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Inspect spike
Spike bucket

09/15/2026, 1:04:00 P.M.

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

Window: 09/15/2026, 1:04:00 P.M. to 09/15/2026, 1:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 974.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0038F66C79f8C23c50Df0742FD4320f55704F0Ae.
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 • 0x0038F66C79f8C23c50Df0742FD4320f55704F0Ae.
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, 1:04:00 P.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
974.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0038F66C79f8C23c50Df0742FD4320f55704F0Ae
Net receiver
Unknown type
242.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
113.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
106.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
32.11 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 • 15 addresses
09/15/2026, 1:04:10 P.M.
-1 min
Best candidate53 tx
2,012.7 QUAI • 62 addresses
09/15/2026, 1:02:57 P.M.
+1 min
50 tx
974.36 QUAI • 64 addresses
09/15/2026, 1:05:21 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 1:01:43 P.M.
-3 min
1 tx
1,000 QUAI • 10 addresses
09/15/2026, 1:00:31 P.M.
+3 min
20 tx
1,228.66 QUAI • 41 addresses
09/15/2026, 1:06:33 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 1:07:50 P.M.
-5 min
3 tx
436.53 QUAI • 22 addresses
09/15/2026, 12:59:19 P.M.

Biggest whale alert

242.11 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038F66C79f8C23c50Df0742FD4320f55704F0Ae
Open tx

All transfers in this selected minute

50 transactions
20.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00300003ac38c37330e074f11415a73be4ce428746ba34930e47407dd299aaee
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003800530aff8c69255c71c6cede84a0c3657fcfb5b18f474a5e8f1a0e31fdac
Open tx
16.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002200432dfc198fb525e8e3bbd33a3443662c0b345d8351f1f546f571a89668
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00560007a36863be3b1e7fe7cbcbed4877750ec79fd5af3e5c8620870e633ce0
Open tx
242.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038F66C79f8C23c50Df0742FD4320f55704F0Ae
Tx: 0x004a00387a78753cf5f014daa5feffd76904903791c5043d7bf441f087beebbe
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00790009fe373a7001f3e7dabb7060413feea40e853a39d519ab7a238a222d9c
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x000400679b0bd99375ebd8854f7fcc0c03ec65f5cc33041935446df178f3cd8f
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00390040eb469c16b56d9a512608d765c04dd2e91be506c41e126d63406fbb31
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006e002ca5b092afe6389c81b2271e5edcc6b831d346abebab4807ad0563006a
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0071005af22f8210622a37da070502e38da0fc906b9436b51f41c863968d3185
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002e00244285a1775e7017c0de197a086536e53615e973f53491d0aba0955554
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x0014005d52799bc79341f583c10962c303e74c265df52d7e347cb7122ad7d8a8
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x007a00426190bd1fdfb1bc38ad0fc55cbfbf2e2c89c1d17f9bf784df5ce667f2
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001300093f7fbcc7967205d1c5e449392f2c163b6114b6eebe29a4e6a05f173c
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0012000ae1086af34c87c109b71cd633578e01495b108091b3066ded5df45fe9
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0061003555f474a5388733505945ba993d70ab3b9d1b20c401b005b886d23c5a
Open tx
106.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x00590072119cf4c9d8be89d406442b69db0e540aae119ce13dc860bd74634c39
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x000f001be9ee2f75a9993f038aad2cfcf1645184c71871ce0297ae0c8fbf80e2
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002f001f32c49edb90a160f61de6e4fea79381b334dec8e4a5afec560a20a810
Open tx
13.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x001c0011268e593458cc32720e09a84b2fe12ee5a916007bed487338ad5fae4c
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0076002481771cf2a0f197bf8b521adea7b5344183f5e65ee4be9f80c84c7bd5
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003200613105aedf4cf47d7d74591da34a11d21ed5722a477910f8e40847d123
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005a0066fa783f2bf013b79aa6b4f0c345b9b0c39ffa17eb1446e09f65ee94ba
Open tx
26.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004c0024d815bda45cef7d86171a523cba87f41de824f43151af45b37229b4d3
Open tx
14.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00100059c9e0390245ebaabae74db79fcb5a681655aaa9d2102fa3aca80bed32
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0064001473fe3278595da03def8706e2a704c58745735c78fdb1cba60c3a90fe
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0004002d90a249184f2b6931e00693dd5d51cc15f17c71bc51d93960cd04a9ee
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001900589cba45e98a06c358db5265ba64edf51d64f709db01b69362cd414c59
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004b0042ef01adde696cfd47b617f2ba1e5fc860537a6817f581e7ba8b3847b9
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x006d0035dd0ba4316d79e5289ec55adb86cfa464d076093c4a8669e174d0e6a4
Open tx
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00470057199690d076ba3a089b04214664bf248f01c8b99308cd0b0d0970c455
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x005d004d1a506a997c8b8a7bf12823a263dfbfb3ac9c1f2517c6b4673f60c6e2
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005c002a2765495b689f37d311adc98368aa918ec674836df18b560944fcae90
Open tx
113.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00700046b046c5041fa7ff127707ad7eb2b0552ca229999d9d5af3b8806a25f7
Open txWallet profile
30.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002e004dea537d859b0423bfea438e4e98bcbd173368e200c68e7b403e1f146e
Open txWallet profile
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00270008bb2489b6c634da7eaf8f26fdf2f1005b6cd78e78f7a0240df918e21f
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x005b0063e2da96f7b3faf73d3c23ebe26633f957e867ece454f8d3eb090ce9bd
Open tx
27.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003400090b2e087b9706e7d52ef1c18ef2000cac8dae9b28a0f4d3253b9c4dce
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007c0032469cccddd25f1ff692809f8f8c583e1ff1bc411921923e28b6aeb71c
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0027006e7cb795d730972c4c9e2269e95f904922013aa4bb2faea97d5fdc40fb
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0048000333d2919d39473560339079fd6d38cab7ed7e2da0d9cdf057fdc86e58
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000100242666006511faafc97a84370e2d47945217599d4385e5117cebcf1273
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x00470031ddb1e6c6789b3a956b2e21f3ddcc43e625265c5f43adfcdd5131f3ce
Open tx
32.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003b002fd4cc9d8a6aa7301b28bfab8f9711a5eea3b5d4abd28db60b8b7c1c1d
Open tx
25.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002f0001f01c395e73fb3e669af9cb7dcbc6dd5edc1607c1635178f9383fcb98
Open tx
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0074005c7f5b22ef86b45613dfc2fcf7361da65084d95b5279c897cbb4bdfa38
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00090050e1f2ef37e510149eeda0ae7894425034a71f77b1d5688d5d9a492dcd
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0049003eba28891ecb3c23b42dba49f087160c07bfa7196a659a6ae2166f7e56
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00410049e481e01b01e4a2ec23420d2c88c236db792b825c91982619ea40c6b2
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:04:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002b0006eeb6a3beaff2c2ec1ff1f0c04e5711eb6e768a23e76cb331e4d17915
Open tx