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Inspect spike
Spike bucket

09/15/2026, 1:05:00 A.M.

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

Window: 09/15/2026, 1:05:00 A.M. to 09/15/2026, 1:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 644.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 50 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 1:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
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
644.83 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
106.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
55.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
34.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net receiver
Unknown type
23.8 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 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
0 tx
0 QUAI • 11 addresses
09/15/2026, 1:05:19 A.M.
-1 min
50 tx
775.08 QUAI • 62 addresses
09/15/2026, 1:04:08 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 1:02:57 A.M.
+2 min
50 tx
644.83 QUAI • 59 addresses
09/15/2026, 1:06:31 A.M.
-3 min
1 tx
300 QUAI • 12 addresses
09/15/2026, 1:01:46 A.M.
+3 min
7 tx
491.03 QUAI • 19 addresses
09/15/2026, 1:07:42 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/15/2026, 1:00:35 A.M.
+4 min
Best candidate1 tx
1,487.67 QUAI • 13 addresses
09/15/2026, 1:08:53 A.M.

Biggest whale alert

106.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

50 transactions
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0077002f91b68750d14a2136c01b06a6c7b4eace1f792e989821bec5e3498738
Open tx
17.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000b0035b316e6c15215d7f3d92c7b228d88a8141a874c1b62ee459f2ab23ccf
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x001b0016ee648a58eb7b95988fa87206ffebe663bf2b3395ff294b22e2c265fa
Open tx
17.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003500762f47ac417dc4b180f90dc2ed317968d37ec47ecfe62d15fa067787d7
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00030074eb2d46430cbeaff47d59d41361ef134506c250182dd0428e2d2d2abc
Open tx
20.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007100290c17834edf8740e226c9250152ada951c38b1eb349ac615cea64e04e
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000a002b3746f70aa97e5aa11ed8f324d91b4fe3f0d625d46842cabf2e2e2eec
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x000d002f1573df1d5831b19a2ec6a5fb7ba2c7bba06e3fcc92db104b86fcb00a
Open tx
15.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000100093ca83c88777a0a13123c47f0a0dc293f7abdf66a63b517098f863319
Open tx
55.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00380075e8182286de51f295079d6126c3ec110d76f1bcff34e2a78ec30a14e0
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x005f002129e49406f364d881fe658aa19a19937ecc967d2a9f6e410e434222fe
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x002b006146c3532b93bae06a99d352b1d6916079c3721051863796939235816c
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x000d0019b79283f562bd44877df5debfcf9b75f47a5f2f2a197f4f4e9ac2bb9c
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x002d0077aa8e763a3fcb1e4764d85b61ebd397cb37db6207a8c77d019ac8de2c
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001e0061ec64bc774a757edf75e33299f5e89566ae6c92e50da1ad530f265702
Open tx
19.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003e0074e7200d89acb4e14471ee831987c987c747019f7cd1cc27c3df90d622
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0012006ebd23fb13a4cce86872ee5d9edfc0407c226764e64d9ef8b8666406cd
Open tx
15.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000e0015f29ae275a73a2e72773cc0d05d4470214f4d38d1dfd573fa867530c2
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x003b004443e63e7432a15d454b565eb21a46727b2744d0152d2ca9e952b3e60d
Open tx
22.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x003d003a07af9294530e6eb8ec75505c4aa4269b6ad3c7c752925ffc1828ceea
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006c00187878f71043395261ae2ba36ce509e392e6e5ea6db41f757f06f534f8
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00350076d3f47a1bf47779729771068b6184b5cb03e5062fcf8f1d55c9a3daee
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0010001ea6c177b07d18a4704a13efec4e67ab6d9006503d76686b9ef19b9892
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00450038448fe357087c4edf35bd0cd4007f3e5376ef5a4978fbc18e11c1f4ca
Open tx
19.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003c005ee95ebdb2ba930210c56a178cced2c441820de01863bb05d593b905e5
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00480039341f52a8f01328991dd2bb1876cac6acf04108ddbc9f327c5e91572f
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0054007a8ef19bb6bd52bd2da579fb34fe926487b86659c86e3107f28ef94b9f
Open tx
11.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00580012dfa6c4984bd047f94a72ceeb070e1844afe3c2d70df287c8a8326cef
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0025003c1e2477132759c919c7bf6ec83807e69726efdb23df26ae3143955b72
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00710043f253d2d362970d78815601607fb7f50da8beba9a0620ca7fae69d7c5
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006300256b6c24f74b0954ff1de80b68aae83eae51f4deac323917308603a1ac
Open tx
14.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0050006280fd2ba73c7419f8e12976cfb2e80551163c8b3f690f12b08b059637
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000f006bec64e5dff05f67cffdb518895449053c505fef069dbf55f3107eb10d
Open tx
14.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00410029beb9cc37286ec06f1a5f1238a034dc82d781435ef22b5f75e92c786e
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001400694304ce1b340b6df6f274910d13fbf5223c4d218ebe63fab4b347bb95
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00120009a1e3ff2bca68f7c73aa1013e9d718b241128ddda432f32a0c89bc2b2
Open tx
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001a00347cf4ce5a5d97ff05f535483164048c8e790286b8b60fc54b1985980d
Open tx
23.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0032007992a3c11e3e2f50abd183e7d434fbc65e3c3083b97f5423e59c369f9f
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001e001b72ce0bb3ef44e82da5f1bd2b07bbfbee211f8e657e5e5a85b9a68c9c
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003b00468a173e10f3da32e7ea819f422b06f8a7243207a0c3f18f49fb3768d4
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002b0016b0908a412437d4aa06fe969f2278bdf6e004ed82e7753d7146cd122a
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001c002880787ae4bde693306a1e6500dd91656b04d0d2841b21cf2599be5c79
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0077000f615090fe8f9dd13e87a10b7c41b7a9bc757a0231d1cd7cf90741f577
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00470059630d9e7637caad94094606555d72d10a9846b87124f1543722bf9c38
Open tx
106.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004f0078e2b06590b8908b708ee4ee7c48b2ea1f0e7745d07f37e9297bd3716b
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x007b0041b4aef8a0e633b8c7b92360943b1c1b1e583ec295c765a1d7152037ee
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004d003f7bffe19fffbe7220f0d75c89b2fb6e32a24970e46c5f402b8e6f5e06
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0041006789d1e813ab6a124cadddc833b7e4ff197ef006df072a66e3db5088b9
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x005b001594a554472a16607da7b65a5d85e6e4d558a4f6f637e415486a28dca3
Open tx
34.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002400451399d3ac05dc6d9976b13ebdbf2c7ab863ebf9f5fd8f2bc1c3bd8d34
Open tx