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Inspect spike
Spike bucket

09/19/2026, 9:03:00 A.M.

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

Window: 09/19/2026, 9:03:00 A.M. to 09/19/2026, 9:04:00 A.M.
Fully observable spike
high confidence
85% coverage
High-confidence spike
Coverage
Explained QUAI: 845.54
Unexplained QUAI: 154.46
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.2x above local average
1.6x previous minute
1.1x 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
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002937281b637079c3ec22344067C33Cb4912A68.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1000 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 • 0x002937281b637079c3ec22344067C33Cb4912A68.
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, 9:03:00 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
844.54 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
207.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Net receiver
Unknown type
150.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
54.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
31.17 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
2 tx
1,000 QUAI • 17 addresses
09/19/2026, 9:03:18 A.M.
-1 min
5 tx
627 QUAI • 23 addresses
09/19/2026, 9:02:06 A.M.
-2 min
3 tx
810.15 QUAI • 15 addresses
09/19/2026, 9:00:54 A.M.
+2 min
52 tx
886.52 QUAI • 65 addresses
09/19/2026, 9:04:30 A.M.
-3 min
5 tx
126.09 QUAI • 15 addresses
09/19/2026, 8:59:43 A.M.
+3 min
54 tx
1,074.23 QUAI • 69 addresses
09/19/2026, 9:05:42 A.M.
-4 min
Best candidate3 tx
1,291.4 QUAI • 12 addresses
09/19/2026, 8:58:32 A.M.
+4 min
4 tx
707.87 QUAI • 20 addresses
09/19/2026, 9:06:54 A.M.

Biggest whale alert

207.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Open tx

All transfers in this selected minute

51 transactions
54.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00300078a11fe38c9a73e716eb6dbae2441651611f2023bae25e718b7eb3b000
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0000002767437efa40c7b19f2d5eb39d511a48c232962e8a44f56d46fd0633c0
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x001c00531071cbbe93a979bdbeb0c81e28a4f5d7ca51eb1ea05e27fb0ff6dc11
Open tx
15.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007400557d3faea65d7acc045d51a92eb71d12c4c7c48702612e35a581cc47e6
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00180054bd1cf3723f249d250c077fc269abfab4e22226f25c63fba37d356e75
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00280022aee8bc1fc1bd8368c5afeaab2472f186fe5f6ed5d05317c000b26ac1
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0059001485f204342be5fee7ede939077f18ed30bc91c0d841f9c2d4d34d6d74
Open tx
31.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006f001f0f45c267f1393721b9d489f5771be75d57669ccc34dddf1fbb9bf427
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x005e000406bc7ae0de93e51b8537382dd12a72cc9ce1737105cda88da41f0b9e
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005f007e12a80b3bd7f4c6727cbe83a21e13dafc8daa58aa275810d2f394a64a
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002100404489111d17b73467615d49ca5440ad600a9a21e2da34842a5b8c7c05
Open tx
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00490071090b5a1162cd0140430f3e71138624e5b96188d650161b02959b7bd1
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
Tx: 0x0075005e4e31179bd3a2b8fc400a6b05692ee90582823f9451d060c61c6a23ec
Open tx
207.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x00470002ac9e929f121007a7c92f01d7822b42a86b8b4e593a5af0f2d7abeecb
Open tx
17.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004600075e71601310e5472e6b561766e93cd5d68f7590c0d1d642acfc862473
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x0038001a5f99975a030387e5b233c42f67483fc148339aa5197226d54f9b9660
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0027003942b73ce9a7cbe04371a1e458f1a5f9739c4ccfcd43083dde1835c202
Open tx
22.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005000701ad9b7e62254d3dbabd1ad069ee02d447f141dac28242d3188af8468
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x001e0032eac2f5a4a2edeff7922c8457a11f313129aeb7fe80a3537f61edd7a3
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0048004195fa0185e83f89a1ae925f54945e12fa2e9b4ececaf380ce411abf43
Open tx
19.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e8B2DdB7d11D7e1BdCcF4c5cd830349F52f7B
Tx: 0x0014003f8234673a1fd6e7fb1493830e4c3e4c59ef1e919118b78e977684aff9
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x005a0076de02b54a207bce1d06866dff7efc6842ed00b4f51ce003b4d70f4e85
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000f007af6d6b5ad44b8c7e511a8b533432ae7dce8a9282f338e5fe1af8fc0b3
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x002d003e88865b009c01fafb46f31b702ae0048333a99484c6b4d40901c1956c
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00040017f7324717792a5028c430d2d805be9d08739ae81777d88c300febc0d2
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0025006471e89f91d44313033aa6228e27ff6dd1b34ab2fa7b0c1a0ab29f3e55
Open tx
150.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00314C408018ac18bCC1cD8Dc9d47F58416eec6D
Tx: 0x00360075955536586daf2c0e42321179c679ebb85cd4182a0d220c85e1caa619
Open tx
19.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0042000cd0d2f818a8b7692b811e880bc743bbd7e37cc6c913d8e1b1f676dab5
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x003d004cda5cbc15a619e05727830ed524f782c5af7b55c02e22cc21f5273fa4
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0067005b10bf09be5c28b6eaf7778d49879e49ba98ac72650f58406a17a19e5e
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x002c00073fb8647e0dd5fb8bac0e2b538d14b851c1d3a0b5af0cea57f70315b9
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007e003079912ca10adbdda7c62b2728b5747654f815a5fbd35cc724361c462c
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0069000adab947916939d025e969645285491e04b45395dd56f7569af74b7d7e
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x002000063696faf605731d360e58967fb4eba2d2037fd43c1ab4e54c1a7407c1
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0030007ea18eeff2f32c3fa6a091ff042ec7c4a41c4b835b55703b2f137f6fce
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0049002d05d1b37c8fe90a92f258776ead1b6be3872d9b856ebc4d8077802e26
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x003c004d7285ad811597c1360de4a7928c434fea156ec2b3d04564c388983c53
Open tx
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005f007abecc550531cdcdaa0bb0d546a874eabaf662447f27438511a6f41430
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000c006c2cedc12ebb35cc65c26a9aec22d323e625dd56588436fc745cc8d9be
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003a0036b34d07262e2e66ce874fc2a0f8e8122ea5e59e32bc268fd2e754ac2d
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0064007ea7227828f0e971f2b76292d5d8238d1ffa71a2fd35af2d77fcf4cf67
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005a0011a1590ce250d3089cd3bf55b4bcf3f22b425912a8194b22b883fccd33
Open tx
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007900496e0a528170ed712b3ebee7e5ca5c8fe612b6574f998fd06cd6586ef4
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x007800223541b2962c5f2660e0aca646af5f4d96d65025c15e5990adfdbba38c
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x005900300c7cd0b95fc86efa1c8d3d33cac8d9f42a2b6628f15b688399731a64
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0046005120f9394ede98723a0b11c08b82c092f241222f137c78169dc9439be4
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005a00413885c7865158a10c2e8dcf44b725ae728a77a9b0c5133af23c0d503f
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0071006847a6b54145de1b2241c051d9df8cc1da1b002833bb083bcb432b28b7
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x007a0014b885a48b7bd5471a75630e499e6dc47de87a3017874daddd068797fe
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004b006db714a10836ad6e54d4ddf17453cf85d8b2a0cc50237cca04a5311e87
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:03:32 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007c0055359fbeb1d666d338242d07e96eab37b5f41d7211017e014c12770985
Open tx