Spike bucket
09/11/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 3:02:00 A.M. to 09/11/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 49,860.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.3x above local average
0.4x previous minute
0.1x next minute
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
6
Observable rows
68
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
6,630.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 6631 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 68 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, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 68 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 (distribution).
- 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
44,950.59 QUAI across 14 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.63 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
6,822.89 QUAI across 1 visible row
Known watch context
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
5,610.14 QUAI across 1 visible row
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
3,735.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 44,950.59 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
Selected minute
6 tx
6,630.78 QUAI • 17 addresses
09/11/2026, 3:02:02 A.M.
-1 min
58 tx
18,172.57 QUAI • 69 addresses
09/11/2026, 3:00:49 A.M.
+1 min
Best candidate68 tx
49,860.92 QUAI • 77 addresses
09/11/2026, 3:03:14 A.M.
-2 min
7 tx
32,506.45 QUAI • 18 addresses
09/11/2026, 2:59:35 A.M.
+2 min
47 tx
40,853.3 QUAI • 60 addresses
09/11/2026, 3:04:29 A.M.
-4 min
6 tx
16,244.76 QUAI • 15 addresses
09/11/2026, 2:58:22 A.M.
+4 min
7 tx
25,403.46 QUAI • 20 addresses
09/11/2026, 3:05:41 A.M.
-5 min
16 tx
20,953.84 QUAI • 27 addresses
09/11/2026, 2:56:56 A.M.
Biggest whale alert
19,998.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
68 transactions
1,136.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0043007b16d5950620ce08417092baa96f790ff386023bb94a0eb751914eb313
286.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x007a002581d57ca86add5f5163ab017dac2368c24b38556f95a53c3b917b79d7
411.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062001ef36e80101caab2616c248d7ab855db529562820e4f400cee146726d7
811.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065004f01572cfc6bd85f2a5724a6ee9b169d5e43b9e20cd600c14aefd173dc
1,650.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024006154ceed3ab635bbc8432f8b424b0434852231b23fc6c18a6885d660b2
530.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042001092e22cc49a8c69b1458ff162147eecd54a60f3dadcc9bd8166720e07
2,727.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069005ddaaac702e7a15ee6f068d3fdf9294dd7fc87459ce77c5b08cb428a20
6,822.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f00097e0d6d769fb129f1d33007583ef97bf27a81abb970e31d4178654c35
19,998.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500169cd673e6aed07da7775a407766862edb3239d3a5751aceb132fbe7a6
106.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e007fb262d49ebf83c5965a23694abf64a0be2f4c7a8c5020cec3cef167f3
107.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068006250b59cea509eaf02fb1998fbb27e6ac13205db8b6468b08ab7bd6777
3,735.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f004e7df63eadaade7b400e4ef965fff38ed6046265cd32f8fdb13326ffc1
5,610.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00147cf931cf299ba6018defeb31022ea7ed2e9100b3961c34a62baef928
106.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001200421ff6a910307eb271ddde923cbbe6b74a4fc1fc25164b2d105ce9c57a
1,090.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000500109ff7b946e6cca31f2c4e62b01434af7811b29a3398eab7d5bbea72bf
1,241.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:38 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004600264c2c706cae18073b70d7cb4070c6c56c3fee43f4ceb21e379241bffa
739.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x0012001a7b300831280b0ebeaeea23d7075a01022cbe5e40aed192ba64619e6c
1,820.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0037000ded238b64ed6c165a917c462ef8595b2904b7b4e00311eecfa47df2d4
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0059006b2228a44e7487c1fe763f106d5ab6ab4a56b00471c8f83b8b66c240a9
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x002f001879b2984b7ac3e55b9627986975517d32bf1f40de0a2a490c237df734
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001c000d432f3b432c76d8ae9ea8c8b4893fd05bf3ddaf2841f663854416ee4c
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0003000373489b9373aa880093ec03e6cf27f891f6ae081cd73f7184ae93d481
20.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0077004bf1b18e9a5c5d5ee2f7ce6f991f7a301e459f005dfe9e64430590afa3
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x002e0002c7d4ef1d53de3a864ea813b82bd5b7db58c08767e6ca450dfefe2a30
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0011007f07bd53f2db13aaaf73a12dee0604f05bd9b1d11f23f66f4482d01e1b
35.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006b004290ce38f793b685d4ef6335a4237fb3f706fb449a33a9893b1a94af33
14.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007500302dd31852610cda9a407ca8eb541b1094a3e2e1547fa9597ee53d2ee6
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x000e00351ec22a50de836e3796821aaacdf3bf6d8c4e2ff7fc090afa063a0426
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0066006c71e813bffd933a5cfb30321f5629a52da93601e395766029d7ed6b68
19.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0035000e029d055e976ba4ccd4c071812d2ac870e9ab4a13a7b01a451402f912
21.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00760011bd0d1fe6833e2fcf355200a50fe8fb45679efee47ae97d9b5038d259
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004d003f9dabb4054e13124c915ebc875969176c25f483eb1c61e36d4579801f
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0060001becde7fa9590cf3c6ed3f439bdcde9f6a0a6635435b06eadd207bd15e
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0058006db9663971099c27990c6c62f74185485f9c85ff05724978e112db53c4
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0021005a054ac8756521d20b9f2c7ddc3f1143e28755f11314ddaeffc8de5128
15.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004d002a675dedd64f689cfb90be1347c7227c55203b8fe32f44e84524f23b89
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00250025ddca1da4134dc1e24c39dda5eac556122991760d5033eda88e21e042
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003000615380214453bf833d5f96f7c641338483e567365ffbfdc5d8de958032
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0023006ae113fd50de7de2087e1b1d3d6e58e5784aba9bdbcca099625c7aa86c
14.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00220060153a8d9630dab76ef4a3746e7054d6833b52f919d9a8260fe912e9b7
214.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x005c005574cce6d129dedd42e2d5df3bbb16e8e5e32eef48aec20e1b9138c364
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0012004d2a0e190c4fb3a1195553162d7f669febf5b5c0f71c3d48530c2c7c09
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000900210a47ece58260a8a2174513899552d8ee7c3a53530ba5d035b76ff8b9
104.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x002e00509b04e9547afa63930a70780b797ff618dd8e20e26a82f0767b9b09cf
13.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x0038004b73a3f7c79e2b85aa70222119f35fe9c4de79e538df5ce19971be1044
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0050002955cf9bac3623527b9c51fa4790c0c8c7f95eab81c3b746d2fb2e9bd9
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00000007e53a3f185d7f0ef6711e0df9f9befe47811f8a842a61d13a286526c0
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007100660bc02ca7e22b5982ae8714f8a80fc46793a1ae7185857a5961116542
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001a0056a39dbb4f90c73ada1b893c5c4399fc633f586730620b21d642a658fc
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001f00733c0c9dab3e17154d3c3da5d076eb9ff84658ef669b4c0c5020ae7bc9
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0006000d0466c535f36729295815346fc4f71827ef1e2866cba945c11c4f1b98
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x007a0042483187942229669cbe1b2e490b7b2625b6a86fd464cc7f36c17d62d0
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003b0009374b394374495d9314d7ed62a0e84fb3cb3f2a8a761561f2b76c8421
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004a00497f74f8266e7ea99664984ec06b7cdb61874d2ad62af0abce6a76ca8f
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0053004e378422d124a0f7da1e11b2b9dd32a27970407caf7a5ab98238f01df0
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0056000d8ac844d544421cef9483104d2c54daf53e6689cf9c476f5fc46d1189
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0041007d72233c42810b681964e554a672a0d04606123785c90b74cfb82207b4
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x007b002ff833ece9bc29df64d7fa11ad36abbc6fe9d8095fcd5f8dcd865a14e1
41.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0023000425ff7fb5011218458951369c5fac5cee657c9d54cc7834fb002e0aad
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0045001cd1d5145d1c6ba35b43e18d59cbb46a209494902e3c8570abfd4eac53
103.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x001300466cec8b4b8d98279fa76b9894686ae44717eb0d3fb0e53edf27a67346
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0027000aee8e4d905c84a59aeaca1375f8cc3138f4316ebecd97fd8841858181
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00080014aa6a0cd6e82d579c8d3d065d326594b557c63b82a8dd2e585ce461e2
13.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0077007026094935237613a3bcb0a7872ad60643ea7f4dda94eac1e9b426c33c
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006f005030f008a224b6156a5723f88ab4082d5bb83ccba95ac6655d8fdfb8e5
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x002e000c7d7f3ecb0ca84171e399c6cc3026f5aecded3ecb673c06f60eea4f9d
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0066003ede3abbebb30475550007758d78804b87ecda203aa936ddcdb13d3e4b
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:02:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x004600650ec3eca7a0e55f5a38a08be6b3ab35325020f0bea4719ecb64ffd6ef