Spike bucket
07/27/2026, 11:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 11:14:00 A.M. to 07/27/2026, 11:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,100.51
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
2.0x above local average
9.2x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
21,100.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21101 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 07/27/2026, 11:14:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
20,203.44 QUAI across 3 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.89 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
894.17 QUAI across 50 visible rows
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
130.11 QUAI across 1 visible row
0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Balanced
Unknown type
111.16 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,203.44 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
3 tx
2,300.28 QUAI • 12 addresses
07/27/2026, 11:13:17 A.M.
+1 min
54 tx
21,100.51 QUAI • 63 addresses
07/27/2026, 11:14:31 A.M.
-2 min
2 tx
19,752.67 QUAI • 14 addresses
07/27/2026, 11:12:04 A.M.
+2 min
50 tx
4,560.33 QUAI • 60 addresses
07/27/2026, 11:15:45 A.M.
-3 min
Best candidate2 tx
27,398.59 QUAI • 12 addresses
07/27/2026, 11:10:50 A.M.
+3 min
1 tx
7,398.91 QUAI • 11 addresses
07/27/2026, 11:16:58 A.M.
+4 min
19 tx
2,121.6 QUAI • 34 addresses
07/27/2026, 11:18:11 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 11:09:22 A.M.
Biggest whale alert
19,998.89 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:14:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
54 transactions
19,998.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:14:15 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d007ffa816b6ee76ffbec750ceccdc1ed61c31ab6c3550d7ae14a67fb6088
102.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:14:15 A.M.
From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003600720b122931cdb3b750adffaf0871afd55ad221ff529f4d8c3eac79786a
102.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:14:15 A.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007300073a435dd7dbef375e829fd2acf397cead4d27df4381e76b2fed77dc2e
2.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0073007561e45f4be059ab6744eb5d4004412783aacb9891ea3925535951df24
19.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0052000da51f170a8432ed4b15cfd25299bebb33f451219c13f4332235fd4e59
20.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00290005dd95af7337beace2c44b40e54245b6ede10f7f92351dbfac5b15aa53
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x006c0044446e5a68ce21555cc3fe3b7cc02ef3452f864beb0b0d09e7fa9a605d
18.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0076000528ecfb090da6fc80d5b8196f16521af25d9e7c7784541323a2e5d0aa
31.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x007200782108b1cf068d54b05927325306396554f6272f40cf8667ac5c5053ef
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x002900716f633cff5a64b8dacbf940cf153b67b6ad15630ec32a504d199ce41a
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x006c004fcfebe806ae01a45c887ab31720ef1ddcfa5e418c92cb002348f27c7a
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x00140056630264f518cdbb3afafe85e47531ebfb38d69a312ee18a35b4f354a8
12.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0030001baa213658a71972b986a12508f2f12bbeb127d276fe83f4960eeea5cf
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00600065d7d62b07889903fb7dc0dcb2d4ac3e391b230756ccb6791e95c1ec45
21.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x004f0002e69ad831690d5d7a531fefde7e15db6eef4af0c94bab46a81e0e16fb
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0005000df00109012c9ed50b7a4d0f9f5e2ff97d62cfb95a48d2015517208d13
13.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x006e001f989169cedac4d645402b66ec3faea0aab49360b68e32f8a1c56b5f05
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x00120041095a5932e9275105836935ae28e9d91a677796675c26371d2359655f
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0029005aad4a5add13a0e67137eb10f6fdb00ddf6b20b7a4415808003d54120b
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x004700253a32bd8c5f1a07b31a6d65d90b30e3a0eb32306b503f477561ef382e
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007a005a902dfccf65ed620d88ae18e30d8cc6490628219d3ebdfc07c8bf47eb
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00040059a980855cd6d14ee55c98355cbde8f0947f842e859373845204b268d8
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00660059d183bc696ac9c5a5aa20a952f640df576988a1f7a9246660790998fd
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x001800244954925b5e1f878cf26a29421a1db0f795d1ce9a1672589c5c40b4e5
92.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001f00473b939c468cb802132fe5297e0547e2f026671859fe1ebfc97e6f4143
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0057003680de0769269bbb649dec5fd25729ea75c161e6f9932b852ee0b719af
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x005e005f3948c31e61644638dcc0952e554f21444ccfe8cc03cf66377e892773
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005b005547bf6f51b965fb62cb017c8fedacb1a2c6c1f372f2e6a711363f3208
20.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x0052006fddca9c784103793370baa835c3fe66c3a6f54c6be1b8b07bec0c8636
103.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x000d0010a706fdd6b9e16f2b05ae0b352ca4cbcfff5bcb4d5796918807c88e04
19.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0073007f32e8a67409c852ea16dfaf06559f4eb3c94aa0a2bfbc574d735b8a24
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00580025077b26242901c0593c0756b95e0aefe6de70e0000c4be259049f2f74
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x001d0049243db90c5fbb20179022699a572784eb8e2a365a9be3f14a138bb513
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00370012d83cf6efd14cba7808160212685faba749e27d4a528361bc496440ed
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x001c000474335bd139e63b0756a26fed68670f9284823ccd58109e869f1debb7
21.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006b00552fe709869f334e82347d78f4344dd7273db68c47c6a7847a8197d13b
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000100114da426c38faf4c45ac031aa3df5b81ea5ba569239723ef300b9764da
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x005f0077887da3ef2908a65a9e4b7c7a95c7ebc38b72fe65ec64128ae32b15b4
22.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00010048ac20b5f302d2855d16311f63ac548ac6f21ebe74e253539de3647ed6
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x004a0030c58fc0ad659cef1638b7858c05116bcf79aa3501dbec90979a61a4b1
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x004d0057bd2c36495e2f5c713fe26f4e8c2a5f846fbc62d533cf369a39d20397
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0032006816abf396ceba2706a767eb814bb6c7fbaccd528b3fda4fcfe03d7f5c
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005d0039f31f7ea8fa81b975feef79713b9aa8b697fbec33c511faab30d5730f
24.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0063004ae4dcf0d9c96dd74ca2c3229524e9505456a275cc3ed28a8c24119453
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00680027a867dc05074f3bbeef2d30319e427f626da5c7ac2be5ffc12d37cbb5
8.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0068003fab60edb14fd58d7970a7d49981423ef48f3720a51eca447d7cf564ff
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0041002676530afcb773a98449afbaee59185e2135cdb72bbf213ab8ab337238
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000e00308db9082833b295f4a2be806574b8c23597227bfe414aa8c5cb932c5a
40.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00450055362eee40d50650a9ffebdea8e7bcc45f2a80c0d5b1d1178b7dd30bb8
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00380020aa22ca14f46d341061767504751038a2a9d07c97b8b3b229fdb24fc8
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x0005000cb2626f24ac14f866e6f8b7309ab3e3807af6f762a8cd41af992219c0
16.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007d007ceb8db1399a141bccda9456b3864122398f835a6753db587674f56b3a
130.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003f004be9950c4a1119eee1881d15e86e3954d7dab3446bdbbc1264df8ab728
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:14:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0068004a15c4b103ecc46b6bdc0ffe190cb1d9a271b3aa3efdb9cc413598a3c4