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Inspect spike
Spike bucket

09/19/2026, 12:02:00 A.M.

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

Window: 09/19/2026, 12:02:00 A.M. to 09/19/2026, 12:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 667.73
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 450.87
Facts
Pattern: Distributed activity
Dominant transfer: 30% 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
3
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
450.87 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE.
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 • 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE.
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 • 51 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: 09/19/2026, 12:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
470.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
197.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
197.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
50.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net receiver
Unknown type
20.76 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
3 tx
0 QUAI • 15 addresses
09/19/2026, 12:02:09 A.M.
-1 min
3 tx
32.09 QUAI • 24 addresses
09/19/2026, 12:00:58 A.M.
+1 min
55 tx
828.77 QUAI • 68 addresses
09/19/2026, 12:03:21 A.M.
-2 min
5 tx
500 QUAI • 17 addresses
09/18/2026, 11:59:46 P.M.
-3 min
2 tx
97.56 QUAI • 14 addresses
09/18/2026, 11:58:33 P.M.
+3 min
4 tx
133.83 QUAI • 21 addresses
09/19/2026, 12:04:33 A.M.
+4 min
Best candidate53 tx
1,177.76 QUAI • 65 addresses
09/19/2026, 12:05:45 A.M.
-5 min
3 tx
0 QUAI • 14 addresses
09/18/2026, 11:57:22 P.M.

Biggest whale alert

197.62 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

51 transactions
197.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0074006ab758193fb63ea105c8fe70037250ebf467eee14c5a19e7ded55a1d87
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x003f0061894000424dc82348b7d82b94f33c5003e16a81a784386003aebaa210
Open tx
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x002c006cc44c3aba08df466bd7963b8f70044ff049d133bfb11e78aa17d60cb7
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00590050499f0f9051e53c368b47cef23ee83e276ba7560cccb6c00e12463646
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00190070c1b74b8266cb8ebc9e3aedd635b751b56c523bdfe7a4c789bd592337
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007c00582a9f0470642d346b28f3ba2d7f7076b03484fc161e3a0381990a09a9
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004b004dd577947194ab65764ff87a1a8099505f7f57c78011b53c69e4d92abd
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000f0059eadba8507cbd021b3fbee1d430971e5cf68571c1582a434dbc96a5b2
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0000002d80691ce7c78bcb9c2c62d7f9137191a27c62cceb63a10675c98e6d47
Open tx
19.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005c0057a84e2ed54c00422b774d78f89bdc384c6318e6c468d374dcf8493788
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00680074dbcc0ca1dc8c5ee4d20eb556d8b31fb7db235d0513d94ac215b5adb5
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x00140026182d6ecaae15bcf7bd2f98b57ab47cca87f38b62af66e17b305e57da
Open tx
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0004002e54355b928fb59d9074859dba80a42bc9709a2a4572582b45b60fcfea
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x002f003e874705c133ffe2a0169548a047584d3a00c85d2698185eb763cf5ce6
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x006f0014d0ee9383b6fa2bf276e2af36e5d1f4c5f19a5347216991e867703517
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000600763a6d00e6e43339b51cbf8aca8664711a6ace3ddff311fa21bc65673f
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001b003f834f2d86889a4e8d466a3e8ef34e146665e5041a703768be2d85ac9f
Open tx
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x003c007e63edb38cbfc3ad9058b10295f6d6512a8afd879b59552b5c74736438
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x006700112d7af0e84bc04709561606df96a8f6b0384e88b3b08ac7dcb147850c
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0045004fa155c8fff330316fed4083089a38607b02c469e6ff464267b01aa0ae
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x00450030429fa0046ac5a17b4d6ce4fff83c2418fce5dfc7adc7ed005fbca84f
Open tx
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0036006e9ac0da618ae5a9e62d74d7d04560baf69ca61af9cd13b10e0d30ab96
Open tx
50.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0008001fef46697587f1d0536c403d25db938a8c079c36616d5c3de51d26ebc2
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0013003bd471fab1eaf2fa5229d3a908ab75cd3ca3e3a0133f6b032e5fb2eb82
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x000f007a2bee4a787935888b59832dea75bcc466e0b35bf2f3df17e7e87b2c14
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00720026358cec879fae703ce2ab204ff308255391390d2d45455fe7a6ae7ef1
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002a001f2ec387b96836a2b5102f8c0fea4ad9bdec19b11e09b06b8960562c7d
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00250033862230352cbf2109a48bd70c162c4fa87a85d0f997feede977fd593b
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00730011e2edeb3f347a31704cbbce008d5151fe4450f5666baefb3459f1ecb8
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00600043341e16fa0654a36d8aacbfcb0b43474ff4ed107ff485a04cd822a8fb
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002900428149cf6fade2621b22aeaf017cf51f8244e32efef1d084ad3c8fa97b
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00620015f5af800ab3503bd1ded4cd53f308882141972a59feab6196f5184dad
Open tx
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x000600794583f19d2cec136abb9824ab5e2941e4391d37160fead8b06953c63c
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x001b0055e2f49e861f4a4081af3fa6d5c41cd7df32398cf7cb50b0d9c133d653
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00380052c19c0197fef34ad93f838caeb4300511221d3fa5834b3527ccfca584
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x0055006f0dacabdc2cd220574cb8165c84fb056d19f4e0bfa487159c3c88d884
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003b003aa18d483bff912edc41dc1988443c768827103dd80f96079ef2d5e9d2
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x006500133b438f4233dc735c563febc104cd046b83bd9b25cf579bc0a2f4d828
Open tx
20.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004c00348691646882a08cba9adee0dfa74e02941cc59df743617362b0404553
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007d004114945aeafcebae86eb25637e5db1745c8178e3eaee245310f0cf1b84
Open tx
14.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004d0016b0e2872f0b6506a243b388943a311de43e11edddf43d370b826fa93a
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005e0011a8589673465a49454373956e3252c0866ad5435eb908205fff7e6dc5
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0077001134e74614d21e8a5752eeba2cefc2cc911a2c86d0950e529cd555d8dc
Open tx
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000e00419e15e7ef75c7fe5b44d16f53eb117f318dc8f5b277ce098107b11613
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001c007b3786105efff63a874cff4ecdfcd53171cecc8aa83d5ca10c65068ace
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004f002cb766274829163f9c865cca767457c9b8789587853b5f980898cf9064
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00640054b9dd6ad54265aae62dc016d4654a0fe5461226b5541ed423b4a70368
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0048005e798629a6ed95c03685fb315091a950520331e522365040264bce84b8
Open tx
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0051002b2169253c30a41031baca2b61828760bde15ee4ae875251adadec6a2d
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007f0069d28b2ed3e2ba84666e16025b1e2162d2552e082f6dc0dac891b5476c
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0067003acd10080a3bdc7f4b40337e28c3296b64a3085381c7677379d2fa368f
Open tx