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Inspect spike
Spike bucket

09/12/2026, 8:00:00 A.M.

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

Window: 09/12/2026, 8:00:00 A.M. to 09/12/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,997.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.1x above local average
1.5x 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
1
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
765.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000D41AF2628021b2De60dc38E094AE4E1382034 • 0x003179a6C17D2AB3dAB9bD05f265e3c93910FF01.
Dominant behavior: distribution
distribution + high confidence + 765 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 0x000D41AF2628021b2De60dc38E094AE4E1382034 • 0x003179a6C17D2AB3dAB9bD05f265e3c93910FF01.
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: 09/12/2026, 8:00:00 A.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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x000D41AF2628021b2De60dc38E094AE4E1382034
Net sender
Unknown type
8,300 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003179a6C17D2AB3dAB9bD05f265e3c93910FF01
Net receiver
Unknown type
8,300 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,869.12 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
2,103.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
828.85 QUAI across 50 visible rows
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 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
-1 min
1 tx
500 QUAI • 13 addresses
09/12/2026, 7:59:15 A.M.
+1 min
1 tx
765.44 QUAI • 11 addresses
09/12/2026, 8:00:35 A.M.
-2 min
2 tx
11.3 QUAI • 11 addresses
09/12/2026, 7:58:00 A.M.
+2 min
53 tx
12,096.13 QUAI • 67 addresses
09/12/2026, 8:01:47 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 7:56:45 A.M.
+3 min
Best candidate58 tx
50,968.09 QUAI • 68 addresses
09/12/2026, 8:03:01 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 7:55:34 A.M.
+4 min
1 tx
43.35 QUAI • 13 addresses
09/12/2026, 8:04:24 A.M.

Biggest whale alert

8,300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D41AF2628021b2De60dc38E094AE4E1382034
To: 0x003179a6C17D2AB3dAB9bD05f265e3c93910FF01
Open tx

All transfers in this selected minute

53 transactions
8,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x000D41AF2628021b2De60dc38E094AE4E1382034
To: 0x003179a6C17D2AB3dAB9bD05f265e3c93910FF01
Tx: 0x0043004ab43619b19d58b643889750e165000bd2d1aec9c36c1780a5c5588028
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x000e003ce35d67ef2831fbb1a9bc89de6ae1a78d480821514cd4002e70a1abf0
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x007200379bdd9532656773f82b23e5ea42b23be7c1177afe9241cf4b375ea52b
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0032002eeaec2d28f6454ed915bcde323014df6584d6cbbb6c3618de3e3b951d
Open tx
15.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0072003a890069c9f74cf0278d38989fe260c3f0bd1c51cd9af833e225e2a823
Open tx
15.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0044004c6a0cf6925886fb642e3c4741dae12832db56339986d317a27eb17abe
Open tx
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x00540036e65a6e89a7f357f7de83df4f5edbf0de33f648be0fbd31dbde0457d1
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0043004b1c185bf4ef635194d2bdb26fe53516b0967cf4d5406782b42fb0b84c
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x0049002c7d1d388c7f4ca196c29d1071c143e562e872cc5aa206fbfd20f969c4
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0005001a807b9eba87d08abd6b541b6b4c3f7ffb0b38c61c14bd858f6588c58b
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x007700598c24eebd234592123aafdfdf005ae669415f6c688f4c6c809e5d7f6b
Open tx
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005b006e9bc0a5acefa066895527aa1e2dc05cb812b30196333154bf1ec5184a
Open tx
299.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0063007d56f90fc35ff6c43b7365dc6a3f816528fd197c9b1a32b320a8ad4dda
Open txWallet profile
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00220011fee75c601dd4a4980ef9f9f0778b529ec22ebf2ca141e4e4c68136e8
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0024002c195a74e3971ac636e07aa333f57fd1697745745f2539f2950d4a93da
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0037005e2a618d1669d8d67310acd7cb8409d9a407e6c40040ce7779e08b9e01
Open tx
22.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0024007fd70d90e7b33c27063f27278e4e816a5c94214ec02a0b71215ec455d3
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00530039e641080a5eb1f3c0fe5fb285ffe83fa28af1c769079dc21d3b9ed886
Open tx
23.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002a00762c3bda31eb8932a87eb352614453dc9217914cfaf5fcf5e004c7c311
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001b00748210581aeba35a27c5c978b130e21e327e369e5894f58ddda873896d
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x001200751113169fdb2500fd8b6ebffd5eb3f40bd03c59394a96005b28e26b30
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001c005777eb124f57991804555d84219c25d46e502124695866833b3593fe04
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x000d001b31d84aad94baf6240e517da3960384b8b1341bab94b87e64a00c799a
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001b00711414eafbf25b81b2a3aaf83150bdc2306e4cc10aa239ae2d29b6b89d
Open tx
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0058007358eff23971c0c3d003d33617b7c01c169a06d1bf7cbbe892c83aeb4c
Open tx
16.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006600480aa074ab33417a1f6eb297474f6ff12617f6aa8960775e46d2d4d4f9
Open tx
31.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00180026fc1b07b1ce18ebb144ff6c41ce8d74fc78dabc2e013cff3a13cc875e
Open tx
22.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0073006b90e62aff757417d34b14c7934d4d228bd3b4d53a24cc34b69a376495
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x003b0051720458733ac8184579e809104a8202009889973e3fa2a4399e718ae0
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00150001caeee9a09c1148f7bfea58391d50e07ef517bff17590c6a83b89d830
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x004b00662193423b326af57bb16cb62a02dff884a3ad94c79207e74e17864e26
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x003c007519bdad33d858e0cf47657459152ecf72e65c35dd1a6b168b3f614108
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003f0058fa29f716c1eeeab2669a7382b29d069a69041a77c3409155d3ee68d6
Open tx
14.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001c0064fb9fc8e676f1836a7be508606e04937e4951443201044676f54994f2
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003100564ecf0b6afb959438a402301bafb8e41fdbdec7e6862b558e62f56cd3
Open tx
17.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0077003f297db62b9b31dfd3c56f7d5a6b79c38bf5c4f3dd5d732c50629f3884
Open tx
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0052000b77c857061c34ed7fec52cdaddbb1ac543b077903e5711d6230ca4ee1
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x006a00420e5b146bebfaeb8a6b2cf2396e39bf62f9e5665198622cbe8c019446
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x001d004876380c47e6651bd3c1ee3b4cbfbe48906c6336423c5d9c869cfa211a
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005c0017cdf22b2b0c4deba80456c0eb62073ccd2c3816fb8d8493884e639c11
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0075005e53cd7cc4524819bc62dd2a0e630e3677a9a6a33cf7bb95e3f3a553a2
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0029006d7a6e2c07dc818b4dd959c08eca991a6d58981ac18905c7a730e26400
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00470054540148e1c1b4b018b1b2f931382167814cf69917866afa338c2258a5
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0051000a409172500315717b180a6c7b7b176ef5f066690c2b43084b3e07975c
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001a004aa46feff3543ee1bd829708425caee7c0f01e77b67498561313d44ded
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0048002834b0678ed26e16ed52e083cf04ca6c446a22fb8ac60367a51dd20a10
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x00740008177f693d93fb2c5e382835cb1fc7f4fa6973393850995d92c2612ce3
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002c007bf378ce0d38822f30924f68ccbfd7407c168b78306ce93b25b3f9be6c
Open tx
30.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00290021932349f8d559ecb1b26ac1a37ac340fa48282d0fdb7661cb9ced59ce
Open txWallet profile
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007e00334d7ea872df40565fe568941cdcc4a0fe28ffaae2012dc1624cad795e
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x000a007652dcc7d450c89d932d7c7fc1f2d7435e123912b7c164791ddb535eab
Open tx
2,103.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:49 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x005d000ed74f27856b9d3474cb8e131822e109e4ed1e708b9e6df2f26cc768f0
Open tx
765.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:00:15 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x002300306fd1af96d7aa186b3a5aeee0bcdb1df4cb176d1cf84354cf8356be45
Open tx