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Inspect spike
Spike bucket

09/15/2026, 11:04:00 A.M.

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

Window: 09/15/2026, 11:04:00 A.M. to 09/15/2026, 11:05:00 A.M.
Fully observable spike
high confidence
10% coverage
Coverage
Explained QUAI: 910.18
Unexplained QUAI: 8,593.54
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.6x above local average
0.3x previous minute
10x next minute
Interpretation
This spike is partially explained by distributed visible activity.
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
21
Asset volume
9,503.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9504 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 • 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660.
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 • 53 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 • Thin source coverage
Last updated: 09/15/2026, 11:04:00 A.M.
Coverage gap high (90% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (10%) • 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
687.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Net receiver
Unknown type
106.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
104.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
99.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
99.38 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
2 tx
9,503.72 QUAI • 21 addresses
09/15/2026, 11:04:07 A.M.
-1 min
53 tx
29,701.48 QUAI • 64 addresses
09/15/2026, 11:02:55 A.M.
+1 min
53 tx
910.18 QUAI • 68 addresses
09/15/2026, 11:05:19 A.M.
-2 min
3 tx
27,789.31 QUAI • 19 addresses
09/15/2026, 11:01:42 A.M.
+3 min
26 tx
4,542.68 QUAI • 44 addresses
09/15/2026, 11:06:32 A.M.
-4 min
Best candidate4 tx
38,000 QUAI • 18 addresses
09/15/2026, 11:00:21 A.M.
+4 min
3 tx
114.8 QUAI • 17 addresses
09/15/2026, 11:07:44 A.M.
-5 min
1 tx
8,790 QUAI • 16 addresses
09/15/2026, 10:59:09 A.M.

Biggest whale alert

106.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Open tx

All transfers in this selected minute

53 transactions
35.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:49 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x006900000f90cc77ad3e94a457b65b3c520f69b02ebd0e97059eb1ae7a207590
Open tx
87.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:49 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002500418e10e488f6379f63dfbe554e9521682a59af6b9306b0ae014afa3cd0
Open tx
99.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:37 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006300587ccfb73a8572c57b27de417c8dd44bf0b3a0f7d6b5609a1a0ea95d51
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x005c007f029d65d897f9caa999f1a2e88c778a05a4d0848dd0ecaa180c68b5b6
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x00320028861b9b124cfc30c64478c3f1bda9667b0d114e8887e14520b7d6047e
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0070001f6db8766ebf092d515d7499bdb58fbd88133f41e4891c0ed82725a9f5
Open tx
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002e0065ac3b9de555ec1dca88473bfd12819fb5fddfd5f51439ea13e1159883
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x0059002668dfd210e084aa5eb6cd160c9e6aefdb442fb0c35715147d1233706a
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x005e0039dadd080caaaf3947e96ee002b576f2c20826cc6a1cd101691b4d9da5
Open tx
19.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x001300211ce3860cea1939aa3bb46eebbb6c112e6d75dcc5f36d04fa46d6fffd
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x000b006d7f6ab96f64b5b64cc0da7585889cffd92a237717d4bb0c075f4ed019
Open tx
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006200748bbf28e76244802ddf9aea4dccc6aae1551d9ae8b362b24725e92371
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00060029cafc87103968facbffd8f3d749eafb12b78645615bee18de8ee635b0
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0056006a3d0b09b2bfb209ded438175be4cf3c67092373ff3a62a20d24f32511
Open tx
24.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007f0008c0b5e9fbf26fdc6be123ef077c9404aab7475aaf1800d8b00cd6699b
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0078002175b62f4ab6ae5b0af8575caf8c7e8ef114dd98a339dad9b2d990d43d
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003e006f9bf034d3723e704a62728d7116c049cdfa1fc4549d1163d52ceafa39
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0041004e3690d37106ce02ba3520aa1d6ea00ce150050b142f9db29e932d581c
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00600048386d7a890587ba7067215927e1155cd799924ffa5640492b5038330e
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00660032f739855c435b9153cb07d35f683796d88660e7c5857191e5013b128c
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x0058007851b23417f2d8dca8bd13ff545fe33461796584a515e155cc4a10b914
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0008001de4fdf62f0e1a80f64c0cf95bc8617fef8639ba122a6780b962956201
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x001500750186427ce131231a426de25a3e8dc841d2d0e391eeaa4f0ec3d44e06
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001800207ed56c44fd2b691ce34b2bf526f8ee7ed4bda383acba0f41738dae8f
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x005f0031eaa38a7384e61268ba75bb7f9e062e79af4125ea119b96780cbafab5
Open tx
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002c0037034b61b5cf903e8a0a436c69cfdb0edef8774f9916c719f572c76b47
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x004c00493017eccd495fa7e4c1e9788ba4fc1ebae38b388f4d3f4fc75d3dda6b
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0022007fda1e16dddbaebbee0ff5d849c27ff55e5b9dd8766b46b938ee614645
Open tx
106.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x0066007b4df2fbc76b83039c7e5acd2fc6c5680803fe9b04c0653baa6e25a4e6
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0048004249f3139ee920ef043a2cf32d5b0813ba971d72317768b6d35c135bdc
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x003a003b0a5a81139d7ba0879837ce03078e9516a0a3dc49133a869d5f4f106c
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0038007e4871113742efa0c881ca1bf13f72a2ebb8c9ad75f45ce74202560bce
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007c004df540a2e5a32222f8848453b43c5be013a3d679a1e8993213d8b2a0a7
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00610011c606926a21de26a0cca262e44ae50c1947a333b1d624b41db126b257
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000a0000d88b1098464b600d2ca9814a1a4b6fe6a0bff5a24a9b837326124133
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003c0016f4bd41d78f9056eb510d115ea305d20c09505a310e3be85f7c1bdcd1
Open tx
25.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00530017712600c4d0d096e307d3dbef6cf2112e3e5e1f62c301e5fb3da19f07
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001d007860184cf0d5e65cce5bd709fbe56cfde4c20b63f7298caee891d1a079
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0016000b32b0662a4abb75df828ad527ccbdf140c305a5ac28c952ff9f598ce2
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x002a00030cfbb03ea381c18449683c14d6de1d96f6ded53f9a2b54312ecb7c91
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005300446ebb01959ed6e0dbc0d1d916a2b312d6cf49478a57daa156f791526c
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00500016a03cc59de8ef848566c0e676840995b00e650d55cfef8d50f7c745ab
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005300699f158c7f33af20577599d3cca7ee2c724f2f6e251dd1bb2d103ce59e
Open tx
13.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00290030b8fec188c8644969390092d9c1e013e0aebae7785aec07987312a5d3
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0012004acc7c934ce0cede903ab9987cabee9c27741534cb7aa35b8feb5929ba
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00370038be7f328d6a5d78193195f4ef27782c055cecd306d2e83a3d366fa34d
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0006007ec1104e9c6510b97da0b5b77d2e7c1fb9258606bf62ed8abd743c10d7
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x002e00534d1aa0d7ca1e7f7df4673a34d8b3fe7c6735cb948f15b7be5deccf6f
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002e002c630254392fb876c71b74ebcb0392bd4d8276abea34207ae708e04205
Open tx
32.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x004e0007fd9b4c9b886e3bfa25b9c039b37a7a528d4bad1b0baeecf2fecb9365
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001e00521a9368f3b962e29679ab8938b0e356b29f353bc85d983c22dbffab83
Open tx
104.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00070013d5b176c4dddfc1052251b34da1af4f6c4861a736ecf4d8cdb12c5c5e
Open txWallet profile
26.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 11:04:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002b00296434db3159e4dd7dcb4f36d7f12c961294967c39c148e45ce8bb1fcb
Open txWallet profile