QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

09/19/2026, 5:02:00 P.M.

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

Window: 09/19/2026, 5:02:00 P.M. to 09/19/2026, 5:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,208.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.4x above local average
5.9x previous minute
0.5x 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
3
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
646.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: distribution
distribution + high confidence + 647 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 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 54 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, 5:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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

0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
600 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
533.39 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
64.53 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
3 tx
646.53 QUAI • 21 addresses
09/19/2026, 5:02:19 P.M.
-1 min
2 tx
109.55 QUAI • 20 addresses
09/19/2026, 5:01:08 P.M.
+2 min
54 tx
1,208.7 QUAI • 68 addresses
09/19/2026, 5:03:32 P.M.
-3 min
1 tx
500 QUAI • 13 addresses
09/19/2026, 4:58:48 P.M.
+3 min
51 tx
2,544.48 QUAI • 64 addresses
09/19/2026, 5:04:45 P.M.
-4 min
Best candidate2 tx
4,100 QUAI • 16 addresses
09/19/2026, 4:57:36 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 5:05:56 P.M.
+5 min
22 tx
2,841.52 QUAI • 38 addresses
09/19/2026, 5:07:09 P.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Open tx

All transfers in this selected minute

54 transactions
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x0038001c310a5bd4f40b326aad4718ca63fc1c1e7bd8e028cb47d31242c0cdbb
Open tx
16.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00240002b3c529376beb137722103d772745bd2fb1f0d5445f8c5045b47bfdec
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x0007000b727a016d39edbf59daa413b625e13a94f304fb54ac768dad49006b36
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0068000259cab8bf8a7e2c81e954730c9ef89a5ea80cb3e5c2db81396c234d5b
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x00540071504cafefad2fe1bc252f569bab3cc87179a4bfb2d475e3d19b8e85a1
Open tx
19.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00240072975635520cde7f46dfc29f5234789b2b5ee4b4bd016c2730f611c933
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x004d0008b656a9fcfcb2bf796fb15f44314a5a2ea6ed4fdfa2daa102098a52cc
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0027003b7ac1918bcca14b011a742380c5995826436da3c1a40eb6a75e360630
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x002b0007acddeffe019de436de0f80e3f0bb390742f8093d9c6bccb752563493
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00130071d8bcde49f3eefbea4456b623687b55fee2397650e4f1c33db6039a36
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00450060fe22d23f148c1c0cf690bf09717956566525f7ef3360dbb31cd697e6
Open tx
16.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0025007e97821dfd6ec779184182afbe2093446ee9a3313bccb44475b05aee4c
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003a0051aa9c12ca35100763bd2186ef8db1661f3835b2a4bad0c1524adcaab9
Open tx
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x00540030364378492ad6e6231e4290a744283a87fbb88abea46cd65141a14491
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0020004d392feb989feb4b7e4117630a9496168a924937a8a2db65176e7f9a3c
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0013003b7546e8d0a90fafaa67ca9638e388bedae37a01894396680fb008b74c
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0010002412f0d6d93150dce57b0cd8c39d366c2cf5c5ab6fd6441a8e7675e879
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x007b005729e49d319321168251a0e31a04b3ee96131910dd93dcc63f5df79165
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0047005c1f940c67a502eeb5ee016a15d2b994d55e61a3fc23d530a05ad4bb8f
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x007e001b2c949f8172c3445de58c34018edce6e881a5fc93971b5530f95c61c2
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x00450027faf027e51369674477d9f550e35c2577cdd2b91428e1908ed8f5aa5a
Open tx
51.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x006f000ee7e034ad441108c95604af08d555dc0fd81c37d7d173fba330bae925
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0066004121f16a684d3104f0179a98663aabba59f564670eadec220d5a676427
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x00570062c44f006341ec80b4ec3efd5e200ea447d4283f6e2f4b9dbdc9f23c52
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006e006bf4e70faddac362c0c973193bbb63e9a99b9b6b0a710eabc7a3c0f1e0
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00310073d78a7014b2d9a5e8783c6705e57b1732e46c3916f05f263036ed50ef
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00320016de023dab084416b23bee65410bfb333e6e127ad229fd24b19d2e427d
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00100074ced0f103a6edcf9368b6776104cce67bdd0107dcfd121c608398dcb4
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002d00044444a8a8bb2bde09d15bce3e996b7467688698e49a37eebd5b52f384
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0000005a7eec44faa297f5eaebe6345ac0189b6f3aff1afd2ad22a451c73aa8b
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0013005e7e767f6f1085dbddd497e8fe35d73dd39e0bece1874fba546ea74841
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0063004361b6c5e3305ee2e1183a918fd950ddcbcda61af5b5a51e8465d3a116
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002b003cb435ea53e2e5a87743e3b26ae970282913404ab5b78dacb18040a768
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005a0060f493606edce6d0a29dbbd7572e5aed8faf9c5b330664b526afe8bb70
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006d007c585e952395023b009d44d17a0a15c3e36cb9c10d683bd2acd523b3e9
Open tx
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005c006592f51e7f0143fe2f21d09bf6561640ba8dcc7ec7a5d78a5fe498e57d
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x005f0056436bb6ef85fc5b197e004174b1b6d3d853ac6c55638aad3d1b3692ba
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007300495658b6314be96907bcd86a564876e0e76ec303b85b01c27bccc0121a
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
Tx: 0x007b007fb8739f75d8025c7df84915001767621d38d94c08845b4311174210a3
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00480008603d15ebb41ccebd4c409dee985adb10d0f0350eb449a655dfcd7186
Open tx
51.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0067000f11f8f9d8e164fa71e436b3552c8335acb70972bccc0c60c52191bea8
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0060002681137955c90380b139d459d53e50bca7babe752cf2060378a96c052b
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004000062e57e8ca63749ddccd25cbe03d34eb1ec0d7fb4f78e4fa184ebed639
Open tx
39.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x001e0028873d977df7fadbfe5739b73268039362d74bd40502a525417893094a
Open tx
19.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0041002340cba04287a47acd82c12cab013ed10c1e46df3715544ddf36092ad1
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x0038001ef6dd52881c615e4f3c4a76ae684797e132584ab098414c1719daa4d8
Open tx
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x006e002ed74285205b025ff005a14792db03e80527b4535c39e76fe4781ca6ba
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004a00179e1ef1d86c9fbeee5fdbbd6363da437a617e73bf4aa85efcce29856f
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005f000c086bd3055ee72963256794bd091552a4bd65e42279a9d80d60c1f833
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0023002b2ecf91385b117ffa03408799f9aac05f64d4a3114244a8b374fbf3cf
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x001e000d30013f7bc2dc9e13693ad1553098aef36684b03c8b88134868ae8b63
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:37 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Tx: 0x0002002e8a4d18d9ad15e769bb4c26494a8fcdce75b70dba9e969e0f1eeef267
Open tx
64.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:28 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0002000cdb42c3e88598eb0b21bca5137436a7cf0f812bc50e5e65724d9a3b2b
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:02:19 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x000d0068b43296d813e725c89d1434b252975575818fa46dce4ae8d86d5408a4
Open tx