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Inspect spike
Spike bucket

09/14/2026, 1:02:00 A.M.

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

Window: 09/14/2026, 1:02:00 A.M. to 09/14/2026, 1:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 555.3
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 432.53
Facts
Pattern: Distributed activity
Dominant transfer: 9% 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
2
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
432.53 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe.
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 • 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe.
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: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 1:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
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
555.3 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
51.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005dF45C9389A9F481406103490388bDCD48C77e
Net receiver
Unknown type
49.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
30.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
27.22 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
-1 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 1:01:19 A.M.
+1 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 1:02:30 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
09/14/2026, 1:00:09 A.M.
+2 min
52 tx
555.3 QUAI • 65 addresses
09/14/2026, 1:03:41 A.M.
-3 min
4 tx
394.73 QUAI • 13 addresses
09/14/2026, 12:58:58 A.M.
+3 min
51 tx
719.66 QUAI • 64 addresses
09/14/2026, 1:04:53 A.M.
-4 min
3 tx
0 QUAI • 17 addresses
09/14/2026, 12:57:47 A.M.
+4 min
Best candidate7 tx
1,623.43 QUAI • 20 addresses
09/14/2026, 1:06:04 A.M.

Biggest whale alert

51.14 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Open tx

All transfers in this selected minute

50 transactions
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0012003afa07c0d351d40061c61131bf774699ed3f861eeaad9b5c5bc5f2ddf5
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0013003a31fcd5412972fd794cedf794d014c13ad7c9a12b52e6f5564180c9c9
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002d000944927dde0f23c0c8fa6a74273143bcd91421d010354993a1e1772d43
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0065007ff9aec7695ec0801dda7b5863bbd5e49ad4a407137c26af3b6ca1b5f2
Open tx
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00160034d7074f0fb3f17dbd36c0d879b7b8383e0ca98c7a81b92f6654d75f3c
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x00130065dc7d03ade6f25f394af4b253bb416dd36454fb6f75f5baf97dfef1fc
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x003200714c5cbf5f04307bf0ed6c9570bc79d46c327ee91bc3041ffbbd99bbb8
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005f007cb4b9a5fd2dbe5a0c9076e71f3c613cd3949c92c750e511b65f7f684b
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001f004f701af35b02adb2f80dbe1572bc4725a2edc12207c40c5a9c3659e9fa
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x003b0033b0d62586c7a6f22be8c22356c418d840f48d69b5adbd64f6f5e3e910
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001a0016055f3f44247f8c06100b38157b3ad647995ffa878ad9f7c687fd61ae
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00450065df0ec9762ef4637ff8b1c60e658a09fdd49a185c8841d9fc8f2a4b03
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000400618dca3004bc020c8d9832458443157499e69c222c805e18f9420105f4
Open tx
21.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006700720489f16d862ed073361ec8f5bb86e9bf45312469d48b5a757605df8a
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00500049d97242b3669d2d2ed98136e7dfd1d30f89106cdb35adb33253b0a8fe
Open tx
18.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0025005e2705833067953fc963585d7d5cf7e369618181884f680611e9c4acdd
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002e001b050a47884b5fede1d731ff6d4214ea3dd8ee70fe54674e7e2bb5802e
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006c0065161349496e6ac0d593c3e18008a678ed122eca894116f6facc2aa85f
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00370015f128bdfb1b774d3bbffd3e22d08f456b6916ec999130282ebc9419dc
Open tx
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003b000b75ad1c23fb8aa37a2d56ad2de99047cab0fb1d930544bf737634f93e
Open tx
19.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x007f001b86c3fe588da8b7d9c71dd59d7a0607bc6bfcd9802444ce0832b63cd4
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0027000f6f661efc3aff9fbef0bf093fb30e90a0ae8208b78f05f47a6832865c
Open tx
49.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005dF45C9389A9F481406103490388bDCD48C77e
Tx: 0x006f000173913343d485f0b18254791a34f1fa56a27d500590ab87fa4bd2edee
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00260030ee8014a932989eba6f0827c9fc7d47833bd50b4fd47693300be6a6f7
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00070058b24b80406eaf55844131d6238b907ed3c50ede1e58d2e6d3be5d662b
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0067006d202d1b0f2372a9bab90896e7286c839a4ae742e26fc3e09e2ae09c42
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0047004831ad7236e9465f058b42dee41d510161a5801e70d4a49237b4e0005b
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005f001894ff56ed1c0d2ec9c3a8c5bd7e753161e3a346ee742bc3c33cd95881
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002100569dd44850ba80e0f4d4911488745c160f5762167874e4a14bf7deca96
Open tx
27.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0069004031228ef67c57c57d1d0c0b96bd8cfa36e097d986e980ccfdccb8d028
Open txWallet profile
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00430051aa7eb19673a297ea79734e00377fba78f88d567ded87d7cca2604f70
Open tx
30.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004600465d20c40e67a96f9bcd2f0df846b44ac2a450c247737eb7a3b48d9d21
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0057005c5e629cd70e930a5571e9a910c572ad5762fcf67ba29f87359e3358e5
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0075005bfd7cc9dc1ebb84ee93098a1716ed36fb76a0355ec79bb17bc9effed5
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x0004004e5a5dbdd52c11cdc65f6e30cec244fb5093d68d5f67d0f49dc8f87848
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004b003a67570d7fd45f671bdf9b0b22a3048d44cad7ea0ff1c2046d0b3c57c3
Open tx
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00020023b997398b3940b851d4335221c9de1d39f203b1f06633c83a71d986f2
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007600176a21967f9261c2b8cafc76614e439d42e9ca5e1a91485bbd2eeabc61
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005c00679bf655c2bde8e354a8b693b04a70a402e556e460df5c3561369472d5
Open tx
18.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005f003cad9e5d841b1e511ef1ab1377431cf05b801cf128c1bc4a132da10c53
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0077003268b876b2655784b50dae716519c0704a31f8f5daf0a05cc8e11d6577
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x004b005ca8c3ac9c2879dde4799af73ce43d6f19beb305a7ce71cacd50363c90
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0067003314df6b51e77692fcef6eeee1be53dbedf75dbdeebac9e8fe527c5d2c
Open tx
51.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0028007323660dbc80b975d6d73064654dd2563c0f3d290f75df32ac2356ac34
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x00780062265cdeb71d54e020b7d4b9d24d2e2cf8258f95f92f39ee5dbe7e4e4e
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000f0060b8c0a0904e1b7a6b8752491e9ea455e53ee5bc2a45aef8023672cc4f
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x000c0030aa6f3b069ecb05f4eac31913824ee5e5768d580295fb07371fb552f0
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006c004d240c53beb32638c3fcd0fa7d360d77b2c0a7ef901d916b7d1ba7b314
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001e003ecb6253b1d66f84eb5cd1f63f6744cdbbf5193ff6cf3db6c3ae238061
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:02:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005f006ce1d34f600bfb13c82d5493bdcd104561788cb17c4c66eb472725902a
Open tx