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Inspect spike
Spike bucket

09/14/2026, 8:02:00 A.M.

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

Window: 09/14/2026, 8:02:00 A.M. to 09/14/2026, 8:03:00 A.M.
Fully observable spike
high confidence
8% coverage
Coverage
Explained QUAI: 925.28
Unexplained QUAI: 10,318.35
Explained QI: 732.01
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
0.4x previous minute
20x 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
6
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
11,243.63 QUAI
732.01 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 11244 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 54 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: limited • Low freshness drift
Recent context • Thin source coverage
Last updated: 09/14/2026, 8:02:00 A.M.
Coverage gap high (92% not covered)
Based on: 1 related signal • 54 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (8%)
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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
732.01 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
732.01 QI across 3 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
571.27 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
354.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
Net receiver
Unknown type
354.02 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 732.01 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 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
6 tx
11,243.63 QUAI • 18 addresses
09/14/2026, 8:02:22 A.M.
-1 min
7 tx
30,595.8 QUAI • 18 addresses
09/14/2026, 8:01:11 A.M.
-2 min
3 tx
19,998.34 QUAI • 16 addresses
09/14/2026, 7:59:57 A.M.
+2 min
52 tx
571.27 QUAI • 61 addresses
09/14/2026, 8:03:34 A.M.
-3 min
4 tx
5 QUAI • 18 addresses
09/14/2026, 7:58:45 A.M.
+3 min
Best candidate55 tx
839,424.03 QUAI • 74 addresses
09/14/2026, 8:04:46 A.M.
-4 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 7:57:34 A.M.
+4 min
4 tx
9,746.59 QUAI • 15 addresses
09/14/2026, 8:06:01 A.M.

Biggest whale alert

354.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
Open tx

All transfers in this selected minute

54 transactions
237.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:02:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073000caa3fd3b05fd937ec56adb44aa54c3a3f1010126b6ae850a699f06ab1
Open txWallet profile
237.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:02:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e0035bb0508543754c257affdba537f63207bd0a1cb9370b114e4d8af5fb4
Open txWallet profile
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x0018007ad74df06604ee901bc573490bd3dc91cce26a143c7d31cac4aaf6bf69
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00272eD3438DF906104f201BD3F6a2E808a76d10
Tx: 0x002d0001dd94cda07d1e8a9aff1abb30c681ec12cc7369962c7606f8fbfde526
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005f00725a14ff361adb254892cf1980a562dc687a8d3ec3b96f984b274ffc19
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x007a006c5e60166f8d84b3e39254cc48555601cea467b2755d4383f081e561ee
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x003b001a60c1f08d3d40509dd7da2dea831808add280f3c56a13ae3dd38a170b
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x005a00213975ac02a15f9960b93def2f898c3984836859b35ec98fac962d068e
Open tx
15.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x007a0018f9ae47a3d4e19f177dab58e8016c00ea8368887d170c5438f255fd31
Open tx
16.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x007e001ab56a16b67e2e74b732e09c8e8e16f9e63f469f1b6e93b37d2fc49bfc
Open tx
103.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x001f00163787300c161d7ea0c45eea8af099b35b1685e3687c86585d2a2568c3
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005F9b73e624C32377eA0167b9230916CBD7F017
Tx: 0x00750037951ac35e201f3163d698bc549b2254100cca156b59dab5b6bc8f5be6
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x005e00747367393a5426eb2e7f2481c14e27692e1e34a2cc6fccef29eada660c
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00640042030c497a12c1c1acbe5076fdf6333761b22076f6d5f05f713f5a69bc
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007e005310532fb8637d7539deabb2673b3d0712a9bf69905093d97187461035
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x0000004a3269dcf44a1eb732f806aae367275134f6b9758ef2a97e84c9e009a2
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003300446dd41081489c1e75c3310193e187c334ce3f71a06a939aae2cab2f57
Open tx
17.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00300052098d6809a8e81c98bd9be6571756c2b0e2f628a4e42ca67d2c42b6eb
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0043007e508d41b76378e73585f7ab0e0d4ffef7903d800ebd461258a4db8a59
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x0057002df2afa45c57e8c2f5bf7c28e5de589584704d859c7388f7f03d734d4b
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00150035a83cdfa6ad64d1f42bfae9a58ee3dc03076c14e1ea7c70a54492fbb4
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003200393204bb382203d74ba2303cd1c34754990eb3ae4a596014ca689c7029
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002000524fe3bfecf64ccb06f2f981f2fdbf951f175478efaac12ffeb02b3011
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004400091d64e13b1e93f59742daf75f50fd7ecf2049a66ef0ea61a4fe982306
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0037000f7fd732846d55a282c5e7a92f6a35eb523c3d183e506e910bfdee3296
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x005300392490a6ef6f0ac6be9dc6c4de143d0583ba0af0a5a92681ffb2640dea
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0039005cfa635e976704f4904e0a1b671c912498413a700cc9a0710d206823f3
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00130059fc91b2676b96ffd8ff06d404fa436772f7b8a9fc12d6826645829259
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004100229393fe24b7d7ed79a825c5aa3d385c1febaa7225aa42222def733197
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0055006d34cced689ddf5db6c666555eefe82b409a56115cf68888cb1374f694
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x00130030eca5eec7c20a24df08f5886f7abc5e76bd3b00a5972496336bf56b46
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0067000707fb1b2050a7daeb0c0feff33217e2a100d79e683122e085b8154cf8
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00200010785eb48c86e819a1fb1865d8f67947f5ab161961dd9c4ee9feb86017
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000e0012117c605acfcb6902f89b0f547b8a87866a1ff1e690725a620ce28965
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00490007cc0d469ae92ab3eb4b6f5786ae4af83cc069ce169e6ab79f62432fa5
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x004300314b3367270fabc92b5264c494184f94418c1f7e99125fd326d0539930
Open tx
12.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003d004ea0f0fae847dc066fc94b038471d053551decd80165c40dc5fa37c1fb
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0050002714087da0e197bed62d3cc56f6d335f8ebfed7cad901a1638ac1bc74e
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x004900331d45a7f1aacbeddb5b15717391e093ac9b0acdf5528e49efab39fe5d
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x0043005fb6579e3f3acdbf42aad4d326edb0cce1169b40523a7b7300aba85123
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002900020e5cd8795b70cbb135e5a14e9e3b840b1ba26a484c26d46a31b9e7aa
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x000700403b6e915a9f711beb1ab78cd4ce6d3fe5e5f4f267653fb5967f5d4187
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0073002057d9f6cc05f02ab3b66605a75b369027b4857013da6655b4448032cf
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002e0045ef74917fb55ddf45af0b9d720996f6c74981abb4df80877649db27e1
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00230060fc70f85339fbe05a34b978a6961f32d7dffeef0fd09bd17f43bba757
Open tx
14.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004a000e59e3cfbf95f5006a0917ecd002f599007dfdbeb841e501d120b69f6e
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007d006d6ff737173ee371f890b5416ac54628d3b1f61f5728f0fdb370610c82
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00130029964ce879dcac2378aced09a3dda6fa85ef151c85ac394fa2858ddbe1
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0067000d4274a4e8d68e48a78677001b78f6da17b511388e8d5a077d867722b6
Open tx
106.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x0078001e7bcc4424981777a3311fefb215cab22c6acfa52ee4172c9f7e348ec5
Open tx
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0007006039ddfe339adf3156b29790c2128a62429180364652a066ec64c86a49
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x0002004f9528f9a9ff7e0c41a81111edf0e413c73275e617f0884c081ca5170b
Open tx
256.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:02:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e004163cf3f8e628bc8ed161da5aad66bc104401c038e30cc5c1fc9f8885a
Open txWallet profile
354.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:02:14 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
Tx: 0x00410020673d167bacf06692c3c00754d3aede2fde4b6f84f493e45af8053693
Open tx