Spike bucket
09/21/2026, 2:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 2:08:00 P.M. to 09/21/2026, 2:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,330.83
Unexplained QUAI: 0
Explained QI: 312.01
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
2.4x above local average
8.7x 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
55
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
1,330.83 QUAI
312.01 QI
Avg confidence
63.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1331 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 55 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 2:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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
1,159.73 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
314.02 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
314.02 QI across 2 visible rows
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
202.94 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
112.28 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 312.01 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
56 tx
974.55 QUAI • 73 addresses
09/21/2026, 2:07:45 P.M.
-1 min
4 tx
153.5 QUAI • 13 addresses
09/21/2026, 2:06:32 P.M.
+1 min
53 tx
1,330.83 QUAI • 66 addresses
09/21/2026, 2:08:58 P.M.
+2 min
Best candidate12 tx
1,359.65 QUAI • 32 addresses
09/21/2026, 2:10:10 P.M.
-3 min
4 tx
44.2 QUAI • 19 addresses
09/21/2026, 2:05:21 P.M.
+3 min
6 tx
146.02 QUAI • 22 addresses
09/21/2026, 2:11:22 P.M.
-4 min
4 tx
207.73 QUAI • 23 addresses
09/21/2026, 2:04:09 P.M.
-5 min
5 tx
173.41 QUAI • 18 addresses
09/21/2026, 2:02:57 P.M.
Biggest whale alert
312.01 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:08:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
55 transactions
312.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:08:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a007731e1bbb65eadd048858342d42bc560177bc95ae1a7184b70fea4cfbe
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:08:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a00067e9c5ea0e7f9289b425c4b44c058ae7f5634cb6e1d5597daca92e95e
40.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:14 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003a006d641d5f04b559c1342d57199bc91a071e3d145d8235ed267ba7e16065
55.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003f0063a38a4e24943841740298354d4c1a06bd5e9f8d41ae075c2288feffda
75.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0043006b2954a74e602817f3a11d6d20a3aaf2a762d46235530b764002f33df3
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005d007fb6f7cd15f07b43bffa1c364dd71ff5bceed40a214ed42ad4996b6705
14.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0025003cab0e0de920d2e84307fc1b96dd903d981e9198a13d34185533f1f423
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0060001dc55eb806427d5c5f76345719268335d7cc479b797a4220127792f493
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00610036845430aecdf9c7435406acd20dc02bd95a69cb49ea1936808b3b0458
17.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00530075b13192f57a0b8abd7a450cefbe2b814fb57fafd9a9aebb7f2e612744
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00220036cde4e97249d06d475f8c64ee40fe97506907a3c11d4868fcb643e40b
14.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003e003d7a8a7bb221c0eef2bbe7bd67aad8ef9788fb85f98969021d11348fad
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007100279f4d4d5d39de8133abcb9d4754868407884a236d5e2371aeb7188e6f
12.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00010029f25dd17d0e063bc608abc7839ff4a07fdff0b15032d61f1447213167
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0009002f4b742bf640cfbfc2c56d681c3da6446ddc3b672ef7ce89182badfd79
14.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00350013ddfe78cfe997603ba805971d5a839144a9c5854feddae4f126f68cdc
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00530052c16f2c69366217050df99efa94e369422d53404e27cadbb5d6a763a7
21.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0045007ba2d581b98da77551a6a8649d8eedb5e00fea758b4f55f66695589074
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0020003ba69767727f1eebbe5d9c69a10bdde20332c3c2eaf7a1e63712708724
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001a003d2904f77cd4e28e5f8d4df1bc5211907003893ca1b07f679a7aba69f7
45.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0056000e75765aaf14326bc5373c8895e22ec9a6111e05eb139f2667ee1a0984
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005e007dc0c7d9762b2c54158115136de0fcab20a5bdab371ec24e692ae36a99
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0020000d5f55ef5aec4f6dcbeb73cdae5a2320abb31587a99c5f436da9018dcc
202.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x00100038fb11323a4205bce3d6629d08297bcb855d63a0647fba4cd83a4eb1d7
30.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005000779d136a3754b86d1a94758b7d51b28e709ce9b4707daa1303c981e421
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x002c001b006c6c15889b640f88ce3499136e69c857701b87bd6712d5adcf7fa8
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x004e0068ddaf2b4610f6b911f000455e62e047db02e749c7bf2a945d6c85244e
25.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00190000d1b1db443bda4d2ab308513b06e1ad93a080ed207408a60817bb4ef7
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x000400237d157d2f771ef322f4ab1ac79e039a0ac3478ca849db581fc7096802
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001a005a9be0b9bcb6f654502e967c6f9b2f6bde5637c67b77d981d0a774d5e4
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004b004166c48cb8d4e08da9ba18910fc308e64207d0421bc35e40a22ec47138
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007500190241e5b31804ba92c2b7eb23fd624bfbb96943994529a1827dcaa2cd
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x005900255f4ceda9f1252fa23526be84954ec85cd2d1305621c69a7cb19192a3
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003b00175c92e5fc59ad2cf68a3d1adb1b9e1477fd833f0dfc6394d30eef8860
95.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0065005e474e8cc843d427ea8827f002b29fcd4f83b3d0c9fa566eecbed85184
19.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x0022001347fbf84fa17567419f8afbf1136d15a633ec774d43d6ea8998f35835
19.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0014006ca030b54bbc8c3ad56b3a27be1fecc4505b7c2b0ddfdaba38443c0242
100.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x00780064102df8ed0eb0947816973cccb04738293420bd4e76cf3ba0265892c8
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004e001c0fbc0f27afd82fe8b225910e337cace07853ec8fb0f39f6a396e60c1
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005d0049ad0b0e6c754d595390898c585fbe527ef4b18cc7be88eb51e3a9adb6
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002b007156917046c1cda46df374df55ea65acd0fb89f48aa16dc642e933a2de
57.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x005e00310ad9a7fc57e5c88e3ad203bbb5a44ef6987ccdb1cf521c32a75eef52
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002f0039a8fcfd8d378c655f336f15c9cbd4ce57e409aab38435abb54b689502
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x003a00133a7281252ac440f27445afb3282af85764032ce33f4f0f92ff1ba845
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00070024f30e891a0e3a6c0ac848fc0d91dd185e335a2fceeedac5daf5ec223f
25.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0052001c882e7e92733931d9fef7cda58b9d157255af2bc96d5560c927343fd2
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0052007bda7d00171fcc3522ed8a2614d6a492196d96e0ecfeb2f689ce7a38c8
112.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006f004ae00d256f87ce3fe5aeb91e41957bdc4f3627a92e23db15f19d6f7dde
17.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00160053ee035068e788949ab728fcf184227d525ef652d5da0222435d1dccc7
89.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001b00115638cc48b4498b24e8c71608e4afa572b2fb9ee877fbadbd8b09f123
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0035002042ed67fe02fa590409f39ce72e3e982d6a24d5edce4b109fb055d7dc
29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0079001f3825b3c0e140046b4e200984f10acbbc05dec46488db3b7ca647e38a
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x000c0033eaa12092f86a20275b8749581aa78b70c1a635706cfb76b53d475291
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002a0078d4df7b49f7a70c96e070036826ca056f50f076dbede3c7c40fb3752f
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:08:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0014007f122625943b7bbe178d374a8a1f443a870dec8bbd2e964b06c32c8c34