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Inspect spike
Spike bucket

09/12/2026, 1:03:00 A.M.

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

Window: 09/12/2026, 1:03:00 A.M. to 09/12/2026, 1:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,873.67
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
5.5x above local average
2.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
1,873.67 QUAI
350 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 1874 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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00F18343189E64e42Add98b1Bf0263E763883bF2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 1:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,873.67 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,031.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x00F18343189E64e42Add98b1Bf0263E763883bF2
Net receiver
Unknown type
354.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net receiver
Unknown type
110.53 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00F18343189E64e42Add98b1Bf0263E763883bF2
2 repeated flows • 350 QI
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
3 tx
0 QUAI • 14 addresses
09/12/2026, 1:02:47 A.M.
+1 min
Best candidate52 tx
1,873.67 QUAI • 62 addresses
09/12/2026, 1:03:57 A.M.
-2 min
52 tx
809.81 QUAI • 62 addresses
09/12/2026, 1:01:28 A.M.
+2 min
6 tx
44.64 QUAI • 18 addresses
09/12/2026, 1:05:13 A.M.
-3 min
3 tx
0 QUAI • 18 addresses
09/12/2026, 1:00:17 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 12:58:55 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 1:06:32 A.M.
-5 min
3 tx
0 QUAI • 12 addresses
09/12/2026, 12:57:36 A.M.

Biggest whale alert

1,031.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

52 transactions
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0073003820e7b8701a9fc1a4c6f6b9f39dfd52ecfce7614722946f882d157d79
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0075004197a2e61de5b249cc00c7d38c765b387b9f54eb03273da0f453f01b4b
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0017000f83feb2e4fad2b8554a1566639899e94424b99f38faedfd4ac7fe5fcf
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0030006ecba9ffc65fd8f67e955369a7b8e6f408d959c648ccc2b61d51e35ccf
Open tx
110.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x002000655c73910c31a2f2aca7da9409d1339ae4d2cb44813750a9292fad926d
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x000b00650d5bb0d9bc639f71a102359cf4679cd09599edd920552d4124c16d5a
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x006c003fd4a24d4782636314560ddb081fef00460cfd496ab00c01dfd5b432b0
Open tx
17.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00400007ab670132640346937a8d47082b3564e30e8cdd732703f875ca66d61f
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006f002b7c8ce545856ac55feadfe497dd4ff36cba80817ed407dd387911a091
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00770075b2bdfb416155a2827cdf13895f2e15af3f7734d984c94e375d9b9cb7
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00060079e4940bbfd8f2ed127e9e38c3a5585cf912bc140647be9ffd90fc0c24
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x0035001ea2cc0e3023bc3425cd79c7b9a2918b8fc0138b94f4bde910847e9bf9
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00450004b77b36f3392ddf8d9883a96ccffec8d11017509b72d6cd1cb96ebb20
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x003a0052dd353dc0143b5a3361b74df059932bb2f3bbace95f01df7e1381d278
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003a003899f3eba264035f32471af9a7b8ad330a5616c34f35434a886490dc5b
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0063002ee681c29d5eecd89b617ab915c1b03d86303121e7456fdda8a314080e
Open tx
36.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00730072eae54b5508b213578fb0bcc64da9d715cb92275ee254d933beb05be6
Open txWallet profile
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003a00487858d2375c7179db4e215ffcaf77a907ac82c50ee60f056cd812324a
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003b0016800d018b03704da26b1f603eb105a97231d6ea6db7dc30a42fbbf40e
Open tx
108.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0018002d1867d914d5cba47d8aef80fab12070d3756db07f35c06ba691f4afba
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x005b006f8106dc11cdd10adb6bf2eaad5f14748efed0c109fa8a9d82e5818786
Open tx
20.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00680014842b7d087accfed78e01e5ad1a1e7fd30459651e176ca2fb1e699c51
Open tx
15.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004c005211117457dcf17daa6b5868a3895bbf497130f9a03c7885c676077e55
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0056000503b4c3e50418542658e422f57c7e6e725e806f0e4f8934cd7c11c8aa
Open tx
19.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0070005e6dbbb20aa8c03faf026543ef94429ca152c08a2888f94941d148a31c
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004500126e0f652233ae458feef340032d53a514447764f98309882a3e16d4b7
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00030043152eccc9b1f48014e5dc358e839fc8071f25db189ae96f05cfa0f5b8
Open tx
16.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0032002daa0f295b36603ce4a94b03b672f6641234fdc69dc85c76a36d142000
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004c000c9565c42006e019b8f4b9865ab66eb9183f58fdf4cd7af76715859932
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x006100573a976b311c888854a581b08448a7a113699c2148eaa588eaa520cac2
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005b0033682b5d29c2dfebfbccc695f7e9ab6a7bc41dc7bcc006d5e8b09ee9ee
Open tx
39.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x007f005a0430348aa1b734505b5623e44146330431c1186c97eaf53ee25ce3f7
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006e003c24183f4c9b1353bce1c9f278e7c801df9b172c03a63e22510feed3bf
Open tx
36.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0007001585f6671383cdb88c0221cfe78b9e0a0f73b662096463a9c8232f0e24
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0067000bfc02e83cda4ea601a323fb00cbd927b3565356fbdcc28d5e5b1c76af
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00160025e8e9928ae52dfc8882b4361d9d273cea4f80bb31b8a951d3265e9e7b
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x002e0011e4e1a919fe38bbb663bdd484a39f1924943a2508aa9cc0e4523509f3
Open tx
40.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001800296daa82794abb3f1bdd75cc84cdfd367998c8273109f642ef9e2db84d
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0043000b7c4de209fcb325d7c1decda9965ed9a7f65176ca25b0240243eb7467
Open tx
19.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005b0037aaceb9d73c119cf3b6656a8034ee9a0fe5922543ac7935a38e04ac07
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000b005e7fd1071f04289d8bbb287b5ff8e6323fb51a40c4e278c4cbb9567ef4
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001b005af4a563a2dd668c719d1a73dde13830bfdc3932779548669cc9667985
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00380029dd9599ae4fc4f33ae65ad90d5e5718d6712a5b0a58a831003f1dcb84
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0032000b8d530ff65dabffe83c782656686d824a9a937867a5000f33708938e1
Open tx
74.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x0029005f6621ae234636b5cd927a17bac11521ed3d49f27499101fbea4b59921
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00260064c69b891773b7cf94314c0aed2d6a8b3fa9a6eb64ba691b2252fb2078
Open tx
1,031.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x003e00380c90349e74d20f1b50b661ca5a2ecfa2093cc27de7f0d2f8dc4a55c7
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00500057c60cf97b3770f5b9cdb7c15b87b733ca451cd6609929414c4f80ef15
Open tx
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00090058c7a0580c29726b1f1ad8665d03b4a3d9833a05af05cccf494d31e455
Open tx
15.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003c0036d4e744fb2b0f8a2c7b55ded3ac5af8b84bc0b1e39d6260e7e107542b
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:03:49 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F18343189E64e42Add98b1Bf0263E763883bF2
Tx: 0x0078002c1d3419d931965921d7dc22a3d95242ef9e484a0d893766d73cd66dbf
Open tx
4.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:03:23 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F18343189E64e42Add98b1Bf0263E763883bF2
Tx: 0x007e00c17d35b25a95e8c776d6489eb67a1c6184dc9a9b19876cfafb7cddfe3d
Open tx