Spike bucket
09/10/2026, 11:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:04:00 A.M. to 09/10/2026, 11:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,850.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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: 09/10/2026, 11:04:00 A.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 (distribution).
- 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
926.14 QUAI across 47 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
777.92 QUAI across 2 visible rows
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
772.64 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
179.85 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
146.58 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 distribution 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
-1 min
Best candidate51 tx
20,874.02 QUAI • 65 addresses
09/10/2026, 11:03:22 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 11:04:39 A.M.
-2 min
50 tx
1,427.74 QUAI • 62 addresses
09/10/2026, 11:01:52 A.M.
+2 min
52 tx
6,080.3 QUAI • 67 addresses
09/10/2026, 11:05:54 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 11:00:37 A.M.
+4 min
2 tx
16.49 QUAI • 15 addresses
09/10/2026, 11:07:37 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 10:59:21 A.M.
+5 min
2 tx
5.03 QUAI • 18 addresses
09/10/2026, 11:08:53 A.M.
Biggest whale alert
772.64 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
50 transactions
146.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x005f003593f1417a48441122b834a1b85dfdfc1863c2626ea2e06d0e9c658b04
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003e000cbf1fe107e1b403cbf4b5b882e28cec7c136feeba6497ed307a2c98e1
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0064007e4317e407ee98c1d8a5cf0e5bb269beec57126595c7387837474163ab
20.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x000e0024bdfa833a1bc693d7f8710305ab85b953cc02889e3f18177691cb425d
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00670038d343fe12c79f2c950ec2d69964677bb1054cd14f8e1cc0b1817a9ff2
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0062002364481aa8fe1353e478c6609da1d6cccefd4abe3ff90ae7c64f7fc9b9
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001d003b88506d6f786ffbed420ec6fc3e3072b5525d83de3ef40c85a59a0aea
20.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007f00337fa8eaf7001302716a35cc4a0380e383b267b61061d9820006e31aad
24.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00660058b90ecf3b5de0bf293f150210702fc951271f9474778d882f370c5f9c
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00600014f8df8126cfa90afdfae38945b7262245eb0e777b31035194996b6259
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007700196b8175551a254c5866fb822fcad18fc3853835c69bc646c924180f83
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00030011ae204a60184e01cfdfcf4991070c1964c92c8e79efee3414078b02ff
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000400430bc1d087b34e9189a5dc38e673f26309c8bda19ad22ba0c4f3a2c383
15.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0052000bf705fef40aa679afb88b62006e860ce0fd4bd2534e5b145795f36a88
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00130005aab26755f837b1809fa6bc0f20653a273f07f342d383b3c9da466545
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001d00267570b73a677225e71eb227ba36f65c8f0562be6db19664a1995d9a14
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00690003ef75efe8cd2c912956d9621f350b57a406e2f588f7b02bd1b9ea391c
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x0002006d50a3c8a65c574c68db9bb0a3888f6cf83f5ae7639098a089fb669475
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002000046ceb3947ef1ad3579f73880e5355371e4c0f7b957bd6037509260812
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00730006620d8a813523f9d93f5193f40cff13d6f165656d5ce19663990d4c70
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00240054af601cf2602986314336055307632b5464db7b015c7bc122aa8d709f
18.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003c00004ee82be42398fa1814850773c37060e20516052ed5bffb897d59cf38
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003d000fc0123f538bd0c7b4e3c8a6b60dad5b3af3976bbf50e7fc37d39da452
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x006400393b8df459ad7ce5fc91f2bd409b99335de5f2329ed7355d0c86ce3061
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x001d0038623be6d7516af475d98c624130f5ae3ed8a5f0a63d597c29cc15dbf8
19.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00690062c02cae941b75e587bd6c148c3eaad4ccadab129ec1e13d7bca5becf7
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0073001fa04050247a638ea24b053190b6dfe8ca066de91577d4971f161eb075
179.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00160067724510cc7550058887d88f9ed2f75134c73107c990eef126c11d4fbe
14.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003c002951a69866c34b59cc378ffae7541887598c11b0a606d8c5a769ee06c3
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0003004cdd16cd768630266d66e4d535356c6b0963479e54e450a16e98a1f04e
24.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00400050db31c5e66fbb72e5d15401af823ad90222526aa0adf68841f99c6123
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0058001ec77a95b190a57f581f1d1d2a33b2ce666ebeef77a7da68030a5c210c
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0002002e7cfa5356da0d54ab6c60cae7e11b5589e8cd3905246e348d84336b36
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0041000246a1588a33a6d912d7aa2e93ef22e376c1552a5155082dfee5199a3e
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x000200227b8e5d80822d806183d02c89df6c753c8245b237c479bbcf448f7329
34.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003d00570d3c9307e5cb612967cbf081274f80defc20727590f8ecee8a11f7af
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00300073acc3e9bf198053204531098bd2a565053270916f229e813619726630
109 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0016007f642185c00343da7cc0723245b2437a04c46d828537d8c7297223e76a
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00140029149187b15f0571c05623a0f4bbe6a2d1b4d4c03e630e48f682791a6b
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x003a000405b6e111dcebb3f1a0cf4cf9bba0136b75b18f8811bee33a77a71372
45.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0016003067f5abe006223b66942b987e357799f74f17ae7530a9414bed3abec7
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003a0008fa49a235fc6fc4696ba8ef7fd34ab8a1bb83b26bd1b2b6b90c68bae2
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x002f005d52f3de127a2e1a5316bc38b97cc8b4af30640dd4976b1f2ddc01d579
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x000f0069baa4ec9413a18f470800c8542e86e2126627bc50c9439bfccad16eb2
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0001000ec9c9fb60284d3e7803fd6db21c1e490f6b0863be50cb4296bba5dde5
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00660009ab335e50ad99e7ccfff668741c5cd644fa10b39d945ea929c3e649b7
127.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001c002d62a888f6390b92ffa4334f9eee3d72ab6fc445008c25b33c74e8ed79
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005500641b7fcbaee42bc3b1aaac5ffce19facf3543d7b1f4e13b9bc2ce6b520
772.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e00420e5346f77617d06779d53eba20b49fa8e37352db3c176d06a1d6dbd6
5.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:49 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00120066d732088352a84dda153b4c1873fc12d8582077d09988480d8fc0015e