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Inspect spike
Spike bucket

09/13/2026, 5:02:00 P.M.

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

Window: 09/13/2026, 5:02:00 P.M. to 09/13/2026, 5:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 683.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C.
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, 5:02:00 P.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
612.19 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
112.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
71.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Net receiver
Unknown type
71.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
28.25 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 • 12 addresses
09/13/2026, 5:02:06 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
09/13/2026, 5:00:54 P.M.
+1 min
51 tx
683.64 QUAI • 65 addresses
09/13/2026, 5:03:17 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/13/2026, 4:59:43 P.M.
+2 min
Best candidate50 tx
694.41 QUAI • 63 addresses
09/13/2026, 5:04:29 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 4:58:32 P.M.
+4 min
8 tx
420.95 QUAI • 23 addresses
09/13/2026, 5:05:43 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 4:57:21 P.M.

Biggest whale alert

112.69 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Open tx

All transfers in this selected minute

51 transactions
24.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A5a0eD8324aC56094eC2c1Dbd97C387C7ce94
Tx: 0x00790058757971b98cf434ca502cc109ff664c87ef63bd9e63903fa0c0eb955c
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x00660059d67afa5f431655a1b01867d2825d07cf4cca789567e3ca6e2342a39a
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006f00422148a961017c54c9a7e4f9015698a4ef2f78aa32b10380b8995f4396
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x00590008a085dff9e97933d47309f87fc72757fb3d409c2caf61c4c6888f8b97
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x003b006078afd0f640cd29de47d8d389e2ee31c13b4444d435c908fc28b57b46
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x006b000a066f8a8c17ff7959fba6a999458faf5ca2f0a35547e6ba9816b3f2bc
Open tx
112.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x00460010382799f9bf503a84c673051718e51c09819c3f335f696ca0c659fec7
Open tx
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00330025cc5e14f02c071b892dad7a1e550c7bdc9359abd1b01dd34325e12773
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005F9b73e624C32377eA0167b9230916CBD7F017
Tx: 0x0043002e43c5515ead59b1e930ef7dc9b89518be3a7bd25f987c45d76114b844
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005000673cac970149f32aaaab36dad44f207fb163eaf0eeba19638425c13665
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0004006f1db53d4bfd8639e56cec1a608c177041b5eef990cf31a30fb5a68aa6
Open tx
20.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x0072005dade9fd927ac73fc7df84268cc4ef6a8d2c7340f498c598b1cc1077f1
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00750075764cf847c97410a4d9150718f037913b5a5a44c748a890085dab56aa
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002100381086a7b491c4e8e49b4262a2c86e8283d166313a8c05d9c7512ff015
Open tx
16.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004c006aa82045c0dcc69bd06bc95cc6252a1bc870dc614f77be1b6c69e5bdaf
Open tx
15.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0052002be038fb81d4bf31650c0c21af738deb5b85db4226aa92c68e614c2209
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007800415bf80c36b99577ea58d92dde4e0cfd5169b539c8d7cad2b2607cbda6
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x000500088367066030a37aa61dfa9e48a6746d906f9546cae9451245041e46b6
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005b0022469e8a3e9729dd5da1765cbf7358041b62e20388dc75a80634a7d186
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006f002c2a341b3d658283a281c6999d48b8566885a903d72a2f41cdb48ccef7
Open tx
28.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0023006c533bd0a29d7a2ee5fb098d7d66f55bf8b3c01fc34aadfdcf53719e0d
Open tx
18.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x004e004b655d5eb6de3fde8e93b41217ac57f67dd378e92c71f084f3d4b862ca
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0070001a3cbe88086497e489677890375ac15117ccf472ea2ef9bc2ef55f7570
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0044005b8f343e35df49534e0227b54d79408f227d68bda035f79d4f9d55543a
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0072003d10b07cebcdd150b8d9bc6309a5bce01010c6512cc7c4ac698b8a5de4
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0062004207625ceb8bf09b5489cf5240b42126d8e9e29b56792845767e457338
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003f000d9824a89e30371d049261b9fee86cf8abe37e40a474c5d368e7072e74
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0048006b8b5b46e78244ef1c22305bf3daf7c1fe717c7d613d9a80829b196633
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00180068765f7a8e217f7db90b7ec54027acc4a8ec33efa8abf7d248a31a857a
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0031006b0c8bcbd92ba7ad6768c69e695820a586f483c9a384a1a761474d5803
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x004e00661ed9017465924bdb0c486fc056cd7349da484d3e62a80616188433ea
Open tx
26.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004d006adb38f8f33d1d712245cd8232258885bb04e798387f11c32bd34b177f
Open txWallet profile
21.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00110037b25012ad3b016492448f9205dbbd7737a5601f1ee31507f0c55c4398
Open tx
19.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x00140075839e0baab55e564293e998ab7eee4b62409b05ad31f6992e819376d6
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x004d006c1b3d7f4cb188404c6d25972d6d03a56254e52572aead57b4cec2e98a
Open tx
24.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00290003df370b0d78ba899c13e297f975ad08dafd07580ad6738c653762b5b0
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0034005c00d12dc02aa2dc77657153a61847c8e3472279f034da3f5f02704060
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0037002534ad6e93395b75f4846ad5711b1c3e792809a14d1b2130b997615746
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001e005f7fda4892bfe4d4f4abc2949f87c057b7848afa2e58221c42b84254cb
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
Tx: 0x0071005a5e9a1d286f79153b467f6a0251a5136127d8aa5b34ee3520f0bfebc6
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0046002dd59a3299ca6a5cd9adf7c2b68f82dfe2c0c3d91f560555bcf723d871
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000b007c87275c0d8e19b159121a2170340975b356fa33c1c5376b3141cb9f5b
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002a000d10fb0fa94c142ff53195ee13d74b8b4edea14edebb3500e6dc45240b
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x003e006af371a94e1c933793a3849fc6519395cc06a8b65565e194ae2c3caa32
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x007e006dfa5c400f471a2979ba84dc3b21a92d70360027ecce5dbff3b1db29de
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0023005024d18a5eb525090f4d9eb771a56df00a7ef20a04a8a10c9a5d6a142c
Open tx
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005300584e9ae275a473d9dfac6c1bcdb0ab7a1c3a01d566d977e454fc3fff9e
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000b00521c7a8dab44e8bd066bbad3156cd2b4f2c2ec524ee58e3c9f77fe8555
Open tx
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001e0065c77ebbf795c2234b816d448b718aba6c9a63a4820ead01ce1114a507
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x007600471b3d0054be4c14984b3b54a44a285b996c929ac6baad6891850e70d9
Open tx
71.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:02:30 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x0058002fbd2c982c7b1fb79a1c9ad0d1c470224422b4e760e31e389abebd1f8c
Open tx