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Inspect spike
Spike bucket

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

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

Window: 09/22/2026, 5:07:00 P.M. to 09/22/2026, 5:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 887.25
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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 • 54 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
673.41 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
204.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
190.28 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
92.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net sender
Unknown type
65.87 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
Selected minute
0 tx
0 QUAI • 11 addresses
09/22/2026, 5:07:07 P.M.
-1 min
5 tx
4,958.09 QUAI • 20 addresses
09/22/2026, 5:05:55 P.M.
+1 min
56 tx
2,002.56 QUAI • 73 addresses
09/22/2026, 5:08:20 P.M.
-2 min
Best candidate3 tx
13,067.32 QUAI • 21 addresses
09/22/2026, 5:04:43 P.M.
-3 min
2 tx
174.09 QUAI • 13 addresses
09/22/2026, 5:03:31 P.M.
+3 min
51 tx
758.96 QUAI • 65 addresses
09/22/2026, 5:09:38 P.M.
+4 min
5 tx
389.58 QUAI • 21 addresses
09/22/2026, 5:10:49 P.M.
-5 min
6 tx
453.25 QUAI • 26 addresses
09/22/2026, 5:02:20 P.M.

Biggest whale alert

204.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Open tx

All transfers in this selected minute

54 transactions
23.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005d001086cb4be78f63636691bde64d93dcb9dd199a15a4317fa0cfb1bd084a
Open tx
92.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001d0022504febe3087a5b6e473619349d79e8846376bf36309f4d5159c159b2
Open tx
32.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0029004030e2348314c88653ce272e0135a8f377f2f973a6ba8a34c8e1a04cf6
Open tx
65.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004e000f6cf2d5fa28a4d17319ad0f7af21dff2b7a44f4cfff4f1c4920504a0b
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00560011b0b9762c3d77c2ce53d2cb823a0ae3285fdad253876ea887a7530c2f
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0018005d9cab7f6680768604dec1e3870000ccc5829e6b7b6f92404d75718f06
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x000c001550b9cec0b771f4c38b91f86744a846139a393b0ddeb8cdbbbf136c98
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0054006851845fe829ac5781ebe406196d7650b17c5d5e06f587a87cb774f1f2
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x006c007e60aa5c8dd56b5ac7bb06e8f0a0c54e0fd3f1fa22dd21d2f30d3d0169
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00160046fec41a522d89fe5d0e4a230608622d0bcbdc3a2a4845f46251f859a4
Open tx
58.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x005d000481ffed0b417e54342c301ba58caddcf23fa1de79f76fdb9696f972cd
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x002e007f9ac68e18ec65b01d6673c5379dc6f8b17b3441e14a35c8d537c9126b
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003d0027b7b5e900d94497aafa2074fef4c61c749522c506c4748321f45a90c0
Open tx
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013dc71685f8A3A3F6A4f1cc112ED2169AfC9a7
Tx: 0x00020029b259bc262bade09d00a742f43a2f92259398e88a9826e136ad6fbc2e
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B17440D938EC2433c5E1600315877Ff64e991
Tx: 0x000e0016e891cd9435fd8ace3eb45d50bc0cb1f4e0db5aa8976349cf019e0014
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0000007ee8ef3b3d2dc9112134f9d2ffffaaacd89e1348cc9945cf64ec52960f
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x006c0060590b55da897e374156c5bda07c037f64b43683c5f7b506fc49f20ba5
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005200074a05d4c4bd8602f9886e016acccc59cc28905991e536362f5bb9e7e7
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00130013bc4238b380626f110155889332e92c1bc20a497f7bc0086718a9ab7c
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005300473a897010e093df542d15ca5f17146b60d7efdd8660c69588f9c28a2d
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004800767f2c5778b19568932e08a8831f9fb87136fb49b351b95cd857f89575
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003900179ce95e5121042c05514ab54838b25ac3e1bbb42738deee5468aef015
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0074001c305ad5bb091e35614e183adbda5fbd65418ecb2cac1e7b6fc6704e01
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0036000b083b0f870ae68714350f369a2862a7f8b3e4cc5c46ee46daab93ff98
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x001f0028b85980db631a429fe677711ded012865c44ac497dbaa652f8efdb1e3
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x0023006f9b7bc4a7772e93dcab4ce12cd6696bc3509e7428409056b63d71e84c
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0077001b329865cf8497c61f4f72f0b3996e88f0face86650cdbd14457c3c9ae
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x0008007772f1ac267023e215303e2adb6e34f114593d2e95ce0ea90f5ba23655
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002d0052a2f3c07352e97614671a637ee0a79fc1748e756b7ae0e76c4e4e1a58
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x002d001a81753200ba992a71a089305a1668c2b7a852a9cfab80e6e83e74246c
Open tx
204.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x0028001ca1a90f4a67b518d520325ebb8f30a8564cf9fd3f1a5dfb962868ae05
Open tx
36.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0074006e3edf9d9919e467f59623bb1337f15610ff0d2549ac247f21e9a7b1ce
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005d0042390610cc8199e0c190416728a219446871eac071c5815bbd34224ee9
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x006a007035d6aa39f69170a5e8655f3423394657efe158c6a216629e6aed2b5f
Open tx
17.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0071006787c58e1a5b0659518a195f31f2e8a2f7192796c4b851dd23cf0fecd4
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005d006a3aa6473949b30d1b9208b953a5f5944876afd1fba9a11369cbcd3dc9
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0030005b483b8b2e9700d6b3479f743a48bc5b7cc5e90f2379a5e649edfea303
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000a0022049c67bdabc81ca5b63ed0474be2769661a47e543e65174aadea2edf
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00000073037d274c2008d08e6ce0c6f3c1e08fe434dd597703bfb78e2981af84
Open tx
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000d003722b258b8156ebe60b814f32446746738553fc741eee8e39e2fa539ba
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0071002f145e55003bb1cf8333ec081a6c271b1a938ce160967d86de5b194c64
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007a007196c46d843df19469bfc4187800fe7f1a0a5232c8fd7d12b9ce194f2e
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002900301b3abbf4eea715d322dfbdcaaf5c6a283a199639da4360bf891e5562
Open tx
20.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00420051cca38e21b1771ef9014c94e50a11a6a22b699548e985cf75c4ee8da9
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007b004bf651dd38d64cadfd646b07f55e524019b13d05ae88572bb489cb3c09
Open tx
22.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00380022ac8cb346981932f9318df75b331c6e62e1bff84dd16836836346d281
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00750014cf70e840627b9e8f2537237b65e08218b2454aa21a0b05fb537c357e
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00180022e14bf99da3b8e92c8b7037b5299f6737c3ee1710441ecdfadfcb7474
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x004700374c3b25b1ef082e951a34f904ae10988c6c984153b1d315d06f66615c
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007b0033358f6883f9e05bd1cf3a8eab615fec27be3da6a3aa1ce0679229882d
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0023004d0d691d6043052378edbcb6349a25bf99144ad5d11e43b60c325270f1
Open tx
27.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00070019973efb4842cdea6635c4f8d0bd45dd69592126051a88a0139114e686
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005f003797d6f8c7a19ecf2d0f18e9bb75bf56cb42513d314354ebe62bc70099
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
Tx: 0x0007001be2ad41ed2afc66576a9b79248bc19684a5267fc9eadfe4959a03323b
Open tx