Spike bucket
09/14/2026, 12:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 12:02:00 A.M. to 09/14/2026, 12:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 797.17
Unexplained QUAI: 0
Explained QI: 236.62
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
3.6x above local average
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
53
Asset volume
797.17 QUAI
236.62 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 797 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 • 0x0000000000000000000000000000000000000000.
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: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 12:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is supportive for current reading, with normal sample limitations.
Limits: no major freshness or provenance limiter detected in current sample
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
797.17 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
236.62 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
236.62 QI across 1 visible row
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
217.14 QUAI across 1 visible row
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
104.79 QUAI across 1 visible row
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
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 10 addresses
09/14/2026, 12:01:48 A.M.
-1 min
3 tx
0 QUAI • 11 addresses
09/14/2026, 12:00:36 A.M.
+1 min
53 tx
797.17 QUAI • 65 addresses
09/14/2026, 12:03:02 A.M.
+2 min
4 tx
0 QUAI • 13 addresses
09/14/2026, 12:04:13 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
09/13/2026, 11:59:25 P.M.
+3 min
Best candidate54 tx
952.18 QUAI • 66 addresses
09/14/2026, 12:05:25 A.M.
-4 min
3 tx
0 QUAI • 12 addresses
09/13/2026, 11:58:14 P.M.
-5 min
2 tx
0 QUAI • 11 addresses
09/13/2026, 11:57:04 P.M.
Biggest whale alert
236.62 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:02:44 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
51 transactions
236.62 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:02:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0049003c6f2d63bf40ecf5e60464f237b3554c906a97889bac659f7dcc175c6a
104.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x004200073dc26caa51f610fc95013565a06d85727f7ee7441950508c0114e6d4
25.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A5a0eD8324aC56094eC2c1Dbd97C387C7ce94
Tx: 0x006700324dc90414388ad2f397519fc5b91fe50b44e74cacd51c03eb732419ce
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004E5e2A46B5F675B4270d8E2153e6B7E72746D3
Tx: 0x0073004130c1cbe7c22de2e620baafd365cb86dba844cb3fc0b7badaa7817f20
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x001c0048e37e588ee7f131664a8b467238b34694a32e46b64d1c370ae500c33c
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x000900262ca689ae96bd773ad450e3c16bfa5b0c06edd5bad9ba07b36d0b87ad
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0048000b88dccda5869f2688aa3ef8a69a33403261ef03beb9ea97ca45383e13
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002600143d72a086ec7a34157f898383985901b9a518d2386040a706e85bbdcb
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00590023404d41ac381ae7a0023bbef0ede3fd5c8555d1cea784029abeace155
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x001b0028f6ae1af034785a8867dae127232e5a698562d3e8c73438223fc553a2
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0073004032a7979c1ee28e41d4c0324e013312033f965ad8ca73b0f3ccc18dd2
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x006d003928074c3a6e1cbdcf20c3cb443402f3dedc7827ea64fe3a2755795593
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0029002c31b3b34ea78d306923e6aee2d885bcfa612159a134341bc60681f1d5
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x001e006e6394cfe5f9ecf5dd0cc0f7167308b02729fb5f3053e26774770c46f9
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00050000d3ac47bfb3e018e605d4cc5a8edc6308f84a615344bbe2e603601610
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00320011b7d36cfe77424cacd2ef7fed10975cc81d0ee3354fa34d1e7b39886a
217.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0035006722448536c7719776d7d155683a6d939ea821997b7bde064008f7f72a
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0054007e2a85abe222ee2e3d43a4643c17e375b7d7d9ef2886bfd966fca4ffa6
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003900598769ddb8efbbb466d33c8f325503ee4c0fb8eb8d19238991aa5e9a6e
18.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001c006958dff23316deebfd7f1bce64929122b02b68d2d10277ab7420686974
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x002e0045d4d70992962a84c352c612379c7dd1aec0f4d00d2cc8dcc3568dc580
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003b0025a4bb2ab4074c33fcdf52c1560e9923f89a585ba5f5cc9d1caf1d5a98
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0027006dc154e06b83ae509a91f269a69a4aa5f741e25dfd7b33aeb29ebe4a75
13.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x001d002f1a4b116de2925f2706962128baabe0bf17eaad8f431b1bc5545eeb34
21.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x005c004d9a77478736721a2a5ba8a376e37047ef224e1069bc64fca80e3b2662
21.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00560054583c26476ef84b4ea48c740b47b92dd80900917ef1564aa3bfcdab12
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x005c00027a52d78f5e61cee80eb36bdd0e7641a10b3853f092516caa72e7cac9
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x00050042fb97afaacba50f42feabe95c40fc79d8435c985483fb0466642944a9
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004000641914ac0ef6d1fdbecb3b801d7fec2c855ecf2d982e4a859e7c672549
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004000647f04b6c0a31eb7e8b7b26e5ee2eca534d63e70eb636a69ad5ab3fe67
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x004b001b20a790046d93e651904f515f6a504232b03d26fff6e45a5115a39bf6
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004a003d0e31b235df240a1857046ba394db9afcb91f11d9a923a84f6939fdda
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x003f0030c3344adc95164a77a9e4594c7725a30d408dcab4662cef3e1a950b02
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0067003e81b8d3119577e22de37dac7df0d4af6fffe537b9912ab23e4a1c53a0
13.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x003e001aabea197934b892c1abf53f5062db16f5c7a6284d2f3b923c06c4e255
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00550028b78c61a4b903f3faf77fb12191a257430f116160081e5060b9e4ca22
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00650010c771049bc538d6ae5d98d50d62b54c600717c566720e86cb892e83b0
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00000035ae02c02b9e94a8cf32e429e5de21f79a8251a304adeff76e30a22024
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00120061112b02855bd5838e9111d18dc08e99889ba470855e30e4b3988f9473
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0059005bab9f284a618f54d841902e07b8cf5a6781df9dbc1fcbc79bf01e5905
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0070004d01f206a6457a15e73dcb79696a5785ae2684d0feb235de0aaf6d5517
31.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0028000fe87b9c66c54cacf6c0de75abbe5556d6b8822a58f1a10d4501c5408a
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003000749b0ab616ac9caceb4e731da7ee624323e6d8ec5b844ab44507422f5e
28.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006400588113c4eb081501097291ff6a57824b077243f4cce66b05d34da0e15b
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x003200770ef155a860c8afaf54953977a94aed712360491c1b21ca7a333c4173
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0054006972d0e82798c1cd7f3238ef5e7c57d628b77eafc5afdd874f24951b8d
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0076001d6494ef24032709cbb13c88b90be948f621675462de0fecedf1f0226d
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x007b0061744f17e7eeb3bc6fac97d7276fb594dbe834680bfac3184766843092
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00770072ab7e6ddf77a7228212c3ee13b0a9a8e28079de7c6d5362f2a5941121
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x007e007fc93841fdeddec9c857d8b93de7830b49a4407e23a83c0c96adf6da01
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00400024b6392d71939a99d9a2ea61d72517988f15cb7902766c64df7e541c6c