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Inspect spike
Spike bucket

09/22/2026, 2:06:00 A.M.

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

Window: 09/22/2026, 2:06:00 A.M. to 09/22/2026, 2:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 30,958.57
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
0.4x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
54
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
69
Asset volume
963.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 964 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
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 • 55 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: 09/22/2026, 2:06:00 A.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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (whale rotation).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet
Net sender
Exchange
29,994.68 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
29,994.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
439.42 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005D8614be84319CA0F1ac2A2A603429f50E26A8
Net sender
Unknown type
400 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0043707c5D3DaC6a55a01Ed3490fED0568E7B4B9
Net receiver
Unknown type
400 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: 29,994.68 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
6 tx
2,739.06 QUAI • 23 addresses
09/22/2026, 2:05:26 A.M.
+1 min
54 tx
963.89 QUAI • 69 addresses
09/22/2026, 2:06:38 A.M.
-2 min
5 tx
4,008.19 QUAI • 22 addresses
09/22/2026, 2:04:14 A.M.
+2 min
Best candidate1 tx
29,994.68 QUAI • 19 addresses
09/22/2026, 2:07:50 A.M.
-3 min
1 tx
98.24 QUAI • 20 addresses
09/22/2026, 2:03:01 A.M.
+3 min
67 tx
9,123.67 QUAI • 84 addresses
09/22/2026, 2:09:03 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/22/2026, 2:01:49 A.M.
+4 min
23 tx
8,330.96 QUAI • 41 addresses
09/22/2026, 2:10:17 A.M.

Biggest whale alert

29,994.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:06:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Open txWallet profile

All transfers in this selected minute

55 transactions
29,994.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:06:50 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x0071001eb8dbe011addaf6b4183ac7dbe234cb05b04e937d0a58bbf095b9c7cc
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x007679565fB32503c0cC99144d05164ba4969B09
To: 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Tx: 0x0067006a68be23ecd0f33bc97a5d60cbfe00edc4e898f4c8b12b2c7ff234d639
Open tx
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x0043707c5D3DaC6a55a01Ed3490fED0568E7B4B9
Tx: 0x002d0029b7f4cb15f26621bf332865a14cc324baf01785f11d110f91797c5ef5
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0000004f7613ac5bd68d80fcbd4845731a764f9f176c09fe442d8c734a664f27
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x000f004c0fd63a7790b0efa3bdc4b5d954998462136d7629839072538de3ad7d
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004a0018a58aaa2b3e22618c90c57ef28dbdf3a4d1877489124be64a34163b9d
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0033006f095a8040aba2601efc97e6f9cfa02282ae1492210da8aa8616522eb3
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x00770065cfc5fc38174b4f6c016c8008d95ad97b46a6ab691de629125240e2a0
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002700219d6c5e2bc3c6ec6a5f3deb2d5d47385dfdedbdcc2e8626814e450059
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x0025005f97f88a90f7e91b9a4cb98eeba5f89c31ca6af72f6703862fb49d2873
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00690074d83b9b6328ff8cee92ec2361a99a98fa43b0aa140d1f6aaf5f2d4bfa
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003d000160b2b5f7b3ae7123ce7a715b588880bfb03b62c044e45e665da9c826
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B17440D938EC2433c5E1600315877Ff64e991
Tx: 0x00680059d0170e9851c25d9088de14d6fc214a0a41c8ebdb90e359b45d28cf75
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00100067ce0647e78886e5a0a19327757592c14bcd6885c99750c2666a438546
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0043003f60dab5ca0d8e1f312fe58ae53059f8b5c4300d845df1d33edcaf9a25
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x001900203b5cd1e43304de3ffa40ecc29728315dc802e3066d44a0058e30d1af
Open tx
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0011005b5e130a7913e8280a8ff3923a47e508d695988377fdb9f709781fafd0
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x00010049791c34732f991d5210e482e3732c2b83c079539cb2dc0b536e922a52
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x002100515c4cfdbfa31f9009e7c7f729168d8a84f02f2dd33c1592f2a1b9767f
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000100041ac75fd3db1aff23c8593081174f9159ffd49f2674cc63489e753f46
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005c00575d660e5308cf9e528c3a5a218357513d9a8f08d89a84b4f8dc254723
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00510066e854b174c47007118a5433a12a28c9049677392164b257767f6294c4
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0059002b219ce64c327e16ff8a94de6b58c50ffc57ae4ee85c6dd73efae520f8
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x00470031ec559fa32312b15adadf0a5f6b36c7cba3744a72e1bc7ed823bf8f34
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001f0022428794f58f93e117ac6b59a7d4da9cbafc342a84b2b264f0e19c93ec
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0045002e353f2a855807c71ab8824d952db03ba28def0557e0c3d7288f2ed92a
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x000000232af80bab23f73b31aa96698b443449d6ebc549251ec79cff81577bfe
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006c0067a06eb21b3b07195f92972d2e1bdb326cb511484dab089b68c02bc601
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00220014286a23eab904c3d5b34c647234905a6b97554517b09713c84505782f
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000f000e1ae41bb327a8d856a79f97965b4a1c016d80eb1638e3975cf4fa6531
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006c001ae4c598c43dc11205767898f13baa94b87db426c463a469175610e77d
Open tx
13.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x00740021480b1ef70b1227c6e0d94365f2c5a72f3a5414e70cdf1cb75365d7e6
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x005e00293a55e8a5144649fc25837f9c723cdd2df7a5351ab2a0aec73cabcc68
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x00210061b587ea2932a8864fa5576852cdb18613813b833ae5743dc8e7ddb709
Open tx
10.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0052000dde1e1ba1a44099ed74c19cf4a746dc4816056aebdf553bec8dd9557a
Open tx
19.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005d001ec304a2b66cdbb35a0d30ee39940298c28bb3f4569e8221d2ee1723af
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00790065cf5ca7b9f6bbae585043951e6185e82d1b6aebcbaa784e82d5a68603
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007b004b064125ac7181668e0749459c91caf1d641e6592d1dd474de5b43a0c1
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00160059798b0359584122bd5640d7fef236a6c773129d81d99ab75504f4d0b1
Open tx
15.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0074006d9ef053ff83bc60e62476615d67e6f7b1807cb72f79eaedbc5e039e42
Open tx
18.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00600069bc028e74380e5a40cfa64fe43a1d5cb6255d97d9407b241122759176
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000b0042862aedf2e1ecf3eaeb765c36fcb472a24af6d0be6fac42c5a58bd74b
Open tx
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000000310c6725029934445dd001711b9175ed516deaad8e474ea738343ffa61
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00040018709145207a0f80d1cdda274974f76fecce2b2207edc9faec6ec98008
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0022003f5b3f76f44e790a56d2a38d846018fa35f60f255b6185d159eb77a655
Open tx
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0058005b6ee7ce94f4f8db428fa9b0cc71e36215d606afb3f6f9fa8b5a5eb4d2
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00610025400b2de7ef7e09d04cc6eb6aa8ddf3861dce708c099b501bc09bec4b
Open tx
28.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0076006bb0577e4a3dc2761613c0d3aa67d35047a5409d53e41f954bef7ee7fd
Open tx
23.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0067006a9777a28d581dceee4881977717339190bc214431f1fcc0568937dc27
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0010007327af37dbcd5dbbaa907cd7590e978948a7a16174540eaea2d74db60b
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x000a004152debc85fba3a98414d02f9ca4d8fdc2c2deb610d236b71687f69a02
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x001e00635a04d7fd1542f7bf325e824c838c1f9e0dc56856d5aa6f91657c138f
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0009006b206398a1336a96901d02e4628ee8cf48fc249cf8c9bd34b963f06b2b
Open tx
84.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:01 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00580039dea8e6b972f2958aeeacfcb9ef730f05c4c2e147ff98ac161f04d80b
Open tx
34.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:06:01 A.M.
From: 0x0071B0D55AcE33E879C8C996508e20bc90b1207d
To: 0x007679565fB32503c0cC99144d05164ba4969B09
Tx: 0x003500734b75bb35d4d4fd15dd85852577ca6c06c04842fd4ce9e821ac43502d
Open tx