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Inspect spike
Spike bucket

09/12/2026, 9:03:00 A.M.

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

Window: 09/12/2026, 9:03:00 A.M. to 09/12/2026, 9:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,294.44
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
3.3x above local average
12x previous minute
1.0x next minute
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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
1,294.44 QUAI
700 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1294 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.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00E7714164fC1c613F3e37278C8e69c29818401c (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 • 54 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, 9:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
1,091.16 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x00E7714164fC1c613F3e37278C8e69c29818401c
Net receiver
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
212.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
204.4 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00E7714164fC1c613F3e37278C8e69c29818401c
2 repeated flows • 700 QI
Type concentration
To exchange: 203.28 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
54 tx
658.41 QUAI • 63 addresses
09/12/2026, 9:02:55 A.M.
-1 min
3 tx
105.58 QUAI • 16 addresses
09/12/2026, 9:01:43 A.M.
+1 min
Best candidate54 tx
1,294.44 QUAI • 65 addresses
09/12/2026, 9:04:07 A.M.
+2 min
6 tx
26.97 QUAI • 19 addresses
09/12/2026, 9:05:26 A.M.
-3 min
2 tx
0 QUAI • 19 addresses
09/12/2026, 9:00:23 A.M.
-4 min
3 tx
320.7 QUAI • 17 addresses
09/12/2026, 8:59:03 A.M.
+4 min
33 tx
715.66 QUAI • 45 addresses
09/12/2026, 9:06:41 A.M.
-5 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 8:57:45 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00E7714164fC1c613F3e37278C8e69c29818401c
Open tx

All transfers in this selected minute

54 transactions
102.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f004e53ad9aab051f52e22eb1d721ccbb34cb6a42c1f2cc563cfa543023fb
Open txWallet profile
100.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069006506fe423193daeb1a5db1f60a101c2b55aa5a7df9a9a047f152852fc6
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00E7714164fC1c613F3e37278C8e69c29818401c
Tx: 0x000d007e6a2d522071d36ebc14bc997b11c3f74c46e2083bf8b8ff508319ce2c
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00270065490ce2e1395d4050bc886c616339c651ec1824534d4aad91d219b9f5
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x002c007ce1c7bed462b8a635e903a0eb9d091a762685ba92b9f5c94cd2be5c44
Open tx
204.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x0046001c0a203105dbf5f0bd475cd56791656cc3988e9187453a7bf4ebccba96
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002c0074271ffc150d17a299329f4f001a979140a83eff61b0e1f6de685e57d5
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x006d0065f639677d0b24ad71f0908c59c024590474d9ceefe31d17ab6f5e7b11
Open tx
17.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0028006d6c7b23168fe3ee1942dedd9b54ea634ba69c70d1724001f79f61e55b
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00410059d3e57754003ff31f4ed1dca4de381a68b874b318f1a19567ace707c9
Open tx
55.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x007e00312f49a949c47aec8f7b2b6977d37bd405dc18e98a68f625d88a3c0d01
Open tx
63.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x006000572508bd40703555ef6eb3ffdcc3123fec82e5e1c8ec3dfaa37ba9ff18
Open tx
36.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0038005714e48c008368d77ff97d1030949097dca104dec2e0f1dd1cc39bf388
Open txWallet profile
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00240004ad3987861de8610c5ce73d4b7d2e55d3f8c9c5b72c27be93d39efb67
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x002200444222f35f206b49e910ba8e4b2685251c4aacef6439bd29a4735584d5
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001400743c5ebba1e55d2b169a25cf9d1dc74b98809c9c1e6e9b3c552c23505c
Open tx
14.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007b00297c346106fcfe0df6f32a49379701283723a51fe2f79b5b44ad3d2547
Open tx
16.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0017005be31291b423212c8a8e25b2b0840a7c86dbb31ef54f7f42be42f5e925
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x007b00362d6b28046b21a89adee860321b0623794b4a2404603daa3fb952dcb2
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00710020069a722e2449ecd7a2e3ef02ff9068de8651ce6add066ee14d9e1e81
Open tx
39.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0020005d96ae0f4097abe98d978030c3a6805c6922f6ebb22fdbbb9291acd1e6
Open tx
31.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0062002fe0d6d4ba9ec1e64a21d53385ccc7476d5bd1823792806b762a5f9abe
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00030043879674512e05315bbe0541bb243521f0cef5fb5ad0f7434d6bc118e1
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00650048f22d0b5b3413210b2287c9762793e94d110a4b55cd9671b1dee025a0
Open tx
32.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002900491b88496f3373d4c9fcd14871f08af7284e41f68cb31aa56b1ead43a1
Open tx
21.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00390028a640f6f3bf9678b572bc07c284519a59bd02102c5222edef3a7e0d8b
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00480058b3327d4b9ea84cb166f0a43a3ceabad7f6a7788c7d8935316585e656
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005900798af0f86904eb6a28410e45759b51349eb15609c62a36505cb2d7b804
Open tx
212.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x003e006b2d42259c24dc692210d3dad43fd0474916c22be5044cfb6ecca9d2aa
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0018001a28176b84e42dff4d5c5d60e03b6f4af92c633cc4c3c4f85d30d38d4e
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00600052eb3a3d23f64c582a43660c23088f4e3d6baab543d4374dacce9d301e
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00500060caf0140d16c3b4862c9a2ae71914a3a677fa7ee7c7bb64630932c42c
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x005a0010e9abeae15cb628ce8c5073b656635f37bd9c4f8c511d6fbaf7392383
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004b0037873ba390b73ff30d69eecc744a4e5219e02eeed0d0bd1ae5cef41312
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00560032538177e1494a2c70395fa1f98274259c162c28f48ad10a6d16055c15
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00320078e11f7aefff2f345445bf5899819247dd9b1b546bbefb2544155aecf3
Open tx
20.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003c0078bd8f2acf899ceda6b863d4291149e9afce849a3f74ac10819e44e4c1
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x000a005af0421d884e7b749183b0384bc70320c74de3dc8cc1c91912df0854b1
Open tx
24.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006e000cee3fd247174f0c8c74c7471965e75a552e4f029c54c9cc8211277320
Open tx
14.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000d0041edb6db76a849e8be562174f3b20e20ade8c846f5fd28a41169e50f27
Open tx
15.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00360067b153aebf6dbfa97fda4d046cd25057a4c66384e2234a2b9b03206944
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x003600466b7488b6815f1603cc51cfc54a9abb8aa34a26b5da16344a8b2ab23f
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x007b0030c5034debf2274953cdfd7101d08a6258922c8f9e37b59d41f6aa4009
Open tx
22.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00310006175c3aa32bb5b860d700e30046afeed2bdafe7559a242afcad83ab7b
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00760046846a3a28932d8969d3f165bfb79f23addd8e6d22e93e00845a4cdcb0
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0050007f5bd9a482d371ed9a51f2a312b1102c1f8cd8283847481b5b9a852845
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004c0067c4bb81a845cc681d7ecaa36bbffcb7f6b191387249183511f3b0a02c
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00190063b1f482c88a996deefde05e515664a864eee5ce56f917ceaff7035198
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004a00079ff94f2f517c1370d4f2d673d6d0c71e45dc3a9dc912a880437b3143
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0044002279b6bf0a9b24d7f6afed216ea0340e4c06b0ddfbfc487707cbc5516b
Open tx
16.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x004f00037454cfccc4e74bff299288c0679a83ae5e53c5b67113698329127bad
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0069002eb3078e728da678804d38c298069c6561a2c1d8c517e35df1967d82b9
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00620065206d36a8dec47f24ab816d5871e3b1af5456bcb57a2f25432773ba61
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:03:57 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00E7714164fC1c613F3e37278C8e69c29818401c
Tx: 0x00700060f3769a10ac5f42aafca1a2fa084f96e839fef3a820b3e35d2d319479
Open tx