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Inspect spike
Spike bucket

09/20/2026, 12:02:00 A.M.

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

Window: 09/20/2026, 12:02:00 A.M. to 09/20/2026, 12:03:00 A.M.
Fully observable spike
high confidence
0% coverage
Large spike
Coverage
Explained QUAI: 682.26
Unexplained QUAI: 270,337.29
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
6.6x above local average
14x previous minute
397x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
271,019.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
Dominant behavior: mixed flow
mixed_flow + high confidence + 271020 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000103Abe2CdFEa3570AECCC580863dCc72349ae.
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 • Thin source coverage
Last updated: 09/20/2026, 12:02:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (0%) • 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
682.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
100.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net receiver
Unknown type
70.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net receiver
Unknown type
67.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
45.04 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
Best candidate1 tx
271,019.55 QUAI • 14 addresses
09/20/2026, 12:02:03 A.M.
-1 min
2 tx
20,017.81 QUAI • 15 addresses
09/20/2026, 12:00:52 A.M.
+1 min
50 tx
682.26 QUAI • 66 addresses
09/20/2026, 12:03:16 A.M.
-2 min
2 tx
4,382.68 QUAI • 18 addresses
09/19/2026, 11:59:41 P.M.
+2 min
52 tx
1,386.74 QUAI • 69 addresses
09/20/2026, 12:04:29 A.M.
-4 min
5 tx
31,540.04 QUAI • 18 addresses
09/19/2026, 11:58:29 P.M.
+4 min
5 tx
1,573.97 QUAI • 13 addresses
09/20/2026, 12:05:40 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/19/2026, 11:57:16 P.M.

Biggest whale alert

100.06 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Open tx

All transfers in this selected minute

50 transactions
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0033004cd02c53841e15f15db7a8472699f829dbce2cb604d2bbe65a89b9234e
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00400046c71eba047cea443335a6aa74c02525a9a3146585e11d7cde6bf8bb25
Open tx
21.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006f0055fc65dfd6b16186afe500177bae2815e504b9590cc8b47684577d3f03
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x004400132f70713526a72e8e69f78beb4d0ed80d15fd3182f18aba4aa67ce2a6
Open tx
15.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00640015358afc2d89d72369a2eadcd02bf7e949a5750ed8e900ae9f77f0338d
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x0065005657632eb8d950c78bc4f1045ff8c322c7c2d5ca452f5bda23de6e32e6
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0043000153dbf3662a302835488b242d9e33f0f18433deb63e09f47d36d5cdd9
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006a0023fa311b6c7cd714b08f5b19ed7eeccb8c2a58d8118c0690f355b45983
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x0009001d2cd9f7c0a6e2b53d47a03b3ec9d57bea08108008c211842b8656ef28
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006e001a134515a9750c2ceaa786a146f09bfabb2083a0e44989f2a3f5372d48
Open tx
19.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x000b0059f2e141d76a6b3252090e0e27e248c8858cb2a8401c328959852f59ac
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00310074a2bf3005251c0fbc9307aaf361be6e1c258a9aa75ed0b705fb28e2c9
Open tx
22.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0011000e03d9fdf2d585486b83592b908f4c89481752ac7a8959fd92c3c9b43d
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00650079b34ace16759b3d127981d6403ea43168ca23864d5f3cca68183443e4
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0018000c6aeda5f07cfefff491cc3e2667e195044f79333a6439e32e629a7c28
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00500022f357f6e864e1eb7fbfc3e18fef3a29f20108be0e9de46d39aefcabda
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x006b00414283c986beed6f035ca6cf23bb3fd8c8dffe4c8755b84c8c53e1df6f
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00050008c0b8a977a161c089f1e8fddd19e29d4bf5764c70cf3a828c3dc9e6ec
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x007000516db29616d46f0086e60a2e07a8a2af867011f08ba23b3b92ffe1fe2d
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x000f00594ad4c7d70bb75ab492804243fc1466ea24fcb64f6df758067ca02bc7
Open tx
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005a00679a36e99399d46afc74614edeea9744091e08a475ced2949fb6573ab1
Open tx
45.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x004d006f74d393e918d7e8f1f68443e5f91e68c2aeda09ab5897803d75f9088e
Open tx
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x004900302e6ba2206e654fde5f1044bebca86654ab57debd41ac4e006e27ebb1
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0057006c76e91dbe19e2461c5e404dcb39cd926bc0addffeeaf6204563498d84
Open tx
70.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x001b00394c1f95b1cf687f4f0da8cffd324b76d3dddb1c993062179fc60777ee
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0017007de06d95832574a866925090c4f012d0584321d20cbb2b921aaae0b0e6
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002e004ca99980cfb62ef9b89c5b3bb909ae8009825ae6f14a81dd534d2a3180
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x000c00327edbf08f1ea6cfba7b273cd29b83d52af6333a7e4aad376e1ac80a91
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x003f000d6efd82917fc9ac0e7c4eb941d2b52b87227b56b6e3d2b18e685d8b48
Open tx
14.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x006e00108dc72947e34845fa365524830089eaf59215ceba16ff511fa4a9ca4a
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0049000286eaa0a43f2d5c3f2bc12222ceea7fdc63d978a9ce4328383e6eded2
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00720036bbe0dd354eb54410fdaea0f3a055372bc85662f66ca68a213d17d4de
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00160011ab2afd73bb2e1b04c1f43e29844dbe9dae497a549aae3a9658897cb2
Open tx
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006900372fcd834e33511d37a20a6d734de6af7b62237e797673a4e0515a8c7d
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0060004dae80bede93f6ad62a8f72b84d837542bd18aa2300790d754df407275
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003c002d855fe7f1be45124d9c0cfdb279a842e87d0dec1f89df2425f3c2393f
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00750073d203bb4a6d0776b87bcfe6283a8f0400ce958ee869d4b390110aa96a
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x003600462e31ba19ab8f73600bba94ae78805006e94eed0814f77ae0009b75ba
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000500061ce7c90ba0431ccf4c136808ea8810a16d5615648f3d1b1325903aa9
Open tx
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00760031df8c6c8ee5a714e2159b4dec45d32ab331935592002bcc0bff039ab2
Open tx
24.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00760031f3a82a0c0f9f4cc65a53dfabdb71e05aa32d7480b4807a9cc499d5f4
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000500523e056ee1dc42e27bf8dc3f8a5c9f28cac87c4ba6fcaff274ec276cf5
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002c002d5f95712fae478bd04d9721a0b37768b0e94ac140cace86b02371d1fe
Open tx
100.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00370062e6acd3805d1e8b3cea205e3bd7306ef7d106db2e7e28a0ec8e3e873c
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000b006f1c5128036b6504dd462cf0e71fb179d95be8267983fccd6684fd4a1a
Open tx
67.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0004001918e527bb050e0d98b62157531270865c7256b9dc85fa812b4727c977
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x001000370aa0283212e5bca52f7cb7b27549c48c98d11698260cc766f16e61d7
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00170051858eab35d9276ab738666afc40a1d28236fbc428e9721f9aa78ffbed
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0042005ee21125bb270a466080908ecdc8d3eb53dd78089c60d2cea89d8e804a
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x005b007f6a90e5e2db48fcbc3d87226d87ed0c86f5ca692a5d5cbb5b4eaf997c
Open tx