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Inspect spike
Spike bucket

09/19/2026, 8:02:00 A.M.

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

Window: 09/19/2026, 8:02:00 A.M. to 09/19/2026, 8:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,279.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.6x above local average
1.1x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
59
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
4,112.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
Dominant behavior: distribution
distribution + high confidence + 4113 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
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 • 59 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, 8:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 59 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
3,806.32 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
2,482.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
730.97 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
566.22 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
480 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 distribution 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
8 tx
4,112.81 QUAI • 21 addresses
09/19/2026, 8:02:16 A.M.
-1 min
6 tx
3,895.73 QUAI • 22 addresses
09/19/2026, 8:01:04 A.M.
+1 min
Best candidate52 tx
32,206.79 QUAI • 62 addresses
09/19/2026, 8:03:28 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
09/19/2026, 7:59:53 A.M.
-3 min
3 tx
30.72 QUAI • 17 addresses
09/19/2026, 7:58:41 A.M.
+3 min
56 tx
6,610.87 QUAI • 70 addresses
09/19/2026, 8:04:41 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
09/19/2026, 7:57:30 A.M.
+4 min
11 tx
8,144.84 QUAI • 26 addresses
09/19/2026, 8:05:53 A.M.

Biggest whale alert

2,482.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Open tx

All transfers in this selected minute

59 transactions
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x007a005a99edc6c1a7cdd3e4bc6825ef4b772b684cbb5e67f45958011129c783
Open tx
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x007b005a063fc54c71fcfcd1d9ba1a218e52c4d8b17c15a173df9395cfe320d5
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003a004ffe8fffe983fe4cadcd0b9317dee96c41e5bc7bb358abda29042ef41a
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000f001ac562d3d3b34f00caec02cb575b58910554a9cbd7a1cd45eb6ee67d35
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0042007b8426801282443e63179b46ed780d210241afba055b9fd97dbcc10734
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002e0074edb779e6dd4e0d6f3227533081bde7a3e45d651be13ab2c25fb066e4
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0076005b34130e859edf44f06e000893f8a35a8ce91c6697d99253fa5a336113
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0054000a0aaf025d0dadea13d0478e960e71a597abda07ccc0237e788a132872
Open tx
22.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006e00542562302c071df6acb4e222029f38515a4a61d8207b94f462f3bba486
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x007a006ec228a248a902a7bf7dbb7d312be5c197f3f500b966b5212ba0fd85ad
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0028003859ebe9aecddfa1ff83af48afb0153c9ee87599026d5cfa7d3377070b
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x0046000d87047347f09c26b6f65e62a956f2234cf8c6c1bc61a00b0507a98a02
Open tx
15.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0043003b9a49576be6d371db3675294ebe746c0b584fe6420393430aacdbbd42
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004000504b97ca4a1ee67ae7abea3a2de16191e5d0c84d4ff35b674df57c05ec
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0016003b494955ad84c276dd6f28751d691b96455d3c6a2a63f286cb0f965d29
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00270053a86041fbe56fb789287fc0a7e797689d2f37ac19dc8eefc4ef44e53c
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x000f0044915612a0caa910333ec3e54f387c14193f3a23d5c918387e118d6c8f
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00460025460bc850745864ef02cf43491652b100deeb28f29cb929ff5c73edcc
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004a000f44847beaf664658da30e59804f8002c040702e6e03945626191b1a99
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x004e0059b781fbcfe86170d091f151d794097ef257f1d9069094764923194a72
Open tx
19.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0079006e591f4017e89ad36c80cc7558ff135e3a73bdaf2bde038280d7ec7495
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00700021ca3501759d7629f592ee03fbf266e4e0cede20d20dffbfee8c2582bd
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00180064dbfcd776c6c544cb10df14b7f2e8332b91c34daf307db6594ec50a06
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00160014b8c2869469222c1c3de74a6b8e8168c6a25e0f8f91197b62ced7005a
Open tx
20.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0028006f59db8e610297739534d6c2101c9dfe81f02dee8e0fcebbe04a6c540e
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x000d006c265188a80f0d1918bb86885434cfcfa0288033e6f95ee59924429e05
Open tx
72.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x007d007469cb174e04e7c77b2caa1bb7bbc60ef6854ce1cf0c73f5f0783b07a2
Open tx
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x004e00317f2220c1edcf0144a66a38fe03201f4307ff39b645c2d1aaf29e56c0
Open tx
23.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0001007cbef36f7efea202565639fbe2e7fba36aecf6a64e328d75ca90d77333
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0018003da285a0d80b17a44790d6a8c27c64a9edea87e28303ef2f5c306c5eab
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0017007bb6962befc7ffb567a218e0384ee31585d250249de56744de23064b59
Open tx
14.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x000e0067f1fb228d2aa2603137a4c60eef1bc414482b33dd1a7b40b181919fa4
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00460059700757ee9291ff1ac803bc88b8650165586eb4346c22ece44377cdb8
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0032000f9c99345222a8781ff021b5501dd5011d7a09c1d195782359f3f78903
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0034006715c6333f5b61f2a82b2a3b2616e3bc2cd5cd8415ceeffcd63769018e
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001b0039a23a4fd132827f9ced0b8eb11d0e8d31a672067fab772fbfef18fb24
Open tx
18.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00220025b0e141955a88ddbaf1550e89d8fbb97009b1fd403d509217203690a4
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0024007d0ba32ec80624f17d0158add675bc84a8d43f8c1852b4252ea697e0bc
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00620056782e60c91018160bdfccae61d0b1194b259fabd6ba15f37cea74ece8
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002b004d0d3f7b6e1db7ab244996627fd850f2f1e33b98c084ecf7921d905898
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00540070b406835e0dd265f29e43e8c1b5bdd8bc68e395a47355b028563657a8
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0042006d3ab2cc9069659b876a6020f79b290ac171893ccabe562811e3ab8f5e
Open tx
36.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00630032d4c3c79a1e61f5e24c24c51048bc1a8d860a94d4752d7a98162cc6ae
Open tx
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0062006ed5975bba3c02424c15db790deef774ce4a7b7fd14b08cfe47a62fb72
Open tx
101.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0058006d4d8c8622cd175baa981a171eb42829802d993925a92adf0e5dc18fc8
Open tx
13.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004400276b194bdb6cf1833cad8f26744e2298ace5aa6b797cfb19ea354457f6
Open tx
75.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x004000693d99a2433aa7de9a8491fc501f819a0a7107a1eb3da1a598fcc0510b
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005e000f70bc7188e4a85ed17c905320156bf4660426c7ce0237d07d0c227907
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003000693a7ac04eabd2b2ac30e15a4e342cc1b28197efdb0bc4b11b09d58c3b
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007b001301eb06a2bc4de8df1dd84d667669092683f1bc6f6cdf6078c15f3779
Open tx
435.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:50 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005F081251401B5c7e624443FED556cdA2F96df8
Tx: 0x0059003cc3ba2b7e9dd42f64057f1b7bf235f9e97774ad2e52c8f74055dad348
Open tx
48.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000e00305e60e3dd4aba9f9490799fd085755f113952ff4f4ed040974912d6c3
Open tx
107.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000000618b91375a22dd9ac37318d03b7e796fc5ff4342e440dd85f63f4cbbe1
Open tx
37.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007600728f029221459c96609f637371a4357cb02c86dcea49503ba3ac9927f2
Open tx
68.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
From: 0x0056adad1F0Bd3F5782951704524B8622e0eFcE2
To: 0x001AE43c14EBa6e95E17C11b431A6B8dB2b2E165
Tx: 0x0048004cf5017b90de1e73ba718863ab7d4b0c1dad819144f43442adff8659f6
Open tx
2,482.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x006800505fcc4a0d7b7da40a847418fa1b3003576c145ea45f512bd99f92046e
Open tx
419.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
Tx: 0x00350010dd990628c21cfe3f734f37e0bba69d09ff5cdd9a5829258fdbd29d12
Open tx
480 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0051006803537be58def014d56284fc3fc5a289d623b174cf667e6473b17c89f
Open tx
468.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:02:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x0016000956323cb23eee5ec2e04c772d3acad0b5439cb689324c7c8c05345050
Open tx