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Inspect spike
Spike bucket

09/14/2026, 2:02:00 A.M.

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

Window: 09/14/2026, 2:02:00 A.M. to 09/14/2026, 2:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 484.98
Unexplained QUAI: 0
Explained QI: 443.85
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.9x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
484.98 QUAI
443.85 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 485 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 2:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
484.98 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
443.86 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
443.86 QI across 2 visible rows
Actor intelligenceWallet profile
0x00297724F330309Fe02A551cC33e46EE3583bee0
Net receiver
Unknown type
101.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
28.93 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 443.85 QI
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
3 tx
0 QUAI • 12 addresses
09/14/2026, 2:01:59 A.M.
-1 min
1 tx
0 QUAI • 10 addresses
09/14/2026, 2:00:48 A.M.
+1 min
52 tx
484.98 QUAI • 62 addresses
09/14/2026, 2:03:11 A.M.
-2 min
3 tx
0 QUAI • 14 addresses
09/14/2026, 1:59:35 A.M.
+2 min
Best candidate53 tx
1,890.85 QUAI • 66 addresses
09/14/2026, 2:04:22 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
09/14/2026, 1:58:24 A.M.
+4 min
6 tx
1,748.68 QUAI • 17 addresses
09/14/2026, 2:05:34 A.M.
-5 min
3 tx
0 QUAI • 11 addresses
09/14/2026, 1:57:13 A.M.

Biggest whale alert

221.92 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:02:37 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

52 transactions
221.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:02:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a004cab29a081427c766804ba3151998a252a4600a150985e9db1d0b22898
Open txWallet profile
221.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:02:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c0030dd82798f35627b226ad3b8d72c1079a8fa09ea6b2ddab0094fa364ea
Open txWallet profile
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x004f00512799cd547bb20bbe745e7e31d9c55813466ab38e4c8910f5b3fa5b11
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0029004f4ec17e8485dd467d2a00526cce95a3658b51f542979443c4fef3afb3
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0072001b228ad873506511ba2cc2d3a4b0e87bebcc09331ae4d01cf8656a0fe0
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x003800789e6a2d356983d39bf667543cd3a5eeccc37a691e4c2cde4195fde5ad
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x004700450ae6f25ed44deef97f9a3dde8448eab312e3e2e86a6c3f8c8947cb3d
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x004e0070d851044dc617ceb373ab694848c42a297de051f747d65e286419690f
Open tx
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x006a001fe0bbfb8175ce0005b81b071360da9343005a06c641f379eba337b85d
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x007b0071d1f7bd691723472ad53b8af6b601f3e3625d262aa42043597be84a4a
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0051000466b0b9ddb2d3a18e0060dfbac4cc6c530c32e3b50af69e40ca59d8b1
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005F9b73e624C32377eA0167b9230916CBD7F017
Tx: 0x0070001a6696967df0981a58d907f330cd73cfc84b880fd7ddc75fd340c78d9a
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00070040b4edf4ed557f300151784cf421bc12a3bc8453ed5de74a1f1b595b7c
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001d001dea3a13e956ff73b2ba6df3f6f185ecdb7967530b7f8b4de63182dde0
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x006200150e67195b9ff9ea2d78735299d7b8dcf0e8da1bdb8224af0a64f8b731
Open tx
101.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x0034005b095ce1f1238b0f9be4f54f81f51f75b5c782827a68da8f64fb302967
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x0049001616e592d7ce9e27c7b394ada65518e86e590f3775d70efecf2a5ed643
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000a0066244f0e3c283999b917523a542e5aadfd69f127ea941667aa18536391
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007d00540cd5191a7c54eb414760c8c8d45cceeb930c454e4107243c98ec98f6
Open tx
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00410002693e2cc7c4b3040423575e59fe7c1f9fc8579584e60639e5cb3e4284
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006500737134adbc478ab93c8450d7f6646b47680ac068690f05d7681ffb39a5
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x0023002563f69029cbabf985739bf1f89dd74cd8deb4a8f096856b928381a84d
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0056000cc303c215a387873f05db78b5ddba7f806e640dd5702adf7f61faa596
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x007e001867cc045902dec5b14caea3ae13c98bcf466c65d55107f938f7e70759
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0056003aca03e47dd9f0e3ba12572a13b68f80040d63c9f3ebf30ba2e7a2cd91
Open tx
22.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007f00137f6b829229662d12d5031f738e8a0004e68648204c1f2d97cadf17b7
Open tx
21.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0021004426d317225b873592cfd462bd7aa070ec734931e44dca394c67a6e2c4
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0065002e2f58481808526c78239eba4277116aadb44c664b5c6d24ef339c2399
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005a006cc2698a684ee3eb9845dd9cb56481792d35a5a06948b1fb3bd0a79f98
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007f005ba3e7fe6a1b3c550b7525f78e732b7be3f3318f7ff1213632bb5b00a1
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0074002cea501d26b660e91d6e48c3ff3b9147793973e46c45e3c811a9cd20fb
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x006a00455f9a03f49d3a94041a0ba6cd92a60484aeb5442d339ae7dabdaae151
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0004007fc2b17f7d8cfc93c35819b1f638727f77f99d83d89512abac3e87009c
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00290074483e3bf88140087445847ebaf4cf77a71060e8991edc93d9c9fdcdf6
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x007a004677ff0ccc9d715ff184e58d0d9613957ee473e074f27e099581a05926
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x005f00766ae7cffbabd32da86aa2269a5e9b76ec7eec1d1b0250585c3648ad66
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00720011f1399ea044c37a8baf1da4c7ab58c474176f70ded3ea326d01c2c188
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006700108a06324c20293d6029c77b91755f2d98b04609cb86885886fba75299
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x002a0018c649a6a82e346c4d985f5df520c9907181fe6eb4bc77abc336f39d21
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000e00691ded076f6fd90f0655f5e2f2b0f0624da051cf0bbddc158f1f14a8ec
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0029005ad5384e7eb03d16dca6a988aa62420bd00def35e697d49f1e040976e3
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x00620016d6b0b7dfc5e3624ddd7dbda8cd41c4ac2ea12e9f41598badd652fcf4
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00280017f04c66d0542712e3bb01944ada78ffd18575458701055f743bd8f4ad
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0056003c6987aedc3404c78ca887a469d9f7ac89db4bf0fb3e2ddc3b4df88663
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x0016003e4daad7761952d647055ae0cbbd4f37f6f64c758df935ddd80421ea85
Open tx
28.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00440068d409fb43e589f7dfde9374a20ec18219ed9234241c2497f05c376437
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0042004fa288f540a6bb49a769427ec0404f1343813511af3c9a9074fef1e718
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00300038772677eacc0774cfa3d94f0e372aa538fe50232d5763aa1eedc8a59d
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x006b003110af2058a71996d22406fbc8bb0e5efb1b8cac1d093161ee067ae355
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x003700082f36ea331d4b72462fa62e5e81ce135b82c56f94248b2ac619c8ac01
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0021007777663b5b2f2e4f70287b208fd8d14cc9a052bd20cce544d5bb8be24f
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:02:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007f003dfa459fa88ca60a774b26e8dcfe1c2ffc98c538fe967450892d6faebe
Open tx