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Inspect spike
Spike bucket

09/19/2026, 10:03:00 A.M.

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

Window: 09/19/2026, 10:03:00 A.M. to 09/19/2026, 10:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,636.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.3x above local average
1.9x previous minute
0.4x 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
5
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
586.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 586 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 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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 • 60 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, 10:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 60 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
595.84 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
282.61 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
204.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
204.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
181.91 QUAI across 2 visible rows
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
5 tx
586.46 QUAI • 18 addresses
09/19/2026, 10:03:18 A.M.
-1 min
2 tx
316.46 QUAI • 18 addresses
09/19/2026, 10:02:06 A.M.
-2 min
Best candidate4 tx
7,249.76 QUAI • 14 addresses
09/19/2026, 10:00:54 A.M.
+2 min
60 tx
1,636.29 QUAI • 80 addresses
09/19/2026, 10:04:30 A.M.
-3 min
14 tx
1,614.28 QUAI • 33 addresses
09/19/2026, 9:59:43 A.M.
+3 min
57 tx
2,685.72 QUAI • 74 addresses
09/19/2026, 10:05:43 A.M.
-4 min
2 tx
242.21 QUAI • 18 addresses
09/19/2026, 9:58:30 A.M.
+4 min
30 tx
1,689.69 QUAI • 49 addresses
09/19/2026, 10:06:55 A.M.

Biggest whale alert

204.31 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Open tx

All transfers in this selected minute

60 transactions
132.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:26 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004a0040d136cdcafe474b10d65861dbb83801c701ec8a24f7d8a8175e37acb2
Open tx
171.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006e00257213c33877153698bd024de5f05d479f098c9ee7833031c20cbccbed
Open tx
27.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003b00394e4ddb7d00a58661c47870d2b70110a2f78d8f0f835bb7de01944d19
Open tx
111.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006b0066d8b0a04ded534b55226d056fb570ae11c8f2f5e0c6175069509b3681
Open tx
68.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x005200104319e09dc435de8eb63329e44f6b3235c01c3e32bab5428d9b5280af
Open tx
25.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00480005bc19cfa1f54f9168bc7a096238cce4e5a9b233f003dd10e71ca9d1fc
Open tx
80.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x001e00168631f9d88e2b35afada985d413bd816c9f2e9a66deb95c80cee5680b
Open tx
204.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0003000281f4bf722c80b78aa5c26929e135a2266bb9ae5955970fbe7ea387e6
Open tx
154.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000b006afcd371ac7b89e3d7da28f4a30806328e510b0dfbfced3663118277b7
Open tx
65.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0003CA8c382Df2689cee94B297dDffC573E30121
Tx: 0x006d005654d4fce08718600f1b47f1339e3cd5da2b6511b58dfa38c2995fa032
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x000a006b15335b0e5a040b732e65d9b7dc7eaaa075fba905f7700d5b3820353e
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x005a00467bdbf5e2e97ea551e35c518056cb076d02719d81595871b57c7e27a8
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00590030d7960ba4050f17c0bf549e0aa4d29d3b7de521a123c6ba7e9d533a1e
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0062001e872623d8a6efb0ec9f2369794ac6022f9834d01c9cb58d24f10f867f
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002e000229459ee2e41c9653f93f0a41f8e7828598f3525ec1d8b21367e0cc0a
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x00240042f708c9949b3c29739a25830cd8db5e1d66265def07c97c93123462f8
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005000752581467b5af004769822b081bee72fbcef0d9a5d14c29e43747b5d3f
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0000006e6f665e4678387a818439b896f77336940ee7fa04089c3c0c596c5264
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00000062ea517730861f1e6338cc6985739b761c9d6d013aa55cdfac59aa5131
Open tx
21.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0072005ba894281eee960db2bbda5f60c74b51588f77fcf3a1a3897e77454d4a
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00750053bb761d5b3cf92033ded0d99e47b480d434b129b1013cf37750ebccd3
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x005c0003bffe1b9974f376950dcec367e8c8943cd724a29bbf3dbe9452921b4d
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x000c0079c4ac354ed8df32079a8fab3d14e5ec63678ad2e9c30e384efd8b9a77
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0026001a143bab080550f00fd61a939be1566e757a3188e02b27b2fd77692d5a
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x001c0041f2239cef4707c7f0b605d46ce52fec1d6a3bc37b6e23663a7427e46f
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x001f006799df0b6d6e49d1c0a129454b65981e66326002bee8081edf2723694b
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0051002073e89359a8e19849ea5db9b48dbbfd5c962644c88b7f376a20d7b059
Open tx
15.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002f002d538e1b53557e07fd6447214f23e2db4ed03d8abb23eb24514142aa82
Open tx
29.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0009004dc25202fecd4bd57640bb4ed70fa2cede17dddda880b28ad9b2558e0f
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003a004796fb65de7808983525e85ab6bfe810ef7f5c93874223e2997e598e61
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004200124aeb1f5c6e1dec8886ff6956cee82b8e789001208e3e67540c41380f
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00040049a826e02e3f7e9c6e23713f1f7bd50e0822e5fc5dd0ccac6fd2068d3b
Open tx
52.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x007500646698dfa3f26b5695cdc888116db197019bd9cd5b13b7b1a65ed03af0
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000d0001c34df13886e8901312932575aa01de7605753b5011de619af9e97755
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0032004fe86bc0c8b05282fc4bc137d0679b8ff7274d796ec1bec714d4b98d2a
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x002c007445cb711ce6602f787f4a06e0b996026af74bcb8798f07b473ae932aa
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00180021608c43e5745839d455c6d4c9fdc290cae41d9a37967209fc6a45c504
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0029001eac81201d046b90e9b0aedd4dcedc362839ebb1585b3b304505eb07a9
Open tx
107.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x00000078fe4ea25b22a0d2b4387fd240da16880a4c44132a7fc1f9ab9abf921c
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0026004a577c469f96992e1b662c682feb64a087d55a103518b490ac87fa8279
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x004c005f6e1d81d4808c7640896681baa17028ce5400508b7d7d3acc7f1774b8
Open tx
15.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001a00626d704ad22326efc38d7e3565a722ee27098f54ff88740a10922618c8
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000a00475dc56660e473daf507ca509afacf17b67aadf42f1c86c666351dafca
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000d001b71e54f15e151bb1f5350e7798cd037f464e8b1f6efa496efbc53bf8c
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006b007ec80d4dcabb3b969cdb282fa9ab649a97533880b9329c0188e50743eb
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006300241664f3c3eb7fd0bd27bec08eec3b7850688c861731383532e6940cbb
Open tx
34.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003c0023eb12e6a052482b74ff424de3edafcb8aec59c47df513efb3d5a6a425
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x004d0062876252cd2b92e5e97fe17ade5e57233e1ce89500de6134058ecc2b49
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006e006eec35fbe57a4e69c0a8f07bf1dc6e971c8b2b46d848b1952f38e6bb5b
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004f0021785c776fa6a719e775f957980b801d24bbb3a8522de6ad08997c2595
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001f0042965ff1096744f0ec59b8a98692cdd350c54b0db3dae1defbabfee034
Open tx
12.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0053004de472ef3122008d06dc0a94d1401e4c36145ab970e16087c0fc39796f
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0055005c24d0dbb4d5d3e659343855b2c3482b1ac49a8c7ca626d0798ce0bcd1
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00610072e1cc7ee778ef06eab7a5bfa29f6ed200c8cf64a743063b5a5f924470
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x001e00452d63b062b9116f229765a1c07b40acebb91eeddaebba5fafae1aedb3
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0046007d9b6bd40549cc4b87a13626bc3c2c1a862b126f99210a4b04062cf1fc
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00520051bcf0e79bb40de59f8a64ac1af6dbbfbb3db3f42b27ce36fa0769f3ea
Open tx
22.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0065003859de2c090cfc03482938ea7ee890131f83f94fada62a9cd1070279bc
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0013001d4da3aa77764f81b3015c0794193f2235588131b060778a97b0a4a9f1
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:03:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0026006f08c3c24c09b7149da04b93a9ad97f60d2fec75dee5b4430f8de8c2c3
Open tx