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Inspect spike
Spike bucket

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

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

Window: 09/23/2026, 3:09:00 A.M. to 09/23/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,007.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.3x above local average
0.2x 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
53
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
833.17 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 + 833 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 • 55 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, 3:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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
668.94 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
240.14 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
146.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
99.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
87.13 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
111.48 QUAI • 14 addresses
09/23/2026, 3:08:30 A.M.
+1 min
53 tx
833.17 QUAI • 65 addresses
09/23/2026, 3:09:42 A.M.
-2 min
54 tx
4,286.47 QUAI • 68 addresses
09/23/2026, 3:07:17 A.M.
+2 min
4 tx
333.2 QUAI • 19 addresses
09/23/2026, 3:10:54 A.M.
-3 min
Best candidate7 tx
11,377.25 QUAI • 24 addresses
09/23/2026, 3:06:04 A.M.
+3 min
36 tx
6,474.14 QUAI • 52 addresses
09/23/2026, 3:12:08 A.M.
-4 min
2 tx
198.27 QUAI • 14 addresses
09/23/2026, 3:04:52 A.M.
+4 min
6 tx
302.64 QUAI • 21 addresses
09/23/2026, 3:13:20 A.M.

Biggest whale alert

146.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Open tx

All transfers in this selected minute

55 transactions
99.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:52 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0057005fdd83eea34c793d95f99c6a287c055e53ffa2cdb0f8bee33c2616c646
Open tx
75.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:52 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004f006e2720ab874f0cf6f515a5a138d83f03f4211445af69bb5a3c5fec1344
Open tx
65.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007d004a3d752523e4efeada7fac1d55e5dfac35334c8b39cb2fa4983ef038f9
Open tx
87.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0027002261f278b229e2c17b2ea4a4f32aa2adf5e8744f53a790149684549fac
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x004b0049348a1ff28a3a4f59cfffe416d95fae8d24241c020f26de344f575706
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0063007b07c08a4b6f2c05e3db2efe9873dbe1f0a867fc8e63fa2bca3343c8c8
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004700502d13a9890340f1dfe089bf6238c306f5f684ca177e176368a94f37c9
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006f002ea0fd77220307b85d70c915736828b9901e0126ab47b7505e91623453
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0067000c0093d8e56aab5cdb561320a4523ad2b3957697cdf9fcdf694513a7b2
Open tx
42.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x0002002f7feee3d429572e1e20ba0d18d127297ebf54cac9fe96659c2a260dfc
Open tx
146.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x007d00116cc422c674c83d8e98dcd4326771720da5b9a45a4878ed9badca47bc
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0050001f8e9976e1945764cc0e9798c41ee109faa1f09694efb00cf488dcc2de
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x007d002157a68ca7605e4cae661a420dcbe55d3a07f767429566f618a028666f
Open tx
15.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006700679daf4abfff9e3207eb879293053796998f5e7686fa5dd958e01e7832
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00400001359b840dbb61b061b1d3fa042424301cd9a84ae42c1b944767618dd8
Open tx
39.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0068007e83458bd00c80852e1b04d5c9576f121b3c1385ee3eabbbb4b12374da
Open txWallet profile
18.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006a0072d997457361c6a0d91241ad962d65490d81bcbaa49f74a33e24c79263
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0053002e9c18ef9327cd4886e626a5a6441a7e6e82b5117b4b80da0f5cc68c9e
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0043005632902ecdd3df15fd15aa6a09a08415e5b04114c8803a04efce4519de
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001d00366d9791ab7fc17fedaf3a9caa18102e80535e64d118f4933424be2d00
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0065004ccd1e45049b1258153226a2dfeb2543784addf7f4fb67134bec6b1aec
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0008002e0e5ce044515a4acfd9f3b7292892207cbe0f41f8d6ebc2e4dcffcc68
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00500049a92ddead822403d8b3ffbd6ba027e96140a9b3a50985eae97bb865f4
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001b000f7fdd4383a5d2da0e08da4281d6cde73d45e7e802b8b0497ca5058eb8
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0053005fa28a9a2f6635422bd35e08f4c40bab97f181691da8cffafe766a6314
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0053003ca41d6244323d3b3eda2a24de84a2f9f16f5770ebcaeea073e30c44c8
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005c00370f7aa5b0005c1d457b4755648ba2938df9ab43ecdf787fb87bd848f5
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x007c006abdcd3b0a217d55d7b5dece37c45c13d79dbf0fa4d529e5637dec535e
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006b0053dbddca9d112fbe252883256897aa67250f9888c4348e9bd6e0946218
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000c0027bb521468d003869f6bc0425765891463da3f31ab0a6de1ab2405b56f
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0048005f68e1a4f577e86bd356178994c927c644f122822d3314d2cf155016ff
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00270039157b9578b06a82467c4cdf8f8c5f6c10637c5bfce805d38dc00d5f1c
Open tx
16.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005100372bdd3a2614d37a51d0ee788bf2d29b651973fbcfb83e04321fe15554
Open tx
18.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0059000b00c16a9e2b10d8b6d495cd1c2ac143852cf76d835e7c7bfb557fa8fe
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00690028325831b393225aa05246fced76898849be40f4d43281db01f537e7f6
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0067002c9f132c553e1cd30339ca99e00b08a45c1b2c91ce281d1e8d915101a4
Open tx
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002500417225631be0c61937632c0deac5939162426d23e56db5b77f4bee3a86
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0004001596f7a88856a20ffd2b92c1de683b1b863d28682f26cdd4ed8425d54b
Open tx
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003c00009b286a52822b814bcbe6a7a29b5b6d12e4697360050859833c2b3b69
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00410047d4473b89b08771325e8e3def54c261788afc6415b209b7144b83b597
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x000d0020a380f2309e25130a2dfbed214be6e9b040486ed26fb77090dc361e1b
Open tx
18.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00630012ce59db70fb18501ec640465de9e9bd6c1c54b0312b182931717961ea
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0020000c6bd8f53802fd421b1c84aaa1c8ade49372f992c679ce75ef52f845b5
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x007a0014832cc713bb8c66812633e9311df64b5f7cd59c7f26afb47e1cb327b0
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003300000f25810f048519f42a9620c4b58c25fd60b40cad252d0d32ea5c17fa
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003300402e70620a46e9c9b9cfc6eed4cb2ff23cf8508bf049423ef295dba6c5
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005e001d312a26ab9d9a5ce2c610fbc0433de2bc519210fa4e6ffe046d76b6dd
Open tx
28.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0056001b872521596d553d466fd710cc442c1f5f0b95458049b97a1087792f5d
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00100017849376e23aec81e43d9d41545b0a2886958277a3d110170bffa3ffc9
Open tx
18.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003a005cd236f80dbdfb11e36e62efbccbf768b92fd90326e356228f8c3ed99e
Open tx
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x001c006c02c4d8f902c5fcf9117f5fb3a8a6d130a6d74e8b3e0716f9e9d949bf
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001e00571da7adcaa5e9da049366ece5cf2e549fdae677244bd7fca0b53c78ea
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007d0001a569086e9f499b4807f6971c3a4e9f2756abd01c00f65954dd1865f9
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005e006496579ee9aca7752c48416f8063082418b16eed966cdcb5f692565082
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:09:04 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0006000de170a6d36346704b99e3ba9ed0fb213f71521a934cbc3911f8291158
Open tx