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Inspect spike
Spike bucket

09/22/2026, 1:06:00 P.M.

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

Window: 09/22/2026, 1:06:00 P.M. to 09/22/2026, 1:07:00 P.M.
Fully observable spike
high confidence
50% coverage
Coverage
Explained QUAI: 25,576.88
Unexplained QUAI: 25,166.77
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
1.0x above local average
0.5x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
63
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
50,743.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B • 0x0053520a106e85957A581158a1Ac76f146FD32C3.
Dominant behavior: distribution
distribution + high confidence + 50744 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B • 0x0053520a106e85957A581158a1Ac76f146FD32C3.
0x0053520a106e85957A581158a1Ac76f146FD32C3 -> 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B (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 • 63 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 • Partial source coverage
Last updated: 09/22/2026, 1:06:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 63 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 • observable coverage remains partial (50%) • 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

0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Net receiver
Unknown type
23,800 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net sender
Unknown type
23,000 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
1,199.23 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x001E0202556b02233d4FE75ed479718D059d1aA5
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
467.52 QUAI across 50 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
2 repeated flows • 23,000 QUAI
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
10 tx
50,743.65 QUAI • 24 addresses
09/22/2026, 1:06:25 P.M.
-1 min
Best candidate6 tx
110,210.68 QUAI • 24 addresses
09/22/2026, 1:05:13 P.M.
-2 min
6 tx
24,726.77 QUAI • 22 addresses
09/22/2026, 1:04:01 P.M.
+2 min
59 tx
54,151.28 QUAI • 76 addresses
09/22/2026, 1:07:37 P.M.
-3 min
10 tx
98,507.93 QUAI • 25 addresses
09/22/2026, 1:02:49 P.M.
+3 min
60 tx
32,792.97 QUAI • 75 addresses
09/22/2026, 1:08:49 P.M.
-4 min
2 tx
1,117.9 QUAI • 19 addresses
09/22/2026, 1:01:37 P.M.
+4 min
7 tx
36,460.84 QUAI • 24 addresses
09/22/2026, 1:10:02 P.M.

Biggest whale alert

15,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Open tx

All transfers in this selected minute

63 transactions
189.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:49 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000f0043270f37dcb4d0832a119ef6ff7c89f48907c92850943a0b17eeb739f0
Open tx
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:49 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Tx: 0x0011007dac9f5885afd6e9021d89c3b766a506bd3eb2f092d454fcaa929f933a
Open tx
8,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:49 P.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Tx: 0x006200605ff13358bf1657d121c336e90b2b8cd0960b7e299f8caa88be4c08e3
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:49 P.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Tx: 0x0020001d7f74ff5a39c585b025a8a55da11257907d972c0dda86d4a38d038073
Open tx
110.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001a0049367487fc52a0df4537ad1e93684f1ad109c076b6f6a996aa06c367ca
Open tx
183.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0067005550912102cc8a84bf1ff3104e1c556d6f8d36abdd52d1edd8e0c9b49b
Open tx
179.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00250035d30d964b72ef0e4784154654eeb91ed8d0d18b5379d2ac002d37208c
Open tx
165.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005d000aaae561e84b05c0cf185659ce88dd81c4382844c96a1ed820fef5e21c
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0066006c55c475ce1caf3c689217e43abda3f77da2ed34bd2144fd80a277e6f6
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000b003598bfa92034f30aa098c2f32f425a490fb6993543a304b6fb5c992394
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x003b00447a3feb83d0b272289e6cf6f3a9f494f9099158b5a666fea2d5e261db
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x0017001667b16b72f8921744d943875db73e05918fb67d41a2d38b38c428e008
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x000f007bd67402b06fe3f5706f2bb57b3c2e796dfb43461d18ea43df5ffaf85f
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0046004c868ae33579fb14569539d965eb1c0b55e5362f80b703347f6bb57499
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0061000ae2097594e2b1221a22ac70373ec0423b16c87e5c0eef9f03cb3262b2
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B17440D938EC2433c5E1600315877Ff64e991
Tx: 0x004d0031b5fcb645eca55692525635d2947d76f6745243b53f6ac3b3c9a55545
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0002006a3743b51fe9fd0cdc73c6aafdc96c475b249535bd9d272765afbae4d5
Open tx
58.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x001800214a58d560e379f963571f06cf310943f8599090d080c0bb2f3ace64ac
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0075003b758c43e4a565141eedc2e82c450d3f3c381ff0403d622f001107d58c
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00480042ea4740544a5fe616be7ca9c229fd0cd6a90428859c3048423d3da0d8
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001400629cc889f95fde915d263b099bac087c32664dd1a587061319b48e70ee
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00570006bed760e931aeb56199be7fef271d342504d8116fd768acbf7819eeb8
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0047007251af1d87cb71b18abe8884dc4429b168792fb53d3cdddfa86f357347
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00580034c9c98b5a9c10711d3680f98f4233267ced2cb40d6d7da2871c8f3730
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x0062004950b239efc85cfc75411c7af83d29ebe702a03e0a1e6432a51f71d926
Open tx
15.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001c00768d2123c62d666ed66cbb16d09361a235d93cf951057fc9df9cf07fc9
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006400682b841e697128b72d90258fb35b4df9d75d8786894e3d5fcf7251bf0c
Open tx
28.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x005f005b0cdf7fd79c92dfd4c79c7757426bef1ba06101a744dbbcc797fd5262
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000b004cd64173a6714bf88f797182db2a8971f2f74ff6188bacf0b4b45044a3
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x004f00039dd9e880ae676e170d76ae83868186b850cc43051fbc9b01514147ab
Open tx
18.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004e001d7515c9cdfbba6af8c108fd04f79a406bc874f4d2130d5d024cbbb463
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0029004841860928a6d56a420b318888e1d8f8fa64495c0a952d26269ac33d85
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000d004dd143815b60c16b4815bb8095c2b99689cbbbfa015b374a999e77fd34
Open tx
23.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000b001f5dd2446d397368772b557729f2ffe464bb98c7b2d89bb7a8b1bb0c79
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00020058640068bb8b119dee2fe7faad442cb0a9ac01436c6ed0b20771e5731f
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007700608e627baea6a008a412ba6b06c7682e0054e576a4e5989d4e6ebae353
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x00630032ea7b81530dd506b12c98a8aa22efb4698b0ad578d0dca2f11992ea53
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0074003d897f75f9aeddf1cca2e0a0aaafd69e693ffd90fa2604da1b8f251efb
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x003500626b5b0446772ee679fd279a9444b591266758fdf0aad38f0ada48db08
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006f004dec28a5915e2725d26cabace9c2be97c658a4cbbe35e948170569accd
Open tx
17.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001e00145e1b95ededc2e6704c827dab9a301962079b4371a2b95bf659384a63
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x000f0025f92f46a0719045e68dfd5d5fdaea7e0500095dbc0e30c89484b7d21e
Open tx
15.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00760047dbcf628db641b184e4da44e81ad8ef36c02b5b72e0c62caf2e869d44
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00010003790da09fe7cfd2fe3df1d32135e96f8aa252a1f47e2da63d0c1f04b5
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006b007a73d10868cac86df31c9886942dbdd144eebc1fc7a55792d531487a18
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004e005838143d5ad23ecc3ab09075d68c8836377ab27ec8fe01421012d459ee
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0019003310d1106ef143b4a4dbc13c7c87cfd4e76513224db018dd6cdc1a2e16
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0065001027344ad2a853dc44449ddcf19250ea2a878fa6e36fd0c8238a309fe4
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00070037444b699c87f3115765e40ee83a50aa3916c1afa90cfc77a8af2584f4
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0013002b4fb62477d924dd0dc32973c6d5ec4c6c668ba25d2ba34f4da3c5ce7c
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x006000563ee398a8f3424d884f55c93628f70421d8f8acc510cbc9f51ca85914
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0032001409880e36332a5374251b0f57635423e0390069db24c4c4b828e72be8
Open tx
14.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00580002678f33369b6095a8dc1f530cf31b5204e5738a4bcfe47b3f8d8aa76a
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00150037ed1bc13a0d796c395b7145afa907bce81adfbe2c75fe734121946b56
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00150078d416834939e8144315c5a1721fb9aa20fc125a3325ca7e52f7415a38
Open tx
16.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003600334209cdf452f0b8c1aa31bc1f82be613d590317c6ae3ca95ad311c0b7
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0016003bfc01750d4675aececd4116a7c651e1afa8558b4dadf83a83a37cd1a5
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0036000c6f81b2ad78f59cf5041f62f4964533f753d088227711e1331bd95071
Open tx
166.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:16 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00080048717b6459ba9e44ba5e16d52802aa69160a08302372b2b0a7916f356e
Open tx
92.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:16 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0003005b0dd7a5a33992c503733a65ebbbb4bba15818879ee9bc367e05ecf7ba
Open tx
84.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:16 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002a003e2746e186d8eff291cea2c5eed5ecd7ed5c5be9cbfa13bb3dc54a789e
Open tx
137.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:16 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002b0029861998dd1e274e454841d805532bf1148ca90de59e819596fa3f4913
Open tx
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:06:16 P.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Tx: 0x007a002d9b9004b3a23e0e0a61ded72c91ebed660c0f0a8c519843a50c2bea44
Open tx