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

09/21/2026, 10:06:00 A.M.

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

Window: 09/21/2026, 10:06:00 A.M. to 09/21/2026, 10:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 562.41
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.3x above local average
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
51
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
562.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD.
Dominant behavior: mixed flow
mixed_flow + high confidence + 562 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 • 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD.
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: 09/21/2026, 10:06:00 A.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
529.22 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
101.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0038797E44cCBbE9D76347DC75A71448386543B6
Net receiver
Unknown type
48.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net receiver
Unknown type
42.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
33.19 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
3 tx
214.3 QUAI • 15 addresses
09/21/2026, 10:05:43 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/21/2026, 10:04:31 A.M.
+1 min
51 tx
562.41 QUAI • 64 addresses
09/21/2026, 10:06:55 A.M.
+2 min
Best candidate2 tx
12,683.94 QUAI • 13 addresses
09/21/2026, 10:08:07 A.M.
-3 min
1 tx
61.84 QUAI • 16 addresses
09/21/2026, 10:03:20 A.M.
+3 min
50 tx
1,273.58 QUAI • 64 addresses
09/21/2026, 10:09:19 A.M.
-4 min
1 tx
65.98 QUAI • 15 addresses
09/21/2026, 10:02:09 A.M.
-5 min
4 tx
164.41 QUAI • 18 addresses
09/21/2026, 10:00:57 A.M.

Biggest whale alert

101.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Open tx

All transfers in this selected minute

51 transactions
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x004a003dbde4468f7edd8ac298168ec218b8bb32371d63183014aec047a4b82e
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0048004e821d6bc99be711efe99eaba7bf67eded99fe9342d92e45ee3933f31d
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00270029ef9404df1d6611db7c97e170189a2544c42c01d12ab7c38690c3e198
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x00160031e71aa0ebe73014f32243a86dd9950dab5439dee317dbeb0ed69b4874
Open tx
3.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003f006884a80e1bb9a6277c570f8cd7a3ca056169db9be2c18567715ce1de52
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0050007ca7ca2d9239c61f96432c23a53cba81f9b90d8efb8565a55237ba04c4
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0043004ac4352aa36b05c97e821debe5d23210125b06a100aa86b988bebf6f6a
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0078001ce87cc3d3799f0a272026aabb66f0c41f6dc6cab034e990d3e906cac7
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0025001e368fef75f5d2cc19e41b75d06ebad3b2270b39afaea846c8158f8245
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00450040ebcfa6f3e4509caaf17c6845c2b2e1ebb03dd9178330364d5b235fdd
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00330069d14b64ef877816c2a68f3e52244f2660e00a53826abb5810cc70e90a
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0055004aae3d849ca9711e4374fd0996629e94f01641c876a2f20e2b7dba8a55
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x006c0012aa6d330897fe00b4fcef8077ef7cad41033833fbc6ea7bc952df7498
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00410078212074bdad1742a6f11bf49703fc6fcfaf0a09ea2c97f95ff2aa17cc
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003b006717dc5e91d18337d22e0b680f632c4ee84069bc77bf86dd055dca0584
Open tx
48.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x000c007190b330e4149685d4892edb64eb4064992acf3c7033b487a8965590c7
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006100233ad4ecf1a572ae3f19fd82dc5049f4bc539610b7ffd9a4c16c92a1e8
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004a006e180a3c94cd3dcc7582d32110f999d191e4e991605bc6ab88ea29ddea
Open tx
3.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x004c006ed7bc42fcb11f131e89a51b60f3e251f4f9c28d751bf09ef8c5b426eb
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0041005b973ff6580fd67af85bfe0e7c22342e87d7ed7badd25408b304e93b54
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x006b007f56dd65c0c4a6f51290e3c1abd0c309e6624bef59bcc52ca2cd16b176
Open tx
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004e007e3019e35b84835275d77a58bf79592bbb60032575269a3dda9f0cc3d1
Open tx
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006b007c3680b2a4967c12c95ef60285ef5264530857c6bdca6e646f9086204c
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005b003fb71541a0b7366d6d1c3e6285495b6279dfdfd94d622e2c2a49637b0c
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x00080011458dacc0075fa2ea2d4546e73ddd83559ac565a693246093552e4a9d
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005500006e5eb9da952b23211877c3c8dd73d35abd368612a2bb336f4e57da49
Open tx
3.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0020000357ad6b622adf91c887d0686da7a75032242464689ff333081a031d33
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002d004adf7e06cf880b56604da9180566cc7d014c443cb85a1b7beb776a59bd
Open tx
42.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0078000a8755fc8beb41ce2d9efa2b6f0116f185bad888f410d8cfbbd30d5063
Open tx
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003a005d797d7396133351927f0897b649c22124157aa816e83c3f8d4d5b0fe3
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001c00131c3379f7351700964318b2396abf72f60bfc998de6fc52f681aef8f7
Open tx
3.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x001c005641b1676ea547c7bdbf136852293955bd7b143b9a00e36863304fb8a0
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002f003e33c8527f724cafdebb42a0a015234f902874f08b904535dcb62aa5e6
Open tx
101.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x003400311a998f759351d93460f0cefb6fa6d8faeac72a3497c9ae1dd0bf40ce
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002f003921f73a03b78778e8a0320bb2e99488cea5936636f95f666fd5dba503
Open tx
15.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0040000bc52411592daf40174f7127f3c7a6a7abab000bf119ac0fd439607430
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001b0048a57cc86dafb6447dda64c91f27372b108da71facfd325eb911acf2c8
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0040001b98a95af8575507bcc1bb371772f11feacc5c859ce0dfd8e74e10d219
Open tx
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003000779af546f9a8bb802a3e88fac3e762b377a1e356a521ac245d554c2275
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002a000d2deccca195461cdeda4455b94d1973bfe4dc21179055c55b2a7adc9e
Open tx
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006b00720e3b8d26bfa1cfd18de0ef2a33b924ab94c62aa55e90fd902d327e8d
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00490069b04d00b8c4117aad153ccf8dcb266204bc4de80fed7ba1b8cabfbf27
Open tx
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003f007d09b0a72b9cefd193280c00d78ecd0341bcb4ec4ed97e3240635c4d5b
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0079001f792d2f61743d42be4e0cc6ede0a819ae4e70201007cec2a4d6d8755d
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0028004fd6007615808e09cb43f659f15d37f2eeee9dd0b72fef374eb349d61c
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x0055003fe2df15d1ca1f738021c9aa1f73cc596a52f4e21ac92cc37aa31f5d78
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0064007abdee360a49691b49bfcb24249db2ed483a462c9ba7134c19cec02640
Open tx
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002800733494321beca7193bc3d304c9104682375aedd616f110d4046fbed08e
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0009003f889cc5a809913d8bc97c9c42958eb725cedb3ac9d992ee49c0ea9754
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0077004f4e3966a54082e4f38d2b98f2761de5c440b19e48ad429d21c743171e
Open tx
33.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:06:15 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00750053261144ce2c73aa1799fa0510b089cf8c5ef0e746626ae54b0741af96
Open tx