QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

09/22/2026, 9:07:00 P.M.

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

Window: 09/22/2026, 9:07:00 P.M. to 09/22/2026, 9:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 42,065.76
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
6.1x above local average
1223x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
73
Asset volume
42,065.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 0x00754Ec490AF00bD04d1277Ad1d34f53D19555fD.
Dominant behavior: whale rotation
whale_rotation + high confidence + 42066 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 0x00754Ec490AF00bD04d1277Ad1d34f53D19555fD.
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, 9:07:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net sender
Unknown type
40,295.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00754Ec490AF00bD04d1277Ad1d34f53D19555fD
Net receiver
Unknown type
40,295.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,617.7 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net receiver
Unknown type
1,007.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00198267B5D7e06e89b5F4431300602a4c1314CD
Net receiver
Unknown type
208.71 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
1 tx
34.39 QUAI • 14 addresses
09/22/2026, 9:06:19 P.M.
+1 min
Best candidate54 tx
42,065.76 QUAI • 73 addresses
09/22/2026, 9:07:31 P.M.
-2 min
5 tx
5,901.46 QUAI • 22 addresses
09/22/2026, 9:05:08 P.M.
+2 min
1 tx
95.24 QUAI • 15 addresses
09/22/2026, 9:08:43 P.M.
-3 min
4 tx
5,820.06 QUAI • 17 addresses
09/22/2026, 9:03:56 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 9:09:54 P.M.
-4 min
2 tx
195.89 QUAI • 19 addresses
09/22/2026, 9:02:44 P.M.
+4 min
55 tx
902.55 QUAI • 69 addresses
09/22/2026, 9:11:06 P.M.

Biggest whale alert

40,295.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 9:07:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x00754Ec490AF00bD04d1277Ad1d34f53D19555fD
Open txWallet profile

All transfers in this selected minute

54 transactions
118.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0066002090f6ce32a522f482aca67744a7403d9b0b764c6bf57e739877ebb6a0
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005400664b96cc78b8128af64fc1c49c1aa244925179fb18757e576f411dd465
Open tx
17.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003c005815eb78b4e895e75f97c2638a7f905688d8757c81ade2aa894af5013f
Open tx
40,295.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x00754Ec490AF00bD04d1277Ad1d34f53D19555fD
Tx: 0x007c0029109e5370274a59edec4241fb8c781c20320e3217a3cf366c9322a1ed
Open txWallet profile
208.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198267B5D7e06e89b5F4431300602a4c1314CD
Tx: 0x004c00611812c4407f715f22f2b57a78350e6e2504cc08a34c6ba413666a2c05
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0064005c853915e42b99e476fe88d0bdf66b91860db451de9dc8f017463544d3
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x006700453efe5484461cc72374182e78c62561e823c3a34a4b9c0297af91616e
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x0041003f0657cd142168047d2d2c1abc2acd218f57468a7f9522b4743b5309c4
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0077003bcf7d1eebc57ca3eb570b75cbb394105ada998c519e7a610d8c4c7e32
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003500606cc32aef96ccfd1969ccdc697eded44d2f8100db0d14af0f5bb3c46f
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0040000834cc93dceb33c6bb53a03f98e729d410516f16dc8be48c717ca1fc21
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005b004ee7a574e8704eafd951bb74b9d63b12ea410182efad4b8f0ff61b06b6
Open tx
3.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x0008004f6ad270c4aa47a71ac8cd39bde9b85b58f1116d0d9cc7b1fe4efc9711
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0019000b0a01f05f2821d913c08a2c8f100b29ef6d25bc35cf4e196473c159a7
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003f007b23b05bc0989ad546ff7bbd9b05437b84a8103a401f7362e61b0d3e26
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000e004e3a29c5f96500f9608882e1bf555d986bbabb62d651755d499721b497
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0074006fa4ef383143cbef42ec8de4d082bbee4762b03b2fd2c745e86d066577
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001a007d6a308a01d99a0ca5b25da46bb125a6407db5e474df12f27f4c682201
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006d003799a80a4bcc932bdea67e464d913767c5df890b2e7dc1c2dd09159856
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x002a0043a9b1dd7d8b68c5e969747e3df417b2bbced2f1e56ff05a2494e2c21d
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x002b0011f2cf0d34f88610967f12aea1245125a8eeef50d7831a8b729d78dc26
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0041001316d3622c30253074450678c5703feef75297bd59eb6b798acbabb7d4
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x005b003f2d81a59c715caee7c1428e3ab77176b9b997f902d72dd6c9972ea9e0
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00240038b47ec78e88296b0a8d6c4080fbf769a6223d6d7b6c74fb329a3cbaa0
Open tx
32.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0022001999f94563f52b77f7cb9861f4e84f23481e7bf2c6f6bae1bc9737bcfc
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00720061afa2216486147fd59eb322f1be3b4f120a3fbee2b29aea36465e97be
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x005c001c8b72d622f61d0ed2d49ddd842fb561e2679b0a63899f25c3bfc1dab9
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003a00715e62cd25f3f22ed6ba9016204ba4e863ad1726386a53d65282ff45e7
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0046004554a2688e277abeca25f0ea0562f7318a9ccff248967d0240a286500f
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002c0047f19539c5959790bdfa93d62c6ecd447d5854c0eae6797a18e27e7fe8
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x005c001268f6c3e08e48d6ae3a4b552c23761e6b9397157384ffa9955beb49cb
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000400375e00aac3619dff036883c2e6d7fb7ce5e5b4d04e05943fc6f27d8b9a
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00600051bb3d65103e3d08121885ace6b160fc3fa97b81252aa3145dfbd6be65
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0041001ce37c28a227571292e787ff7bb2278c79e7d7fd53243cb84ea595069f
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003c00132a3d035b2eadb8369d056936fa4211fe368eec48268b2a75924585cf
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0023002276263f74c2b8c0e9748999d2ea6a898f8163f6d545204242846fdd0f
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000f005de9c5d5c76591ebf446db48175401c49465ade3fd50e7acd52430fed5
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003d003b0a56394233f4704897cb47d8dcd80627e7ccfd21b092e125f151977e
Open tx
18.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004b003fd849d6092efafa0c74b413860bf9d286be028d929118cb398556a50c
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00160027f184e505add2483910ae60a0ccc2ea67ad827ed19cfce81c80cc1e60
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007700183e5e16bd4a1fff9e0289095ad1015502313067e76fb8148bea251fe6
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00770017c10eb33cbd785ef32de5ecc71c41eb355dc2fefcf412b71dac38844b
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0002002504b92678475cd47f719bcb0b5dba1f1fe65fe78ec471bd941fe34f73
Open tx
1,007.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Tx: 0x0020001073922ca62a3dec10ea0f20881395c4d20ed42a0a548fdce55adc5bf6
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x002c0011971b0b988cc5e0ade8647067a378a708e8c3b51bb00d7a900969e309
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0046000f8c72077d29bc16329136315c7ab940421a62e6a23107c90e26f4019b
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003a0023bb14d13366685d1533ba691491544c50ac296fddc74d55c2be4f848e
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x000f004537ceee482b7c988ecd9855bbd40b3ada0be1337c5d0078bbb1259970
Open tx
27.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x003d007d03adc477c661180af9c70fc8cd83c83b2ed16c5725147d33b2e10cfd
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0010001768fc30c939affee92877885445f1b223454e28e5bf5a077e73d5177a
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0054006a9b4a85a82c461bc2fc744527508d4847f7780217e6127f396aed72dc
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004a006bfb44f9ddbde99c2d32e4a693f59534aee77c11d27879e5060504df1d
Open tx
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x003b007511b599cd77282d67f7ade8616c4f7ff2b13f530041a0702cd13a8153
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:07:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0001005a595082f09bfcb22c2c3b161bc0d4c872cb16b786b2ec21682be14f06
Open tx