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Inspect spike
Spike bucket

09/15/2026, 5:02:00 A.M.

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

Window: 09/15/2026, 5:02:00 A.M. to 09/15/2026, 5:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,663.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.9x above local average
0.9x 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
3
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,512 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002A58662b0bFf770420BCF9648552e2b3AD276E.
Dominant behavior: distribution
distribution + high confidence + 1512 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 • 0x002A58662b0bFf770420BCF9648552e2b3AD276E.
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 • 51 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, 5:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (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
983.67 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002A58662b0bFf770420BCF9648552e2b3AD276E
Net sender
Unknown type
680 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
680 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
521.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net receiver
Unknown type
26.65 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
Selected minute
3 tx
1,512 QUAI • 19 addresses
09/15/2026, 5:02:13 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/15/2026, 5:01:02 A.M.
+1 min
51 tx
1,663.67 QUAI • 66 addresses
09/15/2026, 5:03:25 A.M.
-2 min
1 tx
970 QUAI • 14 addresses
09/15/2026, 4:59:51 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/15/2026, 4:58:40 A.M.
+3 min
Best candidate52 tx
2,072.15 QUAI • 68 addresses
09/15/2026, 5:04:37 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 4:57:30 A.M.
+4 min
1 tx
13.45 QUAI • 2 addresses
09/15/2026, 5:05:50 A.M.

Biggest whale alert

680 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002A58662b0bFf770420BCF9648552e2b3AD276E
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Open tx

All transfers in this selected minute

51 transactions
680 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x002A58662b0bFf770420BCF9648552e2b3AD276E
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x00720001317393db28c40fb912421b602e77b938fed7f949581867adab7c920d
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0008005156569eba0c9508a753799f588dff7b1df1d6a03ba236a0992da50132
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x00260007c22bbe6f3f5f79e4b932bcfd6e9390289e09a3fb31645f22b01ccc17
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00180073d806861a7dd9cb46aafc740d92b89fff143c4cff646a33845040bb19
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0010007d5d4ee657c53e4081f744eaee2948d9bfa7440e330e3fdfe63c2b7d10
Open tx
521.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00550044d15fbbe746556fd6dfcaacbed0b32d1df1eddebc45d6a5e0cfcfd590
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0032000733f1cbdefe278d7007114c6bf04df48948575f2a28c67f59f64ee009
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x00420057d84ced1c67b2c7d3a43d6b8aa64f92ab39ed29293fc75181f4ab3922
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00670041bb311d6da727d9041d705362d1afb5c342d5a405701bb8c12f033ced
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x001d0047741cbfa1c9a90b1260fa60aa2cd10488c983c7ee8104c918e2c926f7
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x0062000dc03fec844104c35e41cc925dd8d24f915101c63588fefe9e037e8173
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00450045109e4b0037e66fcf8121e35e2c1d525c81afbc3527b99e1c66a63130
Open tx
20.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x003a0063edab0648931d336ca96b031195e97326890150dd28934d5bc50c4269
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x0010000ab1345693c5c9fb4efab3425c8a9103cb00ed4fdbc4cfe09e913087e7
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002a00528959f93abbf3a8ac914e9bb9b80ab296d391d35afd294d6e9809f9d9
Open tx
17.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0078001eabc4394e0c5ac438cc02becf00381b592fe8568254cf75b6157fefeb
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006e005555b14cac0a1c0ceb8eddc042a441c3967ae4a8e5a1cf697aa68d5b3f
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0057005b009cece3c8b2885c0baffd5d78befaa1319259b76f90fdb160b1cffb
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0010000a67e60b178ab009d49ef012fb0c27e35d9949b6a9275b7cd587f11f03
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0037007651043d28c0743540b70404ea41d4b03859f877cae23e674884cfbf8e
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0053001672132ed1d0d57160b3f572fb8442bef2bd5ef834d8aba3fcbf854ea0
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0029003a9990638defb6f00ec5dbb111716b24111464064e99b3a0480137e94a
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x003d006802ab354cfea6907d7b90c1b30ee446398d3055d24497b46bf585ea1e
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000500097ca0d1fd21271c1fbf7a1db1550db0cc6cb7a43b2289347610763323
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0050005d318061933eeb774b7fb7b5a1d3e3a7013e25675906541f7415997dab
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0051007bfacb0361ff728e1adb34baf9b504fb249c4d813b81950c8a2835ae31
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001800591b67497747a7fcc2e849b69a1b014dec2e88a1f9c9cdb0793e5506a7
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00680016b904bca82e0ac57ad099cd049e5c1c4c77e223ec8695d7fce606ccfd
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x005f006690a0cbec5cd8a166509fb6522c1c240f24e5083e264b69ff87cc568f
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x002e0071817b092b4ff1e6a97ddaf612e5414f9b3288c6364b1b1751485bbf09
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00280011cb53e87e0961cbf259400cc3022b67fee4bca1840b760f50f21e19dd
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004d0038937b36b4e4e403c0ad69ed998806b2ec7512bb0d00c9e6deb2f75893
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00360021f833076cb37257148f5756f1cedef9104e96bad0b5930d4f7934e7ca
Open tx
17.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0069000c6350a961e09074e199aeed132346376e07c31400961826811c866d5d
Open tx
26.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0066000cb45ec8c44e4004a91fe83b08b6dc6d969a6675a93010fcd5d6c46cfb
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00720036123a76952cbe16bc49622d4ac55c4186b94d44ee0fdebfa5fd6764e0
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0011005bd9d0a13672a1c5d11bd8ff72de5d472226a043c4665d4e1021c185f6
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0033004846dc4f7f92e12195c902b73c563971472de697a5e65603ee68a6f0d6
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0048000f36f3f13ad5c0c0bf045784ddf522f9db5deb5981e987d5a60436b73b
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0056006ee57f7f263a49c6cf4853c7a88b9f5048f8ca16a9852b1020efcaa89b
Open tx
16.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000d0013d9e466bce4d8eabcd8611ba9f84cbd9c2de9ab396ef0f86e99fed172
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x006e001a73ba6820b0938c19b9f2b61c2db1bca450e003f38d136a85a0bdb533
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x001f007cc7ab7df48aa49516fddfd08a2ebad4db280913ca3dc49c72ddfc1d0a
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002600162bd020a08f077408d6d5f512463d902f7b9382781c0f54fd98ca223d
Open tx
22.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004a003a94d7954785f4f39bb3ad2a428c97e4c8280855fd2697c71139b4317e
Open tx
22.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002500485cb30ba807c2c89e7ce4a1c54d94d49e3c668be397d673c56f5a7f28
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x005d0054c531d150a6d20f120a9d24dd0ef6f4fd7717ef2a9f9dda828681871f
Open tx
15.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00430006663c5bf780ff6b6482791cb06f4e991fa845a38bad5de6667b8e55c2
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0046000f20b58b21b53045dc8d80f6b85fbd48d6f956d9a7ef642d26c707cf6c
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004700089e4285bdd14d445b94b9a11dc026544c678d9221b224f1989e44761a
Open tx
17.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0059002b5aeb189c7c8e245eb6d5d97c3fb7a6d4987fe726203bddff267f3edf
Open tx