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Inspect spike
Spike bucket

09/21/2026, 5:08:00 A.M.

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

Window: 09/21/2026, 5:08:00 A.M. to 09/21/2026, 5:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,444.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
2.9x above local average
2.4x previous minute
1.0x 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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
1,444.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1445 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 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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 • 53 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: 09/21/2026, 5:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,096.86 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
228.69 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
215.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
202.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
118.96 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
0 tx
0 QUAI • 10 addresses
09/21/2026, 5:07:50 A.M.
-1 min
51 tx
598.95 QUAI • 68 addresses
09/21/2026, 5:06:38 A.M.
+1 min
Best candidate53 tx
1,444.51 QUAI • 69 addresses
09/21/2026, 5:09:02 A.M.
+2 min
4 tx
176.73 QUAI • 17 addresses
09/21/2026, 5:10:14 A.M.
-3 min
7 tx
664.24 QUAI • 23 addresses
09/21/2026, 5:05:26 A.M.
+3 min
29 tx
858.98 QUAI • 40 addresses
09/21/2026, 5:11:26 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/21/2026, 5:04:14 A.M.
-5 min
4 tx
305.19 QUAI • 18 addresses
09/21/2026, 5:03:03 A.M.

Biggest whale alert

215.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

53 transactions
118.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00200058aaa00f9c11ee188452d978c55263ab5a2a47bef2e552c3d87b3fdef8
Open tx
115.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0012001d4c0f9312b418e5cdca3c47b293ac0c404b6a01b5e0a4a7f6c27d2274
Open tx
113.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003b003308f9f953664800ef656c3b31c552e1c0472e65943a9cdfdf78fcebb1
Open tx
19.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002c0043bdfd358beaae135ec603db107f2728f37d038896e084b11d8c7f15f3
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000c006b566ce51031eaa3fdd7f301f60e9e72796bb7cac95d201cabfcfdf430
Open tx
44.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0061006de7ea01554105917be864eb9aa0b241798edecbbef0e5f87efe87bc32
Open txWallet profile
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000e000dc09f79dc0a2cd6132edfefdd257a35ba1722d526f86960f40aa44211
Open tx
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007a0049c5a50b46e667b20c3e1cd0a9d9d2de6e60426f4ae59088228af98c01
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00440027c5411e758e4033135bbb4036086b1f781f1a621918ea58fa75d60773
Open tx
18.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007e0033ad57264e945fd2270bee4af92c58b6a023e2dbe125a9d6f60c154ea5
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005a004d09ed9f77fe5b8337766a4601655e7e616c65f947ba1b4c8ffd997280
Open tx
15.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0036007571016941752b135f0b7aa09b2e5d1db8ea64be916131f2b0d49d0206
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x003900153607a48ef930988d28d0bda3723f32c98a69096addd6a0b4e7478f16
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000f00123188c21fc3c91c2cb29681cf9bf01edac2d814e61916091924c68d10
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00180017dc0c1874c0ab8aaf72491a9bb076d944e9207869cadb49096e27e0d5
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x0010006b8096b1e99dbe3302723d9b717656ed7e14cc00494a3363057635213a
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00330063b08d5ffacd48fe324a80d81ed8bf8b092f50059b40a902bf741cb58b
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005d0062ae7f4c58c0ff4a8edc6de3b815e83b391fa5132c8b823be1bb3837c4
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x004f0029905733d32812c0d17ef9e44ce5b62ec40b2c3e892cdc0c221c8091b3
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0023002264ff724f51e3213b6068b1989775e9088d08b6da1d688e64ea37aadc
Open tx
12.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000a0058e778fa989bce3c2d8fabe0f2b0ccf8a5008ba8e49d6dc70ee65fbf2a
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00000057f520354c531a4e1cc2b75414deb49901d3f6eb84aac56682db313b4c
Open tx
30.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0040000f647e597ba5234f2973dfc0708626282d4d010db72dc74cdac92c8b1e
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x007400155ec8f01f869483a5d1a70d197c0d1b04c034a34ae02a377f1f724f37
Open tx
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006a003b2629bce4334a0b63ba09e74bd45e3404e44f705999dcabc84141b81e
Open tx
25.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002b005d00ba09a1a5951b87b4c112360ccf765294947b85275fb3b07682e3e8
Open tx
202.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x005b0042f9d20da5ffedb1f31490f29066a19ceee7452574b47fb60f7b1decaa
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0025005bcbea9b7bfb4d8e421364bba229048701d9e721911f3af5cfa58d8fc0
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x0010001754a3178c4e2d2e1aef1eb73d66dbef76d003b07f10ad1a6aa6101c34
Open tx
18.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002b003b88ac33433e6523ba0b8d5cbbd43fbec9f05d37868b1fa2d2ca66d0a1
Open tx
17.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001f006795c289ca56e5007e80643636be0746f950dfff3b85cca51db31b540a
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000f00045e8d14634d09c1812b4eae1e39bb72519b871b3994d617371c8f24e9
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0009007ad8329525108523a717a355d969d48f197546025de0b16c715a205ab6
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006d007d9bf861da680209a19332a520f6c076f6d95fd5943ef1cca05ce1c091
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0071001f19398d18bd37fab2545ccc79fa2b0e71e27977d46708927e8728209f
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00370034b4d46482acc346777956751b156b779950eb10fd73e76fd7a3bf902f
Open tx
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004700690f8c05b25951da6395a443a7d1b933839fb150a9c8ebb5a5b74ba53c
Open tx
26.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004b0051f9d18537244fb34545012155899b13aee2641a76ecf954e38ac7df01
Open tx
215.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x001a007bad253b0a4f087b07a0093a1168dcf27b3e838e13b8cf05a697446b14
Open tx
99.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393D3ff2044D694BA97C59846df6A931375c0
Tx: 0x0058005c7a08340b8c5fff6f6f399fadb4c60d26285188a369acc338b95e2d9a
Open tx
16.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002c0009fb55a9adc2b3044d83be5eef023ffc08463ab990bda048f467d2b65c
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x000900234b6666b8153ca137eaec2f1980fcd51a087d3c500c5f04451a6d814d
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x003c005e63e261981805591981932cf4d98ea63ce87c491a95465549df4002c9
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x006e001995a41c1721611cd8debc2be820da071a949e51c47f3dc8041247434d
Open tx
19.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002e000cbd5bd16c2fd0adbdbe6d0cbe750f82dcd04a40661defb447c7271156
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004c001765f2d476440c6dc8760ef0524a24f44fc1b5a29a7b07f08fc4940166
Open tx
26.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004c00737fb290ae0f47c075515d1a9f2d155fd7aa5721c08dbcee7ca7b52e27
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x000d003f4476ed2b7e80e886bba62964126f335b3390ed3f3b2baa80af5a34fa
Open tx
22.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006f0007a5f6d6880037beb4a0a0fdd4221e1954a0ece5b1bf33e93808c58e9d
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00670075cba82d552285b1c6ae973ab9a5976c6a694d9137e0849e6da853c574
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00320043e867be60cdb0cb22df2907a46c203b5f0cffa2cb627101aea040bc55
Open tx
16.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000a00758faa693492caded5e3dda3cef697ca5290e50560f1de8ebf98589e62
Open tx
24.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x000e002be5ba1cf82ecf5b4295ab44abf9bc7b211e54074766dd6916f30f9549
Open tx