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Inspect spike
Spike bucket

09/12/2026, 6:00:00 P.M.

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

Window: 09/12/2026, 6:00:00 P.M. to 09/12/2026, 6:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 507.94
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.1x above local average
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
507.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 508 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 • 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A.
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, 6:00:00 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 (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
507.94 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
43.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
32.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
25.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Net receiver
Unknown type
21.57 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 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
0 tx
0 QUAI • 9 addresses
09/12/2026, 5:59:56 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/12/2026, 5:58:46 P.M.
+1 min
50 tx
507.94 QUAI • 59 addresses
09/12/2026, 6:01:08 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 5:57:35 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 6:02:19 P.M.
-4 min
Best candidate1 tx
29,994.86 QUAI • 11 addresses
09/12/2026, 5:56:24 P.M.
+4 min
52 tx
1,136 QUAI • 63 addresses
09/12/2026, 6:03:31 P.M.
-5 min
1 tx
4.5 QUAI • 13 addresses
09/12/2026, 5:55:11 P.M.

Biggest whale alert

43.15 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Open tx

All transfers in this selected minute

50 transactions
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E0C45132b9Be7BaDfA7b4F5C17F7D70df7866
Tx: 0x0032005424f98aa2a2a7c686602754ba474d180f5c5a9deb734896a8293ababb
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x004000358ac3de1aafcb97b1bd65df9b75052d1933e2cb58d2efa5afb13a8eb3
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x005c0055ecc3b449363638b00fef683234966ecacb35b05c7c9c98367d9399d4
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0044002e02ae6c5cfa2a373642e7e1293e8f1a47e8bd7181c9981f1ada21900c
Open tx
11.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x007c001471bbe8e42075f3cfe7650390130fae3bf7b2eb9f345bc478c4d08a24
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x003a00540bb1117a1eba2b534187749a7255fb969614262c81e2cf5579aedb7b
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x001c00026534d0428acc6ab3235bbd3cac4d44d5239318f70e9e9d60208ffcb7
Open tx
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0036005bcf63e101bd270c54b91f159c47d254f2fb3e59ad104f97738a7a0562
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00270031413c017a9d99073fdef94509083a1bb94c8458c73b14f2812fc7383d
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002500627bff34f288770db9f4a12ceb72617f4a50c84abe8470cd3873e82053
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x005e005e9434aefec299d7039b10fef8277a51d0cd02684c3dde2f96855e61bb
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003e00282906e55fe64a9ab021e98dddb4bd6d196e4ea9861d3784b264363885
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003b00092f69cf5e376f2351866ae6c096dd51fa86e89e579269fe151e901de3
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0059002b63b1f80a7935483babfb89c284e4c04b5707c6076ebf870a9072cca7
Open tx
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x006a00337331b2c7e9c0f425975576ff31cc0b3d6ac70b4b6212f86f4d994e5f
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005e0036a93de92fd6fe2d350ab3b316fe53b60992200142e91df48686a86a50
Open tx
18.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003400393b3b22885933c3a29c0133656cb06f46a1377b7bea47993afe6e7fdc
Open tx
16.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003c004abb7c36055bde064d2502d0268cab08170b5e270145e319f059f54f95
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0058006c0cfa84b3315bef4d6ddc7b30133c6361fe288fd308ffb29bc08b6513
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00090063cc1ec5f6aa7cc344be18258d33d91c7cf234ffc49aca50dfc3e533c6
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0056007a7c618b3aa532896c3fb6fada1c13369b457e1f8edc9c62f13c23e5e0
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006c003be6f3ee1dcc34addbd93269352826486e85c86d1daaeba224725f608b
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0075001732b9b3b0189ebdfbebb08f4fd1f847a7f4d47265daa4c649d304104b
Open tx
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006e0075c21cb37d42467f16c0919b1960f511d3305c33fad15b58a2be69ba78
Open tx
17.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0012004467f7231941a91160b8b6886232ff85086f5d113a9c9ff490fdaee7d0
Open tx
19.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00200058264ae43484478a44003500f2294580021f124a56298e8a443b17febd
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x003400593b0ebc867bc2dbba7607e4af2efb2e4bcde43ffc8bc21f0c3125f87c
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0077002dbd043848aff33cb5f749d94097d5925c6e47e0ab845bc9f7821891ae
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007100195ca576eece6f1b8f4934d18356329519b0757b1d30e5d4bda67f3985
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0061007910b5cb40e8d8c92f87847e68f77b322124cb0bb6cd2bf4ff04a13583
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0064000e68fc3d211751527e8682203c51465fea0245f3f8b9a66e4fc15b791f
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006400635783ac78c7c9180415b44061deba7ada725b92c28e5ef5093c76edec
Open tx
19.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004d00312625551457416d9f8c6efe468b9b726ecd06123e0e951765f224fb39
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x007d0024f56b2fb3b32c53c1374d2af0a2c1edc20420d215a017371344f57941
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x0032000de21312cfa7bf02c9bd9b6e135e405d7729fd454c7f63c8af4cfa764f
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005100558095b25768edb0c76e18130ca341dfe56d8b69dd0ae628980fd3c156
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002a0035fdd6d2a818b28dadf703401824e25ab7fb9703ec492bb4dc99506cd1
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0010006d4d738313baff0c0db8424db5d12df91896407906c219f80c94341bd8
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0034007cbcbcad177fcfce55140d7a7b896b5a3a3a0bd929c69763a028149f1c
Open tx
32.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005b00749bbfc81b6ae5facc6113a6a2d9587132cd973e5fdc1a55570b2f37ed
Open txWallet profile
43.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005c00609042d856450e439249b96fd273038137d79b84367ecdebddad720be5
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00400034b77386f57459d85124f9f114556d5e17930d6ed2794260f26750212b
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0070003d8aa56da3d7fc1070e2a3cc69eed8871532535c5332609d4e47d132d1
Open tx
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003b0001055c525111b24a61346ce996e2e8d22f5ca42af667873e2801c5cc7d
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0004005a238b0806343d9de555e15d535ba4400533e0547566dd7002428e4157
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0032002c09de9d8d8068b882c7b2c6bf08efbbfd535195568da97976475463f1
Open tx
25.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005200234212f8acfedbedcc7122204ae9f37abdf3d20c16ab9929fef59b72c7
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0070002a85f2710e3c65fee3d29c0860aa660b242c59b3030cc4bf4001ba4be8
Open tx
15.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007d0020706a7df82fbc5c112099cf01813da778fc88705f221adb3daf5d4afe
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 6:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0059005f0039db2a81b182f2d16f6451178f180a75e283f69d47e506f4572707
Open tx