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Inspect spike
Spike bucket

09/19/2026, 1:07:00 A.M.

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

Window: 09/19/2026, 1:07:00 A.M. to 09/19/2026, 1:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,524.13
Unexplained QUAI: 0
Explained QI: 717.68
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
2.0x above local average
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
67
Asset volume
2,524.13 QUAI
717.68 QI
Avg confidence
65.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2524 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (6 repeated flows).
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 • 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, 1:07:00 A.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
1,310.21 QUAI across 37 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
830.4 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
723.69 QI across 6 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
723.69 QI across 6 visible rows
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
407.51 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
6 repeated flows • 717.68 QI
Type concentration
To exchange: 830.4 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
0 tx
0 QUAI • 11 addresses
09/19/2026, 1:06:46 A.M.
-1 min
3 tx
0 QUAI • 11 addresses
09/19/2026, 1:05:35 A.M.
+1 min
54 tx
2,524.13 QUAI • 67 addresses
09/19/2026, 1:07:58 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
09/19/2026, 1:09:10 A.M.
-3 min
53 tx
1,263.89 QUAI • 67 addresses
09/19/2026, 1:04:23 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
09/19/2026, 1:10:22 A.M.
-4 min
54 tx
1,139.83 QUAI • 65 addresses
09/19/2026, 1:03:10 A.M.
-5 min
Best candidate2 tx
5,047.18 QUAI • 16 addresses
09/19/2026, 1:01:58 A.M.

Biggest whale alert

407.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:07:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

54 transactions
258.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 1:07:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e00092a2db183c30fe4aa4349edba8d69ec4eeb108991dfc4e2e50c03db9a
Open tx
179.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:45 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0057007c6cfce9cc38a6a9511c08685e0a12d4e7f32b54c4b0ceacccc0688085
Open tx
48.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:45 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0055004744ee6cb004dfcb866d2dae1d7ebe870ed78fb6e3d95c5f8c312e0523
Open tx
229.58 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 1:07:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0061004775799aafd227c468786e945d2a62985805e85d7a262f9683dbbf757a
Open tx
229.58 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 1:07:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002000689dc7b07c0ed4b17629e930084c82dcf57871797e42e0ebfccca2830a
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/19/2026, 1:07:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006000314d9a6f87af492a66fc5bfdfe408a320a7331d9de9506d6d8db4a38a7
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/19/2026, 1:07:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004500046191ee8ea5c6c1eba390e1cb65eb8bc984537fa2daacf176b552ea36
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/19/2026, 1:07:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004300520838acbaa80dfcb8bc67a06668b87fd364f290c4df06cf6e7bd44382
Open tx
28.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002f00497761bfa736384fac7e1b31ad52aa8fc2cd69075beb8b1cc738f2fba5
Open tx
104.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000500301add79c6682ab9628e61276fc1aac4fe429efe2c957e4ecc3e934e8f
Open tx
99.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00122f56255d3a32b3fe7e9ff65b8bf80e4df0bc68981f2c05b846cfa174
Open txWallet profile
109.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500373c77fbe658a3079c8cc7044ddb13efb3cd8be3c1cd37d27d1c54df13
Open txWallet profile
407.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e005abc75f92e68788d0b3219a8f18c318d1892a003ff9dffeb40bca84828
Open txWallet profile
100.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061000508616760dafbe2d85c775aaefb74fdb18784744c76a04ed190c12b60
Open txWallet profile
113.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a002715b4fdb54e8c4f489f866cdb517fc78d9a51478c929bf1726c68ea78
Open txWallet profile
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003c003afe26a697563237a229c8f073cc44e1429234aed8670b3454d11c2e94
Open tx
21.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0015006ab51604c686e9b2c40d8c818deced8c3b25999cb6f704b60efffec6de
Open tx
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0015002d5348b8b2e19243a5c795d081484ffaaef0edef9a7852a92c78540b3b
Open tx
46.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006e004dfce575d2bb915b37ea1add69e604d6f5a95c7c6ac7c0139b2357c695
Open txWallet profile
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x004d0030a325331916aa102400cf5561a19f35bd58e6b457a4a30984d1247735
Open tx
21.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004c00600bdb10abb3e0a72cc19acc8c48ea2b95ae5b2cb3bdd73893996a2589
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x007b0031f46aa8475c7f1e8fd7d30ebf529a3b325e41b7c8bcbdf029ce2549ab
Open tx
27.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0062000894e653b82bb7bf3e3a062c9c63798a3071e7e7d3615340b8679263f0
Open tx
17.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00610007be3932bd02a372d2edb3b5996680a84a5f3b7fc160363afad4f03f99
Open tx
215.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001c002ed3e34712a95d15d6d7f3bd7d53c2dd45100c3f202d0530abd55f0141
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00170064bc1bc16d29d6a37f0134939fd8641d8223eabcbe3a760dcfe4bb9fea
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004b0011fc4e020b0270dbed56e581a405def2845caca24be579148141249d0a
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0027000ed53e849cbc0eb5031b41370f98506194b0726a589a42d244e7490794
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x005c004cf1c04edf7756c55f3eabd6a10919d2f6ed9043162e2bd2738ac462e5
Open tx
57.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x002c0072d3abba6b0a54f6c0932f59f489d918217915cd78d729d813485b8ce9
Open tx
144.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00240060f69d4b1c57cd030d413b8c8624318e5d2c90c730f5de257b95cebfa8
Open txWallet profile
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0072006744c8b54e23dfe138926aa8fbba0b6df955255044f6c5875695fdcc10
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006b00745af83c09578299e723bff167ba8e1adbdb19274c4fd78e5fdaafc4f8
Open tx
17.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f0047d462d42dd73163c6ec06cbf4c9b4fdac57e02338a921af24fbbb951c
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000500572c471f8aba75dea5c4647f84a19391ee573bc2456362b2f4f4c15173
Open tx
38.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000b004536575357fe7ccab54f2e6b1e0789e4f713d6544ea20d24475ba13bf8
Open tx
183.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001a0021b7a7d86a65bf4ea6eea9d8f70f489b2dd86603b7fe855a5ae5b69eff
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0002000272229ad5889058393491ee913c127116ed22d4324c547d44db9065b1
Open tx
24.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0028004d5b255150932cbd65a4ba0947bebf9482a32500400fcf5edde8022a97
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x006f0014632c64bfe116501e7a01ab680f050094e08d761a2e3d303bcdc70cae
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x000200348eaba2633248d47fe3a2f0c95587bc5e2556eea9cb4a038573b940fd
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00420008fcd2fb978c3281bd5022db584427030264a4f0d48d41a30dd3d3ab96
Open tx
41.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0043005f17522065fb6fe0886fab09b7a45574262e00d8e7994d5a31ddd4a29f
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0076007ac2dd2576ad9edcc83bdc3cf1e9bcae8a80d77510fce5250683196a1d
Open tx
22.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0017006d9c3c3ea6683944add48a5514e4526d4fae6729cf672394e373cbe7ba
Open tx
73.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00730018f9d6a55370c02be6995ff9368a5c016f36d4206ba4f2f98e54491f82
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x003a000ca4f826c9d9836bb34ce519677ea59722e6c5d1ac70fc27fc3354ed3e
Open tx
197.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007c002410e2166485da337ed8735fdde782e636fdcb57c430d489cd72cf9fe5
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0041007c9b4f6407e1e4ddc4e83d68bd1effbb13666d86ba95558f27b3e86b09
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00380023abff421000bdb998125a9b03545f6a8c5704d5c18d004b8728b6a95d
Open tx
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00390079b42dd7db004fba3246df15b38ca384742f5acc35609888e034ffe895
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00700048264f5d6b72e8c644f99c305245d23444b0fe84c6ceeba88bf57c3e7d
Open tx
13.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00280018b759845fb0a5572b4d7422f3fee0127fa0d3d31681fbfd34c5ef6d07
Open tx
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:07:02 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0011000e15692bfd127151b357eb19b7f0096ace8af9e7de9f381e485e90204c
Open tx