Spike bucket
09/10/2026, 11:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:04:00 P.M. to 09/10/2026, 11:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,915.16
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
5.9x above local average
20x previous minute
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
68
Asset volume
6,915.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6915 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 • 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334.
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 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5,968.25 QUAI across 9 visible rows
0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Net sender
Unknown type
1,211.63 QUAI across 1 visible row
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
1,125.5 QUAI across 1 visible row
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
992.16 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
931.24 QUAI across 39 visible rows
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
53 tx
1,463.38 QUAI • 66 addresses
09/10/2026, 11:03:41 P.M.
-1 min
26 tx
350.99 QUAI • 38 addresses
09/10/2026, 11:02:30 P.M.
+1 min
Best candidate50 tx
6,915.16 QUAI • 68 addresses
09/10/2026, 11:04:54 P.M.
+2 min
1 tx
137.76 QUAI • 14 addresses
09/10/2026, 11:06:14 P.M.
-3 min
27 tx
480.03 QUAI • 39 addresses
09/10/2026, 11:01:12 P.M.
-4 min
4 tx
0 QUAI • 16 addresses
09/10/2026, 10:59:53 P.M.
+4 min
2 tx
69.62 QUAI • 19 addresses
09/10/2026, 11:07:30 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
09/10/2026, 10:58:38 P.M.
Biggest whale alert
1,211.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
50 transactions
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:52 P.M.
From: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x007800499b40d77404d1c241942fb29f2ce885e20edf40ada7a68f57c2c87197
2.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:52 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x002d0004b2bf2d949907fa45321a90d45f6a805bec3e3d189f4480ca6a9d4225
4.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042001ca07852e8c1987907d77f95a0353ff013f1e557d2522fb20d5d1aeba3
1,125.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000029e97df7ea2d1f0d420efa95f4584bcaa6893e98fcc9f07e0e60acbcbb
4.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007400466da355764846d1ce7a9e15176bf6db51cec556eae3e054a06719257b
810.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f005bbd287c40c12c6ad7048ab2b9e78a4e326018e44e6716e32758d6e3c2
721.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c000b8cb5bb336215535589cdd7ecb332c415867c31d8aa6c3a2f65c32efb
1,211.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b007f38efc32dd85ed3ddcd53ac5564d96c7893f416e0d55a7e709ba54dc4
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001c006afb98a8e788f884be42e59d8b8583b9a10fb981fb6f753bc0a958812f
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00490001d856a4dd7f2c87b23ad1d4c4275f22188b7e05505203ea7f2c795dfb
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006e00536be90974f52e4ba324c77507a52378099e30053a7aa2f0dfa07fa6f8
149.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013B50FD6e114506825AE57905548bFFeb59F95
Tx: 0x001400709f4ce406d9cea7a26e56668c9a39d2dccd384f1de9d0d13489d93632
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00390002db9f4c00ee1f49780d41c47922ef394406e5d268393d9cef2a12d76b
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x005a006e1bde8fe47fd7c85a61de26effa7c7c5b5d2dbdf37de2a0ee17d30f0f
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x000000615118b52988fdef69032f3d2bdc08304cf659c74594551a3a2db5787c
34.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00430059d61cae270fccf5e76f07fad23d03ffa94ebea71c3e293f90d2b7a915
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x0033007c1c78bed2d10e81d034508ab22baeb5ff2ba015bac6bf9e89c14ce414
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0036005855d5be1ffabe6fa2e19c933530c16de6b5a1e48c5c9753487c0114e2
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00210037268e0a2bffac73f3882170373ef15770330adff2684638bd52533546
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002c00422dab3a6e7a2ffc26ffcb68e80a3f5eef92029a22d4b8865ff0a45463
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00450054872ea86a018db7ceedf7c3d2be9aa11bc75e85d844ffe9a2b1142ef8
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0015001de13dff6366fd6ecd789cbcb10b557b2e73466be3de96f29ecf92d57f
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0060004d8ccb7af2af27f99044eaa72807c9fb71772c34426578f8b803980764
131.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00010036bebc795f5186c7ac57524cb658be68b7e14df501dda1404bafa502bf
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004400537976a861cfa2c00f0abd0b3a6e298bf37f5f54af4caa67da6a256bc5
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x006300502edd699e2496680097b26a07ad30d7564c454c97d0941729cb94dab9
22.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0041001ca475b5fa796172a620c69926f0fdb093916478c22a6f79f07614e69f
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0002000f1639be91fca167658268a6d5925280a25185d42ddf7d2ce989ffd496
22.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00400048ec35d476781f9aa454f86f973f9e6b1f23c4dc5f48069f15ceeaead3
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x003900614923d7d865769767ce82764b42bb36556be0c6c4df09ff09833c792a
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x004000093c197d1c929e4e00b846f6bbba2de4b2100e8ae90a52dc2b74880c48
40.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x006900787f7dc5cb9753adcec046544a0c7f5b7eae6a109198d3ef8129dbd8ca
33.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004200324cc8a820765c7420cf2bd30f1d36ce771a6d54209baa07e68fa06e88
38.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002a00797bd8d2d253022dd266ce0fd6c12e2382a4d5fbf8ad8d65f79c61a8be
18.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007b0037da3bfd0bffd73df5aaa7944daf25e6e7d6ec00f0ae2466de0635bc27
24.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004000459aa26fb5f6cf553acccd5ad823efde325294626536dbad791426601a
16.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00440006bbeb5e0c4f24ccc66b4df9bbc0d53bd368a1a7becb5b079eed15d56e
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0045002d6239234bc53b3a7eac964044bb0cf32d57453849962eaf70d774354f
132.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007300665f4b6e55e1b45a38ca95f3b59596a0e781ec326ea2a314d2783be488
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0069002b69cf0d4b2610a86867dfb0c524bcfd891daa8702ceaf774bd3512748
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00340057a5b954e3942bad49f343644e36e6a2fdddd7a90868fc65fcfdea92da
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0005002248322fe14a2f22081daa599ae6981e8352afbb9c6fd61c01692bf2cb
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x003f0015144d6e9a0d819ef0d826a61e2d9d60f0ecb1933ce50f2b6a99db8190
51.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002e002ff7a1eda1c1c80a0a497b97fe8168d3a478f41af6d0ec814bb55898af
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0079001ea6a000ac83684a5e226d7db682857b4b345aecd239a6da30cee5b4e5
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007e004452cc1588c14e35d93968d572067d41d5c6bc0480cc1f288f5f235eb9
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001500130126b989484b9a293d7edfb381ca4432fcf9480679f50d42e5014eba
574.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x0016a9521F06AC3FC912f97D744fe9451d999767
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b001b5ee84f817330adb802c79ed7f1925bfc7f66a396212d7a7f8b4b98a6
523.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240054e70726b98a422cd013dcf4f366638a20a7e04109b8fde0d0abfc0b11
992.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:04:28 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0063ca0a6d616f86a228a4646bb54b96072c084a20e3d1a6e7e67dda7794