Spike bucket
09/08/2026, 8:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 8:00:00 P.M. to 09/08/2026, 8:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 780.59
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
780.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 781 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 • 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C.
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 • 50 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, 8:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
780.59 QUAI across 50 visible rows
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
113.83 QUAI across 1 visible row
0x00207ff1171b4889763af8cc79472d0dA9907FC9
Net receiver
Unknown type
110.46 QUAI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
71.16 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
63.71 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 • 12 addresses
09/08/2026, 7:59:46 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 7:58:35 P.M.
+1 min
50 tx
780.59 QUAI • 61 addresses
09/08/2026, 8:00:57 P.M.
+2 min
1 tx
19,999 QUAI • 13 addresses
09/08/2026, 8:02:08 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 7:57:24 P.M.
+3 min
Best candidate53 tx
21,687.7 QUAI • 61 addresses
09/08/2026, 8:03:27 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
09/08/2026, 7:56:13 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 7:55:02 P.M.
Biggest whale alert
113.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
All transfers in this selected minute
50 transactions
8.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0008000e708c8ba2843a13225046c14eb53eecda659d74a6eb63d7d282aa94d0
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x004400330e790ef047a209d8231c39b16b44e93e532e54f3655b13a489578a00
7.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00350020aa53f9bd75d75cf0a98527caf546239eba9e04de22838515430e27a5
63.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0078007b769aba4c66fede32b3e9701a57dcbacde8295ee0a80a870c9fd84e17
5.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x000a0069e8588a3e2b0f84071f71984bee074c1ea6b16271e17a0f6c6f9c2e66
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a0D7cCC951f6F7FF2d1F5f33A3F7f70490134
Tx: 0x002e0033162b8d396d2974b0c352fe6a74d7069d9269c361909d7d58f5bb4a0f
8.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004c000d99ddded6a81edd9c80d9880f557e1627ee71f6a89eed71432e235063
110.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x007c000be7f924932570c571bb73554d183b7c2690874e0d71134eeeda5bbdd4
8.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00470049949eb3dfe9e720f5808cea79da5994948bd4c19b653a631f45a3f35e
5.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004a000b6e1f0d850de7e9b0c9df1fd8c29b9c34c271adfa8f3dbb367c4ddf92
10.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x003a004c551cd6238a477850d77d4499818e00fe4426c5c4aa975d6a7c266933
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0011005831c94850da2828a8f2ca1b87336a7963a4e1c9a68c7d01e97529fe7a
14.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0004006ca44be8e6c5cc1ec7bceb79b9c2931c6358ef7b561175d92a8b61a5d7
11.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x007e00419b220d45679c3153e14379831003bb2cd368be784cacc8c3d154b49f
6.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x005f00401a0b999b9ecaf5b17892d9655d8a8060fb6b52af31191f76184ad46f
30.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x00490001014d26e07f7d9f6aa958121819071fd225db110bc5f1dd054f4ab15c
4.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00050072ac770c91b13f699209c26e2c5b0d0fbd388586706a00e303c6e421d8
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00390011039ba262a486ef1cfbe2bf0fbd20b7888fcdef009e27cd496e653009
5.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x006a0067787b11454fd3fe25418c17ecfeac955ddbacdb7e849011f77bde71c8
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x0036003031b4e4b31ed178f21e368bde1f25082fb30adebb5c74a8a6ca2eacfd
5.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x000b00668978e04d72f2c6f536cf9d5a515a146fccd220f807bc5cb7085cb0d1
5.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004b006402fddfedeed1d5af0a51e4ee3de5f1e9746138d096847366373a615e
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00690033857e2d61c6905c98fcdafead9b2abb96ac49604e4bc6b745668fef3f
12.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0055003f46812888f9e7b47e67ca48600d7ed0d629853265a6b1b495706ee357
4.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x00310034335a5f826c6647dbbec07c7e644baba0237b8a7dd259fc93b1237a8b
10.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004c00668f209188f2b913e237ccc60a616c36f274c931d111f68399a9ee0406
7.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00540041a544442292870f52ce098dbb355dc9b8a4883343c88ceb0213ac0a33
10.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00440005fea32961684400338fdd23a8a1fc50b1a67bdcc48f04faee8b3d6a65
4.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0000001c42d61a93082c2268bd880e6d8912f88dd03f64431019c22d6145f51c
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x0011002fad1e143683043b512d4b4fff50bdbba87e48a13cd48030392ca35bce
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0030004427f52cb38e74bc6f10b67693d5ec9834b389ed07a487c9646d4bc9e9
113.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x00760014f615dcb10d7ab8a6a11f0b1cfb31e826d022a26a13fa930baf12b098
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00410026c8dfd9cf94a8dd55862c15362bf9f403e30a25fe51e3696422de4b22
9.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002500140948f5ca2b5429dcd7acad428bf742870e9cdc5ad326458dda77902a
9.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0044000c3a579694c83b5599f7859a9e4af8224a04ace998c0b6a0b85652fa3c
15.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0066005ce3a74ba835bf4bea7f655dd4929030cc683338770358100449778883
15.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003b0055cbc46f53ffed30ad315c6483bf135a56d31dc6a2524153ad895c2b67
19.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x0036002823f5ea09340fc90b9c36ba58e7e11e39a9d6969e722597b7d3ec1515
4.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x004a000e7c71c3c4e053289239c8459641dec50fc525d5935213a5cac5220758
10.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005b006b6cb80b92326449928921be235c619156354d00a7274349fd4246a134
35.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x004b000c86cfbe9e14a174f14734f8e8e071fcd8c72a0285dee76d7f0b9c02bf
7.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x007a001142f0d3267da51c4a5cc7b3d3f96d9a3b61d15134952589e37346488b
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0025000d7d2b7e00e228f4551a8c315db838d7e808fdbba4d5bf386b81d2cb82
71.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x001400229e11b03b4ef33be3d4bc20b6d5a931cb731f2069f3f16e1ba4d5464f
11.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00790076b1284f0082b86869e5f0c5f6ca8af4a96bff05a82f13ac19d52833da
7.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000e0064dad41d8b083c371c16d43e57b4fda1dcb7f57621bc8bfc3f048af9f8
4.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00210052b1377e962f8e9ee1f122e89305a6b4898b76970106f5cb1a7da18f92
9.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0034006cb2d55c4d571c3a086a7289834e556301c1efb9125176ff6046911c43
14.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0040007b273e0f4c54c74406283a2f11326d6522d3b35b9c06ad11b6a6021ccb
7.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:00:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x006100161b4697bae8e894fd21670ed59106b89e3e1a0f7d36016529a30c3d09