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Inspect spike
Spike bucket

09/17/2026, 3:02:00 P.M.

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

Window: 09/17/2026, 3:02:00 P.M. to 09/17/2026, 3:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 772.03
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.2x above local average
0.5x 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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
70
Asset volume
772.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051.
Dominant behavior: mixed flow
mixed_flow + high confidence + 772 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 • 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051.
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 • 54 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: 09/17/2026, 3:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
430.4 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
117.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
117.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
90.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
90.73 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
6 tx
7,917.9 QUAI • 19 addresses
09/17/2026, 3:01:37 P.M.
+1 min
54 tx
772.03 QUAI • 70 addresses
09/17/2026, 3:02:50 P.M.
-2 min
3 tx
1,435.37 QUAI • 21 addresses
09/17/2026, 3:00:24 P.M.
+2 min
5 tx
1,863.91 QUAI • 19 addresses
09/17/2026, 3:04:02 P.M.
-3 min
7 tx
3,040.08 QUAI • 24 addresses
09/17/2026, 2:59:11 P.M.
+3 min
Best candidate48 tx
15,218.69 QUAI • 60 addresses
09/17/2026, 3:05:15 P.M.
-4 min
3 tx
1,130.46 QUAI • 15 addresses
09/17/2026, 2:57:32 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/17/2026, 2:57:56 P.M.

Biggest whale alert

117.32 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Open tx

All transfers in this selected minute

54 transactions
117.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x003c000f6a68a09f785d3f140d8012a12666ec007b558dc3bf6b93449528e49b
Open tx
12.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007b004a06134428a0b4727fc60c68eb02f849534972d794471f4dc76885f8f6
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006900651e321fa57ce239c61626088731d7804b5663ab343d78d2827d86d3c1
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00740066e10acdc209404f50a47b3dcd7bcc9265fa3fa1be0bb3388b89fde730
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006c003fcf098026512dbc546c7f235bf5c7001ff0fec76e68502be7efe3134f
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004b007f3fecac1d525bab3170136758e0a3c463a56806df570bec87aebd70bd
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x003000253b4f3caa3ca9263eb5547ab2caf4078c6dcd42e2ea878da562f30484
Open tx
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0071004d8fda976db0ea9c10cd3aeb493165f5d0b600b426fd9fdaec18cc9519
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003500220e3b7436fe2b7fcdd7d472ac19c0cd7a3020e4aa9129e9555fbd30d6
Open tx
16.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004a005f071a0fbb02f6427284e58803bb7c910922b7f67647ef16adbee781b5
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005d0059514af7b610d3202a817217559b11d854066a8d9eec4387b4af591296
Open tx
18.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000600213b70bffe5f7e641016e9ea798a88329c93515ba8e4f0f217f8023156
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0079000876b171ad47c803ba7dd1872b20027acd0794246aaf0c275cca36993e
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006d003ee3b202ada0b5a064ba6f3b5dc62f13e2f9e5a445582173e94edec60b
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x007f00584af2b7cf15c5a7c8f6baeba494eddf1d37e417ecae07a0035ea3df67
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x006a0014c254ec8e42097dd2bf120167a381f89bf2637b33a8a06af8bea3abf4
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0040003fc3826f599f4d1e495fe6cdfdc4e48ba51372b4785297270de7a6c0e8
Open tx
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003200797d1871398f2524c83113e2322891dc86ef1db37521a3631a1079fa2a
Open tx
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005c007192e8dc8c743f554507e603c6238941156fee8892464e2a47e0093b8f
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0035004aa0e6e91141dc43b525a8b4afb2b54121a76d1a49c9d4a8f5c19700ce
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0047000b930478399eebbe3e8f281d7b40920b1de7d92f6160a9b2991a6efb73
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006c00140d1f4d365acf1a40dcd117c4c358731bcc0eba097668c5618d7a3310
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x004d000cf0f93430d67a3400c0e432673880101cbb8e246ec9fc1046a074d0c2
Open tx
90.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:40 P.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007f007de5594e38a331e86e3305c1bbe1663ceccbf7f73270fcf420e70abbf6
Open tx
85.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0042001334b2d90e900b21310f73b07249dfb923d64167db433b3a2360fb92cb
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0046007a1db73f6983c83898dbd9aee8968a2b16eed9a22e81a75abc369f0e7b
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x006400623b3ec5003ead19aa41cb354f58d018ec331dc97f267c445f2ec1e419
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x003f0068f42c75a59d717f5bf3efb7287b18b43cb16a7ff35697983dfd41ced8
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0022005223f461d74f7585a41051228bdee3c5490e8052449cd74d2e9807b9ec
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0060007f681b7839fc281e0d6ce0ab28da7aa7b62a29c5ba82feb2b0d906222d
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x0023007c9629e2c1c4114f0c60f18868ed8e88d1f0cbc6014486b7fe0b192ebd
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0044006bfc04067097a2ea68c4ab2e6ec398cfe16a40263b82f60c04d82b014c
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002b0018ac9193e0dc6f06e96be5b485e59019707bd3ee5be9b553e035aedbc3
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x001f007bf655cf9f8c5f159ca75b6df40d90a73e9d069911504e45b836ade8ee
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007b00553b0e695fda3cc0ff70aaa3e98ad17cf67e6ed19229f0e47c288aa6a9
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003d0000937de888cc6429b85fbdd64ba1261d2fbee3ac435ced54ffe9362d1f
Open tx
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003c0008b0d8e0a0898e2faaa5c779f2ca43d8ea0ec2882ef7b7da4326b63198
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x006400685c9609232740af9870564513e753d2e79ca4cf55a4d13c5486b11926
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005700702af15e5229aafa9e150152b2202222f1ba360aa32b44d55dd427ddcc
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00260031eab482d7f8a7995ab4366cae0d701ec3cb8ec804c8ecbd8d278ec19c
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0036002478f4347725909554fcda2dc0a0ac200fd3807ddef53ef61cf4fe3555
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0027005dcca52906afb8cf1453d233b68b3706ef9fa339125c6c0610f5d260ed
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x004300526593f3e9be3c8ab36b0045e632c1ef73d802f763986feb5ae8535ebe
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00090012d7b5dea7ac1520d35d7da90e6bf8c1865aea0884cc2b0fbdd8e804da
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002d00680792864af492bbd0eda14a3ed23bc4b4e04ae06d4a60b16c58177af5
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x000a001594cd657e1e289187b37f3318b0da9f40b3dfbc5ca7594d2e554d52e0
Open tx
40.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x002c00067cda7c0cf5ae981f306b75d236f11ddd83edc0ab9f3dfaf2119adc44
Open tx
29.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x003800270e4523e759b6fd501c79c63d4614a53e2c3c32d4841bd5e7f2b76c65
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0015002be7aef50763578a8bd70f5d42f2a25d7e262e8019d3855e73b467fab9
Open tx
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00510008c77c315140bb96e30319cdc9142178a6371c88fead1cfec6fad6d8ce
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007700548d496e6a10d2e42e2e036d4f1c34f48c5bab5e2f993af87ee17051b6
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001c007fcfcbf708256d5e4852835f726a9759e0605b59342722c699c2224ce8
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x003a0062e380a10c586bba4791de1fac8cba69e1c0c29cd5b93a3d99151c480b
Open tx
47.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:02:20 P.M.
From: 0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0050000079118ecfb2fea001bb96fc515d0a5b0cc14343be4261016946751b1f
Open tx