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Inspect spike
Spike bucket

09/15/2026, 10:04:00 A.M.

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

Window: 09/15/2026, 10:04:00 A.M. to 09/15/2026, 10:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,898.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.3x above local average
0.3x previous minute
1.0x next minute
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
2
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,075.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1076 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 0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C -> 0x004Bc407903A51506bcF0b1aB423958c5991c237 (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 • 53 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 10:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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

0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C
Net sender
Unknown type
2,000 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
2,000 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
885.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
262.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
57.93 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C → 0x004Bc407903A51506bcF0b1aB423958c5991c237
2 repeated flows • 2,000 QUAI
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
-1 min
54 tx
3,539.54 QUAI • 70 addresses
09/15/2026, 10:03:17 A.M.
+1 min
2 tx
1,075.6 QUAI • 19 addresses
09/15/2026, 10:04:31 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
09/15/2026, 10:01:57 A.M.
+2 min
52 tx
1,898.73 QUAI • 64 addresses
09/15/2026, 10:05:43 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 10:00:47 A.M.
+3 min
28 tx
796.29 QUAI • 39 addresses
09/15/2026, 10:06:58 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/15/2026, 9:59:30 A.M.
+4 min
Best candidate1 tx
21,500 QUAI • 18 addresses
09/15/2026, 10:08:12 A.M.

Biggest whale alert

1,000 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 10:04:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Open txWallet profile

All transfers in this selected minute

53 transactions
13.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f0056220118104a2dd9b5c7917ff79473f872cbbf3ae86bcb90e29a72f0a3
Open txWallet profile
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003e007797a38763bf1a9f6c67c9a06fcd5a827a7ad9567a74a4f550bfad8b5c
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001c006d46bea162193bf2916fbd022cc6b2a807949012812ef5921cd4aa48ae
Open tx
24.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00080060880e04fa1af34880881c324e3cd65d314047d06b9910a8e5f57b179e
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x006b003735d07862c1aa099b9c0cad5eb60de3d7c6f713cb4b876e04193bb459
Open tx
29.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0014003d34a974db05e8550b3dda17c4edec8f6b001da2d6e18273b083f2ebab
Open tx
20.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005d0063853d273c8707125bf60c6e2c8ad070aaec116199152fe819bd32e03c
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0002000c550764add9ca962dd8450ff6390f25135e006abb60e26f0545cf1cfc
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003700143e60082331d8b21a04d7f08dbb42ee08d75007ac5ffdab6a2fbdf6ed
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0051007a12b243a0ed54f406d0bbc4c20450145ba0865bac80bd0e4aa47ac93d
Open tx
16.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0022002f2da2c17017721403b46d07e56a0e894b399d96ab1a14ed2b0d004320
Open tx
11.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0036002860263878425c7a8be39efb7cc82bfb932fc49d3b06b96c71342a2e4c
Open tx
57.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002100619ba8092033da9c6f9914b394ddaf38661355802428cb100b973643e3
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x000a002c6b7a83a0f00badffb9c0f75d03073496d8d1fb57eefb8884ab60abb2
Open tx
13.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00260063df5d98478a2a2f0fc7411a71152c2170babc69e1805961627235cb18
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x004600386f7626deb253e4e585e0320fe16c60255045ed09f774b0df61548036
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00710046cb0fc41fe450ba7034fb27d44da61ce2e403e01ba55b7fd22793fbc5
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00640051db0205a9205f2b0e327d565fadbfff3d2323b70d5b602ad1dbaeac45
Open tx
19.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x000b0048b0907f351a1d9766449eda6c0b48cefa530ea9093d3812367931fd00
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00390076b2c0e0584a49093fc41e53c60713136499169b04b0903546d67206f0
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00610000d3269ca307f0b988283b49ce14d0f27f97817ce3c069d8d781f4a417
Open tx
15.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006100137e544838b92099ebdfedc2c0532a9a1468d96fcd0c3bc029915d191c
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0050005dbc4b5bebad26f20d2d5a9405d3d887bcc06ae98f9dce9e9fca0f3477
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0056005fe8e9f3fa4da870b000e811c4b1f69a2f6054ab07c50d11300da2e607
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00420020c8e3b4769cb9beec83bc80a08c5ac2552ac37bfaf5e4cbf2db742c4e
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0045001bf5b213365f354081b8e82baa8685d1fed64ef08104977c02c20c240f
Open tx
53.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00750032a0d6b6ba7ed050d05686f43b3e5d88ebe664b12c20e0a09ffb018c4a
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00180028e437a849fd40e597acbffdf22d6166a4b05c052b94b18f2dc4981277
Open tx
21.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002a005523e22f09579a317ae608b3c5199fa89fc7d601e5590450775dba4ec3
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0017003f4cf87fea97ce5ed01a54f7e8e7cd507f9685e87c47989b56b43ae183
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00350028aff4f7f6f8bd651b285929058ab778f85eb537dd46067aae0190ff4b
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001e0036ea9a618b7310530e7b84fd7eb06a59958cb15a18fc6aff870fd15baf
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006f005f8fe0fcb6e72f19104677e492c55bad37735ffdf6731029b3f391ee11
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000a0069248601f287a16c3aa9695bdeef9e8e0a66b0c21aa578573c470a5f4a
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00140069ef2d8d04a32441a1f8d05015f7b099d4eb5c33a04cb13d755bc4bd82
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002e001f3d4e9385ac560604d827c665f333052c133804dc213df0e845b24e22
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0037001cc7a3b33dab290dc26076ed5739611d6f071c295b9af07783960450dc
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x0052006b8072fa591208521ea73b7f5cd6ad17c11138c237fc4c31e042d3ffe5
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x003d00572fc39a856c657b71904397521adfc8e074804302d6b1199b55f60d84
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00540062ab6b1b968a4d29bed7a19c5289251e428c9edcad5aa6f104de27768d
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001b0034fd0e213de5f9fb9be2eb01c965d355576e028e40b2708bc89df76e23
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0073006dbb3483a771fdba5d7cdd4f47d44d9d9da180b2901b587cffb2405092
Open tx
262.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x0038007fe697a50b0c6f08e6946a3bd46653537ffa6cbc47fd24970dcdf4bef5
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003b0043259a9dd3db7bb0cecafa3a0dfcf5f302149d98f1e1975887ace33fa6
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004400655db19badf869ce8393495a261d6358f0cee383f461f0cfe70b03e988
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001700561d16bc80a56252b0ad7b5a65cea476d438bcf44795bf938180116ecb
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004b0009d0af2b705de1e20eea11984e02644485b5dc02616ba194144a1e1e2f
Open tx
23.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004800134d9b3b89ac64f579f59512718d929df40cd108276f0f7af5e5f01657
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000f00124edc1c61b9a1fb09182e734001dd12e5b7aa78f3bda6275e46089439
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0010000d1639cc2396c3ae2e30c6b97fee4b36406495a5da4266d978d6b690b3
Open tx
57.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00450027cda110dde83effd3c987056fd9211da354f6c59693733db4848f9af0
Open tx
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 10:04:55 A.M.
From: 0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x00590033169ecdbad564c638a59bd6b3151201adf01d2f7a818b4ed889b26958
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 10:04:13 A.M.
From: 0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0063002ac6ba63492d0e2970b5e0b71c25c7c689977137027c07ee6a4baff6e0
Open txWallet profile