Spike bucket
09/07/2026, 8:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 8:02:00 A.M. to 09/07/2026, 8:03:00 A.M.
Fully observable spike
high confidence
97% coverage
High-confidence spike
Coverage
Explained QUAI: 29,819.14
Unexplained QUAI: 808.74
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
3.1x above local average
8.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
30,627.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 30628 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
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 • 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, 8:02:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- 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
26,022.6 QUAI across 6 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.66 QUAI across 1 visible row
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
3,915.83 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,964.65 QUAI across 3 visible rows
0x004e3e7b30E981CCf321cF019F38C76164052Fa1
Net sender
Unknown type
1,955.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 26,022.6 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
-1 min
52 tx
3,819.77 QUAI • 66 addresses
09/07/2026, 8:01:23 A.M.
+1 min
7 tx
30,627.87 QUAI • 22 addresses
09/07/2026, 8:02:35 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 8:00:12 A.M.
+2 min
Best candidate64 tx
32,182.05 QUAI • 81 addresses
09/07/2026, 8:03:47 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 7:59:02 A.M.
+3 min
44 tx
2,177.66 QUAI • 54 addresses
09/07/2026, 8:04:59 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 7:57:51 A.M.
+4 min
1 tx
9,448.53 QUAI • 15 addresses
09/07/2026, 8:06:11 A.M.
Biggest whale alert
19,998.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
60 transactions
112.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370031a568b8a68c77d723b8127a945bb53759851d25b1fafcc47e690bb74d
105.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780066227edd44f771f4b843701cb8d2d072863a90d421705b76991ebcfcea
3,915.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000000552c4c626b0afa4eac5590c9451512b38a18c77a307dd778cec6c15161
19,998.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025002d0e0003237f4a8b8726bf22c3b33fb8a7fa51a00871fea1403d1184e1
1,604.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500104bdd851ef4e0934693f1eb62e25b8cb35f1d45c7cc637caf59a1a65d
285.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500279cb7850e972e271771c8978530dd0f97ad8e27c43c385ce2f3c6e0c9
4.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440058aff6299a01a1115da6c0b795d8dedb7f63c53a9dced0c496ff48a549
1,955.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x004e3e7b30E981CCf321cF019F38C76164052Fa1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004006601c7c23c30b31e288667fce4de244bb3810365eed28a138b4061aed4
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004000027a6d2f968c618a19719dfec1a3108bb1260e965e14321249ad430536
18.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0030005bdf8c37eea2eff571605463c683db466a791f0b63327dbfbcc1083b1e
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x004a006cceb1d4504cbb26446bbbca659bd3f852ab80639986a82072673c8921
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006d004745e61295e9be16cf4014cbb17f3136639b513b0f232683b67f6d3a7b
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0031007cac7e7569230cb0768e373abb9d14272fed81440d4c3933cdd1948ff7
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x002f007072615e9b1a1ac10a7e747b0c5f55dc29fe0b271dc74d744e2de5935d
40.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0076001300507740208f90eabb117392a9a6a7376e887839cfe8ba56a4798616
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0056000dc2a4d4cbfdea11646eabf3fc8524dbf90f29c798aa70382895ef4c70
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x000d000452ffb2549176d57d788b335ba7bc102392c4f772dd5a1a3d88ff1f3d
53.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x00140008438d5495144cdd7259f6efb87fd8689d30d1b446522c029d9aa43793
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0066000baed2410914d08c4c1461a1c30e1651172d6f48f7d385500021ded125
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x007c00081b6b57364db60b3c8e4a891cd8b1f43739a0139f59221f9d023596ec
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0044006aa786d83bf4cfb9f0fc5cd5fb2e440150c6503d42304ee7c6a8452b39
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00500018e2a7ac9dbd7a1f7dcf3a64c334c00c371ed255e8d22c9fc4e7c5cd97
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0002005fdcac618d6f5885eab58541d7cbaeb9f0a098e8266cf0fceb96165e47
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0026001dc8fc21a80604f18ac915e3e8ec7fb49e253973e47dc1ab734dce05dd
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004200048bf465c483adf0944439dc3338bc4661e1d335264edcb767fbcdbf58
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x002f0067577caed1f1a15c24513d69f13801de3a23011dea90aedb52b685aaa7
100.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x003a00028351013e03dc7ae05cf1591af6090a9847225fa023944f453743bcc3
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x0049003e371acf49750e851faf306f3ce41c6334048b94dd90d1c868f4ee7d3d
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007e00673a4377d81cb3d29fa3eec5440c36ac9180d9b0e2e2c96d6e533b00ae
29.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002d00092173299c4334c4b5b797916bf04decfc36406ce12b3f35496eb72fed
229.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x000800072bd6bf77c426d1dd8eb4bd3b6f6526064f0205ccefa1dc9e0be2d4a2
19.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0064005603e7591848c1bc98a91860fe02615e138c1f60a2e6484ee754eff43d
12.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00560008875b649d749b841fb93c3c54e8514821893c56fd96281bcae810b3a3
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x0042001b5ce59a9d31b14291e88adc97773727e73581dde6d9c9f4ec0be105d5
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0067000df19a28d7d1293e1074da0ea8a75721ed4543dd3b68aee6dcde934aa5
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x005c005f05a71dc168f6e1802c9fd964f842ede81b05bb29ba13de3a508127dc
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x000a0036c60c4882c673342dda2708a6ac740eff57ad5f54a9e9f960fc939c72
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0050005ba91ba206548f863bdc9b5bf7ca432740ccc4f70021d39b8e1af8ff2f
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006c004171e6a90a668ac80377179603baaa842f1cae3aab8fdb4f10b12d347a
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00080014ea2819c7f26ef0c69ecf6ab777bad5deef458378c46d6594d48f428c
27.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00320037e046ad6de0c5f4153284e1a29c2bb5e7c7a4ad1010f48bf6b1e3711b
13.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0063001e3a33bc4ebbb3126e0041756ed0b00ad4eae8275c715a0298811f4902
21.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00740014c691db42faf8b96baa47e5f7cc52bfaf8ae9300f5d379e9cc4e87a50
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x001e0042192192cfdabb1474d2be93ddd5ae28541dc8428cc24d190b1b01129e
40.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x002d00412ad6717e4cdb2ba48cc25043d0b8c13491266f7332ac28b7687e16eb
27.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00000035d509eeec553a97b08987edf606ec8ae44cbcd9810e443cb7f57d58d2
56.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000f007d2fad16b14141e88bae900d0c6112a830d4b3742abd6b5e72d146848d
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00660024d73865271a2ac0509d1296fb555268c2babaa88a29a208b1e314c125
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x00400076916e5f488b1d8dbb431a962f75b60ecbb22bd72492840066287f6246
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x003b0054df5cfad42678ce4f593c666c32a5f15d6cd10c399b60e89f3fc0e964
34.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002b00213d4a660950cfe1091d0d145be3fcfa6a9ae197c4b7cf6361c0c4f9a4
52.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x001c00554d36d0d7cd60be6d68b208856dc23fda692158bcb355fc46d47b3709
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00600013d0fa37ef9d5326c3da6375455ed2b0afb0770cc4229d3049a41f9cff
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0045005466f4cc2be1f28fc92b83747e30ecc60ac7d6b11368e91743ce889fe5
55.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x007b001dd0563afb683453d0e4128ae74bc595a3e47e07f8cd4984c74d37752f
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00390056f9954149fa75a139075bc2f472f54724476f182487aa087711634785
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00110009634d58be21bed36f54116f51224e3e13fd071339df9ab6f83e683bf3
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0066000515fbd4c3b6a0bfba5cba7fa7cdc824668b8c91778f15d9a7a8192e77
4.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00732b47a225d5131232e299888ae3fe8df9f21a4ea8c4345b19c7c862cc
761.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 8:02:46 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x007c0072c04dcb5e3cb73fcdc59df03bba2930af2d7389346f4a11b57031b2e9