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Inspect spike
Spike bucket

09/13/2026, 7:06:00 A.M.

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

Window: 09/13/2026, 7:06:00 A.M. to 09/13/2026, 7:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,043.59
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
1.9x above local average
0.7x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
1,043.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1044 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 • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 51 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 7:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
984.08 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
108.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
105.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net receiver
Unknown type
102.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net receiver
Unknown type
100.68 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
1 tx
99.73 QUAI • 15 addresses
09/13/2026, 7:05:44 A.M.
-1 min
Best candidate51 tx
1,584.21 QUAI • 57 addresses
09/13/2026, 7:04:33 A.M.
+1 min
51 tx
1,043.59 QUAI • 62 addresses
09/13/2026, 7:06:59 A.M.
+2 min
5 tx
137.83 QUAI • 18 addresses
09/13/2026, 7:08:10 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 7:03:21 A.M.
+3 min
6 tx
1,230.95 QUAI • 13 addresses
09/13/2026, 7:09:23 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 7:02:10 A.M.
-5 min
1 tx
205.12 QUAI • 10 addresses
09/13/2026, 7:00:59 A.M.

Biggest whale alert

108.3 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

51 transactions
59.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00290066172ce26a354e97a9c4212818e8ea1ce9c56acf066ea038c3832d294f
Open tx
102.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x001e001bad2767ac8b034b0ff8a76686fa64a8a8a9686b0151df61196e7ba5e7
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0052002d76c8b8cb022d60e2d20767a9be1c3a8478d7d72a94f5427769a00676
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x0046006fa1cf3118550713343f28a71d2adb9002f0b88e5edd5280e5b69626e2
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00410029e130ca26a909287e9e167aed37e88bfce8b8856a3fa8a0e0e48ea2e6
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001a0073f52fad7c08d084fdb997c2ccc129def70d48d980b7e5dd534773c590
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001c0026a56f4f0248055599309f1bb942f6a3b83fdf3c6e8b8ddd6894ef0644
Open tx
17.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007f0077f0a9bf15109623738cb30eb8f58cc87f7369f91c8918526dee8ddeb7
Open tx
12.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002c007bb58e66af1c425bafbd0f8b109570d545eff37a601f54938b7a6ae245
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x006100007b049a7ba97a2d6164e60d9c2fae1a08ce0740349735501798c6d68a
Open tx
24.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005c0051c713017cb604c6a25097fa74f45a6c4056b1aeb2d8cef289a448a97d
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002f0064f2be77d87856910df54fed3d5dd1fa310935f5dc9340f08c0a73ffee
Open tx
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007900520459a02edfd9bb486bd2632952af49c2aa5c0e5198ea15837f94b5ed
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0038002c4c843b678d812f8477fe4876356422155fec9144c253eee50e2971ea
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00560066ec6f40b483ed31693e5e6855df8007098b405fa6f6a18382ed76d064
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00380052b56728c8d65e1c0cce5a7de5d9df3b085b3b9807bc7b5c0c942f1c98
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x007b0007153236b24ff1615165c10ea2c7576c8acc2336926f76c60cbfe4db25
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x00170051597149d89302313f29b694969699e220f11a65f2651b57d67b684d28
Open tx
21.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003a002328edd1e5a04b9d7138786a91802025b3efa25b025afce9c829357987
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0052003dfa60e8e5469a28458cfa69c6cfcb8fcc1beadf7c98a3ffb9fcf1bc8c
Open tx
22.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001500708877466b548b97b941f2ef6d1072db56ddd09ce192916ff3d112a33b
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0060004baab36ffdc69f20651299012e1c8cd78e0620860459b93317a5560848
Open tx
13.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0021004762e75c0cf19d10dbc2c8c2bad59dcc3660789a7d061ae25c498fde29
Open tx
21.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007500779ec1068ea9868e6c51d795f35a5b4be129b370686c473f234903b4a6
Open tx
100.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x00530004971d34167ec389c2b2d272a66f3d5062a86317cfd06aa255542ecc3d
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005000729d058511c419d5f3d34bed93cd2af2efd295d38b2b14b8f8f6e26c6e
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002e006bd821a0769f98886ba5ee4a4d2a075867633db18790546d7059475917
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00310021d25be0c508126ccb44e44421eb37daaced57b65d0db96354740e0f60
Open tx
11.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f00258d3fe33fea0d0229d245989f900c509af62c5dbff74a8247578553f7
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0060002e0f33f3488ddf0f022db3309aead7364320e64bf79765f66826d549af
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0004004d935ef7a2594c79d88545c9640c8c31f3ae7ca892452523cdcc25b33c
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0006005d272adc807623122dbc84b281f9c774f3ed9a8f7233080afaf30f8888
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x001900048b10c9d2bf80290a5c1fcd717ec20ae5669067b837952952b6fb91c1
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0063004d6487a38efb749c2322e26abb8d40eb0503347243fa280a5bf9df0480
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00300034306fcb612abbcde858858d59acbb88b77aacf1582b3b4c6871655096
Open tx
18.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00080044f6d43c75fba9ecc99f0bc7aec62ca0aca62ad4efd2d0b828d9d9a7e6
Open tx
47.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x003a003afe13575401ad13294995455a2f04cb2810d1813cb6e1fd8b2278c74b
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00690048689c5be2edbb5b022395ad3e28c9a7c4bfa11be634ac882a64ad1881
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x002c0033c84bec04b13bc8b410c94d79cd55641f8fc60662972e1e1f34d11ea7
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004200470e26141c14faf3ededf2de29555adfef9942e13004348f3471a820a6
Open tx
30.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0070000b2e516adfae4821c7b9db94c3390823372e9a407201b1e0d21cba3019
Open tx
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006f001ca502960204416ef4f7c237b321d3f6f58d764279801194d82670228a
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0024002d00f3859c466082fd3b46a5f48ded72e118e8aa17f304c45467b4010f
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006e0054e18300e1864218e9c9ebc5d794ee8e9c8e485263652c6caa3f90d958
Open tx
108.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001b00219518db434d4ac63b4138d6732a094d0002789993903164e7e3922fb4
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001b007e50ef01df3e103165da3278d7b0530f7a2f1cb27950b80712bdf862ff
Open tx
17.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003b004f8a1e439c5b19aceaa1cca1e6e3db5cdce55d1cc6294c8aa200726f97
Open tx
105.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004a007243a6900cb7131de0bc9e74529a64e6b796fedcc34c48a1e62abd3f07
Open txWallet profile
68.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0063005babee47c5fad382d604124dbacee602b4e1e9b5cfbae7357a02b4f9a9
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004f006c86d611195f1d2a4e5276c24b6b9b396cc983da4ce1180e3cb7298410
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:06:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003e006674f78dbc1e27e34b3026f4ae183dfff44cf68b7d4d68331f60269e1e
Open tx