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Inspect spike
Spike bucket

09/20/2026, 8:07:00 P.M.

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

Window: 09/20/2026, 8:07:00 P.M. to 09/20/2026, 8:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 692.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.1x above local average
5.4x previous 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
692.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD.
Dominant behavior: mixed flow
mixed_flow + high confidence + 693 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 • 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD.
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, 8:07:00 P.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. 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
590.85 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
101.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
101.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net receiver
Unknown type
101.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net receiver
Unknown type
63.79 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
51 tx
692.82 QUAI • 63 addresses
09/20/2026, 8:07:19 P.M.
-1 min
3 tx
129.26 QUAI • 23 addresses
09/20/2026, 8:06:07 P.M.
-2 min
5 tx
204.43 QUAI • 19 addresses
09/20/2026, 8:04:55 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
09/20/2026, 8:08:31 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 8:03:43 P.M.
+3 min
Best candidate55 tx
50,867.11 QUAI • 67 addresses
09/20/2026, 8:09:44 P.M.
-4 min
2 tx
357.3 QUAI • 15 addresses
09/20/2026, 8:02:32 P.M.
+4 min
19 tx
43,001.67 QUAI • 33 addresses
09/20/2026, 8:10:56 P.M.

Biggest whale alert

101.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

51 transactions
101.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001400644c9dac9dd007a2a2e30177b2b44b0adc439cb6255263c502a645d28f
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00000006865cc9e6b0748505147aa081ac56482654bf4ebcc944f562bd02b9a6
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0031000a7f07b53c64a6dd2223ff3df4e9cba20d271dc12e2e5a95c580becebd
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x000b003e231cca342ca0bb846df722e4556151717dce3625d4cf60dafc9b2c5b
Open tx
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0017002291f3111cc571e60503249d07a24c122bf42c3c14c2922bb0a53a5889
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0025005a71ea4190dbd56d46b6c72ad2be7d73f71a874d94e9a82f3dc1e706ca
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0029007a83e120949f3f485be8679381a268627e7c7f6723e975a85154b983c4
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0063000a963f675eef2dd1eaca2264f36a4c96c072e3b8aa229356610aaf215c
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0020003abe546e5bf8bfe8fdadb19ca3916a6000c4ddb4e09b247d7819be5dc3
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x000700661731940a70844cea26d166ca3513c9a11fe8e18c015cb26a4ab25542
Open tx
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x001c002f7be6bf56f037b543f8681fc8e8729881ec1d96e5e6a14bc27a5a5601
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00480040f6549bb91e8efdfbf61da1b6d50e57eb0bab86d32e4fe0c711e85ac1
Open tx
15.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004f0020bc99be5228a269a7b09568ef00e4073b26348f0272d61875ca7e401d
Open tx
26.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0013002a7bfef889a88dbe5f73da27278d2f454a4e99e48d8d292ea2d2edc27e
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x004400134114cd68bcbebdf73e9573e861b4870fa3c06123f9cf765e0803fa41
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0017004a7d2f42630db0ddce5e7cb4009b2436951c72550ae04f2f75b668e0c6
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0000006af335129334127849cdd0009a7e635de350a13bef10f64b90823cef38
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007e0001caec816fa6f5ecaee58abad7d980fd64ae5c789d38a45b1668a3c8b0
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x00120071f14ec706de482f48fb544b88ff16bdbc303246c797db54b9d2a1782e
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0041005464356d7ede7ccc97dd132010ed6c47a988976fb48d23015d15463967
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007c005e8290c5466ce9af5b8e6ec938435796bc9f3dcd34e5ddc07ba1a19f13
Open tx
101.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x0054007218545fd957fa2c14c7384e11fb0a44687ceedd72c569555a1b5333d6
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002d00525f376b49501f4521000a3606723c482bb40da5bb4ae47e730d31e745
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00780042e550873777becc3924e0b2b57bc7b6444d2d289b563dcbfe568ae252
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005a002e053107cea48bdc4e8380e871dc2be4741683f4a0b635b429c0fcf1f7
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x007c003ed81812ca0f47079912040de50040413dd20986bf42f8a216ff65f03d
Open tx
12.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x00190067496a0173b563255003a89c2fec78fb9212cf5dc6efbf6d39094f7424
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0034003672fe05d4149a6391847da544312bd04b088027c3c3b8878c333b7e9d
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001800453061d969886f83bdbf5fcde8fa8e25e89b976804a4be9f2bae2df9fc
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x00260032413a04e6fd0ffadab4f563fb3570f6e171324a90d9b6f78a505354b9
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0044004f30307468217c7f38d845d370f684fb02fa33a0ceb906950cdc00d3de
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x003700463ed153a5de28e15382bbafee1f3a5170648b68a71bf767bdf774fbff
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0033001d1195aa332ff5d2f38aa3bbc10c496afaa220326ac97676688e3d5b46
Open tx
24.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0071003fbd0ced91d6b325a1997919637117554fcd710e14ed6a213ade534815
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0015005e6650708d6aae58b3d9453eb4b1e3280bfd5adab5b91d1384421400f0
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0060003e259a41425ea3ba4387f6bbdb897c2987a960a84c217177ba12c43c40
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0009005c09cf6ab29d62bb4fc5d8d9738da97d9a18db947514f654c86f41276f
Open tx
63.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x004f00477b371a7cb353d4a937db5359016393f8c0f51a8c83e2c435d9fa045e
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001f007b01c27fc742c4ceafcb9048323b1974e8b1c1202b5842e95a1e28ffe1
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x004a00717113db97206fbfb67639dc069f3285a7fde3baaa0bade1aec02bd946
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x006900510a0c8ef621530ebc3250ae8d11b86609c2c4ec704df240cc275f5b7e
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006a003f618c3499452a8088180604898adf43f141697af8e6534c5570f56b9c
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0060002b0c154358326809845fba9e5690145d6409a7b83d22dcbc4af7bf1375
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0028001f6f103a058a4412e73587a06b6f58cab05834a23908416fc38523535a
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0005006a3def8f6280986faf9f9bfd3b1958f24598ff08d5ae735507c03650fb
Open tx
19.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005e0022b66532857c895b37c70453ee0405a784ef85b9627b163cde9d1a46b7
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002500499558f1d9605661c95a6335431ec113827557cbc1b3ec4038b19c6cbe
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004200423a75b862496ed51c2e32385907d96caf288c75a2ce5a3e38fea72109
Open tx
39.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000500051507cb6b4f3aa7a21d1d73dce06f6987096f9e572209345d47b9e61b
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0062004da5ad5bb4cffa2ced5445d595bbd6f94f52d540957ce05fd110fccb1a
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:07:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006b0009273a70a196cb8ef391734fd57306c655aa324fdd3bc747015daff7b7
Open tx