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Inspect spike
Spike bucket

09/22/2026, 6:06:00 P.M.

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

Window: 09/22/2026, 6:06:00 P.M. to 09/22/2026, 6:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 753.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% 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
50
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
504.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 504 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 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 53 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, 6:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
504.07 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
156.49 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
92.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
92.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
80.54 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
Best candidate25 tx
37,641.23 QUAI • 39 addresses
09/22/2026, 6:05:45 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 6:04:34 P.M.
+1 min
50 tx
504.07 QUAI • 57 addresses
09/22/2026, 6:06:58 P.M.
+2 min
4 tx
334.2 QUAI • 21 addresses
09/22/2026, 6:08:10 P.M.
-3 min
2 tx
1,597.41 QUAI • 19 addresses
09/22/2026, 6:03:22 P.M.
+3 min
50 tx
1,066.77 QUAI • 62 addresses
09/22/2026, 6:09:22 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 6:02:10 P.M.
-5 min
2 tx
165.88 QUAI • 16 addresses
09/22/2026, 6:00:59 P.M.

Biggest whale alert

92.92 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:56 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Open tx

All transfers in this selected minute

53 transactions
92.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:56 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0079001a30aca07e17daf080769132394d5ebf7e49bfea19f0c70e01564d3e10
Open tx
80.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:56 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d00198feae1ed764bb78fb0a56d5444a992f9ac1c63d1707c768d2bf32905
Open tx
75.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:56 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0014001c2689bc9a05dc5fa4a47818853dbc45e6c0f1dc39ca8e992082256c35
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007e00633925f5ed14650c80f5f349fe9ef6f9731cfcc2e4a6d59ad65d312c89
Open tx
19.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x002d007b1c0708f16bb7945884a5bbc0f74e445eab8a217637a6d8390678ef82
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00390024d7fbd535713550bc619813410a786ed8efd6a79f7fa8d1a59739efd1
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x000e0005ca894da09556c3eedae24dc628b089cf744d5b47f89d3e4501e87b76
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001000492e90787a747cbe94a6493c527de21f4708aed210dd23b0de173e7a39
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005600362c053b3f10d5cae09687a9ecd511c15acd658b307b0fa3597805df20
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x007a00035aec0a25800a1fa30b01433b6f04c441c3f6c02e44b782d3822b80dd
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA9BB1fDDd2B39e68a7Fb5784D9d3a32204e3
Tx: 0x007f00230905347a066c3548cd0a970077671a9e1c2426698b839dfc4f7ab112
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x006b007355478c0517a48185ef484041e78f55180f2dc4836dab0d6327c373f1
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x000b00139f1f734429c8199861e6a58fd227061036bddabe6b024650439e0ea1
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004400591308b4d52a56f4845eda57ceb8c7bf925cd55548382d0dd88a361c24
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x005b007120ef6b43b7df1b87d5505de2fcd398febb13936a7360da744ee93bf7
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00130039122a781b345b3b41bad498584fff632a0127fc859888339d50908c87
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00630052081da2a9a1b028bc9435d28311d98e7de4f7c77079375e8e7455f5ce
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0028005c8fc37376e63f8060dd7f7e5a92e9587f590f1674428484356eeea7f8
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x002c003eebe5b891737a581f048f4a19f1739026d3c86e411ebc6b69c338cd1b
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001a001451d9bb001dbb349f7df90b75bf7321c96016038bb5e153a58f2ac6eb
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00120033c3741d0ab1c5b8034f2159115a64eb690eba7a6828850bc9bcf3b436
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00020032a24317f647cb2085f477b3ba0d4f9c2dfce3605838f0b1909dbf003b
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x007d0028083f71cea346772f5e2e9609485cd898516ddb6617621f83f7a96cfb
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000a005b4c1c306b24ef0673cd936f5fffecc4f4b82f52ac64601ff4b8bb9bfc
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0029007304015a0f81dae61633828d5f7a2b8a6da16f31a4bed27c0cc1d6e1d1
Open tx
37.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0064005698de544a86b964be9f9d59304957c15db3add97fd3aa5292fb43e891
Open tx
13.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007f0049c3a8a0d22299bd5911818d1232b12ad31e507e13a5040feae02d9046
Open tx
18.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0017007aecf36f007693922414c3985b8492e9f57b6ae7ad527e2df6a5e75189
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007c006ea3b15537545cf2648beb45ced08e4fa1306ad696d486ca88e5d7fe24
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0006007b4d4d954417436e30a053c2296356d80c23f39006abe01c0b5f32f3d3
Open tx
13.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0073004d3f59e1e66462b2ff752ce1cad6d8bf73931b97ee71344a9dc283cc16
Open tx
12.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0002002799ee2b3168d76468068809028d52c53b2d4a10373e07d4ad5af7fe40
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x00680025d09709592f02b73ee47843bb15014528b659918b4df23e837d271963
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004500016ef8d874cc3a27e0cdf2fe702fa5dbc1913658a8847dbad789d2b2fa
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0025005bf917a4a1dc5e20cf1ae65e0e5680baeed831c915fe9ff69f2d2060a5
Open tx
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001a003a98c178e993425f19d294a278fa1592a0ec8eecade7d09afa062a9bfa
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x006c000f9d488f0b186fa79e9563eb451180fe098ada84455d2c142f1147e860
Open tx
17.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002d00588fb74d89601f324cfba696c01d9ab54f347b5bf3cad4382fcb651e47
Open tx
17.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0021002981ebec51165748ccec5f294ceb1170840bd3c57be669cb5c840c731f
Open tx
25.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0069001e0c2e5bfda9d8544aa30724a4330d899bafb87d9ad6b7011d18074005
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0054005854df473bd1212f08e91a4003aef83c5aa68032950269793e7d1b6706
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x00250072828e3e68a18000bb1257712354bce904fd3f2443fa5fe9c0dfed3de4
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007a001f0558989829c227133e6fec7567a8711a91629b9979df2ad65d09dc07
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0062004bcd1cce9b4eaba58748b6c0c38bb8535b20cdb6b782a662647840c386
Open tx
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0077003e6bdc6175d168035c7665b07a3f0f3fb842b362ff6f759d026ae71867
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005f0033df92995fe9e6e8e18580a9b67a7531bc6227c7bcb5f91d32daac5399
Open tx
21.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004400362c8ea600c890ed40d76814da31a2a70c189648cda93e9e045a00c458
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004a002a0f3e415768950bad1c150832ecb8035c7ff232401997a955d66d0b49
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005f004a559cab258a6add5afc90009ad2ce3ff2d97c0bc2b9b6658d68b2c2bc
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004b004fc7c5cfed2f35c36e6c2a53c2e52f2b44d6fde54c7096d958f045547e
Open tx
22.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0060001997bdf14b425fe0280dd8e1bc8830d5942ee015f7e286f2d82aed3f59
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0025002258dd1fecafe4f46feef5f525292950010986a3375a6c12b99e94566b
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:06:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x002a002557a86a26528f5807c486657d24d49ad34a5749f0eeeff05b40d33674
Open tx