Spike bucket
09/08/2026, 8:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 8:04:00 A.M. to 09/08/2026, 8:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,587.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
2.1x above local average
1.8x previous minute
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
58
Observable rows
58
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
7,587.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7588 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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 • 58 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: 09/08/2026, 8:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 58 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
6,750.7 QUAI across 4 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
2,244.81 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
2,200.37 QUAI across 1 visible row
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
1,872.7 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
700.89 QUAI across 50 visible rows
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
0 tx
0 QUAI • 8 addresses
09/08/2026, 8:03:48 A.M.
-1 min
3 tx
4,287.11 QUAI • 14 addresses
09/08/2026, 8:02:37 A.M.
+1 min
58 tx
7,587.62 QUAI • 72 addresses
09/08/2026, 8:05:00 A.M.
+2 min
Best candidate9 tx
10,026.58 QUAI • 17 addresses
09/08/2026, 8:06:11 A.M.
-3 min
52 tx
3,637.92 QUAI • 64 addresses
09/08/2026, 8:01:21 A.M.
+3 min
28 tx
2,843.91 QUAI • 44 addresses
09/08/2026, 8:07:23 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 8:00:09 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 7:58:56 A.M.
Biggest whale alert
2,244.81 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 8:04:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
All transfers in this selected minute
58 transactions
2,244.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x004d00194e21a4b053b312be94c7c9ed6cf6e89078451dbf783be40ad0006d7f
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001f0035e33d2c801efefa38c24d9397dc880ea0df34bc25ef876329470d5d74
9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006d005497a8df78efe4511c346f61cec2ae9590cfbc7e2c6675e28fcfd345ae
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x00130078e013d8ee57ccb61b65a4a50011caa8763ea4c65921a892ff0f6ff8d3
19.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00690079f4799b29853d16ad9a73d5324a9a7a13127b595d1d84e3603b82773c
14.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003200434f92ae7b855ea7bb299156c2cbb80aeda05c76a677030838887bd745
7.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00060049c7e7ee82327f95ee7a6306d2dbec7334721e1ac7aa2ce3fc9ed7dc08
29.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0040002c84319d1c5c2e88bc2c4663d68c0f35317731bb271cf1bfc1095e6fdd
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00310075f87154c70dca3b2e42bf340588b85f63c8633bcecdca2e6caf5c3bd1
6.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00670068ea805c889d1e0c49d34fed2036c2eb269492746959aadfc877c5a691
17.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0049003c326679590e456fdd926315bc66496782b0cc5538d1db38ff22548634
22.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004d003f33121f2fd84bc0bf78c4ce7d098a5d8a92170e9d3d957eb14ae7fb1e
12.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x003c00028b1bbbfeeaa9f7a15c7f440e24300ba5e8d0e76910595c3ffa605907
24.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00180019b45eb4bdbacd7b85fe883eb4c39a0a59861537efcd55a9edd6133c3d
13.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0072000870f082183b6cd603d73afbcf2e33bf857de80de97d3db04899171394
7.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x005c000a096eb2975ee539052d132834a2fc0f7c3019644da80f6ce8ec8237a6
17.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0028005efd8a5f6bcabff76c674c7e92aef88d33632b933665532c903528abe0
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005b003a3f1facf64771e28b6610f690d3c45a888008dd297cab5867ae98cebb
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00220064542a8aa2a1f29cbc61ef3006f9a9d54f60880283e23e0d403f344a0d
34.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x00530013fc06ee7302e978c3d0defef0a14c2689c4398ca1b6b592e0f5cf06af
11.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0015002a459be4719194bba4890ad16adb1b3f021c23f45a0a7e11ad2e1f12f4
4.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003400199fb869a73721182cdf3cf6f7e8dce05f20e5fa6db3b6606d6a8ee699
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004b00283fc474077599a3812ee4b3f84cdf7f1dce646fe2454ae00efa9e374d
15.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00620012d2bcfc17782fe52e6230e1cebba7a126af15c83e9d4b2bf762705d3f
9.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0067002a9066a809b544fbf0873b4a0748e4480606f5a4e7d5b13521a76975ad
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0062001aafaf50d3625c983df1efa35f97c2eed582daaced0b8e0383c3c3e5f5
7.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0066004f7168c633bc17d6f5c6540977d1845de82ccbc5eee688523b165d826f
20.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00490068f7d53c389f04241b011eac13fc01233ad6815037c6373cfaa86cae52
21.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002f000c8229a0d8ae00e582655970326c4acef79d619bcfbf256f5595f39a36
6.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001b006b775c96218c9c45b466b87ed2b9c1f0ae2b246bd8657c248e52ccf691
18.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x0020002fceeabc08c2792c3e78328a12ff1b8621c51e27cbf48d019aa8d5069f
6.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x004f004190e7964ffebdb4ac3621e1f2fd50e3d2bd298d06b03c671cddb9934d
6.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0056000159b37b379eabf574b6fd249e4733b031cc11be838d6d2c14f3fc35ee
7.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0050002a28e1eeed1d503b6a25d639758d5544423599cea527bf2c151fb77ac9
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00190056e4c91e35eff99b49a7249265844c7ac25517d26a33478dd14ae3725a
8.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004b0035a81aef95a96a676f67d9fdf887641d98b347d99aff31b83d4d87ed08
19.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0062005e114fef404ee37c6f54777551683abdee46a7763f6d687d097beca55c
5.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00640007605ad24160fa2c1c7f7e0beadc8be8beec8a05bdb606a3852fe2e47c
118.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x001f000197cd1ff2bc0a6094dfdbe2938d5f8fe881be80ba683d0f831287ba7c
2,200.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x00450008b9ee1c8992577713254a0350fab71564829f3c69bc381ba80f357cd2
432.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0078A47B9CFdc5789453cd1c3472229e90aC100E
Tx: 0x0071004c1cf84f3e21aec2ebef33df258c5d39c5a7bac702ebb820f341f5ba98
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003300272da406b5ba46e9249a9838e1c83abd13e405b7e251610a4af0e963e9
6.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f003602bbdb86a1831c4a53adc8d8d384446ac06d7b4309fafdd5a79cbc80
1,872.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x006f004d86c93596186494281722b47174cbc7081ac9ff85df8ae45e7d928c9a
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046001d65dddfe4cd37d74e975e36dab086a0275e1e2e478ad9d20bd45337e5
36.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x00620053bfeb3f7f070df6efd56584dcb677622daae3e133326677a93fac3b4f
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00300026ed9d4f1f4f4dc26b91fa9d0203c5d4ef9375a1eda3b56028a650fe4b
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000a0060740709dbdd434bec2996e58e3779f28591468edbfb7dde2915d31196
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0020007a8112d841ff834f9f5a89ea36d57078070184a814c95bb8196bc6a716
99.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0005805f235272c149a96bB8960544736F1870Ad
Tx: 0x006e005d09b50c0dbdfee1a23a28b768e446f93852940d4371d9e997d6057a92
14.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00480008cf48c54e628831878c7d9ecaf0068ea0a743d9e4ab6854adc2ce4658
12.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005b0052d53a411db3145e40888da5da4145a0af7ab88a3726d75521dae65dcd
17.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001a00084623c0a4af49ff2e130ce854b0fb30fd55ae4d0ad4a961d41ee921f4
9.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00620073be94908c665fe07d6ca779865853358e51fabbf5d181b05367d51d5d
16.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x004900038d935aefd11b16920a8edd6ca5556f783093503d529abe5fd88df703
7.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x005300261726d9d1377f0ee0b95ba07ced7e554a2ecd11a2e910d6314f029dd3
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0072004dc31487538cd08e240c954d3da203bb227f4fbaaffb18afacaf22fc24
13.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:04:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0003007691a6a4603e11c850e54b52687ac0f1d7294b0d06c299adcf21b9a715