5
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003a006f4eaaf4e1ffaef36b7004f985977c64ae09d33993ca43d5535c342739
Open tx
24.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002f0048679cf26ef2cff9637b88ee47252c2c7c4c5fefa27cc9dc57483c34fc
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007400215b6b7d82e8719424d27b581a197c35a4a26e13f985704ac957593a5d
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0049004ce89d6ccab7768ece6b14335a6ef82662437dfb484b9b59fe95bd3b89
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00160008a756b914b6d87ebc288458070b5f383b3469c4eab388026ac8476453
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00270012efc9ecbbb7e95eeaf378f737365e24c4b52f6945f80745bff3a1745b
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0006002df66910e5bf405dad1d3db065b80ef79a003d90768124c37899597475
Open tx
16.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00530019bde749a1371eaf103a25e61f1efb1ffebdfd3856cb2ce98a01e9888c
Open tx
20.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003f005fff94cbc6962d1ff1621747efa34f28c535b1095d361a9728ebc9654f
Open tx
33.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00400064c6f94ad9ca05ca94e6d0dde893ef4dfd737de8d9e27e0ba6a6baa090
Open tx
27.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x000e00558b53452d1e2a76c6dbd38051faaa8ab141359784f84d9e8569a69518
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0001000c0ee05e7e8a3c2869fe09fa30dc73de2d82986f32e7380f25a9aa610c
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0021000feba3f77a72c04ecd35301f4260571d5ae457e0ad6c4783eab873e578
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00490033434a1f541732214dc5ed38fe841a49fe85f417fe462259d1dd5c2743
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004600276499ae187aeb986e8fdae4df7a061ffab997b54dd5286e82ab37c26c
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x00240062c8ae96923279918f4db9857741c80b31ae3b6a69206ea8d634134753
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00510057c05a9cff030c06e18f0cc9d1c25620bb103927ee2e66fd37e29b8921
Open tx
22.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0022005b7362a3b6ab3a4f30c9e42ee75b6679f7fe4857bb2235bcb27ee19fba
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001c0050cb589353690af1b4ba3f05c9acd017bf398da66408276c00676ce8f3
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0032002a806b139af94043d6c0719683fcc4528e1f658487503fc2f137704c6a
Open tx
17.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007400428718b0e3891093fe8429b7511dba5177cfba24f1b7c8b2ed9100cbb0
Open tx
21.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007a002b3d4078e2458f6a5fe438de58b26752c6897ab9aadbb7c8bfb9de9976
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00740028b9fad71bec8f038ce0a7bdba44759055b3d0e2c3fb09a28e48f3737b
Open tx
17.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0003006b93f8c8d2c1b4daa06a34bd9035815c188601e7296d68db56f0848b56
Open tx
14.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x000b007f41fec16e5febd3dff2bacf5f6518e6e5ad8ed8975b78dfb0ce5d8aa2
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00430004f154733df82fc9939c77d025ec5e822426f556e61342ea2346fbbc73
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005300567c488e7119707f53abaab260ae22d1c551a6b878d32d4383a1f9d55b
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:00:58 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00A14f54d5f81b5d0c3ea6C03e3a73C8de6b1C46
Tx: 0x0023003a793e87e1bf14d3484ec11f1b42ce97cdb17978c21426ff66bc503469
Open tx