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Inspect spike
Spike bucket

09/12/2026, 3:01:00 P.M.

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

Window: 09/12/2026, 3:01:00 P.M. to 09/12/2026, 3:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,156.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • 50 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, 3:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
1,156.91 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
611.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
109.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
31.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net receiver
Unknown type
21.75 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 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
0 tx
0 QUAI • 13 addresses
09/12/2026, 3:01:00 P.M.
-1 min
1 tx
2,500 QUAI • 11 addresses
09/12/2026, 2:59:43 P.M.
+1 min
Best candidate51 tx
21,156.1 QUAI • 62 addresses
09/12/2026, 3:02:13 P.M.
-2 min
1 tx
51.26 QUAI • 12 addresses
09/12/2026, 2:58:32 P.M.
+2 min
51 tx
20,532.54 QUAI • 61 addresses
09/12/2026, 3:03:25 P.M.
-4 min
2 tx
20,059.89 QUAI • 15 addresses
09/12/2026, 2:57:21 P.M.
+4 min
3 tx
182.46 QUAI • 23 addresses
09/12/2026, 3:04:44 P.M.
-5 min
1 tx
60.74 QUAI • 11 addresses
09/12/2026, 2:56:10 P.M.

Biggest whale alert

19,999.19 QUAI
Whale alertPersisted Alert
Cyprus-1
09/12/2026, 3:02:00 P.M.
QUAI whale transfer detected on Cyprus-1
Open tx

All transfers in this selected minute

50 transactions
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x002200670b91ff1e30859597b0519a7960248a8bb18343241b124fadc4685ee7
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x003b0001ee67127272ee6d67102850ab70741b727a258c40f371d62ada2402dd
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005a00580ef72d23808fd88fe742003a917ff6dd5bba22a0bf9a06e8db49c888
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0067002f1e8bfab0c0c6d31c2e5710d8617139da9ad41cb2167a2c1d135d805b
Open tx
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x007b0068d3b2715f16d04aad7303fd2aec927d831487e6ee62390337de56e8e8
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x005a003b5fd5a76e0a6734cf0cab2fee1f9d7b647d52e13700fadbd4e21c5943
Open tx
611.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0018000751a3f710ec5927862cc74762822e17867c0cb47d638c73c041e03498
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0072007acae06f0b83db0b6ee3f5980c71910c4a11e567cb18cc32d19d8d61a0
Open tx
15.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x004700231d051a3d542d2c7cbe32533c19af869f9c9e2966bbc51fc2c23fd40d
Open tx
109.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x0066007c15368c4039ad50a386f8c2cb5c6e600caf47708759f29577793f6e02
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0018004cfd5b08e6e5d18120aba169170ff9b5848cbe47547cf64fc074e7f28b
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0043001db382b365fb5995084536666358472539b2bab3900de74995c7f88505
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003e002b5e79b797667abb8d17e766cc3f24a028d2ec8e85e211981ceb5fdd46
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00052891484AEFdb997e950dD9801b921107Fa22
Tx: 0x0055004452e95c567611829f072969f5f9ca6a9531f81e9389a30ae96da8e933
Open tx
11.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001d005e0b382385f3d5fd779566716735744be06a4b2b24809806169e3273cf
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00630043c3f35f91d876107302d34291d683542c9c0273e09cafc576121b2b62
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00740033d61f2c0a542dcfc25a566d70e7f2142fa151d5c740ebf74ad2bb2718
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000c00207519c7125a09142532f0d5feb957ffa6cf3f25424d82f59da0f3aabd
Open tx
20.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005f001203b2868a56041a681f666fd06240e2c834711ac2f4f089725ad64291
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001700738c93d0e72988c9bdbb30d9dbdaa16a7b7e58168caeee31421d1939a2
Open tx
17.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0047003fc876003ac8fea7d27a0da6851df801d770264af3ddfc233013a6f669
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00120002b3289a6fb7cab63abe33ccd79785d741ae4e9336bc01af22b103f229
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0025006aadef2b73dc45d73213a87881e8f1430f0936cc0a4c0ff56e1451c71d
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007300412a26179975bdfb7a2537ede91d6c38995277f71de8560acb3f73e47b
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0072006e351651fa06349739d7a8751cdbda6fee4268ab14343262c127822828
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x000e0007ba6c51d252eeb6e8ef3c82d3a67a33de70aa8b566f89296d19d6b4de
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005d0028b6565fed4b6fcde821ad17f95cb1d03c2f6ef49c9a3eb848690cc9f5
Open tx
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0048007ce45b738830380bc74d7b4086ecb62d54ffaf1731aa20e708a017de69
Open tx
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006700203443069c7f57eb001ff05684965b94853e7069de1a2b449a04f3ad61
Open tx
31.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x002c00389254cbed180d36bf3260fec2ebb092aaa7cdf1cfc16060e0b30de62c
Open tx
21.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00620013ed50b2a7ead4832d516407d57744ad261c1141351a8a4848662651b4
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0070007e9385322be078001670917608ccd5ccd22a0ef33edc4c983316b36199
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001a0058a0511a10a7395eb09c8ca087946081589a0b6715cc927aa7716cad6f
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003800356a7a1e8ea4bdd0d5b575933a49d019f95baaa0fe15d46c5095acd3d6
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x002f004a25d5a78810c53ad9fba9d7ad09d6fdcef0a46ab11b5e90f3d23a293e
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0057002ca0669248e7a021e53ac1b82fdef4196bb7c1ad1a9b3435ceac70b5c8
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x004600751a263cdaf7c4435b34741d62f5f23064d02e1b3231221f53a7171386
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00220046584d281d45c092d13790be0d4a194763064668e475828f79500b9851
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004b001171183309e39cc5bff52b063f4fcf3771c76b7d65ea2d1d0489e1b729
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00230031e305e9d11dbf706d3d20155365dc38d6e072d059ca8d04a506659d54
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0062005a4193bccdf2eb884058b724051d5243f1d6ea37bebc45d3d8e0febff6
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x0007004f0e010ed8cf5485207bb6809a6c1fb1f70a0676182c885be5ada04b2d
Open tx
18.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003f005e9394f773452ef2e61b9a2ad55f8d910b91da99ae70433c108965e7f7
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006d004b3f954765d77f236d01db5e2d9008ab7d826f581ad0010d9466242ff6
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x002e006a59ab3da64af1cb702bd0f4e75ce32f9a599ce9b18bc187cfa725aef8
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0041007e255182bf0035ce835d04149efef1a3666aad90d7bc75208c94d7d627
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005a00435c0ba93ce75a658e9108cf4ccfae33b50113dadc266aa1ab2956ce26
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003100495cfb01f2c811aab42813b5d16ce2d6e6cf99be838f90bbdacd280ed8
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00170007732cebca0914d5d93f9b066e302b157d83db0a4ebc8022668b2dc37c
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:01:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0066001e112539a8ea1d4571c6032cc5829ee8155e4259b1a316b1cffb64f545
Open tx