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Inspect spike
Spike bucket

09/20/2026, 6:08:00 P.M.

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

Window: 09/20/2026, 6:08:00 P.M. to 09/20/2026, 6:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,082.21
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.3x above local average
0.8x previous minute
0.9x 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
1,082.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1082 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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: 09/20/2026, 6:08:00 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
1,082.21 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
150.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
149.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
111.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
102.35 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
4 tx
377.11 QUAI • 17 addresses
09/20/2026, 6:07:48 P.M.
-1 min
53 tx
1,292.49 QUAI • 68 addresses
09/20/2026, 6:06:37 P.M.
+1 min
51 tx
1,150.05 QUAI • 63 addresses
09/20/2026, 6:09:01 P.M.
+2 min
4 tx
93.79 QUAI • 19 addresses
09/20/2026, 6:10:12 P.M.
-3 min
Best candidate16 tx
27,900.49 QUAI • 32 addresses
09/20/2026, 6:05:24 P.M.
+3 min
2 tx
294.82 QUAI • 18 addresses
09/20/2026, 6:11:25 P.M.
-4 min
1 tx
44.5 QUAI • 10 addresses
09/20/2026, 6:04:12 P.M.
-5 min
1 tx
44.93 QUAI • 15 addresses
09/20/2026, 6:03:01 P.M.

Biggest whale alert

150.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

50 transactions
22.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0031006d1ad06be62f0158520377d068e8632980096435f71de78eeb645c709e
Open tx
18.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0041006813e99a1eb37a85a8535defb5136d56e78b3ece52f485bf5af4c6ecf1
Open tx
27.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00590036188f1cb01548813d4170d02348048399886d933204107bd841838421
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0027002ed19756a8a5f449de4ecfd40a485a4818f1546e1a504ccf1968da499b
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00070018cd04cfb0cf2e1db140c210973513753ec5a74bfa8d45c650209296f8
Open tx
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0059007611da5eb6955c73c4081bac7626b73ffc336f299a09bcc1a6fd4fd31d
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004f00473762ce8f3af2a2b5e84219c2b8a058c2b2a800109f42162a2764f758
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005a005da7b8c24b148ea1420ec98e50496226787fc97255a382008994bf691b
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004d005380cae47594f321072fd8bb839cf7d071f5c4a0e4e3c1c07747710aa8
Open tx
14.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00110059b3daeb710e18935e147d5a94ce952e9ffe8321d559ef370a086260ae
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005200012e5e09b8499d26e7089cc04217cb992e403eb978a9b8600f38a26cda
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x007300143661b3f715126164c1df2b02c361f595ec76f436e99052273f0eeec4
Open tx
33.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001600255f4fae67e9ebb66e7f8163247f23c4aafe5e52c66f3dd21dd3e01bab
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00720036f1b38fcd1c85f3038c5d2e739525a9c53bb27796dffe02a6e95cc909
Open tx
19.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001d00039d67744e728311636d8bfcf4b0aa5f6bbbe0946d37b1066e54ddbc9a
Open tx
49.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0006004944cd9388e8542ff4317e9e97947526174b003e036fdfcda2bd34a45d
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00550011edb671c4c8624c815d5f0e17c44a6b01f70b2986bff2c69e39be4964
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006d0011ef9d3ed049a3af950af1cb5fed4b7c18749d9c9051a380f081ba1515
Open tx
20.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0001002f812b2c1a91d5535262dd8984951570b223cb22588a8e385a9845d790
Open tx
15.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007c0009c9593be4d4a02b778d6663633137fb7d95fb833d9292e94b3e201de9
Open tx
18.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00000069fd77c2368308d0defc0c8fb64d2d3263ed02d3601cb1482924c6bf6d
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x006100384f4bc8efee4c6a119f32bbb1c1c471e656599c906fd08c7ea0b7e7e9
Open tx
102.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x004c006e486ecc114bff2546901fef69422a00fafa57a2ec3499f34a801ecf8b
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0005000a65fb2eaf2dbfa1cad837b6bfb1052d0e231e16f13719a036030506d0
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003e000e1e96bbcc5c7ad71d5c04ed7d43293904e56e4605c1524cece13292af
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0025005299c03182cb8ee45da141028e2d0aa3fd1dcd9b1f2fd1e444caaf23c6
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0070006fb8981fa678306339b180e8004c11101329f0d008c4137fbf5a710eb1
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x002700102ef2cbf95116f7e199e168a3ab0bfea99777b69d46c746a5221c7e0f
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004c001ee31c50af95ff330660bd205c2431fa4e26dc342519f98f446bd1dd75
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0012005298f4878b58ce57c8578b7f100ed77697e4653e238547f63265791477
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005e0001b9c1345e7ef266ef77fda1216241dbdad5b28e4b0d01c613bb316c08
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00010053f28c6254a28670ce4c5b65d42758f8fa6635bb0094ba06c8893715e6
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0006006981541f1177a20c3631d394e478e4ea27d56aab4992cac8d852158aad
Open tx
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002a000933f37885a58be00d312183414fba695f4062675be66a63246a31c774
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004c00486e80a5ec0df1ab94b3b0c162c22b6f7ed97c8301efbe6864f35966b1
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00750039bbcc9be4fa9b986a1a54e9e3c82450f4aa334422796a5c0a2b81dc19
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00370051343d8ac6a8bd991a7bc162a62b58c4327d7163eb937af5212c393eb3
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004e001b42dedf3a99d5cce6a73d48c5caf96af73b24223442b634529aad7b38
Open tx
20.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x0064005fcf6e72d9797a0bd96bfd1d4a51251731d045f707eef3472486d7dcbe
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0012002ef00eab027b712633657c1f705bc5006488d04e2fa5a1f9429c4952c3
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004400260aa3caea3d53e183e3fd12e840227513a4ed41f2ebd80c9100b68c53
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0003007c0e3c2db865420a4a51e5f76e5117f8a01a0b0dc31e8a51a36cf968fa
Open tx
21.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003b001d75ef62b02dfc6f3c5d754458093d5bf062eb8999b245110f54e94abc
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x005e004f5b4e0d162185f097a15b3a1113ed94b54d8dacef209fc2dfc03824a5
Open tx
150.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0053000b4117f51d76a09533dc2b9271ba187e4b54a1770f6b4ce7ac8046325c
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x002e000a0858892fabdd3c50ed2ee12e170fe35979f4cbfb72d4665f513d6ac7
Open tx
111.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005900628c1bd42c520a5b9cac84b62127033af8ae272b2b4fbd0865b6c02f0d
Open txWallet profile
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x000d0024b09f89994e4813437cdbf25f240cf74bc0d04cf57f8911797a15bee8
Open tx
149.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0049000bf551ad9f42ad30ae12a5e7db2e63089b93e3b9283be8f635336a8699
Open tx
34.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:08:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0013006366153385c2466d573ba2047ae3c7bcfe6327ce18916ad2651520584d
Open tx