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Inspect spike
Spike bucket

09/14/2026, 9:03:00 A.M.

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

Window: 09/14/2026, 9:03:00 A.M. to 09/14/2026, 9:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 948.58
Unexplained QUAI: 0
Explained QI: 264.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
264.1 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • 52 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, 9:03:00 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 (distribution).
  • 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
948.58 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
561.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
289.1 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
264.1 QI across 1 visible row
Actor intelligenceWallet profile
0x0055a0debd86C2A9c094a4F53b87803b3A2Ba302
Net receiver
Unknown type
55.04 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 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
-1 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 9:02:22 A.M.
+1 min
1 tx
0 QUAI • 11 addresses
09/14/2026, 9:03:35 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/14/2026, 9:01:09 A.M.
+2 min
52 tx
948.58 QUAI • 69 addresses
09/14/2026, 9:04:47 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 8:59:51 A.M.
+3 min
Best candidate52 tx
1,065.22 QUAI • 65 addresses
09/14/2026, 9:06:04 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/14/2026, 8:58:36 A.M.
+4 min
2 tx
78.08 QUAI • 14 addresses
09/14/2026, 9:07:18 A.M.

Biggest whale alert

561.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

52 transactions
264.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:03:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0043005f6ac9966b32e93998547a45b33b0af2812c40dd47e8ba84a624530a52
Open txWallet profile
25 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/14/2026, 9:03:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x00444527B9D59b472cAc180D47302d85dECa1957
Miner wallet
Tx: 0x004d0017bc2f406362fe41e987e992848d7be08d76f7f931a0bd6b0444d2df97
Open tx
55.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055a0debd86C2A9c094a4F53b87803b3A2Ba302
Tx: 0x00310002ac490ad704818f6ce8ef807296e266cdd4cea49b91e1421a50cae378
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x005800252ef972c5474fc991b5f34ffb855dc39aff463ade6188bfd4e604c3fc
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x003f0020f6dec266b0a3773371629c505edfbd11cf25ba807c49b854c5fa1d25
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00130044b6cd724905f7398e54a6befade2660258d9daaa47ff17d20a78f04aa
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006c0026cf9912a7d419f34f4e18ed3225a48a90cfc49216d80932099c89bcdc
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x007e00240535988fb09c70433469a4ea840b76d88873aabff0fafad0d3013813
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x006b004b408ce20892812baef8d470fc841516e0117927b88e1782bc70989b5d
Open tx
561.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0065004d6d9a2703fa8cd1d82d02af247e292d6773f2ab427c609c4056bb430d
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0073001240e7d9d238de11a45183fcbc3c1896675d82c79101fab8293c5af16b
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0069002c766c91a6b10a2c77ee438fc8e3cb3b9c06012473239bb3a26b2c4ceb
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x003e007d760c4314352b78c9464f930c7d7ba998f7f2d014dd8acc301e8b8f5b
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x00090046a064ac2a53221f27829502dafe97fd9195027b58fa9f19b3bc0274fd
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005b005323b9ebf7461ff046359b7091b545080a335056b384b17f935fbc4f6f
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x00280077f1f209eecaae974631589fac2df948d71d8fc73de4d44fdc9f175069
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003b006de0984a426c70035429b5bfa2415c791c04c30f966ec728d4e6590245
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x000c0078be9267ea92b2f660becb07158055ab41d68e38756d728942da94da46
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x001700104b25d69f7182587adde547e5dbbdde639c5c9b74ab885ad99bb9090d
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002f002b2cebac3b7c0d9074d555d518fd86c35cc6dca10d02992659ee92970e
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007600372833b7d69538ca3f43f234abf8bcbb8ebe6e085c0176b3b54f88107a
Open tx
16.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005a0005f824c1bf4c8bf438a75c7d8979da6e4c68e282425d54d5b7a81c3622
Open tx
19.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x0054002d059af5edf2a47193ac13971e928e9a5842dc55b3df3da78a38ef391c
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0044006cdd86114d89c6e32ff5b51fa145f4865785839961370039df25f41989
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00170055f4a74e6bc9182cb59da21e288bb9ce34b9f797fa523e3198ba1fed5d
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x000d0078671b6d430a7dd0604b6b03d5857a0126eef599985bef01044849f9d3
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x007d004df3c83cadd19e7b4bf897b66ae0a6b78bf777d9fdec23df5c977c7f5f
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x000a0047a8f93a2754ddacf1d99bfa945930a51daeaab2cb6770f61dbb569275
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00420001f406ffe28849eddb330574bf2104e9872cb63d7a3237d9dd944ef263
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x006000061a8530be82ffcbb9aeb2e6bb2c618ce5503e05c6a17a88dced9f508b
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006a000cef7f8a90783ed9bd614a4fc32a6440dedbf0db89aeae43dc60b7ba1f
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002d001943c994e31409b427194bbb56a75be0c551b908346db5361e97bb862c
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00650023cfef1ab9e5f8616ccb2af086827054213b326b0b212ffa6644b25bb9
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0016003a2d9708a75a7aa83244f5c3d15b50ab234be1cd7fb0cd50d2cecfd095
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x00680026958e79e308e5e535adf5eeebe169da63b638ec63bc6e474ac1ae1ca1
Open tx
11.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006a004b91bbaf864419054d8241cff3d8e64f2e2fc40f1cde18e213fde46ee8
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002a006adcddc29c6d0f6498618ee8dc445974f7bdcb6a13f3f4a65f98b7ad39
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x000500158a5ef8a3263b9c0a2468e5cb9a91b6120eb39229c06fbabecbb46905
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0024007f500b72fbd7e0d6ad6bededd717689f782604ac4e136b15d9b6cd3723
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x006f0062d54a451e762d721692b66485045b9cf3c06f4c1b02cb1b389b027ce1
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001500122d9a1068d02749a73d243599b34933d15cbb46872de1e0bc2586b786
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0042001419ffb65d1b0dbd96a934cba58c7f0917c5127bece473141e55de3afe
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007b0007ac8f6f070982bdb86a9e1bfb27cc52ad8f581e555cab18818efe6d65
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006400462b09b2ef7343a762b796b27b7719d369ddbb0f8d36a443016745c025
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00250041e53e814faae1b509f8a1be965afe7415b22bde581a8d3eebbd5c3563
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007a0067ed9631c2fdf6460498da6fe193ab9683102fbb4a16c48e7cc16dd8dd
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0074003ce20a1f907e24e1e46e12a492134342ecb23228d0421b678d000a1e80
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00110053cdd1c681f80dde7480346d5f6e985b627f4a3793f3c17872a92e2f87
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0013006f147011f50ac2b4efc454c315b4f100e524253b1a789be2b0d05969e1
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x006a002c844a26e3ee7d10ae5f4dd3ab439ca585bae5129c9fcc1de5b6bd5db0
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x006e003f682c46a65e5dd6dc3584b56f0f5a51668911c17607cbb6f25c6b282b
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00530007102a8d8955422c5a8e1479f3da842fe0a0003b50523c427cbcd25995
Open tx