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Inspect spike
Spike bucket

09/14/2026, 9:04:00 P.M.

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

Window: 09/14/2026, 9:04:00 P.M. to 09/14/2026, 9:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,573.49
Unexplained QUAI: 0
Explained QI: 441.99
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
3.7x above local average
1.0x next minute
Largest nearby bucket
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
2,573.49 QUAI
441.99 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 2573 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 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 9:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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. 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
2,573.49 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
1,008.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net receiver
Unknown type
1,007.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
442 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
442 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 441.99 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
53 tx
1,017.58 QUAI • 66 addresses
09/14/2026, 9:03:45 P.M.
-1 min
5 tx
0 QUAI • 22 addresses
09/14/2026, 9:02:30 P.M.
+1 min
Best candidate52 tx
2,573.49 QUAI • 64 addresses
09/14/2026, 9:04:57 P.M.
+2 min
12 tx
2,021.13 QUAI • 26 addresses
09/14/2026, 9:06:09 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 9:01:09 P.M.
+3 min
2 tx
9.38 QUAI • 19 addresses
09/14/2026, 9:07:21 P.M.
-4 min
2 tx
0 QUAI • 18 addresses
09/14/2026, 8:59:57 P.M.
-5 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 8:58:45 P.M.

Biggest whale alert

1,008.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open tx

All transfers in this selected minute

52 transactions
220.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:04:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c003d912c18a00ee7f0870d3b318f465c6c1cc36506800f2125a94257db8c
Open txWallet profile
220.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:04:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005900205d3a696bb0dcdbaefc1fc6233137d3bc5982ee8d58aaaf13b76fd66e
Open txWallet profile
21.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005a004e948ac499cf076b6eb29cf0672a4dbadcf51b908419c372abdd4fe0b4
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001000057aae736e37d2f334f86ca24a6ba53f6aaef5c2b456e2a7c26df4f286
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006400708f08e37515d5b47688014e1763b8e27fe8645f35d5bd5764ee6cda9a
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00530015f342b2e66a01b892bf07de54226f3e8583bbedd73591fad5aab990cf
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004b0059a69c9095d709916a5359be7fe39d83e66b34b3c6c5a68b54397693bc
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0006004a03fca7bb5b3ed421012e96a82584cfbdf7fb14467a0710963166e84b
Open tx
15.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007d00791af019337381a0460b748049216963b8dcad4fe426b307b8a227a485
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006c00663c807d94fa65711f99ba2863bf4059b526ee82255471ba4c31b45ad9
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0061001e8a7e66875f631041562ca6e3f03761a8626e069c6c699425729d8f22
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007a0037b12b5173b5b05b7107ba5f7d2b9a15c36c2d2a524e404f38175a8e17
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001a00406ebba3430689da962e348b9c71ad594a410f7b99f4acdabe6140cd64
Open tx
13.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003200494bb47e29d1f36e5a70d068ff704692410251263896c253aae26b9e48
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x007c006aff6712b58af782475e61a48ad4f1e16eecab8265fca4248252c0e51f
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000e006c1412359027e590ece3f0c6214ebc9fe442e70b4021ec805461b5e45f
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0022006dc0a34305e5635c55389dcbd3820bfd7dc42422edcefa5eb663b29214
Open tx
1,008.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x0006004669add6181ca8c1a825a59cafc115663ad94ad3aa015e068415b83ac1
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0016002fe1fed281d8beed6c6d3b35ac531bf377a9aba3b37237142ed18b8e8f
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0034003a38380ed9fceec42a4a1010a5476157e48b6af4b34c4f9eb6f3ec9284
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005e0047f016728308f78aadf37b713d09e93534de921144d44f2e1b6ebf560d
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0004001b4a4a4a94f89fc2793231c47bc287a821116212c64c7a4956ee227152
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x00680020f11b9177135d515dc9315a0ff9e952873eb1da489d36a7f6a9ebfd8b
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00170043afb19c1a128ae1442a1e2cc333572671eb3732c707db9a2975a58b8e
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000b0054469645c3794a209f37377040d380c554b47474e76c08d0cde5dd9042
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x006c00532ea58e048f3e307ec3b6557638e65178f3bf7e782d518c45d7b1d622
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007d00546ba6a445d5a6d29a128db41c58525745473f0392e74f178e1bd34929
Open tx
13.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0045006fa6bdb920222c60b56c12b4d1b095a1b9bbce6c4cd9fc5a95da06fd8d
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00090003f1bb9e9a8db4bf8e189d746f6861dbb4a46aab2ac6f27109fe9a0756
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00080063c08147017228802d00a69c64084c56b315ef4c987aa409ea873e7706
Open tx
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0064000b3b40f6653721df1150a9125a49bd0198fa042738deab8642b4df37c7
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0043000496dc65a97796c320e3cfc163d8a50d109a71c421ae9612522d675b4f
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002300059265e57abb5f7b95d87554ac2dbc26944d994caa3c8c93de47e4d5d9
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00680027bd0462ae31c05bb74530a5bb446007e6ed725b062be0c01c8c381095
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x004700188881a2065c2e7504ee25176c92c69ae7389d6864abf2f0937ed197d3
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x004300598e1cf22297dccbdc65318652c75a850be397fe18be5bd65cc202d64e
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004c003bdf532d9028fc5a5f9d7ecd8cdb4944dfe3c38346937da943579ed6b8
Open tx
19.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0041004d1751148e2f1037ffe243f263deee0273e6bfb980ce28756f6cd1866c
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0023005857ca473df9a23885ebea74421231e33f9110104428e08b05588ae0fa
Open tx
106.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007700172c2a048be953a18642db9b6774b3ade7cd6270437ca4c9e4314c9499
Open txWallet profile
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00230073e7545cc25971f6920c374bf21121c292bc4bed1582136aee08a43c39
Open tx
12.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005e001b49fd919620ac3a228825d044d6799cd86866bc4cf119919c54355e4d
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0009002fc00ba35d751286fc58e3abd62b95598d45a801b8b60cb887c9b8843f
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000500515ac2bedf9736e98240417825cab72d9728491ac105b7ade861d117db
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006b003871dcfa81cff8f8579f6c6ec656ef0feb9b027c711623cbda1f36f79f
Open tx
39.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x002c007712892f46e960a974dfacb410d0fc3aaa084c7ae237184e2256187c9c
Open tx
1,007.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x0025002db1287c72bca788cde19df0a5d2e43d452b30fe524da647c4b905ead3
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0076005f34709e77a87128236f0d4796b91da6a774710cc0528d5d611ea2213d
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0071001749becf9feb507eb43d9236615c84059e9331bf303dcb949012f23679
Open tx
22.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001d00413134fce02c478adb3a2fe7c98cbf2dad8eef8c799506fbedf4f95f19
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00240036218a31ee45ea9dec5c7af627bdce5dde3c860091fc337b45ef7508b8
Open tx
27.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:04:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0006007cd061456a63ccf8e7d7d780ac5b3491c8bf5cd0b6efcaf988748e4e83
Open tx