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Inspect spike
Spike bucket

09/15/2026, 1:02:00 P.M.

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

Window: 09/15/2026, 1:02:00 P.M. to 09/15/2026, 1:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,012.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
3.4x above local average
2.0x previous minute
1.0x 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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
2,012.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0072C972451162ab769680F4b660042e0feF9aFb.
Dominant behavior: distribution
distribution + high confidence + 2013 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0072C972451162ab769680F4b660042e0feF9aFb.
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 • Broad source coverage
Last updated: 09/15/2026, 1:02:00 P.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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
1,373.77 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0072C972451162ab769680F4b660042e0feF9aFb
Net sender
Unknown type
989.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
638.92 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
275.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00477ad3f237A822228bA4aE075849781895c8B5
Balanced
Unknown type
122.49 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,373.77 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
0 tx
0 QUAI • 13 addresses
09/15/2026, 1:01:43 P.M.
-1 min
1 tx
1,000 QUAI • 10 addresses
09/15/2026, 1:00:31 P.M.
+1 min
Best candidate53 tx
2,012.7 QUAI • 62 addresses
09/15/2026, 1:02:57 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
09/15/2026, 1:04:10 P.M.
-3 min
3 tx
436.53 QUAI • 22 addresses
09/15/2026, 12:59:19 P.M.
+3 min
50 tx
974.36 QUAI • 64 addresses
09/15/2026, 1:05:21 P.M.
-4 min
4 tx
201.52 QUAI • 18 addresses
09/15/2026, 12:58:08 P.M.
-5 min
1 tx
50 QUAI • 16 addresses
09/15/2026, 12:56:53 P.M.

Biggest whale alert

989.49 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:02:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072C972451162ab769680F4b660042e0feF9aFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

53 transactions
108.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:02:43 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900067d3f63be0590d95cf160adea87119b1d01b6912121b19edcfdc1d71c
Open txWallet profile
989.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:02:43 P.M.
From: 0x0072C972451162ab769680F4b660042e0feF9aFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000017ecf6bd99aa1bb2a56350b0b90c29874fd702c7d97d939ce59b15bdfd
Open txWallet profile
275.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:02:43 P.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007ad2e762beb65a01182c4cbbea6eeeee616409c53caed703e438e0891d
Open txWallet profile
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0061002b083886418ee1cb82ff33ecb79093f7f66e3d4f506df32111a732bf6a
Open tx
104.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0021003d58a5ef0bdbe39451a4c4e21e7ec261066030123bfef4842495d2e318
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x006c0013c8d910baab4ec88f652642c990e3f440288de35dfc2806b7b4a6b8bc
Open tx
11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x003d000dc781b86049da01cd4f6b67c584dc40540295a7ff8c23718cdb40a113
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0040004ae75e93c82f29405fafd3c437a7d28a91f6469e2a779a20b5001087a2
Open tx
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0023003b36a9a87daf51919508663f7de78b67a079b99db2b266ddeb06ddac48
Open tx
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e8B2DdB7d11D7e1BdCcF4c5cd830349F52f7B
Tx: 0x007f004608d10e7f21e9aee15b11bd95046787a4b88a8d1e1e01e3269c20fa2c
Open tx
12.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x000e00354c85fd9058976d0761e65968ce726cb5fa4e458b8cb1c394a0a70231
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x007900785b6f4cfc97bcd0479041b513bd91b379875a3adc78efc16bc4d0b280
Open tx
11.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007100561c97c42ac9d1528f9ada844e826b755948e9a2d9bcf4e6840b073ce7
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000e005a060e07fefd53febc789fcfa0db88efac7de341e9cc46b33fa834fcfb
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006c001997085d37f543819948efe4d04e3fc22a52aecf754ec0ce282aa41691
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x007b002b83761ee3d12b577913021c1b2bc22f53ee98df11bda8bf355170c1c6
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x003d005fe00bfad8fdc90f69226154c65546341df754605aabb09ce727a39439
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006a0054b9fc0e8559468851f35b07218d60004da929011feea785d08cddbf09
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00510025e81ada86141f4519289fb2c0b8c22422d8c44df9a0859c415b1897f5
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004a000133a4ac1bf842f209df37c4ebfb9dc40f8b8ef92d2112b618a93779c5
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0057004e9946f93331ae3772d76f97131e8d923f9c77beae121bdff87636c290
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00660045e08207284d667808095aaad423c2f8fbf7bd2074c46836b46902abf2
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00510042df8ef2e2c5b836d2090f1da57cb02eabf1e9b72b68ce63a83ee136ff
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003b00234c3b7f25b4102df07a3ba8f5731c095efc8921a2488353679323d330
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x00370009e6e12c8d20d8db63610043bf54fe89f7683c5740a89844b3fcb41ca8
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x005f005b56d950d0aefde4c751731959becb117aa7296f2ffb628abd0c6f1384
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0076000fa8b181ec9bd02bfaf27415a4b861cbec6079d49dfe41485f5a26255f
Open tx
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003900023f2b14a1cc2ac99eaec1b0d7ee059f24ab604b103299fb999728f652
Open tx
16.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007d00612579b7d8c84acc7fe0b8a69bc5e3c3a4902a9501f9b1c22a58b30214
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x006d000756fab47376dfddc212eda6648fe53ad375d2b92860a351b2b496e60c
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00020064a5b6da97ae40146a1cc255ed502cc005e09ba17eb0a2e8c50081875b
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005a001ee80e04b11e11caabdbe45e6ac57f2c243378c1914cb7e3b06d28f9ce
Open tx
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006f0017a5beb3dce2652228c40adbd89fa44648ef59daf2767d3bcd876a273f
Open tx
53.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x004800125d714f3bf7a190e550411a713d2918744ca886ee1c9037d6d66829c0
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00300006580be83f7b451c336c7d5ba2ea0df2b77f063d33a4ab8a8433fa39bc
Open tx
18.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007f002c107a39fe1a923a047c3e426a550b89c6f1186671a8d5d79862abeb1d
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00405Fbe4ecC65803EBb63653215b4F9cE058f73
Tx: 0x005700509a2c706038216cf180620c102940a599b24f9f30481b4ee73111d4ed
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001b0012285526e5e4055a3f2a936f4cdde9a7513ee3c8fc0098f4931e604bc5
Open tx
49.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00670070854ef5ee82cc9c47ea1bd1224a304d3d59464affd6fcc2f42aa645c5
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0020000e3cfdc00a99d81aef74453c097034aaad1a317dee61d1564c86dac967
Open tx
24.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0025006c371c14892558fcc25af929ac4b8ffc3870859deccdcde717c3f98a47
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00340015e21338422fb1d350067e421a39cddf22961da98763046c65cc80834c
Open tx
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001c002027d64391f10290754af3d714cbde79371836fde40535102fa57b4a46
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002e005461f42a3648b041f3a7fddd028534c905eeec2bbe29e9ca079f487b0a
Open tx
20.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00280059203394c64cbb309142dc0bbef60a911975c70de95d277d16d769af70
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0067003c11e61c6be12999984f15d873a05d6d2b73d82f83deaf13be177ca125
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00580068d7cc04a565399294a6dd7de31e37af19ebac0dd9a21fed4b94e89c32
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x002b0033642074ff1e36032160e5a6ed42d11ea6e4ff9414b565d4cd625fec75
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x00610059741cbe5f99a5f99da7ae117299e813ea40d3ab784b52d67848f956af
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x004e002353ee50d6c4a4cf4dcfbd251c84d505575358e4afb2f5026b68bea064
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0031002c583c3cffeb7c278b1609bd3fb07a7b19b1ff51494905633f9d9ab409
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x003f005f1834d8728c27ebbf28c75eaf57536213c88a97e896a79d8ad7a2eac4
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x005000378d905c56d4adc37039a5097bba578bf2c87086a08f3558a3cc814dba
Open tx