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Inspect spike
Spike bucket

09/22/2026, 11:09:00 P.M.

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

Window: 09/22/2026, 11:09:00 P.M. to 09/22/2026, 11:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,120.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.9x above local average
1.1x 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
54
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
70
Asset volume
1,012.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1012 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 56 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, 11:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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
752.73 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
210.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
161.55 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
141.8 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net sender
Unknown type
98.97 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
1 tx
39.9 QUAI • 17 addresses
09/22/2026, 11:08:36 P.M.
+1 min
54 tx
1,012.4 QUAI • 70 addresses
09/22/2026, 11:09:49 P.M.
-2 min
54 tx
899.92 QUAI • 72 addresses
09/22/2026, 11:07:23 P.M.
+2 min
27 tx
1,013.25 QUAI • 43 addresses
09/22/2026, 11:11:02 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/22/2026, 11:06:10 P.M.
+3 min
15 tx
865.95 QUAI • 34 addresses
09/22/2026, 11:12:14 P.M.
-4 min
2 tx
181.06 QUAI • 17 addresses
09/22/2026, 11:04:58 P.M.
+4 min
Best candidate8 tx
4,714.98 QUAI • 19 addresses
09/22/2026, 11:13:27 P.M.

Biggest whale alert

210.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

56 transactions
43.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:50 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006a002e391c8dd9a6cca78d8062f49f76b5a42a76d206128bad7f140f770dcc
Open tx
64.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:50 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004d004487c2aa0734ca9603cd561c7c0ce248b281e9332d2092ed4a85f7423e
Open tx
98.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00490072209095b750d19b86bcdd9bf50ff2144999772fb73733a208c2c88469
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x000f0056bc65553bfde1322a1dda02e4305adb65ed50c48ffdcd77bf734c0a9e
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003700446f18351f34f538a4aaa297d7956c5ddf18970d00f28625849ddb81a7
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004c007c1037605a74cb6669c7f7e2204408ec956507f51d56d7075f478637e1
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0058004c262f880fe17d9bc9086608efe4fc28650451ce521fd03515954f13e8
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006f0063d5b754b31ba01dbc00d6abed2073552c88b4b469c6a18b177999104d
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x005e0034f1ac1a02c1f1bc54b69a8f23850b9a16c9fc21b8ffea01418cd8e2e4
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004d0076456f9692dec07d254bf36890ecd3cb5b8dc8b019c7bd5a9f30d8af09
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x000c001f33a15c267153d619cd0420a44f9a14ed56c0d9247230600c84d97326
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0004004c29ee3345f65a604739aa851b91408e5294ae720611c4ce0aad30e9a2
Open tx
16.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00040066be820b9691b5df11b37e2263b87cf6783992685c524fbb695b50bd00
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000b00318133a59c0c69e9284319d5245933e814ec58ef29dff956ac903eacd0
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0056005339324c932af569773f6a53020d9d0faaab256b62d88e3c58c3d2cb02
Open tx
15.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00050004cc4fbd73b099698071c7eb7ba682e5d036a05fa2db82160b072272c4
Open tx
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0047002ca47df28fc54c545b4bc1f6483a82edae0e1df7942fa15048ac0fdb23
Open tx
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007400379087c52176fcde641011a67175b80605a6c100341d6d9845e14e3ddf
Open tx
210.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0073003cd56c9191932d4a43f3be08330f30ad93ffc9f55e59567f96b12413ea
Open tx
18.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0052007fb4a2067aa94b5f9ba83749b72c20c9f565daf8a14a2e6cca694d24f1
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002d0076d57e351939f43a71a945eceeb58fd8a712d6b07f9d33b9aec91814a4
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00240077b3a5227a89093f97c1b73b6f3d0655c61474cc38a60ec00f04f20380
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x006600671056b2f7ebb25bdbd719bb25fd61efa2f251b32aa06e41b8f0b45538
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000b007963b807cb53dc0dbba9fd8168c306437d409bae2f4b121460cc0d7f91
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0079003dbcd9048505105db46d42a4fe83ca9b65c4fc807491a1fc61e570d376
Open tx
78.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x007c006688cebbc0e5a78c306db95837a655e18ba488934260e0d1013ad780cd
Open tx
42.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0051002e58f81b0c95647aea608be8db49ac6febb1781f75a106f6033d26c7e7
Open tx
90.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003b007f9b3bbaaf7ab65d69861f274d89eb4c714ddd9931c67608a6b37e31df
Open tx
27.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056004fa7deb88b9553ddd7f0c9e16c6a8394e52060497ed093c51dcfce5a9c
Open tx
20.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007000643c781a616c934cb00ead8ac46e06e8a0cc0ce7834b828db3c27bcf3f
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005500464a360653370bd31408bb31390ed07eaf38943d5b1f990d5b31ed4026
Open tx
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0069002de4e2b2c2c21335931f6ef3c1136809d61d194030e4a862ee3375ec1f
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x00280050c4d7dde1a8ef45eca2eb58957308543f4f537f3d50ea02eebc8804b2
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00770077961e838980757d6b2ed70bec846ef471799cfb9d0235acfadc3e0a5e
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0015006b676222e54c7be4f7404664d2057c081e6607796b8601c2b02664f322
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00140025de4a41a301719dc200f36184dea09686f593701e47f4cd9021460d81
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0041007ceea5abe7f0eb317f58f9f49870792b6d189adf6c980122cfda00f016
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002d007b07946cab34b6d01ba5411598c6be8ec6157c5d20cf7d34d374411f4b
Open tx
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005c004bd5370932b65eaffb723f43c6852b9491e400cda7e11617a5edec3ebf
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006c001674ccab280429e34f1f9dd452b9029f27e93511260436f4bc73a36cfa
Open tx
42.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0020002c3238bc189a1c4b313f162b70bb82bb87f84e385a67c7705755436704
Open txWallet profile
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007d007d4f6a076168736b52bfa4911c19fa18ea5018c5e23e9de81f0b59bf89
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0072004918577beec53fa5b7d926eeecda2857a30da833acd162f743e7e37830
Open tx
34.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003f00150126634d3f05bca1d57e635caeff0ce1c1778d586e93ced3485356d0
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0007001d70e2ab8a0158a2eaddadc5340eb8c54d85aee45138cc0cdaf916bf0e
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0057005f6fdb16cd3ad2f6655d375f43876b39157524f74db9d5136baeb0f950
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0036005906eabc4059374f172734be0c8f5ab7e99b0924c5fd504aaaaa35f54a
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0040004191b4ba2792e9845f82348a92cc2be66073aabb00faced9bf0b4def91
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002200386e88f994a6de86b1fc3c7a248f8b34bb29e2bcf7dc8722df9d2bf64b
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001100711c495aebd7ef3b37470b7d98371d2b8f19c6db0cb03cd24fb9a816ae
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001d001ffb9e1fb0bbad75df543d675705c56a4b7af78a11b3f2a47ad2d3c306
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x007d001dbeff81ea561217b8047a2d59b9b22c6746331fffc4645aab807b1398
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001b007ff920edf336c45897214526307b35f0e3eb4efdaf2e5f96f440a87fd5
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001a0022ddf1ec3949a3a4df9f9363c7cba5d62022731ec9fe36728934f2574a
Open tx
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0025001b75fd3391d9a8078bf8d0c3814ae97ebb282773b737a8a735335f19af
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00710049cb0bbed2f4fc54ecff6163ff721106c8d099481a80b786467cd792d3
Open tx