Spike bucket
09/09/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:00:00 A.M. to 09/09/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,598.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
2.0x 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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
5,598.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0054403727995A1b50197b34D7D6E64e70C068e1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5599 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 • 0x0054403727995A1b50197b34D7D6E64e70C068e1.
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 • 53 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: 09/09/2026, 8:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
4,394.88 QUAI across 3 visible rows
0x0054403727995A1b50197b34D7D6E64e70C068e1
Net receiver
Unknown type
1,794.66 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
1,432.56 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,204.03 QUAI across 50 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,167.66 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 • 13 addresses
09/09/2026, 7:59:52 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
09/09/2026, 7:58:39 A.M.
+1 min
53 tx
5,598.9 QUAI • 67 addresses
09/09/2026, 8:01:04 A.M.
+2 min
Best candidate56 tx
10,079.85 QUAI • 67 addresses
09/09/2026, 8:02:17 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 7:57:28 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 7:56:13 A.M.
+4 min
2 tx
6,633.19 QUAI • 11 addresses
09/09/2026, 8:03:32 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 7:55:03 A.M.
Biggest whale alert
1,794.66 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:00:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
All transfers in this selected minute
53 transactions
1,432.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:00:59 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x007500366ae10a37ea002b6536b351362992e433e05a1cff8cfe9884e48fc32d
1,794.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
Tx: 0x0023000dfe74e93199d1c18e908cf02c87264ab96c48231e8778042afc392abd
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066C187F46ca2F772B113f593f742E2d2889d2
Tx: 0x0025006500010b56e2f52fa36c5e10c5cb98e2fef64f77e5d0c1dba7cf226b09
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x0043004783e513f42c9bd4108b225a48e859bfb39a4a3c4b0b010203871988af
53.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0024006d856aa0e1ef32e0b01312cc736e86bdae6f30623f8e6f54949668e76e
98.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006DA4b634cC811661CF446630Ec5f2c3263e480
Tx: 0x0040005abf865c44b1e1eab5e60b09019ae56a5d209949cf059b63a8ed55cc57
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00050037da9fab94e290a516162ce4e36edb9dd53dabedbc72d3a2b25a2a5928
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0003001f5f1d6656fce454b8157d14417f0a818cc675641c37741341359c5f59
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x00460047c6dd18c588c8c51d7bbcb03942a1e2f4276d951c12f2b3959c9ca771
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0000003753037debebcaac40c38238b41a1612894c888c65b169d36121dfa899
16.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x00570007bec8172147fb000f53d4245e8399fc786b630bb31ef9457bf86ff775
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00460017d299943c7ee3a2a24cd87ac83ddf8d80d56ae11c42999a504a345e13
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005a001efcb38d6d9fa5510ff6cd748141c8155fba5b48884b3aafc83ccf89ca
547.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0050006d404fd5a57dbf1c3b637dd7ea3c07ce93aa4ef79a03722a281943dc8e
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003a00385ef0ddfc85befd47979f6133c015f999d449b8100a6844624d63c364
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00410023cada0aa642b293928b4c4ba2baab6429ed5ce298d41fc356cfad8696
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x002a005460b145744829b30f403f84dfec13591cea23ee235d85cb5e1b0e7f5a
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0057001e168d9c24f6bd33c022a7402679c9ca8e21c719a7a802ec3950be93e6
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001200667b22a70a67ee196b285f3b31d79a4e8ac85517343e111e9668920ec1
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005c005f22568d2d1d5354f738ae51b71f693a1560e94cb6f0c2ca6a79cbd931
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001f0070f19b0c799e9dd0eb77f0bfc3562001c8af3227b4a105e8dd571e3541
3.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00740031e4c3872a18f95c8b3b27feec61df1e3ccf9d626662d6d333d4da8ab4
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00790049b3f30587717181204a4dac31d411198f2aaa18b21ec62b0c3d9fc304
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0036007678e251c2aa0e1a0c4b24d7343c2bf9fe967a4bb74effea4e6091852f
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x0005002ea300dd95e19619bcadcfe920dc5bd90b0a678b8440695c1c697ea478
3.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x0006006cff23a1fd1a97b85f10c3cd0622b9a69fefca372ff3f897111a70fafd
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x001d00339d8d5248eb0bb5ffa90917aac4598cca94663dc943beaee04dd3d5d7
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0000003d65ef5430e25e17f7caccc4d76d53e3cf4d909e00a07f815f4910b0b1
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00750075197380ff6ee1f02a03149841385809a93be1a4bccc6aaeb366f804ba
14.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000e005bd98de94673ca38906705343e63e88c2d9aee65cd05ea8646249f8e10
21.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00140036991af44fd2769f93110b148fb7ef9687d974449a5aaa774000a208f2
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fEd46D4Ac5d577e8346c77c8b2019EEaF81F3
Tx: 0x00410041e03446d06096d7fc51465702b1e2abe7bda7fcbfd6df74501221c945
11.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00500030d7af2acd8b15a2e0d67430ae25795e9e56b102cde01c9442b6170bb0
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00740057747440c5241e5ac5ba778b38aa21eeb43925843b06c04d02d471db67
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x007d003bd59eba576fe5b8e38bf34d220ce72cbc06de35fe341e352d2d986048
22.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x005100493d5e3c4bf97deaeb878ecc4bb12944cff62d344dfbc79b35c20836bd
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003d006443c9cee917c48b5b95dc5ba417646920669c063682efe9282fc59ddc
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x005f005b49a9ed373234262872b01ed86249df62ee76d187e74178bde27ae778
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x005e00397c1d5ae95ef18c935c859e10c2bc7aa81396e06b3272d526af432e7e
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0018007f3d282de28ce2cf82d79e46bd7dcf5d797a65f1beb91ee3c341f002dd
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00140044b342459cf9b3ebfae1b747c09496078263914edc730f128e48fee03a
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0072001932c03076f58316bc184656d46db7852aa39cb3778320a2acfc6e76a4
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0036002e262d913f01ab9ba3a9e9df9172356103d23141d99185de0d4b47a1c7
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0077003a869bd5794699fde407bd01b84c77e8a42177babd4f66c12224481314
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x004500029bf1a8b0f3bc5a4309bc09ccc58883faa220518009db2f1007ca9de7
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0077006431b04a3eb80d9fdc8686139b78c38857832ad647fd8c8c4a9469ed01
98.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0054001a1851353c1f483e2c5b5a1ebf4207d577a71494f86a2465b5f580015d
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001a006192c9f57196ac6525ae1250d9747401b5b2ffa37b88fc60e181978395
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0066005175e6c783640404f089485a7e3937bea2a5e3018af6b3a94aba478ad3
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007f006b36085dcc9db4d3de3d6025f018b48bc9615d17ade1d2cf382d5a4d16
15.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0027000f87e0ef0c53e8fdd78d6e58802836ae40c1470c6de9190029bef1125e
28.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00490010888b8ec695086628f655f3cc4dc12abbec734bd847d1a892c3fd14b3
1,167.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:00:18 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x00720006145571094fc86ed5660407d4fc8b28c1f52187aab4caf0889b22fba0