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Inspect spike
Spike bucket

09/20/2026, 7:06:00 A.M.

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

Window: 09/20/2026, 7:06:00 A.M. to 09/20/2026, 7:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,603.03
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.0x above local average
0.8x previous minute
0.0x next minute
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
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
102.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 102 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
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 • 51 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: 09/20/2026, 7:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (whale rotation).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet
Net sender
Exchange
3,977.31 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net receiver
Unknown type
3,977.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
625.71 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
61.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net receiver
Unknown type
59.62 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: 3,977.31 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
2 tx
102.37 QUAI • 16 addresses
09/20/2026, 7:06:20 A.M.
-1 min
3 tx
129.13 QUAI • 19 addresses
09/20/2026, 7:05:08 A.M.
-2 min
5 tx
30,387 QUAI • 20 addresses
09/20/2026, 7:03:57 A.M.
+2 min
52 tx
4,629.75 QUAI • 65 addresses
09/20/2026, 7:07:32 A.M.
-3 min
2 tx
95.52 QUAI • 18 addresses
09/20/2026, 7:02:44 A.M.
+3 min
Best candidate53 tx
31,470.24 QUAI • 72 addresses
09/20/2026, 7:08:45 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 7:01:33 A.M.
+4 min
23 tx
2,618.39 QUAI • 35 addresses
09/20/2026, 7:09:57 A.M.

Biggest whale alert

3,977.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 7:06:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Open txWallet profile

All transfers in this selected minute

51 transactions
3,977.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Tx: 0x00300059653f586beb7d53490d16429c0acb56a36e8d4796fe03d83254297432
Open txWallet profile
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x001b006c0cbd16adbe4c8259ce299abc87c09693b093a48c4204cae5009bb889
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x005f002f338af225e427ac328d27919ac25f38dd64c797241aca7e2b7eb2a582
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x003f0055d8ebab3f85f911a5ce7bee8192e8f900a5c1e56202469b647c9f8f24
Open tx
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00710010c5dec5083260aa304dc7a7e51b52f207c05ebec55ec5f7a72b6c9ac0
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00740065d1e47a245beb49604f077a393ad7d64eee459ed6a7da646272c3ba78
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0037007b75679e475f84e29b9ab9c98d4fe3fa55973a5a9d5dbb68a6c4d22aba
Open tx
26.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00280027af7636b679242dba53fa21d63ec9883cf533b9ca337e9e070c2d7079
Open tx
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001900620dba1347ed91384e6a69dddc614b71b5b4f9d492be6821ec46e3f3df
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x004500605f6cb2593525d901cef05e2060af876cbfad3acf2f002000a713a389
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00140043f6be13d14f3360b6866c39ab5e87cd63b8ff46303272a071d5b5ebfd
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0047006562d7e753c972241a0c4692cd6a40bd7230889a2d9f992437a268f141
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0020001e294bc35335eba02e5ea4b48b6484b6105949d78084644264bdce8b3b
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0058007cbf2424f21afcb06df473d1fa7cd7a92d562b661610ed4d723d653efb
Open tx
16.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0052005dd4ce66ded2f05a6405e902cdf43aa203addbbb707e92ea49ba2dfa82
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007e004445b816c37122b09ea927afb7f0c61b9275c6a43d67a1cca07552e9e0
Open tx
27.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0063007e9af8ef6f4fd581a5a17d1200cd9b043a6d18885bf28473f49f606396
Open tx
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x005d004c3a441bd044343213f0668bc84a82f7fcc87749016f6e9c8ffd621b9a
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x004e0043448e641bdaaa0e25bb7a47ad59034b78d0aa02812637365847a44299
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00000032b48e6c486dd15ea748c23b887fc7f4ea227a4c587bf7385306443f86
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0073007b3ac95bd63a18afc48553f3a12e0d7bace50fd7cebfa2c31de80949d8
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x00060011edec560b7f4401a1c47f247611e975c8c5f7610abc1048c29962a6b4
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005c004f781d93f4fa4fac206a254f96689587de498f8849d8004a2f9b527870
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006600053220f65f6c6cdc36f69ff6b2f7794dc4d8c8cea5d927fe2ce45a43e4
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0021000f6edec3e4c7b2e28599e6bddae67443a99db0c0df41b5d3d2adab967f
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00140021d112ce49d10405778c96329989ea5999d67b05a17a81df56a0f3bf58
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006a003e5cfb146d09b76754777da7d27f9e0ef341284d81cc89611d7c985929
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x002e0008391ffd07d22b8253f9265bd6cc9be1a5de8f071900b8810707878fb3
Open tx
16.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00140051ad784da03bf922414d5e1c41bf05b32b92b92d42ec31aa2e6db90482
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0013003dd488f4d4c067f2a7aba9c5226aa4c99137a7bd2532abd2395563c643
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000f00727c8f784869c870edf737c3023ecaf70dd4eb6fbe82c7b447801b6521
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00120032594ad86275cf4fa285f459c0c5ebea6736ccc303a4630b5c89189395
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001f0036dc90fa7e2f8260b616a5e964516436a9ae52b320937dda703fd4a4ed
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0048006a96d7ce7518f7bdd32b92d61f3110c833c0d544963c7552e9a4ca6c7e
Open tx
61.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00290062dcee3f331d66640d3d268ce0145ccce7de5e102f48f111a09d938633
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0077001d100af886e376895cbdd5937b07422376cc0e7be9cf702e46d8e0c378
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x000300388a724c3bbdf8395d1c706243116a3caacc3ae09fbb731f09ef763e37
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004f00215ebea2fd7d3fcf093abcc474b1d9d2e976f6ec6ccd877d65f1373740
Open tx
41.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x0029001185673478896b387a7322b574930b82fb0ce916465d14fb955661b46f
Open tx
21.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001a001e03e0aa20158cb6fcdacd9ff056c343f98ad5a98c3bbcdc6295c84b81
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x003c00030cdf885b9fb7f1ad98fec9e8a57e77e750a415e681358d8949c648df
Open tx
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0070002002433ac52c79f3e3f7e4db46e9081ed555104f520e31ba29959e8035
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0044000141ca6bff850b16a763788a1999bdadd112d847d5d9495d9679a34d93
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003c00307f2c3b3f450021a4e19b6bdd1c0180b24228e175cac9883d3f55cb72
Open tx
59.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0029006f7bea6acdad2e96e751a3b0095ba65d48a9978763ed6bbe5056ae7d6e
Open tx
24.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0059004456ef84768078d5c443cba4275721b517da25ed8146fa13215baea383
Open tx
24.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000e00294dc227a95da9e0643755c7179cf2c64df0824c746db40a3335b60134
Open tx
13.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005b0023138ab1169a62720ef3f8519e431c9d682ae47ff9bb40d358252e234d
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0022001e800bfadaa9d282ef5cc35938156282d321703f4f3707a5344dbbf8cc
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005d0050d74626fb7934e570e4ee78beeb3d6b0253182570401a49866d95fa64
Open tx
23.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:06:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0074004847f9b71a5b22ba134701d64c4a1418061b823b5aeadcbdba25e76fa1
Open tx