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Inspect spike
Spike bucket

09/23/2026, 12:06:00 A.M.

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

Window: 09/23/2026, 12:06:00 A.M. to 09/23/2026, 12:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,019.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.6x above local average
0.6x previous minute
0.2x 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
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
180.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
Dominant behavior: mixed flow
mixed_flow + high confidence + 180 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 • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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: 09/23/2026, 12:06:00 A.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
874.42 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
265.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066D515aa67B57eC84e9C1C1A46D77d441c416C
Net receiver
Unknown type
155.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
88.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
88.48 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
2 tx
180.11 QUAI • 14 addresses
09/23/2026, 12:06:18 A.M.
-1 min
5 tx
319.28 QUAI • 19 addresses
09/23/2026, 12:05:07 A.M.
-2 min
2 tx
98.31 QUAI • 13 addresses
09/23/2026, 12:03:55 A.M.
+2 min
Best candidate52 tx
1,019.68 QUAI • 67 addresses
09/23/2026, 12:07:32 A.M.
-3 min
1 tx
71.36 QUAI • 14 addresses
09/23/2026, 12:02:43 A.M.
+3 min
50 tx
742.57 QUAI • 67 addresses
09/23/2026, 12:08:44 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
09/23/2026, 12:01:31 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/23/2026, 12:09:56 A.M.

Biggest whale alert

265.71 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Open tx

All transfers in this selected minute

52 transactions
88.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:54 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002d004bff6ee049efaab109cc5572589f9e8e0c5ca89b83be7b5429d827aee3
Open tx
56.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00350057c755ac40c49a33dadde1bc223a8f09f02e2189ce159bd865d7daada6
Open tx
155.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D515aa67B57eC84e9C1C1A46D77d441c416C
Tx: 0x006e0057c20be0309fe687260dd7bd09180ec9ba45f2aa3c13a6696226d908c6
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002c002349724e66d74a97c6b982966c21d5326abbcfcf9aa4d2ac265037b18a
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00120eC7488ccFAa930c0BFb64f78378bFFF2dD3
Tx: 0x002f0030edb60659b7c1caa078ec6c8575355a73016bc4e18bfa684576ba4664
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0021001742e58848809140b88651e03cee05e4bab0ecb6626d7022cdbf0cb67d
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x003f00668d1c4be338fc788e05dd387bfac1f6c17cf733dc2c5ac74cbba46215
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007c0022b974821f341e432d19e0610f6a130c57ecf6b5052de3ce9227fba00f
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004b005ac16b658d3ab4c377da85889d7c4bef74631e73d26e50e1d45ae553c3
Open tx
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA9BB1fDDd2B39e68a7Fb5784D9d3a32204e3
Tx: 0x0031005a1eeeb9de69f3358b30ccbd58dd2a0b591f87a6217e452b6ff5e7d106
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0023002057f17b586dd3b490a0b7f99b011364d142d7cd082cf7de0ba5139c29
Open tx
41.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005909eB20B7AAbB87d9E9C8a1daC2E9d8cE956b
Tx: 0x0053006d4b341d1dd9b4ec24a04c80d300d1cdb2d52b02fae13d7179aff761fd
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x001c007527d79a9eb65e1f5f3bd601a3b81e421c48908f9c33bc842483ea158d
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006600300faf72e3ad5012d21c907643d5ec560e39c0cb19bafb569523e08971
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x004000239a4ff5342b3ce71d8805615f19e5a125595e88431e252c676cf8c827
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006b000812765bc913b325e3d14950d02de491e33e40e7bfb263e36116f7fd42
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0047003eb04c7ced4c97690a2617aba820d175e4caa1d3073af43c4031f2a936
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x000f006852afc62fb8ade15d1e3e8d739b4b1420f79d0fa4d910c647c9455a12
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x0075004698bb05834b204e1a13d7d2413e077e6747fb4d6bb7b58eefd371ba6a
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0041006f865ed252c9ceee8ca39ffee79800d39c4c6dadd2de51101ab640c979
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0018001a343a3b6a4c9fa33ef43b3cfae07be795cc908e675667349c8de4255e
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004a0037f1854b57e5ce66ab8d0c395dcbddde072c1934d23ee538856dd1ed16
Open tx
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x00680023e1d436085f1feb4d2bb43479d9f27cea40c2dd74369c7dee66e90127
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x003a007d9dab6b6efec480ae1b23cdc51655ced538cee19b047bb5768d6ff3a6
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006c001deb8b05dce540d7cd038cebeeb5357c8691edc3e3e137fb065e0bdc97
Open tx
34.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x003500747eac24403d9000210dcac767a20269e3b2ec687adf3f185c44b445b9
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0055006e4c339d762ba273686932733ce5c4db1c158ccd9773e4991a88c34ff6
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000b000b290dad2c4ad856478b81f93adbc0c6e4d0f2c1ca5ad0773ae235dbe2
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000e000a4145a802b35f3696c33e3f03fd61d0779fad97c28dde2c65d2218185
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0025001e56b89345b2a720523c651853cd1b2091e3edb71caec30cb2106a627b
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005d004f5af5aa1e50980492fb93319ee23ff813a47d8fa7f1beb142cd07d08d
Open tx
265.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x0076006a6c8e521b18004df431115bfa93dd8761151b6c5a6197ab77950139e8
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x000b0069ef249212a18a351a838e69b2965990ba07bda93aaf026fecd8bc4250
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003b004c80d357faf94843433581cbb1f84d009ef7044aaeb3383705270ad148
Open tx
14.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00220032b5e2bbbaad7da7bf494d0269cd314cc95025ba6ff9e47770ac5ce1c1
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x004d006c7c52c08951fa7a55cfa88d36ee6fba9dcbb15182c19265cf22ac6224
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x001800203c68b17b743f390d49b7bde2f3461d8729be3ade0ec098f10e798f4f
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00220026f84cbe3f52516a403f993ca1000783db13d1ba3f86e199bf803bce5e
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00180040b79e96d9713f28f333156970dfb12649946e6a6bdfb7ee61aceabbf3
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006c007278ba06521e2bb7b125f8e8ee9b5a1dc064d85238322d2411a7483d9e
Open tx
19.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0004001c5d5538d16f03c3796b78220957d949d603ea7a9eab1c321562834bb3
Open tx
20.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0074004c3fc8e070f4ea337c4e9a8d891757544db5b145016bb4cfad65588289
Open tx
22.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007b006d56c4f3334c9a3f897c31fa64d0dee509cb2ed2b46306859d4ff124d3
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x002a006e6241919d181dad9f70dcc414bc649c02ad67051bbb2a200bbf573970
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0053007bc2f6cc3af32852a221e92f3344a94dabbb74bc57b65ac6c56dbb076c
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003f002573e6bd79225a0b26f3685feb6accdb51ae15f627feb494ce5b227ad0
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00460060df6a4cb0a71205eb8d5aa09eccbc1c1265b6cfce60ec30d7466b67c4
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007800570321247fba98bf908fb773aa950628824d957cce91446c8bc7c90e95
Open tx
11.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x0007001c196aeaebe8e7af67ef29c090c8dc8cbcf0d10539479ff4cb1c762042
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00060002ff2258af2092bb3fc93c7ab4b723eb68c2c27af1453bf71851aa4917
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002e002986e5e0844fde374ca0669dd2b65178d5f07a28b4dd9845102f4f4b05
Open tx
19.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:06:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x002b000974e3e090669a7d46e71793d20a743e0293cf45d53f3b1110e011176d
Open tx