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Inspect spike
Spike bucket

09/15/2026, 4:02:00 P.M.

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

Window: 09/15/2026, 4:02:00 P.M. to 09/15/2026, 4:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 862.51
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.3x above local average
1.9x 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
55
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
72
Asset volume
862.51 QUAI
700 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed.
Dominant behavior: mixed flow
mixed_flow + high confidence + 863 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 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed (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 • 55 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, 4:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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

0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Net receiver
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
438.83 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006a476416597fccE611546edb04D9275523a13D
Net sender
Unknown type
251 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
251 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
2 repeated flows • 700 QI
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
5 tx
334.3 QUAI • 23 addresses
09/15/2026, 4:01:38 P.M.
+1 min
55 tx
862.51 QUAI • 72 addresses
09/15/2026, 4:02:51 P.M.
-2 min
6 tx
465.22 QUAI • 23 addresses
09/15/2026, 4:00:19 P.M.
+2 min
2 tx
0 QUAI • 11 addresses
09/15/2026, 4:04:04 P.M.
-3 min
1 tx
140 QUAI • 12 addresses
09/15/2026, 3:59:08 P.M.
+3 min
3 tx
43.32 QUAI • 16 addresses
09/15/2026, 4:05:22 P.M.
-4 min
Best candidate3 tx
21,607.69 QUAI • 19 addresses
09/15/2026, 3:57:53 P.M.
-5 min
1 tx
92.35 QUAI • 14 addresses
09/15/2026, 3:56:42 P.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Open tx

All transfers in this selected minute

55 transactions
113.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001300572bdf1a80b8f78dd763067b3bf5fb4d61003019e40e4543b4e1df97a6
Open tx
59.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x001f003905aa7350e7c7f4c7cbe7e7474eec7f9a4ef6e8566d8fb9b87ce88bd7
Open tx
251 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00020079090196c142980f1780858f55a5e37704be5467520cf9003525211f3c
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Tx: 0x006a005a286e54144c398481faa39d9c4bdb6b5523cc69a49e717cf5378ddba1
Open tx
26.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A5a0eD8324aC56094eC2c1Dbd97C387C7ce94
Tx: 0x003600150245cc9d7442536c2e7077d3e02820867f792c9fbbbb1a4531c1392d
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x004e00091be465b632567a03833d29c6800fdf540fceed96dbaef122232aa921
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0044000f0a6b88851be9a241f6605fe20bec9208a52d45d5d274d70c9da91b42
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00600054256b40eaa3f10cc6330ad0ed379a0341a03086d5f350e2f59f1c289f
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00740050656372b5ee20b0ac6b861a2317919fb053ddc39db84e28c9dfbb95b3
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x004d0001390fc39a20156246c84f257ad5d763767df7e272f93db008f56bbe82
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0031000c5db2b36eae7e48af9a067c9e5582f6039225835800c743a5b977424e
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002700403907523caeaa56c9e9911f1b01d9c1039e19880f210eff452adf6fd8
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0055003327e13af6661aa0f207220e34fec5d11e198a20b43f929834f25afb61
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00280024badce095c8fd1948f704107590534a752486934e6f87906134b1ee6b
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006000009e7171f01568922ec8266ea4239e5f5c1193f0ebedc1144d196ca937
Open tx
13.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007e0017c3961d20e596f33c92c0fcd4de241cea7dc60b120e00efa76a4aede9
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001e002111a0a4d555e66d6a39c6acf47ce41ddff9bf09fbdcfed4921d3d0f7e
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0066005dcc04a1e65f7f9ebb6b8c14cf12c3a2f2cfc58473e234d8748f62c7d1
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x00070050c9235b91ee85dd1031ba214578eeb0da57dc1d8213876a3af27294b2
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000d0040b4611af85a3f5eaf61522c6e11ec353ca0e7317d9cddb1a16c95e9d4
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0033006b8e1a0201c2319e9e8d62a70d9eb300e9a5ad5a328532f76ee0eebe31
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005b006187d82e431cc9312d72bd68dd55b32553b91c6e04fd16685561c9433a
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007a0005de0f6b3cf8c6f90dfee527768df167cfa9f2e61b9038e8ec1a028797
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x00220056d3abd3155fd8274d4014e8ed93537fd89d4adbf813228e4acc18b489
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006100166398142fde5b343a57c62e439a0ba0943b95375d6c36e812b2764ae5
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x0005003282e345a37841a6ced527807891392073c0dbda5fc04b1703c85dfaa9
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006d006198cb709fde069e232e7c1279ffca8a43faac0bc3d9e1c695e80224ff
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x001100696083d3bdf6c82fc252aeb2e0547f9d7ab07dd56e69f3bc76d58e7d58
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0036000faf3ca18544710281e3ccd6f92a940480b84f8c3ce76b1feb5e681c1f
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0004003edcebb2eb7d98154091c41dfa374521741df0db627a1bab054bc78c3b
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006f0051e1cb0fe7a661f20977c4dae9b6fbe272b5158bddfa3655dcd401da9d
Open tx
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00370040bd4b4fb4fd4dece366e01f9542f36e02a89140611ce6cefbd6d5a8f1
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0006006ff0fcf183a655f9fbd925dee9b8926d8272348ac1589aaaed4601f051
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007c00418886356190e0b46d037f215cfd9b8e1a022ff8fe21bd147fa7d12989
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0030000195ad2a7bfa1ca875fa5067e8c17f53de52c4b6bddf617004d3a83fc7
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003800443dc73d2d5837174ca2aa498f68a9d7ef460ece6ac7dccfe98a850c27
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0042000771431ae4b012c1a5b86c95143b0f3e75f69dff40c87152fbad86f59c
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005e006ad24ce7d69aeaddc7497054e374919cde30ad85de6f57268f5fd6e1d8
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x002d0000a12e90d8fd48c06b3a39e647560283de977a44412b74928c77bbd5f6
Open tx
18.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005f003187bf0bd87b3a2e217b433fd0d8082463f315eebc5f54152a834ffbdc
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006a0031ced5cf6f59053ca478497c8f7349ed904057f6316dff3fcfffecbb56
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005d007d29d8458c374e1c403ae8cfb514603b235cec1d43c13b8f7829ab35ac
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00350013acbfa1ad1e77e099d769ac7ebc55cf5ba23c810f870746dd35044358
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0055006bd24ad6158b7baa3f743f126a0071169c9e1644e7cbfda1e99c84b9e3
Open tx
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0075003ff10b65ce49d8d3388e1d617e553bb129c83122f164b89b712342fbc4
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0045000fc63df8b6a68f45a049a089e9fe7021cec6416e4bae059faa26db40b2
Open tx
16.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0029005516316e8a7507acc4fd0f816ddb3009e724b8e5a8f6634075c59e5bc9
Open tx
58.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0070005ed7ce537ae853cb2a7a2b1a42ddad6d91d6581ac4b96d5eff9339df69
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0046001cfcc5cd5c4afbf317f3189614f3843105648aae2606e879b858ddcbc8
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x000b00207dac7e2324d881338b5f23ce1b468f4194bd19ac880e831657f15661
Open tx
18.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0075001b0abba8169dd8c46b93918214e013f78dc8a5af295b48ab3e298710f2
Open tx
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0001000411dc918f07ae74223d533096f25939dbc5207cfcc08c9ebd31c154f5
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x003f0020cc61c883ca25dfabeb333a523bfadb69219d19e59d4d609f691a6815
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00680078aace780ddc4e7aa293d5606c5ca82396d5f6d334f501933158ae0f64
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:02:47 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Tx: 0x002a003b6c0e742287ae87310690d96cde2ae2b9917e8881686a1be2b325ce57
Open tx