Spike bucket
09/07/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 3:02:00 A.M. to 09/07/2026, 3:03:00 A.M.
Fully observable spike
high confidence
97% coverage
High-confidence spike
Coverage
Explained QUAI: 23,954.24
Unexplained QUAI: 807.7
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.0x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
24,761.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 24762 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 60 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: 09/07/2026, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 60 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
14,712.56 QUAI across 5 visible rows
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
11,594.67 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,328.44 QUAI across 5 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
3,428.52 QUAI across 1 visible row
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net receiver
Unknown type
3,014.29 QUAI across 1 visible row
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
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
54 tx
3,576.17 QUAI • 71 addresses
09/07/2026, 3:01:38 A.M.
+1 min
12 tx
24,761.94 QUAI • 27 addresses
09/07/2026, 3:02:50 A.M.
-2 min
17 tx
39,486.05 QUAI • 25 addresses
09/07/2026, 3:00:27 A.M.
+2 min
59 tx
26,921.4 QUAI • 72 addresses
09/07/2026, 3:04:03 A.M.
-3 min
12 tx
13,636.98 QUAI • 26 addresses
09/07/2026, 2:59:15 A.M.
+3 min
58 tx
25,496.17 QUAI • 72 addresses
09/07/2026, 3:05:15 A.M.
-4 min
6 tx
6,770.24 QUAI • 16 addresses
09/07/2026, 2:58:01 A.M.
+4 min
Best candidate23 tx
53,026.34 QUAI • 35 addresses
09/07/2026, 3:06:27 A.M.
Biggest whale alert
11,594.67 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
All transfers in this selected minute
60 transactions
181.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x005200064e232b839e1f0da3efdc0982a34391d91de25fac6b59bbf651ac79e1
440.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x003d0040de821026e45065e499ea9ae4af89329a554da272c688ae05c5219ec7
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00010052cf4ac2ab8574e6d898fdbfc5f30fc1121dc9b21bbdef6aed7158adb8
100.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x000500693b5e6b1034553f4fb45f54bcc52d5ca974ec454228223d27f90022a1
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0036006d3f9aa047568f9ad0846527752edcd86ee55ab3bc3508da3b35b5f2be
16.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007b003eccad670680aa3b8e47ad3c979a168b46ddd95e100d145b665d42d428
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0063004e84fc30cdce8684764fb4fd865e2e34732e50ccb703ec41a2aa15bf7a
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0036001172765426f8101bf3940b6b1cfa088cdcb3b96bb8a954a6e6c6c7f77e
12.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00710022b470b1543444524b5923f56e46396d57c2b38d09fdc37b90f8119320
102.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x0015005116036e82f1c14aa3bd32974e683f13bee3606d096640ea7fa8a7118a
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0013001221424b45b5e2851604ef30b5b3da987bd239c0a252004e7aa213818d
18.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0022007eca334a5a7ad9fb9bdc6020f158102e3fc3c091946751dc5c3b93d86e
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0041007d5572737dc9e7c70b8451b254bc81b8827921ca85a0cc196d0ad7656e
1,029.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x000800499b867a343d26c50a75181d5ac38a557866fec308cfac68e96ed99d2d
23.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004500489f593b46676c6ad8d786b3e5ab24389ba1e49fbdf58f3baed43b6c83
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x000a0070cb9a36ab9ced7df953d4a61f37ec11acb0e5fd6af4623504102aaf6e
16.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000e0042792d35058e4ddd9332d25d80b4efc143cc57617f9f8b6f56da241c11
40 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001b0068f43132dbe14af36768928ab66e8922452aedc2bbfc07d8fd1808b477
16.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00120079fce030ac83a58f23c91e5722285817501967ffec3f24c92ab5ab3db4
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0059005362da94de27a3a3a5c105958903926cd593d74d78dc78ced95066db77
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x003f004af9166430f0ad79c20e47f4b8d885ef6832e70f5b59ea0c596abcf45a
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x004f005671ae3c7ba545dda2573389d924b541124eb07b6c2ba6ba8add7ae7ec
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000b002248392cf97267f305301492adf67c1df7bc45fd2d32f54eb27ed01559
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00600023db068033b7bfa4520fc9c49c3f7a2f82f6846a9ff84d9abcc27f5c52
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x002e0047588675c6fc5ab96dd31a167f91fdd437a402ebd3649681ef1e10fe8c
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003e007ad932ec10e8d2a4ae162619a74d82a556515d61876559576fe260da84
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x007e00465251107c65ef3130baabd9784b0a0c25f4c989bb9e65cc7e0432c5c2
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x002800431d533e876872e40051a705e21bf2400421e62e6e046b4ba47ab30e77
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004000337864040c39409a92cd29710fdcd7db63834585e42ddfd4e062e844f5
18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x002600475a9ec6b386a295866f6eda9079dc25d342d83cedbcc8d42bb2b15ce7
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006100762ea661cd6cc485ebaf7501591b2916e8ac90c520128b2428c0d5fa0b
17.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004c003ef54095d8f008996cf3d729d2ae27deb37cc27ca7ecc13c0a3dd6a801
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x006a002f90aec1dcdbb3c161ccf37b7d416223db4ea4dd9256e9edb187c11d3f
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x005900749c1eef3bbf78d9f4aa01b384abff2e9ea1c4721a3dd7036a7d3a9713
101.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0050000c8c3dbe6b0bbc5554bd715b5a41050bb9961980f47b9b2d075f9667c7
63.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00680030e9c3a295beef0aea3f44fa0eddc9ae53a7e2f548f2b2478f5dba088c
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x006d000eb9a628707cc16d5dd567bbb80736e4836ca7e0d525341409fe37c57e
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x006e0035d05eb97cd4d1ae9fd72738250e170333ab1ef2aa94bf69c4af8ff22d
21.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x0034005c2b42def0e5d038721352b4a8253615a3a9148db9c0e3ae8a82f2ad9c
32.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00300029078cae49b700c542f8486053f53040a3d708f4092165fbb8b9e17f32
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0026004b1cca43353466add6f570b6332d0bf630d61cade1edf444188ee0ab52
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x004000221429666bda1cee7846d67ec7b1c742b225bc6080086c6851b262fe49
13.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00430016b35b7b36e459e0dadb7a862ba209b8485625f0735e4e12a9a4bc6d3f
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0046004b3b44c39c14832a721e2a204f449a176c6fa63ece50d0da12b8cb4384
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0023007f5ce5ef037a46bef7341057e09f16ffe130e539eac385cfc0a8ac3790
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x001100754fbd6e3ddb31f6ce6c8d841d8f47abaea3abfc4883dee3be4a758906
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x005d002ad967d3833061948fffe88cf387f65541116a1d21ff1a9d6025f2e95a
19.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x003e0030ecd14f1a4d2c28e814158c8cd77b8120e0584975c84fc658d2f356f0
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0021005095ad2a7b641334a366667117492b791b6d1e79572970b103960555ab
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0062001480adf588d25684c8db8cc8edaad949e346499e46e7e647811499a272
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00250075cbe806c5cf31433465816beffa44d7db52c7c06888fa55776c876385
31.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00320053d3031221a15f1513fe34a33b83c59f534f1ccb8885f6eb9c4f2f9ee1
193.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x003d002cd060f30273e5459df02f1354440abb8fa3bea99f0597d710c2556905
3,014.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x002e005c77b2a611ffb397fab09434d27f4b820d0013273be2b32a4acc002609
616.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x0020000cae88abce6596b009ac50bec744dbb20357474e5ca2a3f3e1adec230b
824.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x005b00620ad8110e395aebd572bdf15def4477ff320cb9777169c1b03fd65a36
3,428.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x005c00393a3e8b02222e4304099931609f2ec768fe50c7f76903d562328b87c0
11,594.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x001e0047be978a366dfbe6104a9b4b4a92f63027f183b57e0a5cc659193141e8
1,658.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x0050004cdf37314b574a9f58f807b92f809c54af8d5cfc2ce7e631a242b59aba
87.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:02:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x0026002e270f510d004829cda87ba1765138c9ab612e43ea92d5f04d6af8a0aa