Spike bucket
09/07/2026, 3:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 3:02:00 P.M. to 09/07/2026, 3:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,777.81
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.1x 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
60
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
1,777.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1778 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 P.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 (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
1,305.84 QUAI across 50 visible rows
MEXC hot wallet
Net receiver
Exchange
440.91 QUAI across 4 visible rows
Known watch context
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
260.53 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
237.69 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
229.29 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 440.91 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
714.66 QUAI • 61 addresses
09/07/2026, 3:01:50 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 3:00:37 P.M.
+1 min
60 tx
1,777.81 QUAI • 78 addresses
09/07/2026, 3:03:02 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 3:04:13 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 2:59:24 P.M.
+3 min
17 tx
541.48 QUAI • 34 addresses
09/07/2026, 3:05:26 P.M.
-4 min
Best candidate3 tx
165,499.03 QUAI • 18 addresses
09/07/2026, 2:58:14 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 2:57:03 P.M.
Biggest whale alert
260.53 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
All transfers in this selected minute
60 transactions
114.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200333d9ef66d9c81bcc5c45ec9b2a5464bd2721edcbd86e5e601d8cd4cb4
101.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f005ded0a31108d99c5a63762a020188093eebf3761b5fa1506b19b3296c8
114.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006000310d05e75d38363f351e483260d206bbc4da1b4539f6a6e242ab120e4
110.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00694e9985cbd1b3e0f98d1378d7c42ba516e8c361fb7cc9397268aca53e
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0013c995e260b78ef2fa7d139c7aefcd569292e016411cb0998e64ca2f47
3.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004004ad4530d95260e9c4fcc6cb7bc361ee83b1a86f0a9aa9121d011a24a0e
8.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a0075736468a2ee332b93ab0ef8d5a6f3868cd0b77d1ac0b053b64d821cae
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200024ab3c92daffb54f0477730ced77c27496f296c4dbc3fd9fddee12cf1
3.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0056ca2f0d58595ab18da37ee92f1fe03b5b513048af184270ef9b4b603f
260.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x0051002a1997ba37fa511307c2512ae1c1ebc25d8f399e2a47d94e2355e05a90
13.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005f0003a7acb03873d77ae81d4205a4dbf26e78754c926ad6c5efef4eae2cb4
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003d007be56d7e3a8417f3a7dff36bb866ef354c14357508c85a974134c3f52b
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00610009ba2e6dbe09ee245f042015e4fba46d87b2d578406c77456c2f60ba0c
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x007800033a1ca30724a73f6ccd833a77cf7c48e3716b57e7712049e60408f334
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x007e005fa761619f6668edd9475b013f0e3830f24b19c33b00e0c255f31e7c43
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003d0067ad2054aed30a2ddcf7e6e8a509b5d1bcf7f9a899644d40d0193eabd6
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x001a0004d4cf64eee1a80c0e229031de2bc780bd622d6f1462c928614aa98208
17.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0054005096ec4b95cdb0cb3a596e7be416c67dbb291e4d427a45d536e059f33b
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00720064d1444bb356919150100997af1bb61900d859ff42f155b5d905ecb81d
17.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004e000c628ab0994de8b5e0d6f6411700c2b80c078cc6b8584102e71c4c41e5
30.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x001c004bd5681c660077e445c915f749007a0dfdedafd2aa37cdc9166ab38ada
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x00780009d55d0425c45b2fa4515c91be8bcb07e032776606339bf4314eed1153
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x006b005e4b9a2cfcba5160fa0b20773866f4e8b17806f73d52c14d1420100d47
26.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0036002482a76faf261318f1e6af7bf689c313723550530334e017fc77290001
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x004b004cf85fd27605914827993c5e8c85d374f49d4c7f4f66bd5a6eeb7a790f
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00610019e47e6fbb41eea20dd23ea3eec2ca157fb6250a305599364afd45c201
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0077000916957eac8b4b50da2ff0f6345fbcbb3885f19085cf18b9c161898c00
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00290025ab176cec2609a54ae51b3cd59fabd560e1d6d1959115d5f5c6e46189
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0012006bf96c321cbf9bb8b6fb579d6d5b534d15a313b0164318f5e6d79f0a15
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00540079d3086f404b9516f696e663715fd4a8d0a24926f44572571623ef0fb5
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0068001372704d2a57f031eea4fbe06238fc59097bc902ac9fa2868413c517f1
14.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0028007d70d973b9517d80703a01bc637c90960a1d4a2de7661c539959b98d01
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00630004a369979115f2ed15a9bc4c091ea9eb3f809eee98ef90aab49089ffd4
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0058004dfa55065a10c796bbf64336cacba11f0a237eb6773dfbd1cb360f7145
17.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0065001ad4fe457da48647712879e88e924b41b59f6059953180f930d2e67d59
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0040003c629de3569b3fef2bd7d554c8139e17c2c4aea18473e14387e5466b89
72.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x007d004495a4a0515c7c90308c56b528224e980a81a50b16627d602cd1e5486b
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004600203b111a3604602855ce071efbb7a41beeda0d06f66ff222b96f8b0a44
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0006005d182f3e27e45766fe48ebf2b306a0388c95efcb01ebc30d6c8ace7c09
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006a0058798f3266a3922f86cb46db1a6b19881845be5476258564862a3bde40
21.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x004a005e09c81bf2feb72f1607d130a7df43d21e207a5a14ded647593492739c
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00680026932924cdc2a718e1ed153dbff82e4ba7326f984f6b66f4ccc31f0ec1
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002c00466efeec5d944b282ef44c3aef13df707c62994a3b6963b8ececd251c7
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0060002491b38c859e4e5ecb38aa5ed1189a5b51fb60a357ea21110e599cd215
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006e002bfd5d3ab06c4b29b5945b98135f0ec6da5609b9bca9aff512bb716404
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000a0052213df0cf80bcd0d102f64f261d0de80c57c12c378e10a2fa79a30ef9
13.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0078002c698405c4f6deb3db023737248b3cc09ba6cfdc71c987c45c84b789dd
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0066006b6ac13f6f81067b186ecc56d62a5797cb90f404a490201cd647e12614
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005b0066a4f8da8e60fc9056efe9b0a032819c568f3d5ca7231fdccd810ff8b0
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0025000d58482bb90d3cd53278e867e4c195fd86468a483a4b2aec4c52ae2227
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0040001e45075497d14387c8df45ec91738d652a53e4200a6a78687ed54a0d51
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00600029757314cfc21f2f2c8338eceb0e31f730cf40ee619237c7bff7ae86bb
18.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006d007becd5c303dffedf4e8fd763184d2001f4d8751e9e21244d21e2f70140
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0003000af2ffcc97d8736b42e1202d89b84fbd911eedd3361803c4a544ab72ef
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000a002d790a9d5f871d823c488526c193ae0df81ab6052dcf0ee0288de476dd
237.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0063001578463e161b102bc7a8da080a12e1b477356b9af13c9d24bd7cf555c3
229.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x003a007914c9791346353b10eade06f3df980f5a5f961feb53d4564e35a6b747
18.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x006e003a7986936f9dd801e16d9ab52452d2d0554ca7335219feed8d2476c40d
26.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007d0014c503161bc14a74e67a777bff212459d8e5edd7718af8ca6922668be6
2.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:02:47 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013001d80056ae7c65fa67842a37adfdfda96c0e3cf19f5630ed288f36e696e