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Inspect spike
Spike bucket

09/19/2026, 12:04:00 A.M.

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

Window: 09/19/2026, 12:04:00 A.M. to 09/19/2026, 12:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,281.89
Unexplained QUAI: 0
Explained QI: 452.48
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.0x above local average
0.2x 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
4
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
133.83 QUAI
452.48 QI
Avg confidence
63.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 134 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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: 09/19/2026, 12:04:00 A.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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,071.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
452.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
452.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
210.63 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
183.65 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 452.48 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
-1 min
55 tx
828.77 QUAI • 68 addresses
09/19/2026, 12:03:21 A.M.
+1 min
4 tx
133.83 QUAI • 21 addresses
09/19/2026, 12:04:33 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
09/19/2026, 12:02:09 A.M.
+2 min
53 tx
1,177.76 QUAI • 65 addresses
09/19/2026, 12:05:45 A.M.
-3 min
3 tx
32.09 QUAI • 24 addresses
09/19/2026, 12:00:58 A.M.
+3 min
4 tx
126.46 QUAI • 21 addresses
09/19/2026, 12:06:57 A.M.
-4 min
5 tx
500 QUAI • 17 addresses
09/18/2026, 11:59:46 P.M.
+4 min
Best candidate10 tx
20,390.2 QUAI • 23 addresses
09/19/2026, 12:08:09 A.M.

Biggest whale alert

226.24 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:04:33 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

55 transactions
106.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000c00655d39b1ab7abaa453d0e570c2917e1bc0b0e528e8c6ce7fd211235fbe
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0060004e2f51b9e41a11168c4e11e83cc582df202f54a7d368278f8a215a6bbe
Open tx
30.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003200549656487f479204c58658da966b423b3eac14488fb05039d345c51c65
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x00220008650cfae2f46fc6d39d1ea1bed407def24728216fe7b07c5ce8fc4ae2
Open tx
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002d0026248d9076895ece4454184f175bf6bdff51dc385b5eafa6ea7e73718c
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00240035b7c32bec3ed9441a16e2e26273292787a33399d07e235b445a7c3149
Open tx
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00040058350b13f5b0aab2d7ff7cc5798383851c1e35858774eff98ca1493970
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0017007cc261b945c676f5b6509d87c1ff7ef029890367d0f9ab4cdf844d1988
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00660051fbcb281f96d459a44836d0f81f03a38103ded53a256377219e0d63f9
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0032000beeea85eed412a40da85f93c9608f8a9c7509da6709cbcee6fcb36547
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0034003dec064f47ac116d6b095b2a087d180a0d72aa3b3d50e47aa1be2b8705
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0055007e1f06d73cf4fc2f75bdb595e65e7e146a9450902dc476829dade5f434
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00430068882eef2addf469daeb11358c2733f1dadc6bd4830053ebae6f9582f0
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006a0029d6278ddc0a588eb46c676b7f6be262bc85ff48da6039bc1bce3cf07b
Open tx
43.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x0014001a96337d8783a8c91504dcfafe814d2d566c521678836109309b212728
Open tx
21.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x000c007ca9547fe1dfd1a57e1e102c5b0dc25c54376c62ac09e1493a460391ca
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0014003d41cb31e10e2dd53c237afe801d51081a121742087e48708792ec0b36
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x001e0070f306eddfa5c60f76f69725132e10347daf923e4fc86caf62e33fb9b3
Open tx
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003100312e12b2c15129d8f6fc62575bef7daf0a222ffea572e42a8de24a9875
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006b0069a5139d413cfd52ba4f79fae9ff3e1adfac39821de3dd81f03208c5b0
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0061003d916c3ae3689eaa6532e3f43ab501c52513677b0e2b4a46bdc4263dc9
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0019001f1b230ddd9fc5a02cc981f5a838a436a9e59d6ce12f28689cecef0fd6
Open tx
14.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x005d0062ea58e4ad8dd7fa69570309cdb038e8d44044eb5050a6c59784c4c5c9
Open tx
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005500224f2d62fa42b5a6baa66b42067a01caa0972c0731d504e8c1f67ec156
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0007007d0d94262160b1abfacd25487a2f8991b96f798fcc29ed3c3fd06736b8
Open tx
46.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00410000ed4eaf94a2554a598e852d108b391d59efe6bf067435497d47320245
Open tx
15.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0067005a40a010976f52fa01ff1ee2fc93de18d1e0ac8b70122e6e632698aa93
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00440060224c19de68671497cb49a9f56b5ee084334e31baaeb7020bf0405fd3
Open tx
111.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x0027003a59b9a6a1110e266da06ffb1e5d695029e1283c4a003035dba37219a7
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001f0043d116e921e6fe0b6a08ec04cd6e06a63626c40ee5d5c9a847f2bd6e94
Open tx
24.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007d00621d9266a7eb4fcf5a7815f7e01eb9c2957f7ae4422bdf052fc6a10f60
Open tx
19.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000a007c5f30520613cccc4f16b9e86754be7cf5493c7ebe13df365fc750f61d
Open tx
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003e00092f023d258cb95facd65bd611773e398f056e55e723db1a5d997de8bf
Open tx
38.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0066006c1416d6f845a606e42459832d0fe0e702eeb74fd2cf352c0a7f71013e
Open txWallet profile
18.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00370062648f13742c047b33d3c752657b62536abbc5e5ed958cde6464bce1db
Open tx
18.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00040010f8d8697aeabd7080f870fe8d77ee854b7c8a27f90d581ecda185dc02
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005c005543a2d385a814a9fcbb47c7bc398de777ce1555c00da9ecbc60cb1db3
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003e0044bbfc0ebb7e1148aca2aeb5325898d33571f31ca719398aef7cd918f2
Open tx
33.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0037002d1583b1024801f69b570d7eb986404ea834b44cf0ae2411d794a3a4b4
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0048002ac787bd084440d721de07fcf161f497f881f24bcc87613152ea7b4255
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00670047c464181d49d3cb6f8b60b489818b6eebfb7c052217a7b30802be0bd8
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x007c004f86a1bb1eb66567947ec6e38c14b55537451a2e25e22096400ad3c103
Open tx
40.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0063005a0f3226b6bd68f9cf162804363e9f0bef05df801e0eb013b1100a702c
Open tx
115.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0066007238e817b49451ace2146a8e50dcbbadee7e6e85669a5f3a9024dcc554
Open txWallet profile
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0063004029a616e81c9e37286d9dc0f9d89afac79f13ada8b278f22130624d28
Open tx
34.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003c002fa15f5cb2de995e92db3b5bac1b2dfd94f2861257feebaa91784a1456
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0059007e24c51de6d1d744cfeecb5559779bd252f0ead6c4fedc693e719b325f
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x005e002381f214691562d974da70682bf8941c7d245c98cef06f5bf7963af051
Open tx
15.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00090025811fdf1f3db21d96f1b41828e087b86500a834a8f2af27b8dca9310d
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001500323d0549f5380b8dc85b9df2e56b17b1a1b6cd0b8c808b94af595dcc50
Open tx
183.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00170007603b308f272477536c054885b0624948aa56882c27a866d39754bcd6
Open tx
226.24 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:04:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036007db2f27bcfad775cde38e87584a3a0fc20403bad988cfa5b7417c5f670
Open tx
226.24 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:04:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b00666868541d57500064bb6624fa78becfaa70b1d51ac18829b7b9562487
Open tx
61.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:24 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00040064f7ecc7ac7dc0bc52e1ace33435ca9e00c2f14fd29e4427456b8fee8b
Open tx
42.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:24 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001b0035cf34c05990ffc643d1b844f06544e0b1cb9ecd6a55492ceefffb781f
Open tx