Spike bucket
09/11/2026, 12:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 12:02:00 A.M. to 09/11/2026, 12:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 201,821.17
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.4x above local average
15x previous minute
0.1x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
19,999.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A.
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 • 54 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: 09/11/2026, 12:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
200,702.81 QUAI across 4 visible rows
Known watch context
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Net sender
Unknown type
199,999.58 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,118.35 QUAI across 50 visible rows
0x007F95e091491def946BFA3006773019C37de1Ec
Net sender
Unknown type
491.58 QUAI across 1 visible row
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
215.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 200,702.81 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
19,999.04 QUAI • 13 addresses
09/11/2026, 12:02:27 A.M.
-1 min
50 tx
1,292.21 QUAI • 58 addresses
09/11/2026, 12:01:15 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 11:59:59 P.M.
+2 min
Best candidate54 tx
201,821.17 QUAI • 67 addresses
09/11/2026, 12:03:39 A.M.
-3 min
1 tx
200,000 QUAI • 13 addresses
09/10/2026, 11:58:48 P.M.
+3 min
1 tx
10.88 QUAI • 9 addresses
09/11/2026, 12:04:52 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/10/2026, 11:57:37 P.M.
+4 min
39 tx
1,392.08 QUAI • 51 addresses
09/11/2026, 12:06:05 A.M.
Biggest whale alert
199,999.58 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:02:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
54 transactions
199,999.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f006d1ecde12aced1d6ba8a551a5ab7f15a36f0680df274ed49fe6b56416e
491.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x007F95e091491def946BFA3006773019C37de1Ec
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059002f2e6d0044ca796d535db13d952ae5283da46029948394d157efbc7e13
106.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060061c16393aa2030b8916c4cbe58cbbde6416abcba0cff07fcbeac6baffa
105.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061006a18e4036ce6e89acddddcd602dd306ecd589614ee0f56fc5930b8b489
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x003c00574b258d5a03e2f5fb2ae6f121f02bf05a1adca6ec538226054e0dca8a
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001c002c85baab8d4448300381a3da9158d01dc9bf7331309e04d3299566e5b4
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x001c00618f2be3cb491a298a5c801101a6acf06525c3d1fe1e32b67222727605
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0050000284f7234f2c4c0e5fc9d2ecbaa0ec04426f919a34f7bcf431ee12f268
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002a001c66cba4c24e783f4be0721d69ce655e549fbae4486f436f3d520a7e58
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00090066c34685febda1b5902c6d06969cd1353a680a2c5b2a38f4d38449b3e1
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x002300772b39e9873d0eb92b12938091dfa80ba0d73a9c3dd9a8005d6a767447
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0000002e18606d22a100c75c7988105e009b16c99dd5bbc69f2ecaac23ae9aa7
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004400405346521c26b7dda1825108b883340454752e1b3fc184e8bfb8c54a0b
12.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006700350344c7a062ba9ab90e008e9cf8c99883f16307f3a3231e8ca7d79935
21.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0078004d0cb6c3f2d67f9460bfa6026e9f7be4a34fc3fd419d83b928937fb04c
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0055003a09a35288a55484bf1a9ea624fb8288b4e09ad62e8acfa34f6e56a54e
42.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0044004100cfaf97001b0e8b685336ed8a8b04d5b6f16952f3444d1b53c2eecc
19.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00540018b2b3d336bc57ddb7fae177b3d63991e67cb77e5f0850c22b162ad9ef
37.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005f004ee961b2dde63742079c8ed711a3594a410fac826e4c482345c37e15df
19.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0028006d01880ea233440ac632f59db0c7511668439e76dd6f7c8976a4f3847d
26.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00320060dbd4355ff01a1830d14dc0ec94001322ef4a13491c9e00c63568424f
16.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002600244cff5c426528a16b296e886002823357376da93aed2f3789f8618424
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00600026ab6db6c2d7d7ff320b5e4892ab6e508af3a23e2823811b75c53b8782
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000e0046651ce06e58b2d0a542d885094e138386b754c5d15d6465c27d4c9d2e
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00230012077a65a6ca295b9481ce005a1b5127ec1444b3dc6e31f794f1f730e8
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x0000004716165861d876e2f9249dba2a695a514b3ce3b49319ba26de3ccda76d
100.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00250000cd8066a08abfb078afae7fee9e5d75ce094f1f2a183108a0797bf2e6
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0063002524183c02ed2a8f411131f663ed48ac81e59319f0b59873365c415455
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000c005e2693479dfe198e1a068fccfbd558ad88a93c123b02666d98b74ed6ea
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0020006f570259c36036822a9412496a3835cc2ff839667e3bd4a5a3016002bb
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x001800518d04156d99e16c5b00372877ece2a58df44074e4a076e8a4801a88f1
20.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007c0020457b51f539227bf9c82b9fed70b786df7502b7a2efe1024d54f556f3
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x00400027c8979c74f12d380d9ae713f492d8f097ab4613c7306208fd9edc94b9
104.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x00780026c03d5488b80482d5233750cc9539056440e669e41acbfdf998201550
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0056001d7cd3c1212ea549a7618c7f99dcc94035a0db9b97dec17e5bc649ec8d
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0036005c2b10d9807c1655aed947db946dc8aa7d9f24818eb2fd74e66c92357b
18.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0020002bc6f0f020511dceaf8acacef305f18e8d40902dc77647881b17645a37
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00130073d0c0a1f581992a90be1f136211a06fac4776f4a57f7c14dcd5179129
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x0028003657cb0f9ce3a1876f934167c35172e1e2818cc9191d842cbdcc82e5af
103.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x00230063bc84f2faf8260da51a466ee5aa89a51d4d1edcddb0096904f36169bf
21.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x001a001652c23a8ea5963840c11407f99d8ba5e7f3d0e4ea278f15907964e822
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x005b003bc2e3b6378b1342a14733b2b57f4a0744844887f6840eb5712b77eebb
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0032001b5a17e4daeab51d44f9eca1d4959c52ea4d7ee49e4619ba46dfac26c0
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001000507df627e1f34cf27552543a51edfb58d85c4b82a8d9240ae35316fa97
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00530024dc6777a75ea2a5088ac96ba110e1c8463d866976f3529e6f5f67b0b1
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003f0024dd567fecb9ed3d8021d021620f2e8ef4f66b4a422324e0c22335f680
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004e005a7d809e38b4e4c0a2f28f762ed176eb79862c242a321b04ddec347367
215.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x003a0013c09320675976fab561cabb84d5541e313bd95c8b77fd6e87c130b790
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0053003e49fa94810fa9e60c134814741893faf0373b2c7bf0ae2946d939d1e1
51.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0010006404578ce1b6a4bf6834ba26be0156ad26712a7c917c8d64f5ae5a9805
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004e0041647215cdd00959b357b7d05bbc41b396baf90e41fbb3258bc61cbca5
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0000003923bbfed8174887cae7f89f071f95c3edb34d733a7d9e1e67c850300e
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0015007775a5b9fc8e6147ef22175ab6d2598eb5b4dbe09bad1cf7973265d72b
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:02:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0040001794ef5e8c834e55fc5236c6ffb78fc4bccc3f42a0838953f2977388c8