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Inspect spike
Spike bucket

09/23/2026, 3:06:00 A.M.

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

Window: 09/23/2026, 3:06:00 A.M. to 09/23/2026, 3:07:00 A.M.
Fully observable spike
high confidence
38% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,286.47
Unexplained QUAI: 7,090.78
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
3.0x above local average
57x previous minute
2.7x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
7
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
11,377.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000dD45541bfE94D596Ed13796303561012858F7 • 0x0068E519B846fC42639b7E5FABD7f09b6b215dF6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11377 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000dD45541bfE94D596Ed13796303561012858F7 • 0x0068E519B846fC42639b7E5FABD7f09b6b215dF6.
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 • Thin source coverage
Last updated: 09/23/2026, 3:06:00 A.M.
Coverage gap high (62% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (38%) • 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

0x000dD45541bfE94D596Ed13796303561012858F7
Net sender
Unknown type
3,319 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068E519B846fC42639b7E5FABD7f09b6b215dF6
Net receiver
Unknown type
3,319 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
719.76 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
215.9 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
118.03 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
Selected minute
Best candidate7 tx
11,377.25 QUAI • 24 addresses
09/23/2026, 3:06:04 A.M.
-1 min
2 tx
198.27 QUAI • 14 addresses
09/23/2026, 3:04:52 A.M.
+1 min
54 tx
4,286.47 QUAI • 68 addresses
09/23/2026, 3:07:17 A.M.
-2 min
7 tx
1,921.93 QUAI • 22 addresses
09/23/2026, 3:03:41 A.M.
+3 min
1 tx
111.48 QUAI • 14 addresses
09/23/2026, 3:08:30 A.M.
-4 min
1 tx
884.6 QUAI • 12 addresses
09/23/2026, 3:02:28 A.M.
+4 min
53 tx
833.17 QUAI • 65 addresses
09/23/2026, 3:09:42 A.M.
-5 min
18 tx
10,827.16 QUAI • 34 addresses
09/23/2026, 3:01:16 A.M.

Biggest whale alert

3,319 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000dD45541bfE94D596Ed13796303561012858F7
To: 0x0068E519B846fC42639b7E5FABD7f09b6b215dF6
Open tx

All transfers in this selected minute

54 transactions
118.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0070000c4b1fd786c5b5958176534a6731fa7c9223cce1e5e5d63b17a889e332
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00120eC7488ccFAa930c0BFb64f78378bFFF2dD3
Tx: 0x006700250919d744f532222a962714187f94d493afdd6c6f6d5cb62bfb76e0c4
Open tx
107.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x005e0064df0fcd0645a9eb476bd4ced621a8a2dfca9ed01c7cff7cfc0227842b
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x002a006e90c452979f81b2564560a4a64d370cb844b01ecfa5bfeed089382db4
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x00780046bc142962526a838739f29a499d36f6334d4551bb693dec06d6b582ab
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001b001749a11862f32aea618e59319966ed8519b76a25f34e0ebae8757ba9ac
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00160065cd99e7c180597fdc228efda48006551c2fceea65e6e7acf9b6671e1e
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA9BB1fDDd2B39e68a7Fb5784D9d3a32204e3
Tx: 0x004c0059a8b32a6e88a9940d02531c176483a6e602e2904ca425397d90aa62a0
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00180072668b97e5fae78cc2921216139df471cbc05ecee1b96845e1b6662810
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0030002da17d3148e78c7f9ec1942ae2aee7bcd6e34d21f2e9eb5fbbd0a25f02
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x000d0036627dbd8b5abd08a649096f6ef68dc9b88bd63bf86fd45d90dd5ef16a
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005e0051b3c76694c12cead2f4b32898b269e856642078837ac3eddc935c363a
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x007e004f1e095a5e5a61ef9dc70f11378a87719bbfbe4553d7fcf3ecbf1798ed
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000000268c4bd1dc0b73729c7574d98b14aadb6759394c2e941bad2a2c375f22
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0043000add7592d5dfe41b1e36b6639eb6d2137e7c20c56cab6788f26bf45ef7
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007e00127291e821d293daf6ff5a5546571473e139300d9387e656d6ffeb35ac
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003b007a967920c1dcfe2b515e7345da9253cf2e8ff9ce0685f93c05ed023c29
Open tx
50.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x006200042af9a930b595b284e344826e07e7548924ca97654d0eb02851830200
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x004e002aac65a5fe637392c8bdb89b7765d913efd348e5566c70a77ff581a4a4
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x000600258ffa19c7ad4e16c4000093c9fe6657798733bc6fddb8efd807749717
Open tx
20.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003c0058619dea673103038e722c37e18925540ca26f5798bfe356985389f705
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x004b002f05f741e996e49ab149a1e72a1345773619cfcbd85d98006df4b50a98
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00360024ed08670df025af0166ec4ad59957014759c88eb55dad3b485de82f43
Open tx
40.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x00470052ef904d8841554853f927308029393f7a9829c94c6b1fb43fe1d836f0
Open tx
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001000023b7e2505624b924b9614f0e9936fe2f83b2352ab9cc6acb7c6d01e90
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x001d0058d5f455e085f5fc6298e953234a5fce341a47fc2a1f3ce39d3899ddf5
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0031003c6add4c43acd886b58d8d58bcde465fa6b5f6c9e03a540f8db5bed6a2
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00440037d9f142ffa223acbe33ccbd1d2bad58d850450f9f0cbe823327bcc754
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00080013cfe8f2a7f2250bcfe6005992d0c1f80e3ce9da11c4bcfa13b3a20dfb
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005a0035649a5418ca6adc54885ec9b0bec7e6a9b6ce2b240f1cb9a44c8ccb98
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005400198b160d0154389840d48de1725624b1000cce992d3ec61dc1aa92b1e2
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0000005eeba443ac79911a3e56c6f8767cf6d30c1b02289bc718ed1f05e53bb7
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002500008790b06c16a5ef14fb998670a0a2e2c96ce8ebf801c720c02763f92a
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006600646dd84b80621d92ee7ced73df7240495fa4d5296453d61d3e3f421646
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002800153fcdd699b4dca2ec80464866533e5d09b708d487b30caf16f87e03c3
Open tx
22.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0048000ebd43325e5c5f33276fa35bc33f2daf32500817c290cadb1c946e8dae
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0051006d65e6e4c309a3dcea4d7118d592b293586ade707ef9313095a94a56f7
Open tx
22.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00750003b7759a5db1cc3b7aa8546a3de2e124e0f84cbd849b175e37195cba6b
Open tx
106.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x00090074e985ad01017c02451845ef30705073161316a8012db03f2336679885
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0043000c26248d3909a87a5daa9f973b7e7f82b94dbb0ea31d9b4237555811c2
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00310078073220282a515415ebb3ca5900999d5721d877483a9ea0949a01641d
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x00510024b8c17787a5a0e338a078f74841c981e3be6efa4f80dd0b9fece39197
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005d006bec55300ae382a8c14f128778a9f0f167b8f0da16e03694a85525a815
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0061003f33bc33ad82527a6884b8ed646b473218881f7bef0767e28a3c824d1c
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x004f005eb4d6334f562a67ff9b06c3049f8d2478c82dc72fbeec89572473c9d2
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007a0017bac54589f3a34886edf9b6acaa22bd2f8a239f8318c06d6d35b4c98b
Open tx
19.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00250002515f098b543f93cc627ff6a666960da51fdb650813082e9de1df22d8
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0029005f98f899263e8debb9a02a3fc9ec3d953f3a3ba7aa7ad2bd678f55a8bd
Open tx
25.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0052002b6f11062058a876a71ef5625461e2317566db185ae2fc49143172c7e9
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007600780eb38ad0fc7273678d09b1c9a6f2e7cff66470f67db2bb271eac26c6
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00420003144a19ecb6bf44bfb7f307056dd169d5fcce40dd8b1a3b3aa6bc0d2a
Open tx
3,319 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:47 A.M.
From: 0x000dD45541bfE94D596Ed13796303561012858F7
To: 0x0068E519B846fC42639b7E5FABD7f09b6b215dF6
Tx: 0x006b005a8ade3ca86aea48ef7c2019826e61af26e00d0e2c544b01f5047950b9
Open tx
31.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:27 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a005c722e3aa82cee5850a9ce95ee068ca1e67e8fa7b7ab24c0ea98f1cddb
Open tx
97.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:06:27 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001f002fbb42145e9d2818390449de010a0115f04cd4db5549baff0557d87272
Open tx