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Inspect spike
Spike bucket

09/15/2026, 6:02:00 P.M.

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

Window: 09/15/2026, 6:02:00 P.M. to 09/15/2026, 6:03:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,313.49
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
57
Observable rows
57
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 57 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, 6:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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 (whale rotation).
  • 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
21,007.94 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00379d851D91DC9F2A39978a674735bE66252223
Net sender
Unknown type
1,009.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
512.58 QUAI across 50 visible rows
Actor intelligenceWallet profile
StratumX miner
Net sender
Miner wallet
250 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 21,007.94 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 8 addresses
09/15/2026, 6:02:05 P.M.
-1 min
3 tx
288.47 QUAI • 21 addresses
09/15/2026, 6:00:45 P.M.
+1 min
59 tx
22,371.95 QUAI • 81 addresses
09/15/2026, 6:03:22 P.M.
-3 min
1 tx
0 QUAI • 8 addresses
09/15/2026, 5:59:27 P.M.
+3 min
51 tx
970.55 QUAI • 58 addresses
09/15/2026, 6:04:36 P.M.
-4 min
5 tx
21,214.22 QUAI • 19 addresses
09/15/2026, 5:58:15 P.M.
+4 min
8 tx
20,603.38 QUAI • 21 addresses
09/15/2026, 6:05:59 P.M.
-5 min
Best candidate4 tx
328,664.7 QUAI • 17 addresses
09/15/2026, 5:57:04 P.M.

Biggest whale alert

19,998.58 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:02:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

57 transactions
67.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:56 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0004001b0265407e689f9a6066aeb75844992bd0ed4c93af90c5756af5be0254
Open tx
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x00010013e4b89d1d0b02b57576ee25c8b478c4d78c5806243ef7e9c73a9efae8
Open tx
1,009.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x00379d851D91DC9F2A39978a674735bE66252223
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002003862dfe8de19c8e5820e40523cec28183352d92859678b9f01e92da786
Open txWallet profile
19,998.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700015db9c158331522b553fbebf6fe85a2e038c75f50b8e4ef91650adb2d
Open txWallet profile
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0020000ad9e9a439c06a3428305c749852b358c4c96c01d243a6b9234a27329b
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00250078a99adfce03c778618d9413981ee8b06d98a755ad5f901911cda5b2b0
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025e4162c08140543b7f24D5647C9495b103a75
Tx: 0x002b005eabb3daa3a72d3276d347aec4e3272a1a4f0e8e1701613e9a7efd7f51
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0034005bdc1b9cf35cdd007f29ed2ca0720ae5b75f7a6ce2570a9dd64b1272b5
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x001b00105532e2733c716a069bef393e47fb5ca3acebaa9311d6deeaaf578203
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x006c002c7356ce6688b0dc0507b3ea60093dcc970cb6f9d3621a01c8e6a1e10c
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x007c00236c4537466d6caba26c98a25379b2de3e185bf53722c0d30422362399
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0032007757c93cc049ea787fad58d98c739b7a65742f506a9be22fcefb8b41ed
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00190041970209162b65a4476c53482a5142a3b70c64c479e0c07d9d807e4e6e
Open tx
19.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x0076004ad72fbcc6cf78cd0b667811e6b64f837bee64f5155c4e16a122b4b94c
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00100073f99b91c9a7ce99f03901187088c33bdcbf375cc4eb5a480b6374508c
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0026006bfd584d4220caebf5fffe6bc55d88fb772d535cf9d8fb7a5d3174ab98
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00490009e294b9de2d0a41ff4c7177b2f911ca963dd17894f89524cc82b3e855
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x00170020bf7deb1d8885322d5f54041fe177b02c551292d4963a5f7a5e2be04a
Open tx
19.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x003f0031c90e1ccb686f1e5a96a7ea59393db0fc62721d9208f52df0243cf747
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00020066ae8c5ceed3a3cae342f8cab8761cea0179f0fbdb2508a37f355e9b7d
Open tx
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000c004759ede3cc2f7cb3329e592506e41b8264a27d615764917be347c5b33f
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x007900572ec000ea7484615c42603481db280a7f3cc006b0e00544b932bb1840
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00130075a8ea8fda6678cb0c2435e82fc8c349467cd2fcc9eab3bcb1e0425fb1
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0052002b109484c3b976668f2cd4f89234d999bfb89d0a2d9ea93bd0f16ba82b
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00480030616e9c6cb4f902110265bce77bc2ec14acada710eba6d23f06ff1ba2
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x005000123f9d59f91e0fe919f22de2ace40054e4e43540f751af0e31e64d69f6
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001a002e49298b4ea1dfc8694fb07372f80940a296a1801c816dad599fe20b21
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004a002e3496388b83aa91015fb8f675560c6e1746a89e0967e383a181fc48d8
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002300475844560e2748b04672be93de0aed57f8e495220d5fe53439e7c837b1
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0055004a45dae5fc7effc884024ce618d7cdd8a067e72dfa4d4de79196349755
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0077007552c713811613eea53a05bc6f4a898fc21fa0ebd383f6ed6fb19ce342
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x005500791be01cdeadf32ace0df8d67acbd92c890abd888b4f841833338caf0f
Open tx
104.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x0060002c839feb76b6f07e242acca0c04a4f698c190da68e28980b034aec98c5
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0051003bec872caf7ac65d002965be9a5d8509bde89fd22125d57b251e5175af
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x006a002b01b1851d47db1598c415ddb797f7a6ce1219a895cb396eae5537cc58
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x004a0009c981a70fd2e605f99a4810c665f56604e75978a42dd6dbf82bc9b183
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005100674826ea621ffeb0f178cb4bb8cc4f741a93304213807d1da0044debe8
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007900777257b9f17a04a9eedac53fb1ef9c759c828de8c3bc73395171e236ea
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0058006f65faaf1a199e6fe787b204946c09894d7d9dc7ba17f71231a8a52a2e
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0038004a6dc73dcbc7cf0311e16db61b8c172610f4794994fe1b04f8dddf5734
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00370078388451d3fbbed4f78f059e5d7fc7c7047b04305769dc4d7dfe849a38
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001c005edf61806533d3d52112e7cce48c20972c1b4f2bb2eb600ccecf903aae
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0027004e0f6cd7f6528d202155287fbf99f7937edff7327804ca684e2ae398d6
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0019003e94bb10fb93a120ac22d9f5fc11e918540c76c30c4c6440f47cbaccf7
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00150032df911801c7738148b24a248449283382cf32e4e60295d6a85acf5d2a
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00110026c62b333cdc1bf7220134f0bc681f6505e7dab8f4a540387d68e27b28
Open tx
17.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001f007b9e8a08a5d19b9244edd902fd59a60ac5b7489a650432c0d3200a099b
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0041000586323ab76074399b0c0e522149a87ef71a0cb2830aab4696d222c195
Open tx
44.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0069002f4ff3b5ceecf29f0509c6e6f8e1bac40c8263c3fd76ed74143ee63292
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006000402fc53496e8deab1d028134f4d76fb49c7d1cf0df441830a3034b1a61
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00260024ac1a5d7a85ca5019bb6fc748129a137b58368028d73b2bedfb1067f2
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0065003e8ba89413b2270478436bbedac502eea78c788277580ee167a355aae1
Open tx
14.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000a007f29074a389a215eef0e9c8f34f96a3137bb6483e92be0f31e5ee73153
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0071004259b78e7cabe9e57fc9ec8d8584df528ca7966e8587e01f59a0980dd2
Open tx
148.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:00 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x007c0044695e847bbf23b189bfdba710155c698f024d6e25b0ab112706bca603
Open tx
77.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:00 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002a00595709d898b40b571476878e5ba3b758d88452921660ad036bfde128fe
Open tx
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:02:00 P.M.
From: 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
To: 0x0051D2Bfd4B53c8339aE00fD49cb36C14a656d2D
Tx: 0x006100792f28ee78f638d8bcaec993f97ce61815367465fd34e632695b839d9a
Open tx