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Inspect spike
Spike bucket

09/13/2026, 9:02:00 A.M.

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

Window: 09/13/2026, 9:02:00 A.M. to 09/13/2026, 9:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 714.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.9x above local average
0.2x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
714.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000604f5aD4b52918BF101aB03D68609add0c7C8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 715 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 • 0x000604f5aD4b52918BF101aB03D68609add0c7C8.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 9:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
714.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000604f5aD4b52918BF101aB03D68609add0c7C8
Net receiver
Unknown type
227.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
32.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
29.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net receiver
Unknown type
21.6 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
178.89 QUAI • 15 addresses
09/13/2026, 9:01:57 A.M.
-1 min
Best candidate3 tx
4,119.29 QUAI • 15 addresses
09/13/2026, 9:00:45 A.M.
+1 min
50 tx
714.65 QUAI • 59 addresses
09/13/2026, 9:03:07 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 8:59:34 A.M.
+2 min
1 tx
34.89 QUAI • 10 addresses
09/13/2026, 9:04:21 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 8:58:23 A.M.
+4 min
52 tx
1,277.38 QUAI • 67 addresses
09/13/2026, 9:05:33 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 8:57:13 A.M.

Biggest whale alert

227.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Open tx

All transfers in this selected minute

50 transactions
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x0031005879b8910f79761dda2218deff13f2995512bec7e8d73575de28719837
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x006a002e5d948cd2afd7bd4f878d731c7564ed899caffc5812ad83a627da153c
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x006e00728c2b1f82a8b67b25c945d07d71517638a982612ad4ee66b02b1c1437
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x005a00746504dfdc21089823941fe30f96fed9853caac4874949689689d7db41
Open tx
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00130056b24424200d8dc259ce67145d448fce230f7d7d3eae44cb384738c532
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x00350066f992eb00dfb5c7ce9197e687d0a0435436ae19c7f46d65b1f50da200
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x001800648cd178af3792a525e2ba817a31c3999ecb6788bcff319fe53c5d7054
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00450075cc42c5b116940622980853901a021c0a84a1d5e82bf48ce67eff317b
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x0027001078397b82c99d08243cd98df680dd6fac6b9aa3495f64e7c42ddc6c00
Open tx
18.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0024000df5ab76576f63563a3517f2cd0ea98680fb6e8fdc223bcbbc728cbb6d
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x005e007e9a02740867bcebdea1e7ea1cd26c0ce6e045254e43879281fb22f8a9
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004c001f860ab30a5dc3d7d8a1219d6f705f6b017944bc9020fc9b33c64ec12e
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x007b0079c71bca697dbbb5f911cee650ad57ac9dfd16d216d68a9ddedebf19ab
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007d00363b451ae8afb011a9a71a17bfa0dc7ba3c95e47c3db87c2d38c15e9ca
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003b003d3ce72a54401052298a52d1344f4ee2476fdfea2bf37799e2baf69909
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007d0074e8d445ab65941cddf63bfcbbfd4f2b44147ae5803a2fc134f78d28e0
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x004300046e472310874cae90cce58b5f3bea74172a90c50c1d98002c98fc319f
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007900070fd192021062f8a385466933a2063342f883d7775509a3d5da743c78
Open tx
21.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004e002716d55280d6d32de0b8b3ed1c55fb89ff60f0e7c64416280f4a3fea04
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006c0035db37ffda89a56e67a853037caba6f4e6e5e4c90143eb77b136e1a6a6
Open tx
16.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004900686fab4f9e22fd6e009379336f7c7d44e33bcd68c85012d6964e66e944
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0073004e883d1b09d61de8004fea33ea2e09955215c648f9f8d5c260913c6fea
Open tx
19.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x007b00499fe4bef176e2f4809dfcb44abb066433c325792ace01a5c1397af471
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0059005bbcce04bea22fb9dd86426082ffd5d4ff09bfb773308bd093c6374009
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x005f003ef77e3ab12c1d4ec115625b173003d456dcaca2f657411e96815f4f21
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00040039fafaa2b4141c10da175b4a0ccd9679ef48a98368975703db73f924d1
Open tx
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0078003b7f803c435434068714889315aec3a13f1281d10c028618d4d4b2ef65
Open tx
21.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x005b0045fc8c0db0bfccf0837b794463a86daccb48033d1616e0db58c851d50a
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004a002fe80f2f8d186f4a583ab8e9e8d235c843515eca2ecc5083226cb031ae
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x002500179737fc535acd2d303ff88dadd7df48b01276208074b4489212be031f
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0067007045db0471209b6dbc0e8d016c51a6cb9676854eae024b2ad6277c45fa
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x005a006144936dd1641c6ce628b56d6c776b47bb9fa8e47c643de88602765ccf
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005700575e5f1a8f0b09bda60ce97582388123119433885bdac6a935939ed7f0
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00080050f4597d52037047b12ba169bdbe1599ff5b0a9ee47af248aa4543dd37
Open tx
14.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x00420045ec65ea13a140b3612dc17b10e6422ef0efca69f890288763ef0367eb
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x006200625d1f8ac04e3e283d4baab321c893dbf7fab7e1ddf14122c0cdde7bd9
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x001a00022e935924fdd2a0e546a586f83f942774febcd7a83662325847ae6356
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002200039c480da7ff988bc02799fa4d6f840bde6a8437a94428fe98b58cc818
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0043006770ba2b46c80860752b1b97e69275506b19c8912e201f5a23414c4776
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0022002039bf2bd42c819b0e8dba82b2d35735c148d21c3681c85f33c5bd93ec
Open tx
32.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007700687ac723684a12264cbd1680e569fe8691a809f27133ca4744a69eb887
Open txWallet profile
17.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003e0025fcba451e5e79336ce853dd15253aea9ebe4cecf07cfccd7e2d644975
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0060000c0e1aab001bc6d76171d5835ae36b2e9f5e40778b326152f470605425
Open tx
29.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00210017bcd3810bf53c83ac503813e258bd7dbda4c7558c57d6307374b7017f
Open tx
17.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0009006d0bd73354f0a80180beea1cb42011872c92b7790ee79a18e72bc9fb6a
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002a000f899bd25713c271b8360ee7f8381ff0afedaba8c85d6f3767a3ec6b92
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0019005263f07b1356b8daa4f559f729d0393f97157471997e765309c50df29e
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0005000705b200da19c35379ef7141efe0076b522d368848358deef770440bc8
Open tx
227.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x0069006a4c3c6f02fb6729bd6f33e260afcee105f7fc61cdfbfe23c4fb045e51
Open tx
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:02:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000400556bff24f3b1034cc34bde92f027a6fe3eb72483433168aacaee76208c
Open tx