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Inspect spike
Spike bucket

09/12/2026, 8:02:00 A.M.

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

Window: 09/12/2026, 8:02:00 A.M. to 09/12/2026, 8:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 46,324.21
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
5.7x above local average
61x previous minute
0.9x 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
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
46,324.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
Dominant behavior: whale rotation
whale_rotation + high confidence + 46324 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
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 • 56 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, 8:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
41,530.06 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
39,134.12 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
3,731.35 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Balanced
Unknown type
2,668.63 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
2,103.22 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: 3,731.35 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
53 tx
12,096.13 QUAI • 67 addresses
09/12/2026, 8:01:47 A.M.
-1 min
1 tx
765.44 QUAI • 11 addresses
09/12/2026, 8:00:35 A.M.
+1 min
Best candidate58 tx
50,968.09 QUAI • 68 addresses
09/12/2026, 8:03:01 A.M.
+2 min
1 tx
43.35 QUAI • 13 addresses
09/12/2026, 8:04:24 A.M.
-3 min
1 tx
500 QUAI • 13 addresses
09/12/2026, 7:59:15 A.M.
-4 min
2 tx
11.3 QUAI • 11 addresses
09/12/2026, 7:58:00 A.M.
+4 min
20 tx
856.19 QUAI • 35 addresses
09/12/2026, 8:05:43 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 7:56:45 A.M.

Biggest whale alert

39,134.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Open tx

All transfers in this selected minute

56 transactions
764.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028006904cae2eb538e0d20414fd2b4dc17e68e7a0dbda54ab82d1ae9e28f08
Open txWallet profile
863.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040007786d1665b5224a090e311da7bc673d4d81e11b8f98f4259f3861453a7
Open txWallet profile
2,103.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029007956f24d0c2005318ea7a967ba9240e7f848bda5056a565335942b8854
Open txWallet profile
1,903.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x001200793169daf9933cafa34898c8af4bbe54514d50249883953e91acd72c11
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0011003908a2750ae70e0c65383d1ddb0165241c71baf3f13b1defec9c110c5b
Open tx
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0056004c70a3db9aa4d4cb703f1e77d3bf4d5ff1a65a068da2ea87a9a6c46918
Open tx
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002a006de41ba33b1351b076b66dc06233786fe983ce0675366e7f30410a9675
Open tx
25.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002f005fe95a975934f9af02a8be400b9c372f5ccb0ed1848432dc69f9618196
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x004300427e3986b8cf9a92e739255986c7220294607194c4559a9997ab9d1d68
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006b0066a1edc1f6c4247a86f212593c37f001a420c2661cb1105d281b185f61
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0054007bd224c6655eb6ba26f30b2cad0753aa2ba87931be244d951e39f1168d
Open tx
38.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x005f007e5fe0caf713023bbd184c27ab40c0acf699e8d7e968ec6fb370ced577
Open tx
33.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003a00406a26c6a480b6cc99b3c64fbb4ceb468dcfe11c337288658357e0df98
Open tx
64.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x005a000ec145ea150369791a8b71a67883bf00cd4b94b752d1f86dc4f820e488
Open tx
35.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0010000ac01bd157ca46c95674ec30240b1dc912e918a7937c60756dbbd7c668
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x001f000dd8a357fc2755180403114278de0ae6c1b9d6148514b442ecebe8e42b
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0036001c6ccc464cc4a6facdbba7ade342c730c5d1b8ae3bcd4e632b421cb746
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0078001cd37a1fba2db92a9693acb7cbc12fbc4b7130d4c4a767a907143fccfd
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003e006bf7e2314cfc972cddb9c5f3081823725f61dd5cf02ceee9571cc6ff22
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x00190016cb9e7a1aafac5e6160c32733fc9cbc7556a53648d79b40299b0e7d62
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0018002ef78e770780c117a542cd4e4df681a2be7a44647029ef2947099dd175
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0015004672801cd540a86e0e07debba32670ccee00786b2f4fa4dcba6c5544ec
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00140001b6c20543535125ec0d6c7bc8ffc4ef8ae55d1114cd36c8ce312ee87f
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0072004be17c421f779334c4d1486e931627dbfe11cb7d91ae63be8ceebaaeb2
Open tx
11.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004900716881ff3c4ce28b0886887733ff1c0098200e006d39d9fe13704650f7
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00690014f9d7f6fa1cc315c859b9d87c27ed55de4d0fccaafd2749dd2b3fb2fd
Open tx
19.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00070001362cfdaa567d856916a2b8cfc390526d15adf1355ae4e94199362ab4
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x004800138fa8955bfb834620e28fd136a7147e0378c6ab17f8926c0fa82265ad
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00520033767a0fd97197a42b7303275af573502034fc5bfc76f34620b03e846b
Open tx
26.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006b004ad0918bedb150882c7c392c782dc7ea463186268836efcd3f7b41e2bd
Open tx
12.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00340061624fe65eb945caff50d08d3a39dc1f0b7cd474fe622277f34befb8dc
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x006f0052b42f3d7622c2af303e4f9e281f17d3b732f692312ba7a2139f1f5f40
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x006800612588491c5320f8c8a3fa990bb4fa2bc2a9f953f0f55ca6666472153b
Open tx
200.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x00370063c53aea6ec63626003c2d69b4ed7bbe10b4f6d34f5cd50e32a06def04
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00350054cef1aef90d7a8b08686bb16988235424fbb20f32aa6cd68784c2a26e
Open tx
22.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0005007cd61120e959d015a0a07ae3a20d0af46577b736ec4c48fafd3a1bfdff
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004c004189d6814d079201874a217674ce35f180807f38c9f64fd3fdd7f4f407
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00490033e460ad11da69888b36c494fc926747d9a92ecf144c036818937c4c58
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0029007c22a3275e8f6a8a2c83230a016af38522638bcbcc0583a458f6406ac7
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x007b0048fb7fe986be5c412d80716a4840ab6130bd3b1a29c65301c26db8d170
Open tx
54.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x004f000260c0bb42d625d2183fa870dfe49f3f716d25a2b1a89acd35efdc3de9
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0031000a343b51c2dae96d2ffb4e69e3aa14abde4464da508a9bd13c49b04a61
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00080049a8fc2cd45b60657f76807938f56c93baed8161fb7b6533b34534c9f5
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0069007dd251d4fd0826ddddeefcc50dd8fc81e6d869fd3e36c53f7ce2ff7e49
Open tx
20.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007b001a1a077a0a289e97e2bbdf337b2b1cedaaf3fbc0cf45c073fecaf22dfc
Open tx
99.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x0007000391a65b6ee7f25ad72d437e6ad1dedb128f7ef493c35f73444a8d6d68
Open tx
11.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0002002e1f1235b3b318d9267a4ab6a0dc07cdb9b17dca9b2c26b0870f8dfac0
Open tx
20.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004200594cfc6b1907ecbce65102e4353804b530285dfdeabd6fa29510848989
Open tx
15.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0035005572b89f601ba65a653d97997d28d6a284ced42049e8c6b9ed43f28050
Open tx
16.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00720057c1211d739cea6c60e4a245b4ec337d792091a9675915a3f6920b21ed
Open tx
49.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x00260076b3e7df2fb61be9e97159539abd766f3c84381a6bb2ec35ddbf8318d1
Open tx
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0058007669de50d8040a63318f300c9e440a64187e9321693175ca74a5023b78
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F782233c0FFCe705E74450826155Bd02ccd35
Tx: 0x00310070747559717187d6cf06466d0f4d2308a481885396a52d71b27c857837
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002400256a11e70e7a7a2bf06f86ecf3be6b9719f5e2100cdb375e0c1d61c57f
Open tx
39,134.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:15 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x00430038c80db4c5fee77e812e9c52a69e4a4d46240b5eddae60517486812ef6
Open tx
492.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:02:02 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005F081251401B5c7e624443FED556cdA2F96df8
Tx: 0x00670041caeeee4b4969131996b87144c8ccb77f8d5e0bb223a1421247318291
Open tx