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Inspect spike
Spike bucket

09/20/2026, 10:06:00 A.M.

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

Window: 09/20/2026, 10:06:00 A.M. to 09/20/2026, 10:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,079.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.3x above local average
1.0x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
1,079.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
Dominant behavior: distribution
distribution + high confidence + 1080 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
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 • Broad source coverage
Last updated: 09/20/2026, 10:06:00 A.M.
Coverage gaps appear limited
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 • 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
971.84 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
409.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
64.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
64.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net receiver
Unknown type
60.29 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
Best candidate3 tx
31,268.03 QUAI • 16 addresses
09/20/2026, 10:05:34 A.M.
+1 min
52 tx
1,079.61 QUAI • 64 addresses
09/20/2026, 10:06:47 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 10:04:22 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 10:07:58 A.M.
-3 min
2 tx
143.63 QUAI • 16 addresses
09/20/2026, 10:03:11 A.M.
+3 min
56 tx
1,350.99 QUAI • 69 addresses
09/20/2026, 10:09:10 A.M.
-4 min
2 tx
69.07 QUAI • 17 addresses
09/20/2026, 10:01:59 A.M.
+4 min
2 tx
171.39 QUAI • 16 addresses
09/20/2026, 10:10:22 A.M.

Biggest whale alert

409.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Open tx

All transfers in this selected minute

52 transactions
42.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00740026b1a917115cae08b5dcb8be8d87379fe1bc676e3e473985dd92f80113
Open tx
64.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0065002ec44a7218f198ba71d32858a5dc380b2aae40ad6a711e632b45ae9c6b
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0050007aa3ab2495cd8aa9b68e83423d50e89bf6886ca8d062cfbc7b0041247c
Open tx
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x001500104538fd7dbb347d9a4a321b42c36b958ac560aa635ddca50e31b4bf96
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0078002cc6b65c339f540723ea7b36be445a1e6f567f61b53499f7dabd3dfa05
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x005f0079b82124f9c2311ae02320f9584cbe879f186eaae6d8aa101b9bc4de49
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00740075147bd275d79b257818e24fb9a9a5b41465bbd203028e414991054fc3
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x007a000825194e3a1881daf3f2937317f69c457a159531e2b17b17e14b0c7ca2
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0064000f815b9f5579dfeb029c53b96e224e839d5b0cdc3c6aeb4b590ccd6321
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006d003f710bc5bda50d603283e7c70df2f3685d13bf220218b7c89cbd0934ab
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x007c001e88e64461e12da93885bd085060742acddc1ec76c27e0e309321fb174
Open tx
409.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x0024002d9edce6aa9bbf1f7d373ac2fdc5b53482b1224f87fd2bb89170a47d36
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001b007ec0f643bcafd488fbf047c806d8dd3a025d9bbbff6cbf68d55a1e2a44
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00240049cace7ffced7b8447b248539f5f1edce1767ce2c50af5eb9aaa3b7de4
Open tx
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00290015719f56e6f8181a93dd9f9aeee024868cdd0dc6d6c06222b2fd2cd6a4
Open tx
26.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00040067ecf211c883be326d063235a2e268e2290699d9a24186438dec555fed
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007d001de537709364238bda303001b1f5068241ccb2d36939331e1167a13022
Open tx
49.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00460075345e685cdd73edca49aa3d4200a563e4140cf3e1c178b1d64e88f4c8
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002b0065c69f69f58313b9f81a22758bc15ed9a6a6302e4047c9c78fb08e6f62
Open tx
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0014005f3160ceb249fbc06e2fc65fe499264a563c62cc9aaf471b6cfe988e3a
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x004500240f8bb958a3882cdbc8d65bb947dd6a80a0c2d57b3f300c1c02eb0ab5
Open tx
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x002900788bfb4564aecc2d8db40c33da483a1182e1a82b12ad0e681dde87667c
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x006c002db9a8f5f8c0e06c93969bbd9e1088689824079694a9c87391d999f1f7
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00690030b383e2c7310053abc4a9254d011415183077f0daa9a944876e8cda9e
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x002a00378f5bb65c644e5ad8dfc4b44470a87c595639ebba227a2dee28470d3f
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007e0056b60a6c7057bc48ac547dcf4bd37befb9813d96140122b5f2e9119c29
Open tx
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00760011f30d6deea0b9d7e3b293aebbbea505df6bc66c09b996542630a5920a
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0069004c74c9cf5322282314671df6ead9147be73048542a915d6a1f76d80f5d
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x0054000b1a3e120d972a760d7e32f5b000e3269f33c8e1401139ae6c7daa787e
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x001f006a71a7ba48027329155c9b49fe10fd9c4b67f4099d9fee7d06d49902fd
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x005600299cfac9fb43169aeb00cfaa8ba5c2201f123ad267503180bd47763d6b
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006400344853a4b13a5864cd2eec456063239b1165fa150aa5b145290b0677b6
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00120033aff8bbdd72c1f66a5b390aa7095b4f274b776ddfc4b3a5af8a194571
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0006007dd71a10a7b2996c09e755225c9a70030228daeac70b2522857e686a57
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002900558dfaa7bc73c740a6da3f1ec11bdaa9207b52e4f045e0a6d1f746790a
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005300546468fb88c448363f45a2312574557c252575cdca3cd17a34d9351775
Open tx
38.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x00120041affff20d1ef15d886d50fc4e9fb0ab8954d3f64cd90691f4aa6645c7
Open tx
19.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x002b00451f45cab2bb23cc89c8aa80624c0eb10245cc6d20e69978f943e5b32e
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001a00389828a5bbf017d39d9d64658f3d7df82ba41b2297834ef09357cc8b5b
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x007200235f5543336287a16a2bb1968a36a18e049fc78c1de48fb7541e0cff75
Open tx
60.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x00000050be5ca8c3e61f10e42f0feb91a88a301bd2b3a12722976bcb61e96d96
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00750018ed37d2876caf5acb89059beec9798c3f54c23e7c7e96b2b2b9cd5cc2
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0040004a6755809f20b3839dab80bb60c38e62e71c865b18f63d8969724ce06e
Open tx
24.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x002f007033f62aec3c1b99b7f492c423767699ada0f43a36ab16bff20794b63b
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00730059e7acf4859c5712e814d7989a3465af034f162f020a76099a9683f49b
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000c007ca62c1fef0b3fcaa39900f3d957e0735d452cc1faae1ebb68b46e70ac
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00260065fe9eb6b5bf22cebd165f7ca6b453840cc01204e0d61aed4d5e3ee158
Open tx
17.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0044003d0dbb4ae7e03d53ab72f59368b9c4f7d3eb2ed344373f081beed8245c
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0077005e31cf6afbfdbc893937a8df066c7825bbc282b2e50e5f9bcb6051199e
Open tx
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0066004d955ae626db8f892b2e8762cc8c531f456d9cf0f4462476aded0e1a23
Open tx
35.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006f002eaf5dbb6354c9df79b393baad14a91c95a537b07d82a958d9682280db
Open txWallet profile
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:06:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0002002ebdf43173e7be079aa43df2f58aec3711c6bfb2df04a6ad02cc8ee7f4
Open tx