Spike bucket
09/08/2026, 5:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 5:02:00 P.M. to 09/08/2026, 5:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 884.33
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7.
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, 5:02:00 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
784.33 QUAI across 50 visible rows
0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Net receiver
Unknown type
102.04 QUAI across 1 visible row
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
100.66 QUAI across 1 visible row
0x002033e578f39856DCF1cD23C9E5602a204b3a5C
Net sender
Unknown type
100 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
100 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 • 11 addresses
09/08/2026, 5:02:11 P.M.
-1 min
50 tx
506.16 QUAI • 60 addresses
09/08/2026, 5:00:55 P.M.
+1 min
51 tx
884.33 QUAI • 60 addresses
09/08/2026, 5:03:23 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 4:59:41 P.M.
-3 min
Best candidate1 tx
1,798 QUAI • 8 addresses
09/08/2026, 4:58:31 P.M.
+3 min
21 tx
764.99 QUAI • 33 addresses
09/08/2026, 5:04:34 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 5:05:45 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 4:57:20 P.M.
Biggest whale alert
102.04 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
All transfers in this selected minute
51 transactions
15.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002100348c67b6c878ee74ce9caf0688ff0f7cd547bc98d7961ca602a0c8905a
6.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x007300133dff81014a4caa7d37e2a6d1e674be3e2d23e9d0be1ad511cfc9b469
8.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0044006d88f045cc740f3467780c084f89e3de2da06799fb90b69bb47b2b6234
8.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00080067326a5b0ceba5237dbe32ea5b286ea39bc7ca0b687380f918227ca82d
102.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x004b000b317721af96e8c65a39185251f32bf25610cce21da81774b578eae985
27.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00700069868f3b1115727004d34346afa38248ed9476198ef7b981a4fcdad95f
4.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x000f00532856e98b99af06ab8397106a28d76cdf34565f057595fd56a32ef983
15.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00380051c542f5bc7ccc14e68ead3d33d6e5eb1eceb8d963554c4c3db02ff83f
17.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004700008efb5d107ab208d493f5e6cb030ba00334519a6da5eac8d4a1a2ee2e
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000e0033628b9862818f0a98fb7918185d701e1932021cebd6b102f7b081bfe7
20.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001200761ef1dffd0bdad3f713449dec232a2f47d1c07c63b974be5fda331faa
7.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003a001bbeb773d7f91ac0b304f2b23cad5f2cd91d08941f05f1db3f6d0c2373
100.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00480010f18f70c56dcb8b2643f13bfe1cde471564f83e806945d42e55ca1f42
6.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003e004cfb59150fb557857bdf8a77baad93ae897fa47878b49b2d93617f3090
5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x0033003108b3f37033b68e7ade182a7d55d50ca7192219997ae7e21d06b3f184
5.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00220061602ed1bcdf1bb45757a4b5fe483ffcc707a64b0a49255664a627312b
10.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002d007102fffe8678721c22ceb989bbb774b7b497dc4f0c19e397a1e4973d7f
19.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00440079e358294e5d871171ccbdbce9dab23c7b7898d91a2b0bbc61c3d04e6b
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x002c000c9df28955b0316c1c2305ea1d8d66d231df3fc52fdf30163117bc59bc
27.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00540071df93a8d6292af48fcc79cd4fa13c69bdaf91368fc56cbf986a93f118
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004b0036f44414ba456f22dba0ea0e5a1b9746eb42c9d5db2a0ba5196f075696
4.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0022005bd36f0a772988c26631abbfb99ff6a8ca4ed4a7a5c4eed6210d713893
7.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0055005e8e919aec506d254b8254b994f4f4fa8e39c7710f6899cda7440a384b
49.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x001f005c9f023ee868d7999da252d50f4dbd595327a1f8d888e855795f39da81
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00250073f669fbcf67fb1ed4bbdec986013648b48dedb8d55c97d81e9cf58fc1
7.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002b0020e9c4c0ea2d65f4cfd8da02ae6baa0f1e035fae3854a3d1da37805adb
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x007600635d61a9b29e40d669b232e42e8c7125bef994b4914c5243a33771e1fb
11.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0010003d9cca94df9775721553ad63180cf3eeb24ed2b2a41aa608c45c1a6a3d
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x002f001e6bdfb6530b074997533cc9c616cbf2520167d47e3abc9ec45573bf2c
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003B61739Dc36317d73338BC81169C9B36138C7c
Tx: 0x001a0055100b6b0be71c6312c602c0de5764afbde721ac2ea2763aee86dd3224
32.23 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000000502f6f91eb19a94e8344a21c6c4ec56b1965e8ff7f5eeaee7d5f8069ae
4.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00440006d1de4b6dbeae0791dbbaaadfbe6d608227bf8ced70ee64ce771d1b07
5.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x005f00165f4d0b648d51a141ad2d3fff41ff96fc283e23ec74270938586292cd
13.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00270063164c33d6a83282c2c8712c6408f87fba0eb79a685615c3a2f7cfdc9a
8.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00220037e21c855f8aa5b73ba8407b6df84fd5f0a81f8f167c38b05c3a0c18d2
12.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0035001f7222e7f2b06fe17ebff0c084f3bb0ef6e994c9a777d75ac5eeea4284
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00400063f3e2e6d31cffb2c174a2051f28b657a772e3b84e77bd406ff2e6ffd9
6.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0006004435d0f2057d63a7dd1dfc60e8c2617d0340841cde75b96c32f2ea3138
7.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00350062985b9484750444ba8c3b9473e65050f1777569f3385109c1ac3d4a8d
13.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002a0073498e8d75ffda0b0d51cbbf8f539285b58f35066a3ac9f401d8796e17
7.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x00790032a0e8685174e9304c4189121a37d678ac45d8a367d308d4c12441aeb5
15.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00130059c99ec6b8f887e11876acdf33ad855037d5ed280be016de0be37fab91
9.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005a003b2c920e7c5cfaf49a1afcffb2f0c6d3cd7ad7b9f7138c588ad34c3b0e
20.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0069003b44a1dab9ebe6b6f1d6809c5bdc89eab12b0f1887cda19338b83ad111
6.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0050004b226ced067f5c1e32871c173a1ffbd2af0f28dd57aad24504f4811c7b
29.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0065006e65deadfe0cbd752d36a7cf088edc31efa8121bb0560f8718f7d99a0b
23.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0025005de119afde7c8039f4d7e6856e8b7b095fba7fefbc0fe77cbcbbbd3e87
7.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0024001ac459f6f0f97021dfa4a21dbc1570cf1aea2f83cd98fa9e24ec984694
8.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006d00167597b03d7de27a907ce2d23ddb8a7a2a71a4ba551dc82a488d5a5c0a
14.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 5:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00020057ff3b408e92106434f83d71a2f29b1b7634b33ddc29abb5daec588a17
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 5:02:14 P.M.
From: 0x002033e578f39856DCF1cD23C9E5602a204b3a5C
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001e0070decc9575079a3876eabd8140f1687575ff2b8cc9afbd9173b2ce0a51