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Inspect spike
Spike bucket

09/20/2026, 3:04:00 A.M.

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

Window: 09/20/2026, 3:04:00 A.M. to 09/20/2026, 3:05:00 A.M.
Fully observable spike
high confidence
17% coverage
Coverage
Explained QUAI: 2,097.81
Unexplained QUAI: 9,892.71
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
2.0x above local average
5.5x previous minute
5.7x 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
9
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
11,990.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007b8C0AD9db247E692926b896093861583cD60A.
Dominant behavior: distribution
distribution + high confidence + 11991 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007b8C0AD9db247E692926b896093861583cD60A.
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 • Thin source coverage
Last updated: 09/20/2026, 3:04:00 A.M.
Coverage gap high (83% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (17%) • 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,275.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007b8C0AD9db247E692926b896093861583cD60A
Net receiver
Unknown type
1,275.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
785.9 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
121.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0070DfCEA3ad05D58664268538BF71E6A309bB41
Net receiver
Unknown type
99.61 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
9 tx
11,990.52 QUAI • 28 addresses
09/20/2026, 3:04:06 A.M.
-1 min
54 tx
2,192.8 QUAI • 65 addresses
09/20/2026, 3:02:54 A.M.
+1 min
52 tx
2,097.81 QUAI • 63 addresses
09/20/2026, 3:05:18 A.M.
-2 min
4 tx
7,443.4 QUAI • 18 addresses
09/20/2026, 3:01:42 A.M.
-3 min
3 tx
2,061.15 QUAI • 21 addresses
09/20/2026, 3:00:30 A.M.
+3 min
Best candidate38 tx
13,557.83 QUAI • 53 addresses
09/20/2026, 3:06:31 A.M.
+4 min
2 tx
5,311.94 QUAI • 20 addresses
09/20/2026, 3:07:43 A.M.
-5 min
3 tx
2,362.08 QUAI • 13 addresses
09/20/2026, 2:59:18 A.M.

Biggest whale alert

1,275.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:04:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
Open txWallet profile

All transfers in this selected minute

52 transactions
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0048007e624027293bb267f86bbf110bfdc56b2cc3bb0ad10aed653bcb14f8e4
Open tx
18.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00270028e5d11511004ac8240e9a76259c6c337c86a5833c1cb1a80115058de3
Open tx
57.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0009003267459de72ee602a38c6815cfff748355f97825caf97f9db3a4139460
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0049007d45ac383ad6b0d6cf316832cddc683ff9d9aedcb78074db6a7f526832
Open tx
19.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0022003d3c5e91cbff006ed20ff97cb5ca7174b6bde61fb76aa04edcd11f1490
Open tx
19.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007d00699d69abcd2822ea52b236a7e8f783e7d748739800fbf9f64e8e42111f
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x004e002771222781db963092d1cbab40e3ec5de7b979563cfabcb844b688f848
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00030042adae8f8d8e77604081e3c801c83553ec0673dfe732448c9cb8782aa3
Open tx
14.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00330072d4ff2998d2e23cdff506a75d72ddddc854b7dd0f173284dc6d1449f7
Open tx
32.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00190034b1561a9f717b889b4a08c1118fe2d459f43ba55fa3f7cfce7d819267
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002700620f2f352d3e2ecc63b01d96fce8c34e2a2040062a6818a3add62422bb
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x005400040d185d7d839b1f23784c114aeab91a9831ffde9bc68077bf4dc45e46
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0055001ef118cadadf3a1b98c70a1284b67d4628c1941ea7940080548fa72ffe
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000d006ec76b535995bcc6960109257bbd9d487b42e5c750faa8179086308202
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000900203ece95ddebbc7c2ee220ef961f80815d8150563133b5956914087bab
Open tx
121.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x002a005f891449a25ab41c61ffe76c869ce698242bca133d646d3c36dbf37b13
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x001f006ddc4bd2a2f5f414377d5a6ef8993a8c25e55d96f6f5d2f3a3459cb360
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000d00525eb34ccc126b62760b4d46d5ff5b991ae31e13b554fc6074be2c682f
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000d00237f7269e59ec757ffe9cf41740d9e650bfefd03f6e47009b3fd045ac8
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00090072225b55d3a94cde7a5155b9d77d62da5dcd57b885b5354ac6a98831d9
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007b00094db7b2f2f19b00a62ffc0637f35fb78ae2a631edcb721b98b003fb8b
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006500297577e777c2e85a5645ff252744112855f5aaf246baf80e0e6b2622af
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0079006aa2bf727029f5fca3361e310d19e74ce5812dcdb87c150d7591f0295f
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x0038005458dfb8f535af1abea2b0aa2ca6f93911ea76fed2304bad06cc39d96f
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0004006d67f228d5876d9b02a739a8c4cad7d3457310e2ae495e473900f71c7d
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001c0047caef005c504811e8895176437d04d51b6dbc66b24ce8f4adfda3b25a
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x007800590f7e4fd3fd89c194cd5fa9a8a03ab4aa932d862acab59fcb68cd9ffe
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x004a00650c064d86dbc20e4c2c1b4fd131f5fcb95420af31630e127f2ea569da
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004a004f662102b7b84576aa39775c17153815b33829d5bdcbc412bc07c99be7
Open tx
1,275.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
Tx: 0x007c003ef8e0640052981f271eb4ca78826646a84263320d2894705a5428a492
Open txWallet profile
36.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x0021bBc73b22b632ac71598068fb935f64c93856
Tx: 0x0025007927782113fdb02252315bb584b38818dba94e835dc18f6f8d6c34d48f
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003d004a265d6b443a0e4120f9d0c495174d9296777193e0fff22e22ba8e7904
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00560062a09140c9249b135815730aa129f130db8c461c1b5e92e28fe9e32d8a
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0024006043225358e1f2ef91bb7d7dd413d32b8be859b759e6583c62d8bd607a
Open tx
25.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007200349fb41b961033db760fa02fa6b72cfe01d2b1ac7b6a3f59feb048823a
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00260077fd9fde491f2a5819741549bfcb6a8332eaf576c02a2784aa98e25b21
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00480054178f6492da8d0edeb3e5bef14f21974fb38263190c0f39c0c9a4824e
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0051000f105640997d2ad5a05ce518a81db255f88edf31cdaff93fa857d329ec
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0077003644d98f7384ffe114c528c1be30bf98233cc6b8929bf72dcc0061360d
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00360065a0c00eaa1322f7972414d87f1ef29340444b440c88c7877004ebc08b
Open tx
24.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003400134ebb724258b996ec79fe1406099aa2adc6c962e277704a5d8a021bdb
Open tx
13.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007a004d69000e0a3693397a422d1f71b1769290ae6cbf912baec9bc01a53c2a
Open tx
11.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005800235301eadf7feee6899ceb5bec5d5da95dc2e128a06a5e2287d90bc23b
Open tx
45.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00790054719bf03431c884d8c9ddd2c482ad588a1ebd7da27879bf5cc0982f33
Open txWallet profile
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00390007d75c8ba35f9aabcbf350c57c2353051e5e9b28302477c2af4dcc3694
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0073007eee984614341e66f1cabda85f7ea701278e467ab540a4185541b3afe3
Open tx
20.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003500735eb3f61e22d8e96f75fa2d8467413f2af7f597c90bacc60de63511a2
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007400354b1d781e82c589ccfd7be7eea9a0ff53d0c0d1c388646f9f7666ee3c
Open tx
99.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0070DfCEA3ad05D58664268538BF71E6A309bB41
Tx: 0x0046005a4c8f9d6eea4bc64829636ae4c13203da567afdf58a0134118f99b0c1
Open tx
15.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006900764d66062577bddd7b43e9fbd1b4cbac11ae66e8acb59617f94f3ff730
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004b004b1c4a1381c2c3693e69c422e150923a01e20a0c9cf7ee5d342bdd97a6
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:04:14 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x005c006ed1de6065dc20f264079a6e047013cfeaa92514cdcd35abcb51aa3229
Open tx