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Inspect spike
Spike bucket

09/19/2026, 3:03:00 P.M.

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

Window: 09/19/2026, 3:03:00 P.M. to 09/19/2026, 3:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,516.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
1,516.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
Dominant behavior: distribution
distribution + high confidence + 1516 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 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
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, 3:03:00 P.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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
1,026.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
1,026.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
489.37 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
52.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net receiver
Unknown type
38.88 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
5 tx
822.21 QUAI • 21 addresses
09/19/2026, 3:02:41 P.M.
+1 min
51 tx
1,516.36 QUAI • 65 addresses
09/19/2026, 3:03:53 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/19/2026, 3:01:29 P.M.
+2 min
Best candidate52 tx
22,323.13 QUAI • 62 addresses
09/19/2026, 3:05:05 P.M.
-3 min
5 tx
14,943.54 QUAI • 24 addresses
09/19/2026, 3:00:18 P.M.
+3 min
7 tx
604.64 QUAI • 21 addresses
09/19/2026, 3:06:18 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 2:59:07 P.M.
+4 min
1 tx
96.43 QUAI • 21 addresses
09/19/2026, 3:07:29 P.M.

Biggest whale alert

1,026.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Open tx

All transfers in this selected minute

51 transactions
1,026.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:48 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x005d00338540c5cc243658c7d8057340644798719eedfc7d11eee241b99f29f7
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x007100225dc06a54b6e3d64a01855ddd0e9515b7cda823f2b0ce9400fd1d3b5e
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00140077d0d35e315ec6346f30ea92d48c859d8587fb2ace7cf5739068519ac9
Open tx
18.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004b000a8a3e5e25b1ae107e4d7728741614d79e0c736793dc0afb518f1b0093
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0060004f72e5848c5d92f3903c4a007f3cf6ce184f8fae52526f3cbcbdd74edc
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x001a000ce51a25431c949c75f9c96b7028e63c705efe72ddc0bba3d7648738bc
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x003a0061e35e379d83a38376b36bea408d19d505f6de4660ef0cfdaa9addd742
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006d00770bff06ec7b1ef164bcd5b818494a86b558aa35ac1941448ffe538c65
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x007300119c13bfc47f58a52fdebe88ba1d567d4fc34a65fea23467cca96e7dec
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003000170b35ec32ca4fe6509189cf7cf5b2d19ed0783e44410215fa879dbf7e
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0010001a9a4be3afe17ffab81d98cd37a64e5f8c01d7289861335f642ca2998e
Open tx
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002200452baae6dd26e4b34f8f0eb32a777ecf18c6de3d1df45cc6af86145c96
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x005c0049059f1dec35cfe753664030d39f90e760df7efb124d517fd88177c275
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0063002f7a6ef9c79c6612ae001db5c3d10aabd519b85be5735a5f12ff2ac8a0
Open tx
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x0061003ef4e6d526f8040aae088db9379e366b940b2e4d546c29f5ec61887980
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004b001542fa89231096da3b65237e67e5a78f540a55f3eea158df721fea5086
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006c0014ef0ab3e1dc5883c3f2e83cdf2d266e8ae61e36c129b837c02ad42332
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x005f00025aa7aafd6bf2a96e8a511724dbc1a64d2e51ef4b0e00f5d096310c0a
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x00100057962938e2b000349c3cfb56254fbb2268ee4ee21facefc4ae4d696e74
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x006f001887e593539fadc87788ee5291cea0d01981743f50046b912178917a56
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007f000d2e5bc12a261095c0523b8a1ce3878e41d566f724ceb4c28959282502
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00500000e3ee90006f6d42691eb66812424d3fab69369e021e380aae362cc297
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x000a004ef9fa11bd27ddbb9a8f5ac41de37d5acd00630f80fd089a29c33be31c
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004f0014fea9fd8b8133485060787735f467891da4d973261fc2c2624715f2a6
Open tx
52.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x004d0052427d3f87e86a58530733784b36e202af8f614cbf7c4c5981fb7d7903
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002500438497563e7eafda6b33a9ceae846f56e8b5c3a838b04ca71e97f414c4
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x001100526db93fea5f3d60bdc514d2476a069aac0550f18e31275aad20e8101f
Open tx
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0003004009920daa54675a9aa197cfb52db74a0c15655418db2a8ece585cda8b
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004400132e7daae590bf7671d17fd9a00f61b8722d5f0704369fcd464e1054b0
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002d007dc9e6b02d8825b54ec5e16a96689a0b67320c997c9d10bf75bd229980
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x007100637c60b14b5243c5e6410ea40b1be4c941b6799fb288e58ccc92533972
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0035001292d25aa2975393734a0a484c536d59ecdd751882fec4b565b881fef3
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004d00149fbc7061bf911f0c4ad8c1fc51d1607984850e7dc2b209e1a0ed7673
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x000600776835f2b0c0c0fb768e6c8d778c2aeeec077fc44964147669875d48dd
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005c00239d000d0bfba5a5166cd9228934fbd9f444e2414876bf9964d3715962
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x007c004d037837fffbb0f3f390f76ccfc985d4588300585d670bf0db76dd72cd
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007a00118da079a7c80425dc5810bf9d6bd3e7188c5494d206418d550d52eb56
Open tx
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0078005e44ce5755decbc78925465b78ad1d91aa340189a4a668d7dd62770a0c
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x000b005793c3e26c8761b948a314ae81d84d7c5fef78c40c5159aac2a99763b0
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0037005fba0f81421c43ee68032ad8fddaa8ecf7a1c34677c91ea3aa4bf51ab9
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00770009e771e8ae89e1ff0068f01f833797d68ec2465efa51d60d45052ad87e
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0017005b26e4978ec49cec66e6e722721e5dcc6ef2ca9c330ade31c023aa98d4
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0078007e57ab2f1652d01748b642d9dfc58cc0888ffa2449c16cc965927b7aaa
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00440007e821ccc899e8cda9004eb2ad2652e79371c7f0ef24de8034fc688eeb
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004600264e9f299781a26a5ca18783e0da2ad9643e110c22872309cdb249b92f
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0002007d549ae1efb8d0669bd5bee535fcd6deda3d2fbf691184db723d8f01c3
Open tx
38.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x000b006e17535a9be3abafd2791fff2c981a4786a600eab4a09caad862b0d9cb
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00100057e4f722bb7ef731deb6e107b8fef44c4e0b60ebba8256b0f660a46135
Open tx
21.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006900214a4d7f4151833b8f69c3e39d56e0bd4d0e394946c2866694ffe22ed2
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006f003c3fe9c9e5576bb8e6c2f5c453d6f535c750889abecd60c1161ea06870
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:03:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x003c0078ca8e57403799831b9c757fbd47059065870336e3a58f4d82757abec5
Open tx