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Inspect spike
Spike bucket

09/20/2026, 8:08:00 P.M.

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

Window: 09/20/2026, 8:08:00 P.M. to 09/20/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 665.89
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
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
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00538409a047E841b1e495DCb33431D563553b13.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00538409a047E841b1e495DCb33431D563553b13.
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, 8:08:00 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
592.55 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00538409a047E841b1e495DCb33431D563553b13
Net receiver
Unknown type
99.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
73.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
73.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
34.6 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
-1 min
51 tx
692.82 QUAI • 63 addresses
09/20/2026, 8:07:19 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
09/20/2026, 8:08:31 P.M.
-2 min
3 tx
129.26 QUAI • 23 addresses
09/20/2026, 8:06:07 P.M.
+2 min
Best candidate55 tx
50,867.11 QUAI • 67 addresses
09/20/2026, 8:09:44 P.M.
-3 min
5 tx
204.43 QUAI • 19 addresses
09/20/2026, 8:04:55 P.M.
+3 min
19 tx
43,001.67 QUAI • 33 addresses
09/20/2026, 8:10:56 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 8:03:43 P.M.
+4 min
4 tx
418.11 QUAI • 17 addresses
09/20/2026, 8:12:08 P.M.

Biggest whale alert

99.02 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Open tx

All transfers in this selected minute

51 transactions
73.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006d0047794e65225ab6bdb5942d9e6e35f1044f1c30a531994dd3b7f5cd3160
Open tx
17.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0044004278168a6eff29178f91ceb29db55e3d25f6b37abad444066efc732aff
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005a0023a461625644b06d04f719a487db6e2acd5ffadcf49c9a442ce748ed77
Open tx
99.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0047005fd9a4fe79fdffaac6cc1f4163da21779ab5b8115cec33e4b777d64b9b
Open tx
18.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0062000f5eb3c57b8dcade091475ff81c0e0f8dbcfb0d5793ae65d15b01044b5
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0031006084b97aa05532135aa5a8545f8e836531f9265870249019d6af875ad8
Open tx
13.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0073006aee96dc44852412b1da83d9c568fbf272d53a7ed066fb7fc655458764
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0054002d82f2d0b07c6f8bf6fd10023bb0c8802ffc80cbb4f376dbae6a2eb250
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007d0059d725b2bfe482f1312e6fffa8d2a4362e1abad3a4864ef214d8c59add
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x007d00147e6487d4bb861424a050227c94abc1dee035440eafbed14cee7158cf
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007100679a304d089d76c5baac39233ee71572b9a39bc7bdc6ac582c2c56bc3b
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004e007c4c60e6ed46438e237cdd9d967cb211fe4b71db488efd6fdfd9c2b350
Open tx
23.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0036006f191ce90ec8586bc90ff8b297d0009d9216278ac3a35190171ad9b86d
Open tx
17.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001a00537fbfdaffe30b81814ff643db8194dc60cf8150cad54eb70752102831
Open tx
29.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00150008934dd9596fb5b3a6db4d8bdeea03d58441e5362ffddc046feb7dd845
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004d0012e3dceb6d4dc2546d7500497b09edfca52a5356a402c6d8af568a25ec
Open tx
21.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0076005114a8cd87087c282dcf7003d66feadfa09c0830a707a9a315ddd1f950
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00750009ea727a29a529bd99889d482552c6437b9cd603ab54141a5ef2e95bdb
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00270036c2411bc2f4180c566b9504020fe0f5b2d9cce4710f2823aeb01cf288
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00600046a54448486ff501de0998829e25885ae67a635744f0d0a87bf2e0f8f3
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0058004df0e68c1525f57d43d8dbee73309f19ec8ce72b74b40fa5bf938a8239
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x002f001680e8fc27cb0fd31ad3a68c721bfa8a4a998400b76924ad87dcbf05a9
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0048005522a5c16d0f01acc6163c4852c4ffdbcf03fd36bbd6c48a1acb83556c
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x007c00558948d3a9a35f4f167530d27862c51c780ab9f00853fd6360d5db8139
Open tx
34.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003c00712a236e800bb31714356594d620bb98a7cc82197d79b2928df048d628
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00340004828ba953a57ca50b698b7a0e6b4e24abd4bdb93b38c924e2cc23242b
Open tx
17.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005500162717b6ea2b75b9b14d923524ea68cc6d79db3a974e88a258d8a85ad8
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00010021b3d34a18adabd459eab6938a76b8a64696aa59e130e78db61aa7aadc
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00560059b5b937f2b0ce304970c3367ed057dc3b2f8ed1186f17926126df3cfa
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x00570043ed5c867341c021a22f560a827b5a7e090fc709b3814d67c855a8d349
Open tx
24.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00660017bc4a6b56e2c9145df6310bfa4f9ebc9e4235e20d00093e3522060cf6
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004c001709a2e5396a1ce00adecbc5988dd6910aeb21ad7bda4be1e2bb255524
Open tx
18.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005b0077de843b76f7d31cee06600ad8f0c5a6f182d3e050f6bdd0190aa59059
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006d0014eee37b5c6e0b3b63e4955356157d7edc9cb275a16132eeb378f4b043
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00160066dd38c499d11e56c2b1e95336c9b769322204de27e801df769fcabb1e
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0019005f4420976abffd366d624b638789a77b9e564f6af6c68aed66c333c601
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000b00350d66e67b4f6f7b901818c047ac27be33ec7b02526d5bfdf2c1aad44e
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x0059000461689014b05f53f5ed60c6213efaadd2aa07d47ed3f6351400e12a95
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x007b002fee4d83b127c9b049d3d0f7edd4652bdb950e0f6993550f384c7efe1b
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005f006422ef0927fb4cc660d5a21f3b85cbbb6811b25b6fd517a974bf345b78
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005800356cf47a56475d0cfeb5e902b36176341b0b415b9a597715d02646dbac
Open tx
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0078002e58b200a2b599384aac4b3be81ac6e1c21f187c06dde2c6c12b91713f
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0043004b72347f5023fc39dd2204da84e00c221199e59f20952fd3a11474e537
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
Tx: 0x004f003ce16e2d1b843abc2f4775c0d05a1c03bb00195217c02154906812d467
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0012006c6213d8e6f4eacbee3774c9251c044dbd1a0d38ecb93c58f3c95a1a07
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0067004385bb5b52631b0e7bcf064ff30afe607cd977087f56beb280f680352a
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006e001e007056d17be2d9781989ef343f35fc0dfae832e7c62730f4808cb13f
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0070007ac851ccd51244588d1a1d374dc859f57cac0f6879360978a76293f98a
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005a0039a14d85c72441fc5145f4dc5bdfdeb5f6b068c536e470bfc76127f45b
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00000052451628edeb62a89823b1c48836a0a562f0d190e4da1ab83e04a90c05
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00310073cdfd9889789c5a91d95d57bb5486a9b57a4432c8eda5c5eb69fd6bc2
Open tx