Spike bucket
09/07/2026, 11:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 11:03:00 P.M. to 09/07/2026, 11:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,057.09
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
6.3x above local average
8.3x previous minute
13x 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
65
Observable rows
67
100.0% of bucket activity rendered as rows
Unique addresses
78
Asset volume
27,053.09 QUAI
1050 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 27053 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 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008d52773454bc17fd1A830Dc248a21402060b35 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 67 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 11:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 67 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.03 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.03 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5,016.34 QUAI across 7 visible rows
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,004 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,004 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008d52773454bc17fd1A830Dc248a21402060b35
3 repeated flows • 1050 QI
Type concentration
To exchange: 1,326.71 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
Best candidate65 tx
27,053.09 QUAI • 78 addresses
09/07/2026, 11:03:20 P.M.
-1 min
54 tx
3,250.74 QUAI • 64 addresses
09/07/2026, 11:02:08 P.M.
-2 min
4 tx
0.67 QUAI • 16 addresses
09/07/2026, 11:00:56 P.M.
+2 min
3 tx
2,004 QUAI • 14 addresses
09/07/2026, 11:04:32 P.M.
-3 min
3 tx
809 QUAI • 15 addresses
09/07/2026, 10:59:45 P.M.
+3 min
25 tx
1,049.81 QUAI • 36 addresses
09/07/2026, 11:05:44 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
09/07/2026, 10:58:33 P.M.
+4 min
3 tx
14.98 QUAI • 12 addresses
09/07/2026, 11:06:57 P.M.
Biggest whale alert
19,999.03 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
67 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:03:50 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x00160013b99ed5a1f638aaee36d37a2dccc5adcd8798b711c386bbf70bf65f38
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:03:25 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x004700e2fa86f13f86d54af5701d87805da80cae979c0d7760ec9490e8d96595
2,004 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:03:19 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00670014b7772c285fd9326ba7ea08d3e356879885ee04f3f8b3649b5bb2c33b
107.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000221e117292b4f75a6284d2b36b3513bbf023dc73f8acf1e833f25e803a
202.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077000252b141d99a42db7fe743fb86adc96bf9753ad7d74a2ba5afc010c8ee
103.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001100558dfc4cb120f6e4673cffa91472ef03f869ef7fe5ebd68bf87f886356
808.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500099a7ebc36e4ddae4ef906e534db5487431cace96fda784cb352a55c39
104.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075004a47f017442964833ca14f726a6a7c6a43c4d5686671cad06fa3d99eb4
19,999.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00530014e9539d3f303c5d6aa62bbcc5a91626e41927367d60fe251ac3631e90
771.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780010d85efb9e0d3275c9079c75ab1bdfe6f15f59b80c230526ad580e568a
605.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b000a10be198e6adf455a465bd2e90f1114b42586bfde139ea570eb3357f4
807.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069003d58085fb12029565b8ba956d1346d7430b80dec24a30eeed77eb5bf16
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x00120051a0aa20edab3b885db7fb1affc0939dd38a0a622438f93fc45c119e37
669.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073006da5576156631ffe1f35a6dd74ee77559e959bcc78412ea8fc908de346
518.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061006d6a70efc8155970dbb55dd1403d4fac09d5b99540783decbea7aa086f
659.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e007bc04571e64e951497b51d31fd490a006d05af957145bef9d034fff237
984.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029004f5fcff3454f8b6506b53c446c45535d02d2fb0de13e6fe3bebe6354c5
6.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0047007f738665622b2c505925d2c254c1cfb3505a5425a134e8b02374ea15ef
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0068004bd0d013b1413ae0b6fe76bee97c351a029f5b436624c01b63968fe2c7
16.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0071007e6bdbf8657857d46146acfc58621f6fa1867cbd9e17dbba2b16a1db13
5.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005d0049632a46cc0ad74f43ee915d58f427cee2808e099954b446162e5ce2f9
8.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0041004dbb58282638b76f342aa67f266ec663a7017f569d377640f2813d5e11
17.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x0043001862d3659632725598f72bc3339916954b18f56233cd86510167f6f06a
10.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002000197e45ac2d48aa5f5d0129e381b7d77d0b009fd9bff1873f477ca756e4
15.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0015000cc92a8efa12e73ec897f0c7bc5c15d34a480406e0177b273bca8dd1a9
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0056001bb5c18e841c5c603735229c629228a9ceb336fe4c8d85f603eee3fc4d
7.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00100018ee905b34f08a4124de70101d2643c5fd39dff9a0b823e6e7c7e9b67d
24.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00460028e884c16ceb193bf7fb914f8129e0983cb80b1173288b73844b22dbf4
10.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005e005fc99cccfd4c6120c306532cd91a3a04dd917e0819e405b73d40fb85fb
46.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x007f0001e43ff2dea1521dc619c9a68c0a13ff02d7b2b19dae72c08b082fa07a
10.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0075004c0188f95303d9c04df25143ba7c27aeb66f2d2ebb4eb7b428e0c4b38d
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0025007bdb062fef485fa1599fb53bdb4a19462ab849f827fea0ed370260a2bf
19.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0053004a172eec126ca23c471b4bcf2f4f9438b6d98fbc7462d16ad73ea8266e
12.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002000352a619906b3bc5f12da0efd849714ad1aeb3924187ea4647003417086
24.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002d0015c2a4e718f9f9de699fac19a3cc6702b50fee86ba791e95f4c992080e
15.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006f007fc08dff11b1ff4b676dd20cbc0b8da5130ace96653fec68dc8333dfbf
20.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0032006dbb1e1a90cd6df27052aa6880358b9c55e3386c0810875d745a307f41
7.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00100075f675feef0f3ad59b77975ef46870e5ea7264878dfd0f7374e1e442a6
4.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x005600652925d4346e15b80de758ed2f30853f24fcbaf0c06e67b8b49dc691b7
5.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0035000c348905ef4cf0b9c290ea2f29a35acf5a8452c2e91fe83ba7abc087ca
10.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0001003bf8ed89322d2bc1b57ae560ac42aa3d7f343764e5dc44d57d187f5cf1
16.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0058003697e2c3e4df460e5861e410bfad13e8ed0293c39cbb8572c2effe931a
10.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002e006d93b3ea2b01367f0efee7e93b1d38128debc854e551444a8802cacc78
10.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000c0063c255afba76b8e036e5973b6808596666fe4f3c17ebdeab7a150531fe
24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007f0008d833169ecec9823dcacf3a9092c284abbe117ec6836ebad0dda0625a
16.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0058007df19484d90a23dbb9eb300f8f8e9e6050521459aeb71b012c35735fa6
5.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0069000918bccd5f7af4aedb56b18f5a304b3ad647e4a1ee6db305dbbf52a3f2
8.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0029002a8301c9f865d734ac47136a80c3f47d0d9a4c2276ec8d8f2322857dc8
33.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00630066d8e2ea3bcb36b52f755cde9c5b30c40b2b53e8cfde76bd90e92fde24
9.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003f0009caf5351b6ebecae38abb84a21ee26c4678e48d3b84fc9c315fa17b96
16.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0049001471c6e5c0da078cbdada58e4df9382e8077a422e0c1d56d5ac372d67b
54.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005c0023924a3ad275aea6a02917ff18e27342b2a154871e10ecf936eaa7fd70
15.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0023001c30f094ad4d25005dd7a827903a094eba3a085eac592eb32aa0e77ee9
8.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x005f004a353cb465afe6322023ecc74a5a2e6d6c8579326abaa0337ba169b6f1
51.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x001f00438700a0d44e4da8065c1d7cffbc29155780be63e98860ad269b984719
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006b00663ce6aa7747c024afab29f478c905d7e8643c85fab0ab4238fc3b0517
5.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x007600391e87d79317960ad1abd1b5bad52cb1609ae5200092811d505d45b26a
7.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006300113cea4825c5f582fa0d9030846400dc17c246744c91821333e60fcfa6
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0054000de6ae46874f2526a2f0dadcfbddfeccfea9bf2ab1d754566ac2fd1fe1
7.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0056005c7bd3fc78f8ec32f14db6e1fc76d192ef8143cc78ac2429ea6077006a
7.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007b007ef25260de49a05579b078d24c2c77cd3779f5239eb2b8f1eef37daa77
14.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0002006704cc5f86dba1a18056c44a3af904426e0cce60b0ec3abe59cbe83c13
29.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0026002e154ba5d6c51048704075b02b528948097d80de2e123974f5d2486c2d
8.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x001e002f6dbe809f67614d5cffce516b6bc5b60a7170a3a572571440c0285dd1
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00020057813dbe6cc7e55c46dc91987205829bf13288e63e369b4de86b907a53
6.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x001c005a1c26191c7af62c0e2600697003a979fb68124488dc4684abcc825a3d
10.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 11:03:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002d003e2ca28e627ff7d616d063dd96ecc9fd3fbb8c3d21eb5a14999414b05b