Spike bucket
09/07/2026, 11:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 11:02:00 A.M. to 09/07/2026, 11:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,025.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
6.0x above local average
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
57
Observable rows
57
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
7,025.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7025 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 57 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, 11:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,978.42 QUAI across 7 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,046.77 QUAI across 50 visible rows
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
1,445.69 QUAI across 1 visible row
0x00756308fe8d8C1B7BE091556C4CD7083332CD6B
Net receiver
Unknown type
1,001.06 QUAI across 1 visible row
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
940.29 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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
50 tx
1,392.17 QUAI • 63 addresses
09/07/2026, 11:01:47 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 11:00:36 A.M.
+1 min
Best candidate57 tx
7,025.2 QUAI • 75 addresses
09/07/2026, 11:03:00 A.M.
+2 min
1 tx
106.26 QUAI • 11 addresses
09/07/2026, 11:04:12 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
09/07/2026, 10:59:25 A.M.
+3 min
34 tx
909.12 QUAI • 47 addresses
09/07/2026, 11:05:24 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
09/07/2026, 10:58:12 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 10:57:01 A.M.
Biggest whale alert
1,445.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
57 transactions
594.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:53 A.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640027278ef4f08e8a03db10434fd030841fbd7b0f2c8e3e550882bbbe7029
940.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:53 A.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f005acc4049874a8305af22fbc7daf437c19e7b64236ca4a4a5ae43db8a4a
1,445.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:42 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020001022dd77eafd26e94c58c18a1c0a5e7be915a2513fea7febb38ec90819
513.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:42 A.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0030616a297e92e8fa53573803091fd4d94a00ac7d353c7706f237efd451
753.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:42 A.M.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006600628dc461dc50f4f67cc61d7d61ef17e2736b8cd086a3bf266d1d62ef0a
3.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:42 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020004f9cfa71de9d93e877d3bba027097194c4721537eeca05eeb51b0c5153
727.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:42 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066003a654c159b51357c3ffc04ac6f2b5a19c34e17456c75671384f37fd889
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006500328c32fa7b81ed537c121df86e390fdcc7b056c106b401c5db47e49338
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x004a006e61e580d26d9cc55acb989341946349320705e7e0aaa9b71e5d738774
115.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x005b00122f12331eb71ff90a997639deca22fc97d1eee984237702590b53585d
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00630019d33b381bfdb35c695ff17eea47e0fb014dd4dd0c8b0bb0078aa86ea0
18.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0045002b3f813e84b804fac8558a4de32bc59badc9be79a5850f1f2a5bd166b1
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x000d0072f95196739b47fc1d93d8d06adf6ac86a33accbee509aae595a1ba825
23.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007200550bb214a5a7f3da78c200d892f6da148179322cb84199b1c679b690a9
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0012001ef4fc9e71f06a97f93c7eadc7c63ae92c150aff5dffb0ca1b6523d132
34.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007d001755fe46e12d5d05cc857a98edfc820200019406289b3ff823c3c94858
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0000004ae92aaf5aff03fd1fdaa61a2bd28bbdc7499844b6011d4b936d73bd41
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002000124fc857ca4fb3716a33a6143994a4c7553d600ded5fc7bd1cf8876eb6
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005b0016c143cfb2c1bbbde512cefd132eea7a2d8be13630ceb341c7625cc758
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x001f0045fed884c3d1a64423e66af32a75f387e3b39a533e145d78b5ccd9e14b
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0056001731233ad15d1707e65f288c015b6c519455c57605f5bc0f68bceaadc9
16.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004b001caa39a768da0e5205c10a0ba183bf3ad7901a5de11123134c2b6b1b46
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x003500249872abc371804f446e9a9af48e46a5ad6fad8fcf35116338bd1658f0
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00020067e6f7f0816025fc301264a8f800f30352ca5ebf60c2a886f424a2e52e
104.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x007d0054c112520f8726c11e7b4501a8abff73185375bbb9619f70908c7ba4c0
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x001c0026233be835dc91fa88758d291f5a0974d2aefe7b9798c9b0c615a74b95
12.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x004c005bda83b521cbb74978df8e905b6f0a29a370d37c0d90fa1eca6f890961
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00210076956c80865da97f698ee6ba4763191aef010659895ab64967f0f7a4db
13.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0047007a245386dae5b225385d05fefc8e98ee7e9573964fa0e0ce76713e3539
26.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x003b004252a97a9026019289c69261e432a7f6e521ee183f780b897414b74c24
1,001.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00756308fe8d8C1B7BE091556C4CD7083332CD6B
Tx: 0x00430073d5152afa6dc8e0a1f9f469421ccfa282bf5d022194a3f16ae4ac508e
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00590060d816e1757493f94ebee1919d2273924b501024aea3ace65f29fa9b39
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0033003b7f8f6ae71e52d86487ce879546228b41f88dfce6d9d8dae800e59a39
26.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006f007c24a1ae6a1bbfe5e92e7d13bb6d3ba06435e38216cfa892201d513160
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0060002670b0c4b73f0976f3045d9f297e5b077b190095eadbd266b00e2c95ea
19.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00260070145c7648fa867f1e607964c04b3e24ce9d5a174d9463eb4998ba6429
47.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x000c0034fc575ed12c514333790752885cc763fb4d32ffbd8c068e9080ceac73
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x007e0078eda5aa63231a1d31f6c143e92ab88f0d769d8426b828710bad57e906
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00460056e83162c37f140080290c7ec5861c5f61afe24b7734a03b47efab44f5
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0041005720f7e4543e2fa86bef733831a63209ec883caf4e1400421a8554898e
27.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00540042b40296114f8c9ffa10e0a69e9d3017177e433a294b3ae6da71f7712e
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00510041e0ac96e63899626cf0a48356a8eff4fd5563d62d1827bbaaaae377fb
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x005c0006d4f9921ea35e88ec18b3d740fffdc240b05261a306b7d1595c1595c7
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x0055003c74dcaf3e4de67ebe73db85142a897939638b12e494fa29050789e5cd
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x003d0000f61a4bb37ecdd67709a7e0045cba835c13ecee5a6ebef39a7f26dc99
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00430079216c861ba48c5aa3c9c04d4a03090c52f0dff23369e8e58794848c7b
48.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x002c0075470453cc7b85ad9e5d12b6acfe9007ea38f2712ea767c3c8b34329c5
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005800130ecd60403f0c79f5a6e71ccd58de36e073428f84d6a9276741b271f8
16.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003000572e9ed71ccdcb8213bb0a9fda72e05b15efa104fc8d5ea49ca3e7556d
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003b00339206190ca6072e15dc9a4e765a1e921dfa3292e1fdefa01320e5ed9e
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00140028642e77381e5e778bb3eb4c8fec58d69429130665a203c5f30e27452a
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x002a0054223c861ca7ceeb74a264aab86fd942ea09a199aff6d2bb07239700b9
224.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x003d0029281a57ef8cc0da876db55ed18639d25d8a034a9d12d780fbe388b480
17.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006d00220974332705638e9f8cb8d0d946586ad88355fabbe89f14e268a86aa8
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00180072cce517d3482409d51f09ca05bcc180e3e81919adde7074b34f05e731
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0023004355984aa8798065775127aa2bf096e3808473857f185d6c05d2affa24
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:02:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006d0028f168ca18517514a84fdcbddf33ddd37e63f525bc8a33d1e3919b9992