QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

09/13/2026, 12:02:00 A.M.

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

Window: 09/13/2026, 12:02:00 A.M. to 09/13/2026, 12:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,853.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,028.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: distribution
distribution + high confidence + 1029 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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: 09/13/2026, 12:02:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
1,825.15 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,028.83 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0066576502756529a099B03CccD89Dc7043B74E2
Net sender
Unknown type
1,003.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net sender
Unknown type
719.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
409.83 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: 1,825.15 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
51 tx
11,680.58 QUAI • 65 addresses
09/13/2026, 12:01:37 A.M.
+1 min
50 tx
1,028.83 QUAI • 61 addresses
09/13/2026, 12:02:48 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 12:00:25 A.M.
+2 min
4 tx
1,866.07 QUAI • 19 addresses
09/13/2026, 12:03:59 A.M.
-3 min
1 tx
720 QUAI • 11 addresses
09/12/2026, 11:59:14 P.M.
+3 min
37 tx
996.17 QUAI • 52 addresses
09/13/2026, 12:05:11 A.M.
-4 min
Best candidate3 tx
22,204.89 QUAI • 20 addresses
09/12/2026, 11:58:01 P.M.
+4 min
2 tx
23.67 QUAI • 18 addresses
09/13/2026, 12:06:23 A.M.

Biggest whale alert

1,003.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:02:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0066576502756529a099B03CccD89Dc7043B74E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

53 transactions
1,003.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:02:58 A.M.
From: 0x0066576502756529a099B03CccD89Dc7043B74E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200165ad999b8bf64b97645b51742e9671db42addc7ce1a613ed2dcee3756
Open txWallet profile
102.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:02:58 A.M.
From: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038000a7c528ea3defb7764dae6f8d276a0854aee9f82d88e85a7eeee7d1cb6
Open txWallet profile
719.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:02:58 A.M.
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c000c4656b21164cb4735050c4610bd449381b85efa01cdb5615b7305900c
Open txWallet profile
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0040004fda9b11ffda85bf87b5c6edf90c688628cad03ad028cdcf2427356f1b
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00060053e58962aebd0ce7906c47d8d661f5972c3d830faea3e6c166fd7f47cf
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002600073a7853e82c6d897b9a8609cc9f1821ba713e4f7b5288104ea9f7b667
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x00500039af29edefb3c95553b886484bedf7555004f17c8b1c1c330807b151ef
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x005600413bae89b830148445fbae2e5cb516b9e020fea5c17cfe626c7b39bc6d
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004500663c63fe8426d918d81cd10582f3f29bb33a993717d3e7ff23b1abee21
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0071002d2541ac5eb83e2e913ed991f936034b12a5e6cf7e38bda57de2b02b59
Open tx
31.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00570017b7845fe2c2bbe10cea7864eb9ad096a200f1d15e3c7c43ebd887eb3b
Open txWallet profile
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002b000ee9cbd3b77579266a86b13ae0e50fa8b253e2fc3fa1310f1fa6198232
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005c000465c4123c68167bfb4b63f0d98b8375c168868658308b8bfc945eed48
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x004a006dc0670a913d219c349911604cd8f01cad2d3afc6f53bdcfc76690f980
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006c0068d339e4913acbdf3f4e551010c26520bb109bc5e46fe9d7564013a8be
Open tx
35.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004c002ba4a0d08785f42299a9e23c29cc7adcba6822ed850a0e81d1d0122db2
Open tx
17.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0061007f87c785de8acc5194fd1bc1a08cb6855fcee2ceca672d066d5a2722ea
Open tx
409.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x004a006ee443b718ffbbec4a09b538c7fee36167fe65f555f4e119d1b98a3439
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0071007b14231a68268192be8fc5a237675bc00baa19b50b58730fb2569ab9c3
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001f006f0f9fb01d7c22decad467a057e7417255a15b50324ef361c2c9c12f1e
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0044006c692d3c7bd430b37e5e87d866fd7ce5b5f9dbc1e9212f3e07ea83cbc1
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x00260029da4683799fbe2c879a3734c199104e6a25f8c0403bcbdbb1c64dab02
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002a0005f0db563c731f02a65a7f797975288f5622159314f39dc1eaf25e2185
Open tx
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003e0011c2c41fcc883e2cef11bb0fdb495c4dd35d10317e3fa774a76c504ffc
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002100483b4d8485486678a9c2086404ff773f6c96207d74a9fb38de48ec8ff3
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001e006c6c5bcc1c9ea030964b8ead49e6b1166ca4901a3d6e520373336bc0c8
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0043007f73afe8cba6d847594230877b13dde20b7ab4acdeaad3bb1ca13c80ff
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006900619b66a0510e926ce0f174016004111f33cd70f0a7e46e28d1cf14b9c1
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00040016f771970e3fab4072bc563a1ceeb715c2a7f68e4ae7a84fc252f5c7b1
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00190041b17c272c6d3699b5f6817582edd07406f221d5a5db12ec94d5b5513d
Open tx
18.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0055001747928c1c9221f9c01b0c13dbc901138feceaa93cd94a8f91c65f8f6d
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007c0029f2154c6ffd5bc992807d37646d890bccd4c295b574a0f2c1f8dccc6f
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F782233c0FFCe705E74450826155Bd02ccd35
Tx: 0x00190056944596b798def0e060466507d26333e66d0b75d3edfc07507c87b67d
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0021006036863953f448a19f131b7436f6e73e46a77be3bff47996db6c6b02ae
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006c00137bfb74cdda1b8a1e33b8444b3205b437c1f454f71359c5387fb99e1f
Open tx
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00170062e85bd06c87a33fb57c7b4bf6b32122019f2c4ee035b915f36d8ed090
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x007a0065aa295356012b53a3c097975c47c4b788a90ed3f37e58875d8b02f8aa
Open tx
19.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0018003410bc4e6e3e8297b951f096f357ac4dfcda5b05b629066e1c1d2e987b
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00520016c7adb0b40ac2846edbe3570c8449aa44eedf2770e543bab614cc5e65
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000d005d1785dfaf5edab8d020b48b121f7e0fdfc9367e4d4fb4f9e73a96bf7b
Open tx
10.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006d00758ed964ac22796b2257eb2850f0b20434b01eeee78b5c5eb261062dd3
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x004d006c96fe7da13d88d3e26e02f9ddcbf44e9e28803e988dce6f5e98bfd718
Open tx
16.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007c006810f864c2fd342eb7c9fee0d3ae0656c64fcfa3baa7a35095a38b6aac
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0077005012555153f01d14deb4dc7f7953015398028b67638581f6922862af02
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x000a003eb6c8ed438615cdce3b88baf0c60755f0b95154b7fd31e5bebc361fea
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x002b00529986deff09585c15e3672a804286922cc756c1582d61b0d26607c52d
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0015000810dcbf86caaaf538b34fff5e28c76eb3f1c2774b5eda8ba129a89d2e
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00310063bfe5d7649cc9fe330b4d0d55c31eb24d2fe69ec9fe1d61bb2be590f7
Open tx
17.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003d0012b7b9d51b1f25d94fbd1a68d92051ed49672232bcc536202db7c49373
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000d0011931c11809486be59469bbaf3b2974f5e729688b7baf5f7cfd71e106d
Open tx
32.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003900523b1d8651b80fda65b07dce668cc87ce4d2abb69d4f436a53db8fb5b3
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001800660aff2f431dacdf6744c05ec77980b8611704b3d3b3cb110e6167cb8b
Open tx
104.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x001a00035cee0b0ea741cb51c029c44476367c2c92250338a567b93d2cfe4af2
Open tx