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Inspect spike
Spike bucket

09/23/2026, 1:07:00 A.M.

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

Window: 09/23/2026, 1:07:00 A.M. to 09/23/2026, 1:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,067.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.8x 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
2
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
124.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 125 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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: 09/23/2026, 1:07:00 A.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 (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
789.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
206.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
148.32 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
129.54 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
90.76 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 candidate53 tx
20,643.52 QUAI • 71 addresses
09/23/2026, 1:06:30 A.M.
+1 min
2 tx
124.6 QUAI • 16 addresses
09/23/2026, 1:07:42 A.M.
-2 min
2 tx
157.99 QUAI • 16 addresses
09/23/2026, 1:05:17 A.M.
+2 min
54 tx
1,339.05 QUAI • 69 addresses
09/23/2026, 1:08:55 A.M.
-3 min
2 tx
98.95 QUAI • 20 addresses
09/23/2026, 1:04:04 A.M.
+3 min
3 tx
122.78 QUAI • 15 addresses
09/23/2026, 1:10:07 A.M.
-4 min
5 tx
20,287.76 QUAI • 21 addresses
09/23/2026, 1:02:52 A.M.
+4 min
23 tx
1,155.05 QUAI • 35 addresses
09/23/2026, 1:11:20 A.M.

Biggest whale alert

206.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

54 transactions
90.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0004007a574952edce5591a9ea73949590d69c2fa79583f0c2d1e1f990c354e9
Open tx
62.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0019004064d4ca429454b4e41d92bf0801d2ef48e0b3528216ebf36500a1ae45
Open tx
24.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002b0027d4fed3ce473511d79ffcd77a0a3fc189e7bbf9326d3cc83b63ce8375
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x004f0040a13727808eea4194d62fd6f0382667efcb9f63f410c4cf7b98d18939
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006c0052fa34d065163a1775a6874c3058c6ed0dfcf0f712d1b2abc19d1b169a
Open tx
14.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004b004150dbaeff4b171284dd1c827cc5b00c0ca3ab4e9628a625ffd077cbb6
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004d005156ec09fb14aeac162e466baf5401ebafa17281525f4bb8dc06d89c5e
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0029000b21276c5ad32add06c77214886e8dda3cd9590a414aa1e98eaca75eed
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x003000192848b9573c60d3461e7196ad79a67b0d636c37846117302d2f392caf
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x007b003dac62381b15dbfec2b13197ee4b00f94914df547fc73b7fb8783f128f
Open tx
57.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0038002df67bb22476bd280f57ecbb9258c393428bc2de79ac3c3fe1142270e3
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000000153570c86a2569bfe57614e985903eda412f9b1f4716ef8114724f47dd
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002e0024b51f3f26b2bd96c1655439cfc6bfc0037e8508fd968ca6d40b932180
Open tx
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0004007b158b39311f8071878ab1479aef52b4f0eda9299680490ff397d645fd
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007e0059b81f084b883db154798d31ca1ae28ac57ee236865afbbe074fe75180
Open tx
39.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003d007f5ec3fa73ec7baf8cb744056df65556d7bf34943238f07b1434350aa6
Open txWallet profile
18.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00780043b98eaeae5822ebe2b983b5889562db1717ace6556422d60c88f94855
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0044005817e3c5ddc2899d586ca4dcc35f63f92e3e46273f0b1721f0eb005e1a
Open tx
32.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004b00531507e27153990b4f74d00731ba7c56d2e1f9b7b8163b3d7cd1dd414d
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0016005ce04d5ac98a6dcf905038a9c8cfb3ecfb3da0c8dd6848c063c38d0ae3
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001b006dd17bdf08e704cc904387e29d601a281392ad50ba42f75d6b59362704
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001d002b30d20b3c3048fadd2166dbefdafead581ab090b60273479dc771ede3
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x005a00629722cf297691db22ca958f04615d161175719ae3979af98f87375041
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0079001a0cb6d5f275dfe099f0785a40f43f52b12727b3450adfaf4a3360bc69
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0047007c4e7c2bcfee8f9d8f21196d69a74dc710c3b8ab1e0a1c516fa940c2f9
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007a004d320eca13513a339c18cd8ad363698dd9c57236470b41e0847989d796
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005f005987435a3bfe7e12a2d6b9b971ef14a28d85a7f0dc18f34e17b47c6f16
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00390046ce0dc991fb3338011d300c62827ae47c7c0b855036da26594805563d
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0073005b78fb77155999740ede25d3a98d4fe4e35031f80e5657af42d7fed34f
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000d004e741f9b6fc1da5639d3f9f8cf51b6327d4b0404f44a5fb81c2e3e1021
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00720010ec8c5e29d7624fb2cc36bb365737b9a1f52f513843d3aa29005d2f77
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004600774e2f19a207d268f61567c9a64f09e7d6a5fe1b764b76223668c38c54
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001a003676f046f8b505745bb0fe3968a1aa05f6766a15cda36fe6561436fe71
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00480077823ee290e9d30e3cf5aff71577dfcb09ef0b759bb7a4652571fce962
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0009004e1b3930f08946aa7dc54b9c67252773f71379d92733a5a1146e4bd623
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0034006fc5a236ceed9f5de3e7da857d681dd8c5a131c3a37952a67674443b39
Open tx
19.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0073005adb9aa474f813d35f8e0d18b52deb69bc4a7dd5c706799c7dc8635ebb
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00200026e240071946ae06cff49617f8340d19bc658fafbfc3a15d45dc638f61
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001a0044ba61e684f8bfa15dc58d27432f642c999201b51552c61ed4baff63ef
Open tx
16.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00390061a660a0c6cb8cf3b734b919030e6058e66c5f5ccf7b9ae3b7bcb7e5bb
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0076001e5b6c01113fcba986c81ea3f8d6579c79121a7b52a8144ec36a054f19
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0019003a22d608e34d50463668d14e2121115824c083da9a0b7bd0e84a459b8e
Open tx
206.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00060028fffbd09b982e732fa378217d0d56d442d7302d85fc928bbf8a0e6972
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00050010de10cf28fa312d48a8957b9d5e0e0648a162bf6d9a40ba2f0de7d2c9
Open tx
21.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001c000611eedd309d0b6dfb4803ccfe2f30f400e9b12af18dc36eaca65a91d4
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x004b0059ba64faaa84a13dce74d201ff58ec88fd083b1d903b47e85229765f99
Open tx
18.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0052000ffea0cfe0594e18e7de7d7e85fee695baa59997fe257813d10685b886
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007d00434f9d1ac199b2657aaa75b43175fdf535a55430b04385f8fd90dd1e92
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x00090010a6253b8f8687814fdc26c2fb1ab7d6403c81dffab83d25ced47acb39
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0045005984de6e75aa76b05f42c28899ae99167f0f38690c6b546f91d59db46f
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0005001689e83208c67c18225b30dc42fa5892e6318138d1d29b4c280d73d5e2
Open tx
51.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x0045004483ab7b224b0fc978ca97e1dda7a51b25125dc64352ce6026632d4a8c
Open tx
85.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:37 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003a000899eaa1998ede02dd290af6792f64f7464f5fddd57bffa66c212f6228
Open tx
38.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:07:00 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0052007677ea1effaec7aaded68357c07e0b91762748814aa17aa80dea3c2650
Open tx