Spike bucket
09/08/2026, 11:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 11:03:00 P.M. to 09/08/2026, 11:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,933.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
1.4x above local average
1.4x previous minute
0.5x 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
3
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
3,405.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3406 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00.
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 • 60 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, 11:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 60 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5,441.07 QUAI across 8 visible rows
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
996.72 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
980.74 QUAI across 50 visible rows
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
854.7 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
819 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
3 tx
3,405.65 QUAI • 14 addresses
09/08/2026, 11:03:01 P.M.
-1 min
51 tx
2,413.94 QUAI • 62 addresses
09/08/2026, 11:01:50 P.M.
+1 min
Best candidate60 tx
6,933.2 QUAI • 73 addresses
09/08/2026, 11:04:12 P.M.
-2 min
1 tx
3,180 QUAI • 13 addresses
09/08/2026, 11:00:38 P.M.
+2 min
22 tx
1,441.23 QUAI • 35 addresses
09/08/2026, 11:05:27 P.M.
-4 min
1 tx
500 QUAI • 12 addresses
09/08/2026, 10:59:27 P.M.
+4 min
4 tx
568.02 QUAI • 18 addresses
09/08/2026, 11:06:39 P.M.
-5 min
2 tx
1,000 QUAI • 14 addresses
09/08/2026, 10:58:16 P.M.
Biggest whale alert
996.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
60 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:37 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005d003d39725bf60fc77f0e7f80895cb2ffd9de376ebaa692f0a70baaa80beb
819 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:37 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800735ad031ec000117ead1b48ff124428c628bb3cd23e820e245d8523b5c
854.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:37 P.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640029a49322d114b73046d36234da5b12902106bf468a185f91944cc84468
662.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:37 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100014cf3f3fb10a19d7ca47063e0096f14523fcc100b3a6dfc764ef34a4f8
686.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:37 P.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00212620fd05ede45479e151fe33b45bf2988be250f917319d0dc8a419d4
618.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:37 P.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160050f539cf055a739616430f36007d7068d08ff152fb9fae560ca75e6c5c
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x005e0000988c3b308d0da16e1be4d1e834bafd3222d3961714836039ad8a60a9
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000b007cccecd2cd93192204bdcb3ff960d70ac7c01a439b5c739444b62fee61
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005b0054db81d1e2dab560b33266289171b372b2a00a01eceba75558966b0d5c
17.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004c0020fa5c15426029c89c116d74b783cfdb2882f510ec867873003851be5a
26.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00390077fa54996f836ff2719d93c0eb2f046d9df7fae85aeccaa93039a134a8
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0012006f0988c757ce1b8b6bced10631664e654e689139117e070993fb48db91
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x000b001f522541d9074108b8c833d8c56f61bc13802ac38ce39f4d6f9677f26e
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0045001eaa5486cbeac5b5fc225bd0764473648e1300ad0e6b5934b7fc6e7b38
16.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x007b00089be810dad722cdbb8b25375d35ee857a25b758d44b0578b5b848e47c
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x001e0060c015c541581659b0dea0d965e033148d1e0dafaa72dd60a0154c272f
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x005e0032e9c33da474bf102ed67671a59c33a50516687d571c98c73b0f65226a
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00440078829b08f88697c6fd71fc4b711ee3013e9cd020baaee231d4c6ea26ad
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x003500375e1799a7fa68a32553670e2bc9540687ef0f5c75cd87743d9f6f04c2
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0012006a5f35039c07c3356701353b487fc3050ab62a67181da545cbbf82a340
101.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0063000017f80e7cbc2fc57ba12e919ff333a80219f8ad4c7496aef7d82dc239
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x002f00251e3bb6d0bd8cb5d367a0ab026d3efd5cc121eea57ac5780228991f3a
105.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x004e000702319c5c2336bc6ef132340fb81428904fada03dbffa6833c9715a71
32.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001700220a1b63f4440ade8f86a4d590f8f57986636b2df7fc92ee695aaf6f96
12.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00280038edf39b9e200fde14b85f3d498f4d2a42f0e0d8360794d69ea30bb268
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002300291115c6801ff1c322ba9eb47074a675098779a444128f9649d4b93fe9
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0008002c25125f79ebcdc38fe58153085bb1e68feaf350aeaffabd628a054903
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0045002f9f35b6d60a502bff2f70645daf98751ef54908201a98f135cf93c353
32.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001900422d8d434fb5f013b9c257f3ab5b4bf51e195e2760d2bf69cd3c46599b
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0074004fffbf38be4a26bead6ba99c72a8cb96f6d02087699d95d7e5040f3b5c
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x005e0071efc6c615e5284d4f0834b6f2876af0ce323285ff3ebc7032486d32ba
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00140044824fd0eeeef765ea1e0170d4694ea195dab36c0d04acc9ae37b8d7d1
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003d0011a2add7a46e56c1aab860875597b890abaceb97715e7d1af81b248bbb
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004d0060ad2fab7cd7c01bdfd3e6b77b9f0eda1255967fbd1346f8bc598b5493
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0041000053f79986eb18ed9384c6505a055c6d6772351d134557fcf6505c43cf
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x006d006dcada7707349e7dc598efc65b69f8e8fc6a8287c8a59c5663934827ca
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0008006284839f6088083cdc02976c25317e0e4a96ada3143c63e65a8bd52682
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x006100220814a571877508ece78a65419c84478e2921c3699b3af8e07ceced84
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0065000a5fb6bb95e4dbddb58baebfd2953e52364c52896475346c71f4c8d390
15.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0072004791ffdc54ed74e60919b35def8db6e9b8dc0e1676626578d1d34a1bed
20.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003d0038a01f99c61c0458d2c2af47d654c144c14e53eedfc76793bae93af407
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00060042e6727313b7233871b26204d0d60493f51673ffdf6525b45c61a00bc0
17.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0002000e5bfdb28ca4abcf2f13e8dce44984a86efdc80183abfdfc66899be2a6
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0031002df32b2e9da366f1602db406b302a813d684db2da5ea770ade0f0e5d5d
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001000103e277f7f0760d576f0ec01897e1698866dbd9b2155650068d97181a9
17.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006d006c570265bd0547cd9c887a7d81d0462bcaeccc3c8c40448f996cf8a7c1
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001f004dbf62b512a165071d0248092be565905965235deec5c5e4608600c1de
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0043001af45b010d66e6b71703fe04312f9ca150538e7d110af366d1b775ca8f
15.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000000650ccd4337233e942f266332ea449cb7e789ed52a1bb2fd879519ef4ac
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0034006ead654267705db542c8196a287806514abda1330b354b4d09d11cb32e
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0018007c6d6e3b46ba6af60ebc5a1d7e6f3ed1d8c443a0b70f2121f3c9082bfe
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x004600122cf5fa63380226edbb862b4465eba6702b7a0b2b49caa943228d03b5
18.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00380069c34965eebb81425c14a8129f17490a87a46d151d16952605fd912a78
20.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005c00294fb94a3926709b856f88100f6ffd1843d1ccadf05ecedced4fae7336
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003e007ced1e8e74c8814ebdf2457fbe1f604c48b2298d8d6f85b395b91f9188
240.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000a0010221ed5c7a29fcf7cdcc4c22864714218295ad6e01aa18bc7636c6342
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00140048b9db986807c23241ec7267a85d51190ada2b4d6231ed58a3f664fbc4
798.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0026e8576bc3ec8b37cfc7d27a07efce05590890e011f605c3a87f1e44f8
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00769cc39471bd21a9ef1ed2b189d1ca40c8fe5f996ec4c9fdb57d18df6d
996.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 11:03:25 P.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007100144035a330c03cbfb995e834c7a91582e187b7055898f1abb0622a957b