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Inspect spike
Spike bucket

09/13/2026, 1:02:00 P.M.

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

Window: 09/13/2026, 1:02:00 P.M. to 09/13/2026, 1:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 951.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% 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
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
951.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 951 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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, 1:02:00 P.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 (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
951.06 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
428.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net receiver
Unknown type
54.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
33.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
31.69 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 • 12 addresses
09/13/2026, 1:01:56 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/13/2026, 1:00:44 P.M.
+1 min
50 tx
951.06 QUAI • 63 addresses
09/13/2026, 1:03:07 P.M.
-2 min
1 tx
789.21 QUAI • 15 addresses
09/13/2026, 12:59:31 P.M.
+2 min
1 tx
331.62 QUAI • 14 addresses
09/13/2026, 1:04:18 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 12:58:17 P.M.
+4 min
52 tx
714.38 QUAI • 67 addresses
09/13/2026, 1:05:30 P.M.
-5 min
Best candidate1 tx
29,993.35 QUAI • 16 addresses
09/13/2026, 12:57:06 P.M.

Biggest whale alert

428.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 1:02:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

50 transactions
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x00570033f00f92d9968af1321c3587b9965789d1b1222a9a99e787f5b9381c82
Open tx
10.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x000100032527798300ad0f65cd96887f7bcaaf1a3a2c11af13b5d7e0cdae5a3c
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002000466d08fd6c54621fc936f1b1a6af82e39b608996d3f57eb791af5cf540
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x001e006ed36467b6233ee8666a9f2bb64070c864f7951396923aa431bbf7112b
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D70D24795227C659B7ee029E3145bc7A8EDD0
Tx: 0x003b00760138ca396383575c66a7b534c73a12fee01a3294e735b2430cf470c8
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0033000d6d5693d36bd81b6db08ca28d9a30e9d69fed8e77dfc4e513d070cf3a
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x002b0069fed04ca00c0691020b56ebf205ea3026bd3abdb7ff7c907973d968ea
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x002e0065b610bb24765f8bd42faaff7d87617bbbde7df42ba89700e75a3eb024
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E947c9b37A0FF7F22d470915b0Cc00197B71f
Tx: 0x005a0002e4a1cbb1c0e1fd42012eed6038e729647035b142ee75bd01fe17387b
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005c90984B37571e4103c12F328777496FD038D5
Tx: 0x004d00196661b961acb7bc96c444306cd6b9d331ddd92c2020c76bdd8fe2daab
Open tx
54.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x001600322f9a1f123aca6fd5007c25e231b7c1ef73f43de66d485e85e073c009
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x005000360b305a300e3a344dc5dee8eb92ffa79a712cca6db3b7cd8c77d85322
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0006006ae578d972e5365b982bcfc87558903ae5bad703cbabef878e0488a5bb
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0065003d6f604d6b55a29de77deec5bf88fc0d1e665a8f533f262618ce644b6d
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x00360064fbf291a639efe03386f61a37be99ddfb2e073c1fdad36fb24a5327b7
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004e005b2f68f31e537edd8e0e01ce7eb4d9b24cac1620c1531316cea921c13a
Open tx
428.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x000a003c43818e653451c7533fad0e7c14c6faa7bdc0783b8ecfd95499156187
Open txWallet profile
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00030073016ad4fbf4f9d6378da8b0580f14095816339a3b09a7858418e58bb9
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x000600402bb60ebfcc7f526abe376fd59957ba2c0c547264c4ab7e009240c111
Open tx
11.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x003400528a9547c1314e3a55360cef9ec65d24c4f77d92e32ca033e56fe72e88
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00380062ef5018dd50deb2c6bb7638d881fd5195de5d7eb83514d3f4129ed750
Open tx
23.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0058001c4571391d9ee77cae4069fcb933c2a3b05fedf70a74d28c98dc81f6a8
Open tx
18.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0054005164252eb703da71e95065809a29220bef03e44ef0a0e6f1f38c4ce937
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0011005d64c7a7f9cd8062ea7d9cf5a068a7773bb2dcec32fc71e49ce72ad85d
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000d004c80fd0d917ef40f15a8e0e7d7bf534182c4725456a1cd7e5bb79c0d4a
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x000800484f971539476806671dbb1f88fe4e7730fac35116a812cb26992ab10a
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x004f001ca380582e5b08a2f85e287e13847ea37308d5f7dfd92ba5654904a157
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x003b0028a8e776b5b98b6260bc2b81174948114922713bcee4887702644fc5ed
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00560024d2f9958c4ac8f62abadac4b807653fd6a54a752420427f3dcb2f7b47
Open tx
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007e0052985db0ee92a282f40d3e6fbbb5f6d490c809377332a0fdcc4dcf006d
Open tx
15.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00710055f46e668f2c5fbfebb3967fe22338d1fb75af79bacd8bdad45b660d9f
Open tx
20.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00130030b008fb3acbf70fbc5f0d52ce7c31419dddb22c492de37ca888a4df72
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x005a003256a364641d66caec7f0b67ffa150c86a1333ce2dd3336da0e2e7e47d
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004b005021ba5912c6683f33aac42acc159abe79752e07333214d5e0d164e121
Open tx
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0037000c5052dbb7e123d6b7d948c46216509ed4be5458af623d56f25b8d2566
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005d00575631c9ed1b17de9d228d19798b886832582645c38be248ce496f73b4
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00560009ffd1b37a509f00b2a986af7d93d2bf876c2f8769aac1f013ce05fc16
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x007c007d6c545e39fa455b7deac14b6b105178a0b15a6f21bf1d83609de958cc
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001f005aae4c534ec7c1bed9b9ba6f97f14c076d54705d2deb5e683c0c1b13c3
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002200549cdd77b3ba1acd8dcefef34f92873141c950a901b31f72d26c7d5725
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00510049de555c2ed1017414b034df730fdb0b34ba13498df75528feace38be7
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00620062f0606ae1614abd3d365e1c902b22cf897cc6446aa0325a9ffaae93e1
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x000d0066ccbb755d14ea10fbe54124e0f286692832dc714aead84a01f6c522bb
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x000b00205834189390b1a4aec1e9730f7dca1bb18483c36b48554c51f90fe8ad
Open tx
31.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00530009ea5ff74d8183baf5530d9b157c71a10a3b7ac6831bd206df212fc255
Open txWallet profile
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000d00265a8cd5cc1bce9c9f33c662c56d581d2f82d0c9adcffea7c9b9a06de9
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x002900007bfcfd1b2798d2371a403a0827333b17ee9045b79a756c8821a62961
Open tx
33.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000900290c182b714bff617adaf660bf2cd9de7e964bd73d92e78b02ce0f65f6
Open tx
17.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0023007807dc5a8ac1ad5357135725f616b272885b2abdc5044578645dbd8ebc
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000a0003013fd3e75f30b5cf62936bf326824575803a6798189ded953a175f13
Open tx