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Inspect spike
Spike bucket

09/21/2026, 8:08:00 P.M.

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

Window: 09/21/2026, 8:08:00 P.M. to 09/21/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,902.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 50 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, 8:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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 (distribution).
  • 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
2,902.09 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,034.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
1,003.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net receiver
Unknown type
156.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
131.49 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 distribution 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, 8:08:09 P.M.
-1 min
51 tx
647.22 QUAI • 63 addresses
09/21/2026, 8:06:57 P.M.
+1 min
50 tx
2,902.09 QUAI • 62 addresses
09/21/2026, 8:09:22 P.M.
-2 min
3 tx
1,009.95 QUAI • 15 addresses
09/21/2026, 8:05:45 P.M.
-3 min
1 tx
20 QUAI • 17 addresses
09/21/2026, 8:04:33 P.M.
+3 min
21 tx
854.42 QUAI • 35 addresses
09/21/2026, 8:10:34 P.M.
+4 min
1 tx
15.83 QUAI • 17 addresses
09/21/2026, 8:11:46 P.M.
-5 min
Best candidate3 tx
20,000.92 QUAI • 14 addresses
09/21/2026, 8:03:22 P.M.

Biggest whale alert

1,034.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

50 transactions
19.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001c0051a0396b0554fe87132397e1102858af5618a032b12bb3f21d737b9d9d
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003f0052295a1cef1e087ea908d249d61d3e95900df16bf3608d18a248409369
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x006a00561880870e59018547a23d0be30bcd3cc778ebd90f89de654ea66a5738
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006f007142ffb0c291db21c11b54f5290e378bff629ecc1fb6a510bb6771f423
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x006200572ab21f89297181b489dc7b755058d0816c5e07cdaf9395d2668cc22a
Open tx
1,034.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x006c002440ef07685117f32f3ba9db6537134770f9109e69486e237be346f5ab
Open tx
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x007a00333177f85d65665c5db42d420f232de27e250d4c8da9bcdeba2afe247c
Open tx
42.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005c0038f393f716558749562f877756a5669fa5801ab40b3119eeb037092671
Open txWallet profile
36.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x001a0057d935261b4c56c1f13502cbe7bd7d7dcf77aa8c48ad3cd76f26dfa3c5
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x000b007153a3a9be64a8b14fb1edec3f12582d3bbe121195b1319392637d0647
Open tx
16.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006200200126e1827980e719983fd931dc48b22394bb5c48de279ec0dfe2cf88
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0070007a318e53442ca383f99e69046d280cb67e70760d7dff3033051470c410
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000f004d0ee3733b27addc31494535232d4859031396f44339225bd6eb7920d2
Open tx
19.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0013000815e6ac24eab223c798c17ca146c3a4c8e191a9312e82009e8d31bd3e
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x00170062571be2cd185bb30de3abe5335808ec9dab3ac801617896bbc7791e01
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x00760024ba04dbdccce468a047c414eae74851f2021db3f1120b3523edd6953e
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0033005ebadbe7f54de4a042840db343b4ef4314a006aeb4b403274196b503c8
Open tx
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0027007bfbbbd1e58c42956e336b7e42050abf9435067f242c89e2d2b160bc48
Open tx
24.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001b0002c34098c1905797b986cd54affe8cf61af7ca3e87dd7b3421223fd2cb
Open tx
80.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0025004d1b3d18bbdf4df018dc341232061bd251619becec88dd08e4c3aa8415
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001f00295dd2a6229848128354a6765692f60072bfd2c9ab133fe2053f37a139
Open tx
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0034004785661f116341844f4f9fab50208181775301ef312e80a249113d4602
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0027004822d9d345b421cd63965862ded9972f0fcc7911bfbc9693abca41b1fe
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0009003ddfcaf14299bb6a8920f4aa8878111ef06d90e082efbed528fb1aaef4
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000a007dbc3258e45461fad833fd12dc0f564125f4c8e59cb7e6fa54f1f6ae00
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0070006a88894325d70041f639c827698b85ed3869437d508ab629699ff957e3
Open tx
156.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x006e0073df5c5cf3bdb877bca3e89ab5ea9af551dd7a5518d5cdc4d5ad39415b
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006a92bBC9E84A92578F01e28e711EdAE814FBd7
Tx: 0x006c0039db73045b7b18fef5089730ebfe7fd111b2d67c9fca7632d9609732bc
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006b00439e3f35310428921f775cae1387239b6733941fac7a9fd0c4dbe82809
Open tx
12.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x002200080f7afce6556bdff954948bb0d33f9655bbc94a83b409506a0523fa80
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002b0074147b86855056fc2104d3d0729d1d052855f609a613c054fc3244e8fb
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00110039474795739d77bb0a1a4a9557a083f54a136f99626e6a1631e11e8158
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003a00549ca6843608e239f29de7f9c14833c102779b260098eafc08a81b20e7
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00350015a20b714a8aff4ad28454e03c1b6daf064208dbc5e9300cddce7e3ce2
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0020007632a223bade1f90c9b8d01332cef3e9f3e377904fdb2f244cb74f3e14
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x005a0074f77b0015fe70326e92fd726bfb2d37f270385f9f57741ff147185629
Open tx
1,003.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x004700126b99bf7c0f102fd2336c3c18741f37823b1facd5b7fc5a9702cdb9d8
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002e0023839e74060f5e261a96f8e99ee14f160257c2f6471368a511338a5a27
Open tx
21.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00330019f5836cbf1bd43232e9cbb2c8eb49060998baece208f4bf023ed1291c
Open tx
131.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005d00330b9c2598aad1594fdd3aa9d0ebee94f70c6292c6f38a1674b1449da5
Open txWallet profile
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006900156746ce80605a8443d4c73e4bb35620885f5f02915a84ed25cb7bc729
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004b000a232526f61b1cfa4454d61e220a35ee258d93145a42fab2bced98762a
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003c00539d282efae0a1d5149c7731bce225cccf11ec72d3f8cdd1c33e597570
Open tx
18.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003b005b380ccc55eb41e2717021369d8126f848fe9bcb25394c1ffcf31da49a
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0046004597ae4e541145ffd8884117250c88d5ad5085c50cfc8c6ea695c5ae37
Open tx
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0013006a4ac941aceac952915bd4a3b146fb8df2d9fcd358aca1e7e39dbf1e26
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000a007b32fcab424de45d91f56ea52c6731284da0355f8803311e019ff7d6c3
Open tx
20.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0010003310ac9aeb67bade20127585e26c40e98b2b9ef12a97376ba1ba20ea08
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00390020884d4d61c8cf8f5924d038f14b4c200af195edc78db939c31374b9c4
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002b003d0bf418997b7ac64949c65da9f6524d9187afd6a2157e75f706af7144
Open tx