QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

09/21/2026, 7:08:00 A.M.

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

Window: 09/21/2026, 7:08:00 A.M. to 09/21/2026, 7:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,331.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.3x above local average
1.3x 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
51
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
975.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 976 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 54 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, 7:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
953.88 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
328.14 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
210.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
115.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
114.94 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: 328.14 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
52 tx
779.51 QUAI • 65 addresses
09/21/2026, 7:07:27 A.M.
+1 min
51 tx
975.83 QUAI • 63 addresses
09/21/2026, 7:08:40 A.M.
-2 min
5 tx
570.41 QUAI • 19 addresses
09/21/2026, 7:06:15 A.M.
+2 min
6 tx
487.21 QUAI • 27 addresses
09/21/2026, 7:09:52 A.M.
-3 min
1 tx
18.57 QUAI • 14 addresses
09/21/2026, 7:05:03 A.M.
+3 min
17 tx
919.64 QUAI • 30 addresses
09/21/2026, 7:11:04 A.M.
-4 min
Best candidate5 tx
21,954.93 QUAI • 22 addresses
09/21/2026, 7:03:51 A.M.
+4 min
9 tx
490.08 QUAI • 23 addresses
09/21/2026, 7:12:15 A.M.

Biggest whale alert

210.7 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

54 transactions
49.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:50 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00317DC426a9E548C4d47A899F322c2aa998605E
Tx: 0x00730071eac0be57c00757fd7ed26bab4a30fe0e2a998e1201ee216427b9fc73
Open tx
115.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:40 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045002abd60cc44ac927e802ffc5a27301e834f418767a8d49bbee72aeaf0c9
Open txWallet profile
105.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:40 A.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150007f48ea58610ef12c76a820a459da9188f1f89ddc506291dd1488f1667
Open txWallet profile
107.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:40 A.M.
From: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00270039a32997f67193bc415245504ddb129656b2cf088f0332ac6cf029b0e4
Open txWallet profile
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0037001b21f380358e291337d25d90adc0356440b9b4b4eac312f2fb927e96b0
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007e004d7daabcf99e475edac7bd1a97c04c2617fd956c500cd82787b738926c
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001400459cd1b20a39bd0421dd39fe554ff162ea50f455b77d9b9074354f4be1
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00470076c261e7e2aee6c96523648113248717d87541bc8707a4d768b0d2af12
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0042002c1baaa7b882a373025125ef7eeb8ac65108bea17d95b94c80e8b75501
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007c000c0157c295274403dd4a1313f99bc73c3100d6ade6641ea53ba940653a
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001b0029a6979e9de6644e047a02d5b56e8c744d9fb186e9ffa1e47361f259ed
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004700203e0d4d4371c8de52c86bcf032acf4735c4d2196ce0cf5e70e86e3f2a
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005600225fa94f11f109869a65c1e5ae44777a108f68e40c5a89d171cba66335
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0055002902533674d69f7f31ac21814d95b5eae02653b5cd2521d0549e306b12
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x006e0050bf02dc27e01cac01540776b86ace9a8ef864434604d10b0b6617762a
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00405Fbe4ecC65803EBb63653215b4F9cE058f73
Tx: 0x00720044efb5196fef801d558da5c208a5b2ca8bc7fd9801c184394ef29fb11c
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001b00680b59eaa555e89eb245ef685b6b1025e27dfd4ec5821e5612adaa0ded
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00350066acb0f77e00ef1fdd4f432b31cb7d4f35dae2070715538df7628eadc1
Open tx
210.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x006d0076432824b36183bce7f9c252f5fd4544c8f142a0ae524c19e822a09185
Open txWallet profile
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007600584f3f047fc111472fe75e9394c9bd3df45a0414ecfedf5d5153a0e0ce
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007b001f7d34174536745e5a2b6dba68f30499616bbb05d3427e5b635847e4f7
Open tx
100.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x002e00498fc2201bf096bc609f5fa58ddfcedf0c31e7689c1fd06cd394d537a6
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x005a0040c930ee6e65704b3839987c62c761b9ad328fafa270d9c7bafcd45975
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003900320f358517cff5cb169e2b4739e2b32fef06cd8c3436f8ed83d8b7b890
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0041007c8604400c0f9c26f9b3e03001600172a4c2c33a4abda21d81cd8e21f1
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005c00699dfc213925b39f49facccd29ce439dcd70a0af4646253cf6f32663d0
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00130048f05d56d64e789e2df0b2d5fb4ffbc52ffe6051092992b30c2b52a418
Open tx
15.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0031003fccd82eb4c901f4777550042343e61be912f1cba653bf1eb938f68fba
Open tx
24.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x002f0048eea963a75e13ade9a39eb8a7b2e2bb3115712f3a6240abd9ccb2d959
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006e000d114ad3a19b4e0d7961334ab75b49bda375e40475c61c6deb44aebcd7
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007f0000870ca7c8036397a4bfc3df7cd8e2d1b084887129413f88814e7c2ff8
Open tx
17.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00640070749af30525f3c432049e94e3e0b5549f31b513ef1717172f2d40a9ae
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006d00410e9e8076833f650da92988b3f2be097c4ed8ebf73a9a04789ff26d7a
Open tx
22.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006a006fb6b316e1592f7c86f60321fceace952c8f8b84311c3f8421dbcfc919
Open tx
17.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0019003223be89c85c40a24ad230c243983ebca7539e72462b0eb2cc7eb8abd4
Open tx
22.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0068004cc8e0d3082fa12f63d419276008b68c24030f1e6441ccfe5f02091c22
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007400087d03c308f1ad56ee5f8e2244c1a9b2567005d858c185b541feba171a
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00270048dd93f6c45c03bb77ffefdc1d0c3b285096332e031bfebae24bd8a16e
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0074006f80e180daabed2b63442c6085d6f53f93ae26abcad1c6a2c82887da12
Open tx
114.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x003c00355870fadf13f365dd8cac49640bf3434fc7986fc4311c8a0d719f5340
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0019007ad2a1c0ca1d2bf7cefed9857517a2ba6dbcac6d78dba23a5b7366c31d
Open tx
22.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004c0048ca9c5a78ce522e7cbadb149e9c1121cd4431cc059336002fb2d1a554
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000400031b1d19b101e40a1a3f8bb8ad34345cc4199d0a6017dc5a40ff9eb07a
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00180026269f3096af198dee34a1d9d96d91fdd693b3d0c83a231df8baca9df2
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x007b0023b35d7e93e366c36ad7022e286bd18495b62226482db8a614d1a3c818
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005100339af11a1f097e5a13c7c8ec289a9bb17abb171a8895c8c982528bcd13
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0055002206bbcb7a3cb3eba90ad3562589d8c6c0061e625d5fbbbc85927690ff
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x007b0045eed14bf4bf8cfd8144da805d97875c51dccefc9f172df7ebbde758ad
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0043005e76e294f65bd7f77b75f937c16106dc8bbf446572af6cd21bef7ac46b
Open tx
27.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004900744da97de788555d94f3480668b9b7368366613ec4a19391e40b80709f
Open tx
14.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0041006cea2552e097c1d9d43908cec3f48f8a7aca3c0fdbd577caaf0dd5e997
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007800578836ed6ee6c2fd2524cd9021b850831348bea11865db8ca242efb797
Open tx
60.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004300525565a1918b7b72ff05282e85d789f3718c5683cf3d7ba6290ffed71e
Open tx
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00430014521e23cb0b288be7b690edc1404ff46325b80ceae9e08ae0b85fa15f
Open tx