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Inspect spike
Spike bucket

09/22/2026, 5:07:00 A.M.

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

Window: 09/22/2026, 5:07:00 A.M. to 09/22/2026, 5:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 576.67
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.1x 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
62
Asset volume
576.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0049948d5fBf40B06E6965543eB2620476e82a3e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 577 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 • 0x0049948d5fBf40B06E6965543eB2620476e82a3e.
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: 09/22/2026, 5:07:00 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
457.92 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0049948d5fBf40B06E6965543eB2620476e82a3e
Net sender
Unknown type
118.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
118.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net receiver
Unknown type
41.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
22.57 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
-1 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 5:06:19 A.M.
+1 min
51 tx
576.67 QUAI • 62 addresses
09/22/2026, 5:07:31 A.M.
-2 min
2 tx
1,232.16 QUAI • 13 addresses
09/22/2026, 5:05:07 A.M.
+2 min
0 tx
0 QUAI • 6 addresses
09/22/2026, 5:08:43 A.M.
-3 min
Best candidate2 tx
29,602.28 QUAI • 16 addresses
09/22/2026, 5:03:55 A.M.
+3 min
51 tx
26,912.78 QUAI • 66 addresses
09/22/2026, 5:09:56 A.M.
-4 min
1 tx
523.64 QUAI • 12 addresses
09/22/2026, 5:02:42 A.M.
+4 min
5 tx
254.51 QUAI • 23 addresses
09/22/2026, 5:11:08 A.M.

Biggest whale alert

118.75 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

51 transactions
118.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00020006a5dcf84fc4d324f9795d983c878c8161429173bbb8589dc95e5b9e7b
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00052891484AEFdb997e950dD9801b921107Fa22
Tx: 0x003900442eb83c067a3b9f92fa149bb074b59a78dc3b65d6d04dd75254b45bb1
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005d003dc3ebd5f49291e4ccc61010dadebf278ddf502c5fe205ed3da0f17083
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00660075cf6eb2189c0715c11ad2eeffbc67685a1b3e04aaabf0c89dc6f3049d
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004a005e2c25dcbdd79c998cb76a1a6487430ee79d54c1f066bee72962ef7e45
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x007e007d7549f67a5ab6bcd40cebdb7210ccc164527e7f6d4c6b1ddd67996c36
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00380037447ed3dbd1e3fe5a597855a597b61131cf23c2e9e8b647b34a750ea2
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x000f002eadc09181cd9d8f239bd164eefadf1b5e8c345364bf96caafe8557fc7
Open tx
10.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0064000b527260c0129432080f0716c2144afe99eeec8314f8f8440364fa56cc
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007200195b603c683f5b47d3a5bf1dae3ca1c3f39a5f31f0bfde0dbc5fa67fd9
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x003a00528bc54809aabce77102fa6d8d0ec8003fcea5dad49e224903e16eb848
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0057000429f773829f2624baa135c0f5f2bffd5c4441fc1ddcb8ca2b9cd31359
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0012002e03e8295ead182a5a8e1d2df7114689114bd432308eb12854d83ade50
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0075005e0b5119e05157d37e83bcbb980e911cd449f5405bf2938ab32ec5794b
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B17440D938EC2433c5E1600315877Ff64e991
Tx: 0x006300463a5f00256dbdd24066ff38557e14f38721a73b8a84376721cb52f0c5
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0018004ad10da55173a52c5334d07e335178a61c8fa3013683c601ba4e7ee1af
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0046006b317aff1b434c52648b2756eb1aded6c957cc0562be102e34fbb800a4
Open tx
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x007e0011ce6abb29779a7dcdacf05ab1bed7c977dab8149ec546a46b73586b96
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0023000ac96c7373099a1e94c4a960130a4a8ed57d327704a7493997b19d9d91
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x001f00728859a061e91de84fe42696a0b681aeb6146bd1e6947225a1da0cda01
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00020074e2819086b67ff26159764c17eaf48641e73a8adee3fa17017b16b8cc
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0072004f3797eb96ee2089fe6d68904565dde77f9ed3779579394384f48be029
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006e00418088c21743682bd0d5f393ac4cefb23b3a3b7c48cfa2ac82828b72d9
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000700230c716930f994ab7304c07f23e88bbfa60f037814524c83b46b9325b3
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00500029d02459ffce199126fd8b0b4eaeeb3a60532f87d8999e896f0e3213f7
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0079004f7ec8073371802597ab3d06bf161e9f557eac0d40b823d19ff793e23a
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00130073a7ac093863ebdb12e32ebe706d71c9456c0af7a6c5d6e38390e8d534
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x002c000c43c616da4fed3fc50bd852be3480224eaa7e4811125688bc638526ef
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00770012a2416cd90d624197fa5b5aa00d3d9ac5bc88c875e761416b44c6c647
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0066000ac1a3cf945742fd9086b9adda9d5fd9fae248ae6831c49f25da7b4ac1
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0048003037d786cf84e3201a1dc1e0c0cc77eb1244d6ed7ec86a976f9b20c0b0
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0078006b54897bfb869de2d1b32f93def26db4687acb18296c4f19e35ab1f0da
Open tx
41.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x00560033ac67cbb5cbbd859b505f42a7238e86d1e5e2f30a6059485b3d000145
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x006f0070cf2ce018b4b0e8591e6999a2245cfa113f0af23632827c4b8ac41a53
Open tx
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00320015bb1d23822c21e15e3a74388870c53bc9356710f5f3c81eb18bfac18a
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x005a002f762bfde06364fa7d532623372c85e9406b77a75fd09bae6a39e00b7b
Open tx
17.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000e0034d21aa47b5b34d0d1c9355d6971d256ad5ddea16a6f44d296172b3d81
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001e00136e949e6a4e8cc2b0ba3fe982b2f7624d622f1762089b51d808f52c15
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0057007db01c2acc1e8ccc425dfda70a8378df72657d39a5fc001c312efb1926
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002700733abb217ff2a384c3411053771c14667ea0171ea9d3c5bd5991319f83
Open tx
15.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0016007df5b3ba22f343f19ad5eaacff033932ef39e361c6db18c832d8510ba1
Open tx
18.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006b003bc89991cd546b1ba16c646d5ac26fb4ebc9c49935bf52afda2bb1f12c
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00110050e547521f3a6a28d95b8619b9f8b2fc79a99e0abd764f04d3cecf2096
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000800193c552e90cad9fb45873684894e98c1376df5c465f3cffc12bc49b42c
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x005e00266fef2abccdb5da26480e4fce16e4e46361765e6b4a0b7cb9eca72068
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004600175a28efd8f9ad5d01fa87c8478488d38bf36582398f144c4ecaa8627d
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0049006e0bb58a0ee1100f4a816d0dd35a54dfce2f84f6a64d7f96840616671b
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00405Fbe4ecC65803EBb63653215b4F9cE058f73
Tx: 0x0029007fa502d5cb717e1c0ec44f7fe59632aa5f22e40e7a6759f9ae26eab075
Open tx
22.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006f002fd25cca6feab5b183c6467a27b806cd14323b009610cdce30863da37b
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00770071d424d113fa9d3624bf971488ec26e42c1421f327a9c7e9ae90cc45dc
Open tx
20.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002e0078af9e396170e9143fc94e21dcc82753e7dd59b41fe75c96a0f4d6b551
Open tx