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Inspect spike
Spike bucket

09/22/2026, 10:07:00 P.M.

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

Window: 09/22/2026, 10:07:00 P.M. to 09/22/2026, 10:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 850.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
2.5x above local average
8.9x previous 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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
70
Asset volume
850.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 851 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 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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, 10:07:00 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
510.44 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
220.87 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
119.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
119.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
112.33 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
53 tx
850.82 QUAI • 70 addresses
09/22/2026, 10:07:16 P.M.
-1 min
1 tx
95.88 QUAI • 15 addresses
09/22/2026, 10:06:04 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 10:08:28 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 10:04:52 P.M.
-3 min
3 tx
134.55 QUAI • 18 addresses
09/22/2026, 10:03:40 P.M.
+3 min
Best candidate51 tx
1,313.49 QUAI • 64 addresses
09/22/2026, 10:09:40 P.M.
+4 min
2 tx
94.19 QUAI • 18 addresses
09/22/2026, 10:10:52 P.M.
-5 min
4 tx
235.19 QUAI • 22 addresses
09/22/2026, 10:02:29 P.M.

Biggest whale alert

119.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

53 transactions
119.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00080077f18f506e3bbbe63e0cdf05ae547ad393f3d8ac50b6b7c04fb826755e
Open tx
108.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003100332d2ba9d5710b4461963b16a99aa019e738b927e3fd611abb759a64f8
Open tx
112.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0002001a3381c5330434f33bf685fd3ccf1141ec678401aade74e8cb3a7ac798
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x000e005277959f9f2f3491ba294ab160dc33e8c0a53c3ec859510f0d8541cb41
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004d005a3d3377c260658e5e04c2777395ab2a26ff9f91f4099a439547a30053
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x007e00499c4d905cdebf7ae318d8baab79396be48fc56e08e2120f6811b08931
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x004d0047e76d0da47972942c02b8ea34b38e25cc2e54ca87097dc22d88f26774
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x000e006ce836c50e77d577f578f802d66135da6a5c141432896edc33a90d026b
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x003500696ca9baa65c3a32468bcb714fecd3cd866b2df3db3a3dc0d108b76e87
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007e00694f5e32bf4d3d4dea2ce0916c88090ee4539fd79bd786044eb7a01631
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA9BB1fDDd2B39e68a7Fb5784D9d3a32204e3
Tx: 0x004d004979831964c84ee42e2ffa880bb6068039d59af0f46771959c7c9fbc0d
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001695f6643cBD55f62c212AE6CCF5BE1126aCbA
Tx: 0x001c003dd3a9d0c9397c88b079b6055ea4814519c4e89fe5fb69eac71b526e3a
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x00110027baec1e2ad3e3bf24462391d232056846edd5818b33d7f235b3a94540
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002400228c021e4fd4a970a9c0ab09a7c7c89d4be7eab3a2bebd3489f64fb77a
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00470015d549bf80cb20280701c93db75664fcf2fa5fc0e403c644eea8fe21da
Open tx
60.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x003100320fb6c1c99d75870c0e6ceaedd37a8367a9e427d02352b4f58b803f2d
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006700105d1be9fbd911ca8cd127b818063653994a4d9651396775020a3a1f42
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0071005cb1dbabefe313d31d61ff6786e5d59656e965a78eefa4c9e35f622f54
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0013002ab334adcdfb3207beba9c7d5070f7665343e4ef4fb1b1d42eb80a7b7a
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x004e001adac007a619a9d38185389710709743fb3d5ec317047b89d3e59911e0
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002800577d7525e5a161b7db47711ac1ef8b9d34cae2c6a02b2558fd826bbde8
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x002d0000fa0e89b931ef3d7a6ab65e5e43d6c29af314a77f56cbe06e77f2f102
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x001600794771e1b129447d66e714728ad22829f0442d4e438aebd7f3122399e1
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003b0070d91558a8c40754dedde25d9e92e04afe0e1e7c7501b6b25157c98b9c
Open tx
39.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x00690063a1dd4bd82debbf27000be6495858c7ed70f890e3cc7d434d15a9f91d
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x004b00106cb0fb8bad93bfb13b844e6fbf0ee11a0b41936149d1632eb334015f
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x006b0009e6667460b8575f073b66d749e14324e05327e8a89248aca5d8d49ff0
Open tx
36.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x006a00183039ede5c81630fe6cee6e3e042aa501e6e430bccfafcb1ee6f21108
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004f0050219cc96d5ab83d0ade88f57ffdee45ecefd46c0fd25275f352dc29be
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0003005e20b018fd12407ec3f7b023e6240372925a6849add03b14f6d22c473c
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0007006703ec5baff597dcc0a20886517f203034d2d1fecaab22cc7572d1a3fd
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00310064ef641c23a64cde52d42bf7bbd0871aac5b4cbc7c3166b60b119ac200
Open tx
14.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0056005449197bb09e750d59926e7bb93599ec9626ccdba1c270030dc64a309d
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00540060a58af55743331f003f5d710881509a8d242b9c815c4931badaa6c042
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00700016419c9c21c357f1337fd8e50573a3f26f99702303d97b4a18cf69c7bf
Open tx
21.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003f002238c01b662e0b10661071ba582fb7ab53f1f035aeef7150983039371b
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x0030000bcb989f2c70497682eadd68111670350dfea5d6836c643776f54fcc17
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0063003f36b4c123862db28face7cbc828028855762ead06edd9126a576d7340
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005b0072feaf49294eee2357e9991205350f2e8982644ee1ff4a27e8305687d5
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0079005b3fd420c32e252f78e82feefb825d87a71d6fbe0917de3bd8140bc560
Open tx
17.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002f003f0ebae19aefd286448f25ee1c7c8fd697807323887974f8e65ed0360b
Open tx
17.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00440069886d02662f46c655ec143c18bca7a21799f8857a67fb3c783f9642bd
Open tx
22.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000a001734caf36ca9f6bd59b721f1ae3504e3cffa5f7549a4c582570c4c527a
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0069004857bb1a331d6bc4970203bbcc16bf3c62c396083105d3c4f82f0eab8c
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x007600521a1781a14d9b732ae5af1165a48a81bbdd883fd38e035b11e40436d0
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00600070af5466a9ee462b49abd5755c602c0c7c0eac7f664f5f25edc78120e6
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x002b0061b8265840e5d29dc25a2752a3d65a25fdf083982fe4e0213daeaa3d42
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006f00175359eb0a6d7c9151edfbe02188515c9bf8446272cbe11d6d4359a912
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x003f006e18e8407257b75c483a91cf5eac310b16bccd1e93b979b4fac56cb8ae
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005e00607291aadbe9dd178419e1e1814d32dcc445aeed922672776397a4f9c4
Open tx
17.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0033001973de7c87d957d42fff505610ba31057f863ddf7f8a5607ababefbc87
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002c0045f7c9e0885e0343228152017b91b16317bf7a767c3443a4f17125e0cb
Open tx
19.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:07:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00460038be3463420ba5fbbe6e26f6d07863f1e616b63d597246bb274c50dfdf
Open tx