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Inspect spike
Spike bucket

09/14/2026, 8:05:00 P.M.

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

Window: 09/14/2026, 8:05:00 P.M. to 09/14/2026, 8:06:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,834.96
Unexplained QUAI: 0
Explained QI: 697.63
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
4.0x above local average
46x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
20,834.96 QUAI
697.63 QI
Avg confidence
63.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20835 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 56 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 8:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (whale rotation).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
20,099.99 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
717.02 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
697.64 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
697.64 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 697.63 QI
Type concentration
To exchange: 20,099.99 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
1 tx
0 QUAI • 14 addresses
09/14/2026, 8:04:50 P.M.
-1 min
51 tx
457.84 QUAI • 64 addresses
09/14/2026, 8:03:33 P.M.
+1 min
Best candidate56 tx
20,834.96 QUAI • 74 addresses
09/14/2026, 8:06:02 P.M.
+2 min
8 tx
312.21 QUAI • 21 addresses
09/14/2026, 8:07:14 P.M.
-3 min
3 tx
0 QUAI • 18 addresses
09/14/2026, 8:02:21 P.M.
+3 min
11 tx
309.03 QUAI • 28 addresses
09/14/2026, 8:08:27 P.M.
-4 min
3 tx
19,999 QUAI • 15 addresses
09/14/2026, 8:01:09 P.M.
-5 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 7:59:51 P.M.

Biggest whale alert

19,998.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:05:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

56 transactions
238.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:05:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b002f13e011564ab7a5dbd45fa75047f753203b199c8d046ea2b42a9da5f6
Open txWallet profile
101.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:05:47 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100748a7946228187cef3dc387c044dc64cfde704bc2274775b60fc86d573
Open txWallet profile
19,998.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:05:47 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580021692e600dd6db84115f0e9fd68d7a7249a862078e7d468dc858c96258
Open txWallet profile
229.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:05:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d004f4f6f0755450ee8dab6da677054a13f409f17f4c7ddc644241e229c0b
Open txWallet profile
229.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:05:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0053003e547ef915953b4fae679e557bea1dbad8fb2ab9efc0a56e92326df841
Open txWallet profile
17.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c007c163e791bb6e9adbf2d3643cd3e49e1473d9e46bbb06e0b1a449c9e6f
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00110058d29447504d7b837b7dd08cb769a3740c16952aacade375c2a441f9e7
Open tx
19.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000d0074231c8e969d7daf9e9247451448c76fb4ac3d3a91830a1d16513a21d5
Open tx
63.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00720074b55c5efdb15d398889a90c214a03197fd13418ef440cfa1fb1861af9
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004e0034efb4ebf09fb99aee182ba41a903cf427c144c8af25c70c680e2d4f96
Open tx
51.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005d0070fa4a7ddfe106ce46f2692d172f771e0cc6b3ba5f1f97d34c87980132
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000e00480767571aa2ab56b3d4d92880338d2d953ea1f2d989b74fd770d93735
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007a000605fdfbee6966287dca3a452d5db161653d76865dadd8af576bd6d10e
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0055000c99c8bc98d6e0f29e272dc2ef59d849ecd988bc60e8c3f1fc31d24906
Open tx
22.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001d006c83babacf4f61306f60430881e93ac63275110c69913d2f9568d0c825
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0056006adb1a563c130c58400d9b04cd521be20d14388b2bb0e13fe331f282bb
Open tx
30.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0079002686a821a15d85804cf623e2ee2849b47ffcef062af86b93bc19001b51
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003f000c4a5d23ce65db22636a462a57452222d281ab7beb2f584f5f0dcf6ef8
Open tx
18.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001f0037859fe0a7d51b8cae22159b1416f1f928174c5f8870ae374f3efc617f
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000c001f05a4be621079cdec480708afb0515d8cc40373b0c90b108d53cb2033
Open tx
21.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0034003a45d532b84c2df64917a43674b8c2f627847958f39c4fc676a3a5fb6d
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002a00515684365d861b48da632138f653a2626b01cd8fef423b5a6be099bf4a
Open tx
17.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001e002d08235fe536aaccfbeeca0e964928958855615cece0834cfe2331334e
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00770023501d590cd27817fe9b1b0cdc53d7a4658c3b3968a6d5e9f1f36175f4
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0016007c17f4a1aa7a9542f25b8b67c6d747889c6bd24811aeb369219e734c66
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005c0051cc935013161155debf128cf56760f37b35f182a82b5957b588203f77
Open tx
16.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005b0011d3ad9996853ffe00b73a56128cbab8c26c4a2d7b052b040f70369287
Open tx
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004e003c5ef6dba592e10ea0cf45bbddb76c129ada0660a1dce78abfe579ff0e
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0026005b17f62014027d5661776d3277adfc55186d42d81ad9282325254a0eeb
Open tx
15.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005400505cf1609c4ea01657bb032d8f4cb22c8b8a95b92e8f2d906a830b901b
Open tx
55.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0070001602d04c4fc71aa37158bd32d794e94c9a43057b6482d2190a798384b2
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0014000fc8c9a138d2f64f3a3d02e4054cea66b9080c51c1913eb1b920831739
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007500429d68c1d8a9e830bc1b6e1584103345253a4b666b90745b263c4906dd
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0015007db07e4ab7d4d7a6da39b1d6e0fd46b560ac43e58a4b37346073d24d94
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x0055002ba908e502fbc210f19212c69c44efff17d5c33a67d13789c30afea5fe
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003500291e97d5253ccb74097450314ece7f09691cbddd1804552955b83b586c
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0044005b11af11567336b0f5be9dd5bd0c941a08015f1558c2dc91d1e301e853
Open tx
62.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0044005f6224b8233ce0675037fad0b1e8fec228556b6d28419745d95f184f2c
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x003a00073dc72779999d6779408019d7d08a28cad6c4bbd05e6c6bcd5511dc87
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007300356ebccced7272aa06e50fd7ad040b4e92580cb9416e38a9c6f295ec64
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x00000062377d263692f513eba82fb6d185027fb761ec0e25e1ea4c25909eced5
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00380061aaff57c438701183dd762013498a5e501a1a59d61ef5ce4d579f941b
Open tx
16.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0078007983fddcb48ffc64067197d569107cea078656f294ede303ab2de9827a
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0062007572080e549a9b9eb5a1e466ac3e5285c4630363e134fdb2ea68a1251f
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0070002f740d4c5cee46e7a27500c5ccaee1773713c04d58788374bb7d9a9406
Open tx
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007d001775f1fb5aad6fa0d6346f2e2e7366ea5809e6b962918b1f560de22b67
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004800566d9205155d94061870098bb2daa3e65b0668758318742bf2738f749d
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000e0007a633562ac262fea381c8828c67821b8ffa63dc296ccda512c4395a56
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0068006a1e96ce4103c53004af202772da5080e3c5762e7850e83e1016c02386
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003300216b3f183463c511d71dc64c73535bc1dd26b4903859244fbb5b5b32db
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003f00555a89e856c5424c4a90c0c8e8b5257663f5796bff89d4f3bbea6b5aa7
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00490044b6da5bc3fd0949a06fbbbd3033508ef88a620ace3b2ebed28c7dae95
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0055000efb6d23a207aa9715ccf9f5dfe7d36910bc9e3125f9df808231d6f362
Open tx
22.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001f006ca41439f01cab053e911bd9a30db6ffde1c0d7089a048404136c3d007
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0034002aec390dcf505d92d14fcdffe54e89707699ab9d18ad084fd4ee013767
Open tx
38.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:05:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x00520018e78721600b1f9a4e3bc4519490dc24155a0d4c63bd8003647bc6b6de
Open tx