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Inspect spike
Spike bucket

09/19/2026, 4:04:00 P.M.

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

Window: 09/19/2026, 4:04:00 P.M. to 09/19/2026, 4:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,821.89
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
6.3x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
10,821.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10822 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00253e7Ec1EdEE599B1165FD52630B8e88562489 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 52 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, 4:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00253e7Ec1EdEE599B1165FD52630B8e88562489
Net sender
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
782.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
119.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
65.56 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
51 tx
576.66 QUAI • 63 addresses
09/19/2026, 4:03:49 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 4:02:36 P.M.
+1 min
Best candidate52 tx
10,821.89 QUAI • 62 addresses
09/19/2026, 4:05:01 P.M.
+2 min
28 tx
1,106.92 QUAI • 42 addresses
09/19/2026, 4:06:13 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 4:01:25 P.M.
+3 min
1 tx
40.82 QUAI • 15 addresses
09/19/2026, 4:07:25 P.M.
-4 min
4 tx
1,228.18 QUAI • 18 addresses
09/19/2026, 4:00:14 P.M.
-5 min
0 tx
0 QUAI • 16 addresses
09/19/2026, 3:59:02 P.M.

Biggest whale alert

10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

52 transactions
39.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:37 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0078002e88ec2279996d1d6d11cf1a8adcbe86f328edb74000d8b2ac22c98a06
Open tx
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:26 P.M.
From: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003000717c8cc1eafea4c00ebadb8660858960518b40f1f5045cdfcf488e4c51
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00160013465fc444e80777a2f29dea1b784724105c6b3fa598eff7c6ba02aacb
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x002e001b3082fcdd5722a2ef01b383ed5d0931840677bcc0fb9e71904bfd1a49
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004f0060951450861ba36252f203c23efdd7f120fecbd041dea6007a11df7a42
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x005a0019e0a06ffc0d2372c1e43f697a1aa44c86bd62536800522187ef315d38
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x004b0020ffbb95f7466cd01f5bcdba09618ac64ec40b1f26a37aba79206d5bc8
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0061007ccf42e8f698a44d129e343c0a784784fd2715609861a08f403ed6f647
Open tx
44.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0059000931eb28ab38575e24016fb5edc62f861fd14d0ec9e3e1e8faab38c3da
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006b00460cb0c4b35ad200041307a7655c3f58d32c7ca62a4f3e335150dea765
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x006d0026b93e0b95773d2a9e5d39cf6ccb3a45a7c1a85fba2297a96e64a38f8e
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x006b002c9b13c5573a1c93e4ea11acea2a4678a423b77dba314d7a26a6712722
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0040005f953316c31d5887105bdeb1ecf55390cdc0c812a3f7f2d3d20f78ddc4
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x000b007669b707230622c183dd705755cd6fae5d80c00c2e173b3cee4afa29c0
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0016002bd655d68edac3bfad50456b900496f83ed0b3f268671e2f8ac8c6879a
Open tx
119.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0025000889203ec31574787961f844abfe9c6748e6e04e811ad743b73786cec7
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F782233c0FFCe705E74450826155Bd02ccd35
Tx: 0x006a00564ac35c1e11acf9f4899a041fff692c0dd2c832c4afee2521d1565dab
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00470071448eb1b6440113a7033bc47448703cc774bcc7dbbd39fd28ae2d9f07
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0063005217b8d8829ef34424c88bdfdcd5993435cff2c262c230733d64286c3c
Open tx
17.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002a0027b00f41f814927d219c4f9b5a8e313d8b966d73a38fcd90f3a6fd9267
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x00770022df1915688f94ce866ffd2965971dde978428b129431d30c6f34462e9
Open tx
27.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0028005b1e862e9b1715f17f38d6e30ae22a006f489e45fb42e2ab0d86a4406f
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005600371a882a7edd75ab293af0823291c72b235f77efda375b643887fe9ce1
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0047005843af62cad6b83b423bffe1daf3ea7d9b4e777d83a1a2aff568e6ee94
Open tx
21.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000e001c15a5c7c273762483edbd1a59e63c70f4afe2cb651d8b22e24cf84c8e
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0067001377315112ee8619922e7a59208073f611d9b1633de391c54d73c79c09
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001100519199fdade53dbebb7238384e0438beda7c132cd12a0f84a0049eca16
Open tx
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0050003a1f8d7887af893186eb4982ddbf8bef1fd6772fbfcdb843b2508cce6f
Open tx
46.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003d0008ed176eb75cbf878346e3a91981b90330f255d22301ae20c7a1947b41
Open txWallet profile
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x004a0025e7492c6a7cb9b27ae91f739c3af5415c9ac78fbfad73299d74194203
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005100082c5cac845dc125f9e7a2c55c0ce6a075aa0df89adf6fe41ee870c441
Open tx
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007f0072bb3ae4475034f05c2f5f5905772887612b0adca285ba91f023502aa0
Open tx
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000f0065a07640d2d2840bb5dd8b9f4f4ee784089294716c1cc78cba34f850cd
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000800536bf8fa0b27834ef5bfea460e8162bcc36020ca87c0ab9253b38a8597
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0010004987e5ea3f7d50692a3f6aa956d4b7fe2a106561e78c7d3832d55892d8
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x002e0065625d7801824bfe63a2af05721b0d49a855e9d5d8694d3518b426add2
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003f0065708b4f4e434d252d762b7c4842af8fbda06edc2114dd3d4056621869
Open tx
39.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x003400471c3117217f3687dc0297eacc19be0ee706f0dc3527e462aceef27cec
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0055002ee3455b3807fd868488bfcc09674d5a2c0dba66322f84d2052b8d281a
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x006e00750cea5709496486e3fc537434e66dbe0bc423a0cca0fc1b25e53dd7fe
Open tx
16.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004a004fac09b3d2e5b9640f3092aecfb228422d69959a100dea8f97b3634bfe
Open tx
16.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000d0012c01c7d7d30587527836e1cfb6140322e184f89681ba3ce434f58ba1e
Open tx
19.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002200794c7d9de843b6009ef1a7a8a18e6c3676fce1d173c7ad3f30634ffb3f
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0051004d4e5fe211d610c065046fe39f8656541df6d406255caa4cb33aa6710e
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006c001d870a8ef14b4032ed8ba40b409a975b8b3b38853ae5cba93a27e0ff76
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0066007165a3d7ca5d94ded40e0c9eaa1dda115b9d0848cf9d4dd8a34c524747
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x007c005a953d650303e60f0cbfc41d3930d5ffeeb41a9abff24b635ff5daf33c
Open tx
12.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0027000b161f0b698589994a7a5a8836facd3cc55f171e4c56778b66dfb287b9
Open tx
51.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x000e0070102154b23545e12447ce6fada01ea6db725e5bb72d4ed7fa3ed2d1d9
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004b005f8a577da49ac5b8cfddc9a5f5bd893394bcdd7892bc4cc5b209c606c0
Open tx
19.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0070001738fa9493c6d44e4fb70b05af5b1ad908d5b8cae0725ecc3867bff624
Open tx
65.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:04:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x00120050f45c008fe04161cebf467e35f91fa4ba48724f2e52b6996cb91ef54f
Open tx