Spike bucket
09/08/2026, 3:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 3:00:00 P.M. to 09/08/2026, 3:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 564.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.2x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
564.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 564 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 • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
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 • 51 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, 3:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
562.68 QUAI across 50 visible rows
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
74.3 QUAI across 1 visible row
0x005001a4674aDa44105f5db494b88A4D8B113fE4
Net receiver
Unknown type
44.62 QUAI across 1 visible row
0x007f445007977f177663c0Dd44a1E6a812329d64
Net receiver
Unknown type
32.15 QUAI across 1 visible row
0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Net receiver
Unknown type
24.82 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
0 tx
0 QUAI • 9 addresses
09/08/2026, 2:59:46 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/08/2026, 2:58:35 P.M.
+1 min
51 tx
564.02 QUAI • 60 addresses
09/08/2026, 3:01:05 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 3:02:21 P.M.
-3 min
Best candidate1 tx
16,432.02 QUAI • 12 addresses
09/08/2026, 2:57:24 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 2:56:13 P.M.
+4 min
50 tx
2,362.13 QUAI • 64 addresses
09/08/2026, 3:03:33 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 2:55:03 P.M.
Biggest whale alert
74.3 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
All transfers in this selected minute
51 transactions
5.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00370008f0d336e8f7d40409191382fb8b25d634d3380cd76873db9173ffa64e
6.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x002a003b6027e6354b407a1a89ade8b392676229037f1aba3266ddca111128c1
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0044004de5c77b9dfd9c5f2e4eddf027d3beac944aa597da6cefacd3e9051c87
4.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x003e004bbb5a78c9224c521281d01c8ee10415c64f9d1c9ce4178f16cc9f164f
4.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005d006394baeca14c5030c72489f90a99340d14f7bd940a97d490ef7cf6b6d8
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0000003d1aa1ab4e13e67d3908a157c81f61d78538857948e86308f3d41bbcd8
5.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001300505995d1479f1ed28d9f05a1cb335814dbc562017129231d055f1e5e65
5.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003f0032813efae94cc5ebc4dca1dda250a74d6ccc48bbdef41274db97750d8a
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005e001878c01593e7d64ce7d427e80c0b499a006523de78710a0129295cd777
7.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0018006d828e8db69350a6b42ce775584d8f4a20ce9d06bf76763c01da66552d
17.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0063003082aee8ae9a919fb82072c3e6c5803cd74b9bb944e2badea43625d61a
21.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007a007bf712d663b2b94d1c0d4d03be3e6b02239b92f35373d99c6699c7fff3
6.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003700282ac886b4bb1b68b17e6b6157f00d4a710102e3c00b43d1e185abbc70
18.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x0049007aa808e7a5be39e26f04ee70cb34812f9124971ef74a6b08fcb5e2397e
10.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0023003eebb57449bd74a8ef03b81ab1a0ed3fedbfd032d930bbfa43c6b0d970
32.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00230065a44325824b9635fab142f52a4e7ec0855769c6b5a8cc609b1aed63c0
10.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x007000565fdb128217af7991442cb472329f548b067d679e198a5ff4fb04b6a8
8.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0010003b9f787878f4053c134ccaaeaf69a27ee4c4dde40c34ceb02f48454d08
24.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005a00720c661c7664886f41e925824574243e9a6bf2e5f8dda3c55e605d8192
13.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00110003d0126506313593db7c9873a7ed1bea3d59031285d3fb6719124774b7
44.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x007b00328b2df5652588a00d216654f9e2a5b7de4ea54922009aa88d1421450c
4.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007600713ff4e4908883318c781830108258498149fca214b34cdd9798774205
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001c0009a0c0a30b5520e9829651cc022fa6d76acad453e6b2f62591bcc28c9b
11.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0004006add737275c8a9e449df7a2075ffc6bc423ac57c011ce9015571972170
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x0067006459b0cb1bc11601cfe3c7b518f037ea41b7244ac7d17f4a774e85d72d
6.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x00140007599e5d0319317340734d90cedc1d618d40176dca95d059419d04c978
5.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x002a005136a10f79556e885e3e5b064270847ba2ca9eaf41a8bc8ff8dab8ddf3
74.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007b0059c48e6abed1a4679a07b379270c12ef18f201d9a919048c6b35dc1ab6
4.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00740047b61eccc059662737e74f854c9788cb84c98ce8cc46470e39b955ff1c
20.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0012006055f846aa2dadadfb4cc8afbaf79114a700a4f21715a258fa56f53eb0
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a0D7cCC951f6F7FF2d1F5f33A3F7f70490134
Tx: 0x0026005119f7d1932b9576d5a86f0982845d9b1d28f5fc00f74b6cf72236c00b
7.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0034006775faff96b473bf7b5927e70ecc68794c40f11d1f22d2aa0ec0bc82e1
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000a00614111051fe59ba6fffd9d4a893d4d2f645d81d7504078f36c761c793f
12.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004f00206c29d7639dd517492144ac7e37244d6ee09517331b0b1275b2219e82
14.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0035001ed8092acaa31d6c829250c9bf4f0d72e8c03b6c2cda58ab8fbbd94d47
4.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002a0036137286bff654d057c71134e2993161dc05b1fcd32d9de6ddac16c904
15.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006400743eadf9d2d947ae95d0f9f3a28ccb74fd17f9fc49c2d146e81b1393e1
8.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x007e002740dacfb2c3723b2abbb0f790b9a2a4d4da3b8e2f40edd20f7fb536f0
8.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x006600119837768e1c58b6d82f63d5cc00b643ffbcf49adaf6a3102b4b20d11c
4.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00650024bed930c3bd36b289538add6aaeffa16ae1ec4c1043a6661cdae575ad
6.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x000400003aa96ec910fe0ef28800a5d65f7c98b14c3e8675ac5dd492dc071126
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00350065ce7b6a317a91430abb33f4d302367b622c8a59d129496df461a9e5a8
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00750036b9923a3aa05001a05b6dd1b207a35b7ced0b0648e0e6384b05171f7d
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003500265a100c165a415b7e12d2cd3c74c76a468853c1dc4d256276512cd037
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025e4162c08140543b7f24D5647C9495b103a75
Tx: 0x002200610b55c2c499944277af457c9de31f5a560d6709dea54ad906cdc3363b
9.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0078002b3dbd84b771f40012aff650c09ee8c4ed72181df823ba4f1408a22c9c
14.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0041002555ca2984e43557c1681b03e325a17d56d93a894b061eb4f2149f1382
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x00530048258d5b2f031529bb5a5f803072a6d439749c2c5e2ee278c834a56875
7.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00430010a242bc87f6945dc785ba778f3bb7eb85677551295e086da76ebb3493
8.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:00:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00310064f8d9b4d0e93bf6712cc18bd2207d54d14acf6ee18651fe2bad7b42bd
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:00:03 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0066000f678cae35dc19861abb53100201a742577e47a1a9376ca2a58f4fa045