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Inspect spike
Spike bucket

09/19/2026, 7:02:00 P.M.

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

Window: 09/19/2026, 7:02:00 P.M. to 09/19/2026, 7:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 503.07
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.6x above local average
6.1x previous minute
1.0x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
503.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78.
Dominant behavior: mixed flow
mixed_flow + high confidence + 503 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 • 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78.
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 • 50 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, 7:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
503.07 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net receiver
Unknown type
69.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f445007977f177663c0Dd44a1E6a812329d64
Net receiver
Unknown type
28.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
24.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net receiver
Unknown type
23.8 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
1 tx
2,467.12 QUAI • 19 addresses
09/19/2026, 7:01:54 P.M.
-1 min
2 tx
83.03 QUAI • 19 addresses
09/19/2026, 7:00:43 P.M.
+1 min
50 tx
503.07 QUAI • 61 addresses
09/19/2026, 7:03:07 P.M.
-2 min
2 tx
104.35 QUAI • 14 addresses
09/19/2026, 6:59:31 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
09/19/2026, 7:04:19 P.M.
-4 min
1 tx
107.4 QUAI • 16 addresses
09/19/2026, 6:58:15 P.M.
+4 min
Best candidate51 tx
3,433.32 QUAI • 65 addresses
09/19/2026, 7:05:32 P.M.
-5 min
1 tx
17.44 QUAI • 11 addresses
09/19/2026, 6:57:03 P.M.

Biggest whale alert

69.49 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Open tx

All transfers in this selected minute

50 transactions
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00520079676fe746c1597c9de18368e834d7d231d929a51fd715e92cc39a856a
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00450068304887a8aedb4cd69a2c91ef51db650f0280ec728bca92b2534d8ea3
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003100786d9eee85ca5c7961f3f8abd0c23d9e2e8c067fdd8c1478d50f3f9fcd
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x006200703033732c52d7e670f329db4acc8caa4f912f5d3a06db163d28a3c1d0
Open tx
23.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001c007819724f1b02f6a6d388e85f311f389bf459d6ed8997e41c51b088b0b7
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x001e0042245d0cc8a9f8fc7d7ff9722342c242f2ea57629ad95cede7ab1195d2
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x00750073ee9adbe25f56777c997c2363253371e80f209fbf25a1a996ee45ec59
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0069003af4e3136f750a929935c7dfcee7a6a16986d05e8bafc9d85e747ca131
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x0010003d0dfdc4b72278d2f36b8eb5d39cdaf8e354773804722ee9a1be789476
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0036007cb2c212ce60f91491649859673f20ab10783a40d7c13a132fd3ebe7fc
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0069003af877be0bc1dd14f9887688e63abe190eb9625e600ccc7b2a3fdbccc0
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00100007e6de826d0eb98f3b61fa050be8c480829f752f623d84d792ce8ffb8d
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x006a0078e46171a8c705fd9a41580b5743665ad267885525c6d7beb2816d52d1
Open tx
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001b0001d584ad2e642ea095b17631133ccb16e97b11848dd5413fed3372a055
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x002d007851f8f18ed7f3838a3fc335580a9ca7caf3a39955599f89309670e021
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006e006af8134740a7e4c0886cbf50f996524d4fd23199a7ef11dd10384d8aca
Open tx
28.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002500460f4828c4408a2fdb12762185504c4f7316a0756a184f348e4390533a
Open tx
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x006e003d34ee92e031d5d2554035d102a4ff960b46338240fc1564b0e9ad5deb
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00270009170eb4223f70bc5f7ca71327fa8ce8c16c5c76cd82b6dfbace47c41d
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x005700685877c0a6411d6b295d5805325812a890fae4849728d1b44aa07848a1
Open tx
69.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00350028483b3f8d61bb80b571e08d154a0e91bfe900d0c0d9763f97b99e3682
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0041003b003a6817561acb701a926bf52265b6fcd0dfa204a9aab237e08eb044
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007c00249c43a4fbf3e788e38fbf2d00c1550e2f26109aefa8210139a001b64e
Open tx
24.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000d005078187bc60f90d4e045196cef479ac944464e112f459b14afc874a2b9
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x007b002179f29eb5b58fc56048df6003d97dcf5cc80bbaa5f793d5da84b2f980
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004b005d6c0942a1d60b49aa804d56398b6d447b95db02794bcfccf6d411fe72
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0030004518ab231e8aa48a241f50ad66e072c748b2125f50e6960ce0d986c68a
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00560033d1ed4415764b2ade8d70a715610750f819d0932d3e9cc1bee68e11f0
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006f0015f734f1a996bfc5faa14d18c50af01991c5b078306a3b85fadaab708c
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x002b00384aabfa36091150af1c093a451e0a9caf26166c322dee273c9222d5d8
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0013003c5312e92d6c032556840bbfff60ac95a434fcab79770e1eec4afbff73
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0017000e3c24c32eb9f85c2bb2849ef8a57e5d401f6f959c8cdd17b981fd1883
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00010035af1e3acbbaea2ee2319c260eaf7fc0e3f6d6e452ddeb0c88825919aa
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006200593440e0e82cf92c381c3dd817a7f2416197bc1994faa199759fa6f4de
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x006e00158fdcffb251f0f4cb88969c78a59896433bc5a81df76652330fef3b9f
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001b00699f75a688046ac8a12c7f46ce5d260518731a48b2c422f21e7695f7ec
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006800661d9f1f66f8b564cbea963e5f2966e49bd043d759575cc9df94b8c609
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x005b00017ca9b884a474e4b21e9b90d48df6a73cda6abdc10d62104afbf48916
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0020007ee113bd24546105179fa7f8e86cd70624bbf1b88036fa418406128c98
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
Tx: 0x0035003cb2ea10b8a5e485bb7fcb362ad804fb14400e4f8fb1a42b2b4f538fc4
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00710038d73386b2f9752a9a9c2b6b27f4ff824d1922fb13fb7538de857fcd4b
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007a0074b345b91edc30bc61ecb8317b22a8be5b39abf48079c0284e3eb9bd1d
Open tx
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00390073fe9ed8788fd5a29c95bffd9cbf0a6bffe8492ba28db690a6ccbaa750
Open tx
19.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001b004bfd5205ba3bc1685214ec64a81ef3f75290e45495f5ef21bdd8fe882b
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x0079004f0319baca470f450c137c46ad58fd92bfe6d6b405cb8426e6883990ef
Open tx
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003a005a505f27b6b78ef3a8735d4105f364548155b21f3b4d36bdf59753df3b
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003a0021f78e056722b5e0e1076d591e7bee3a57c67df8ce1e8a7c84769a1f35
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005100508660082411ceca6cb697e06c5d93f297727ad65e02517e9cd5f68dae
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0033005a1aa7e9c795e2493e8340118f62227a45a61428b284866b75d31a0d1f
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 7:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001c00666471d6d21d1751594da1ca9ebc203dedd43a234bd25c1205588d48dd
Open tx