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Inspect spike
Spike bucket

09/22/2026, 7:06:00 P.M.

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

Window: 09/22/2026, 7:06:00 P.M. to 09/22/2026, 7:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 735
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.1x above local average
6.1x previous minute
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
633.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 634 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 • 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA.
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 • 52 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, 7:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
542.14 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
106.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
106.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
86.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
86.47 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 candidate4 tx
23,332.49 QUAI • 19 addresses
09/22/2026, 7:05:38 P.M.
+1 min
52 tx
633.78 QUAI • 62 addresses
09/22/2026, 7:06:51 P.M.
-2 min
1 tx
103.06 QUAI • 14 addresses
09/22/2026, 7:04:25 P.M.
+2 min
3 tx
256.26 QUAI • 20 addresses
09/22/2026, 7:08:02 P.M.
-3 min
2 tx
147.92 QUAI • 18 addresses
09/22/2026, 7:03:14 P.M.
+3 min
56 tx
1,490.37 QUAI • 70 addresses
09/22/2026, 7:09:15 P.M.
-4 min
2 tx
123.75 QUAI • 17 addresses
09/22/2026, 7:02:02 P.M.
+4 min
16 tx
8,340.66 QUAI • 32 addresses
09/22/2026, 7:10:27 P.M.

Biggest whale alert

106.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

52 transactions
106.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:58 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001b00562090f364b9d61cdb533a40787e7b0d2b2509e094c0ea330e48cd9eee
Open tx
86.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:58 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056000107a54e98dc547d6d1366987135ce43b2dd47af0d0bb6a264e3fb966e
Open tx
3.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e860aeCc0a215A1660B9A797A46182C4664C9
Tx: 0x000f00374cde2e1c8324b4c1017ba54a6cb0b8761c9b436804ab55df9e012e97
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002f007c24620dce2fae23c769b2fc543b1e42ddab74679eb9d4834ca314c27f
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00020000b47f175cbf7a8224292978ab729febae309c58165bcd0cd6b01f0784
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x005b0046e24553673bca912aada2d3b0673dab9f4ed1367cc2fada4d35bf280f
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0063003cd6099335372ddcc76fba70dfdff6f7303179cd2ad77261330174ac53
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0069006f652e507c1dbb221c6baa319e78e3f9274946d132f7fdf468c16bc2e6
Open tx
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x00610035184ba22e7f2c68928ade8231e547b0c1028fc7f476ea478e9f3f6583
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003e0007ec9b51cfcdd56ef44f4d986331ce5f6b95b06aabcd441b25ae188063
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0020007aff7f62123a10de18e0c1e286557946127be5504fddff64729a440c48
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0024001da210a4da961a03c6c8083e65b6c2c175d973333d42510084bb71b382
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000e0078e6d1d26ec5c7a7fbe665f46d6f774f19db06ee0826ecbd27ea350eb0
Open tx
69.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0025007e7d4ef24c6624ecbc98406c3d4c9d0690eb4e8a258fdcdc446306078a
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007d000f1eced342819180d76c1672c157b1261e5808b57c75fd8cafd90c3ca8
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x006c004babf7653a119ee60be91e68d89f4277f8d64da7e1751bf251e97bba5b
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003f006b2df90411caa204553aae220dabe21fd24bd927e3c8b4aab6a99e7b13
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x002a00120d16fff1eef19ef6e404e636e6490637ed1009b0eaee28a92b3564ab
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0074006ac2cf504e0a7a0342c5eb550e3da527a8bf99d6c2181e7a384f60aa35
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001a000fae658afaca16f3afd408806a1ccba7600efcae5ed5ddf6e6ce496930
Open tx
17.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0052000ddda7fea3366e6346910affd89f396dd0e53842a3b4256be413e75370
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00310047139588e865f19a3d8b238684da79a271699ab35bc0f75e370d193754
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005b0004065e273e37afcd7b3ada26f67c8ca56f4738a8b5ed5e4d62923abc49
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x007a0060f74aa8e96f6a387c7e9eb2bca0caac1bf00b978a6ae418ba9833fa6f
Open tx
47.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x004a0027f115dbf5fc67cd645e9cee3bb7b2f9dd373b98cc74d4d613381ff184
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004d003851d07ee9b268ecccd7cc0e2b8621c6c7b85a362bc4e7b77fe32f3cc3
Open tx
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005d001366fcf61823695789b9d37564ed8c89dad4e668be9c634bb0db2ef725
Open tx
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00320077e21d61914c0a6504a3c3738fa129270c17c9e33906620f70768b764d
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000d0060c5e2c56cf3c8e505a19a3b8848d55dfd5152f0ef8cb2cf6a9b85e171
Open tx
14.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002d0048479a12b819ff51d9e8baf46523f8c72e8a0831d0dc1e7e424b23e412
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x006c0019bc4d5f9e52b088e3dbef8369c732cfc50eef71513581a1f2992b3052
Open tx
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000b001c3e6b2d2abec9747845a6260ef03f1e754843eadb2c3f16dda7455b19
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00200058605835870976c9ae1849d90f26982ca2c0c3eb201c3e89921cd141c1
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00080008dce33d5cb8c714230da07eaa4b9cf7ab71d292190f27b91bb8e0d30e
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00490008cebe144f8be0df329853999f4d3bf5b438afb29fb851f226bd884240
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x007600552761d0481a8add29ccaf4afe9c3e80433d7c2c12d7eccf514916cb82
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00050063d4fa3aec98ba43c17f2be963c03b374586b56930fb82d8d02b8c7e80
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00790067be4929b45acdb57c97754f5c1add2c9db2a4293897a8bd2e024e6ba6
Open tx
21.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0044002b062381d59fea25435a05cfcfd52ab53070e391f6e49e56edf29914d9
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0030005215cd4978f70e1e27e0d2ba8ef1601bb35a86a1d9f75cfbd939ce1e5b
Open tx
22.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0041006cc9a009a31fa1e45639b7b405b7286da308b58581505629da1a4ee1d6
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00730058bbdfe7510854954710371678191f4374904bc6fd0d50f7cbd6182127
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000d003c6527758822fe61c4335c32c573bb46ca53d6d5935bec1d26b94b6559
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00550058b84db94b6791be284c303d0b4efdbd04d88c38e7b07f80dbfcc65c01
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0049000d2e60f8f9f61bb9b016df42671bc5d3b078017f4dd2129e06c7367c87
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0052007a5db20a9b52ef1d3c863e45018cfcb4e7f180f415fd57eea40a94c54d
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x002a0078d2a90e701e39d4dc04a01b1c39122555467f717deb6412c9126c6f40
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x001e00597ae642c9a920d4b72d0ea2c6fd83c532609f9fbdae4469c66786a668
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00410017985cc1021662de183f5db5b82dd957be54f6e2b30aa48b2365e4ec5f
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x005f006afc8412279a09207369ad28e64585fd268bcb7b87dcd9d9f2141510f2
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0069007629e8b882028a0e967fd99a2a1aba159db4b41a048377014282d46116
Open tx
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:06:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0009000cca3595fe0cb937ff1b709566d01d254680a9f70a63207ebaa3343763
Open tx