Spike bucket
09/12/2026, 12:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:02:00 P.M. to 09/12/2026, 12:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,064.77
Unexplained QUAI: 0
Explained QI: 1400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% 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
6
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
1400 QI
Avg confidence
66.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00De5858B62c4b82b6514aa393198cC4c34e7612.
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 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00De5858B62c4b82b6514aa393198cC4c34e7612.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00De5858B62c4b82b6514aa393198cC4c34e7612 (7 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 60 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 12:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 60 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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
1,413 QI across 7 visible rows
0x00De5858B62c4b82b6514aa393198cC4c34e7612
Net receiver
Unknown type
1,413 QI across 7 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,130.46 QUAI across 50 visible rows
0x007E55FfCD240CD371698aD7E10854289cF3B5CE
Net sender
Unknown type
730 QUAI across 1 visible row
0x00729CEb2494376F500eA516350C2B1da652f09e
Net receiver
Unknown type
730 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00De5858B62c4b82b6514aa393198cC4c34e7612
7 repeated flows • 1400 QI
Type concentration
To exchange: 204.3 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
0 QUAI • 10 addresses
09/12/2026, 12:02:21 P.M.
-1 min
58 tx
515.68 QUAI • 64 addresses
09/12/2026, 12:01:08 P.M.
-2 min
3 tx
0 QUAI • 9 addresses
09/12/2026, 11:59:57 A.M.
+2 min
Best candidate57 tx
2,064.77 QUAI • 73 addresses
09/12/2026, 12:03:33 P.M.
-3 min
4 tx
0 QUAI • 17 addresses
09/12/2026, 11:58:46 A.M.
+3 min
37 tx
1,418.04 QUAI • 51 addresses
09/12/2026, 12:04:45 P.M.
+4 min
1 tx
0 QUAI • 11 addresses
09/12/2026, 12:06:07 P.M.
-5 min
6 tx
0 QUAI • 13 addresses
09/12/2026, 11:57:27 A.M.
Biggest whale alert
730 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
To: 0x00729CEb2494376F500eA516350C2B1da652f09e
All transfers in this selected minute
60 transactions
4.34 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:02:54 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x005100c5d32375807137ed0ddd1c00db7e38d894b2fa831d88083ab7eb8008b6
99.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 12:02:54 P.M.
From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060007f873a08ca5ad5651ebf1adf35e39e8e6a8eb31e03e24e0b9e07aa9dd3
104.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 12:02:54 P.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b002c785dfc1127450b69181763f34fbf05f310fad0093bb34dace414bae4
730 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:54 P.M.
From: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
To: 0x00729CEb2494376F500eA516350C2B1da652f09e
Tx: 0x003e0029fcc1899dc3653bc05e017c9366618f9e46b2b119cf22d581c449dd4d
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x005300458c9d89fe8b2af599cfd13e1dfa2d528add5233771db9bf0b3e5f883a
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x006b001b5d4d12f672569ab5b2dca758d821ca0c5a8de925b6a974d6c886bf42
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00090068d100070987829f66ed4de5823ae528b94773f3138ac918dd36b647c6
32.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001a0050cf47d09d938b6e50ee454097991041aaf659e4409daf16af2992b140
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001400210eb5262599d83c579da2f73f48c70b3e954c6f97d885f074923208f5
14.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000e0032b14bc749fbf21291b894e208ea4a2ea828020d19e7bcdeddf510ab13
14.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00220053eadb183b1e0006a6affd65097ae9291534d4ad234cf702211965fa7a
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0043001cfe8354f5783cd42c3acbdaff371817776acbbd5726d1a7a6c1643560
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x0046000acc16fce4eeb6d6f8481bf2d7be1d29369cad80d8b5087657fd71148c
101.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x001000724febc06aee0d3eeff5ad1ff56edf6a891b46b2d41c64bedc4b0c1daf
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0014001eaf25271ad4e75b6eca78a04a55578c32ef9a1ebc4413a7035a455333
41.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x003700169411c022776c56cad1b58ea0dcbf987c808795872abbf5c6a8a84556
29.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002c001e28c9a0baeb99e4da26b3c0028bcbefba8f2b9525a268d7ec5632bdbd
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x001c0033f975e13d712c7b3b90e47e9bc942c77fe518aac900c6c43c6fc46d92
32.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0072007451f6b2664868b046c81f8acdfa70482a332850fb1246b660014a1fac
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000300745e722b7b3d3c6aa4b07d2dc37a7194728f8a0059175609b4cffa1305
19.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0024002dba9bfdbe26769f05f77a52914b8f82e43593a0cf84b8cf37d0a99a41
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007b006e89798ad3cd4ec85c3159de8eeb1524135b30f75d4271e84b0136e64d
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0022002b415f5838dc41f2d9c855d442dff2f1358d7046bd17d56399a1ac3924
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00610056b264ca610050240f861f3c466d22f25717312072803e2abdb4a9dcd5
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0034005496041452b3c9550b199d5a5c0a89ae75f1e068e0921c4579076f2e10
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007700487413eb6a6c3c3e2e4b8f63dffbcf62844d48a70e328a85399565d4cc
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0026000d949e2892f843e8b9563797ca84478bc4dba1ff0f19163b4ce17317c7
14.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007900474b548b70b22df441767a13c518b9a0cf606fc9b480785cdd5f8725b4
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0024007a30af4b52b238ae22256984b88e07cb5446bf11bfed31d0f7097104f1
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0031003d171a37d6d3f12e1e1fcfd54186eaac002e00fd1c8f9cb7d1a4ee1c98
230.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x007d002af2ed3d72998930dfc62795177d865d45a576d63d9e657e9de5ca4ff2
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002600628da60f841b02bf092b0ae7928fe2df4a40cacffe23908ea155d397cb
15.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0010003121b207bc182b5b910368231d6095ed605f9e685d7fd14fb172160d6a
205.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0068005c4dfaa615c0c9f35886c2ecd34b39cdb263a7b558418a3d5a28f63a2e
25.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003f0011774df25f7e88597a43ea8513eba0e0684d30e15439368013fe511ba8
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0075000ca8cf7281ee629073593bacb52b65e9d054d70aa36fffc4b97ccb2392
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000c00798a3cb9cb2f4a696d1012d32f2c5f998eedf582c0738e9f8406e00fda
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0001005c3cc36ebd7c07eb9d750acefeebfa5a5b7fd14fbc793dfa638fbbdb69
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001d003237232d453708df0368456f9526b10ec172b89c476ec2216f526e6d08
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007c003f2ce1e6d18146d7520f8549ff16467dc74ef91ae199fab6ec3ccf7516
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002f005f4474cdb4e2a4a8e09104666cb8cf44394c43f0fd650120767175dcdb
19.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00150021b3f4e95cd9cab1c5e6059dd8f004b48d837cc7dee435a0e05a168398
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0042003e1658fd29a0a5bdeb9f9453a64c5e604b0bdabd6aa9b061402c8443c5
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00670018e917c3dce33bef6c758baaba8f1a9896644b6cfaac03a11d43304a9f
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00470001137fb810711e7cb46fe81c28535a101b5c86b17326325c4166d46333
16.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0035000e65f30fd6107c4d9d32e2a840f181d9b97a95a64333b94ec5c1c441f2
17.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x001c003c6b9eac1a92110124d2ce7cf1cfe8ad5be0e821d30686cc21aa83ccbe
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00320074ee6ca0ab5012f0b8023110bd039ee5a9d2ddc8b10045d0b2762c7816
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006900328a9c46f7fe8329beca02ddce805acb94b458c653226615e73db5f728
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0071004a018873666e30b7fcbfe127aa0b87677648213b871189749d1cd21858
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x005e0028c633b03e9792a040fdc3521c2613dfd94ed652ffc4bd9bb8be08a417
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005b005a62036e94204595f812e5ddda16fd35e072650c1dcdac91b6286f4923
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004100628433b234782dc29200e7fff3c8c13f9b1c536a21dd700743180586bc
60.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001600247c9ad315a22c422959cd2349ff91282c70cdf7f7c2e4a55d4c914f8b
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:02:35 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x001e0036d830817be38ec07cb563f89ec404c72244c1b06594bf5bdedd66ec80
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:02:24 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x00180099473d754866d3c3d74fdb120756cffb46382dd114a2e651382c0b21fd
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:02:24 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x000e00db306195592049a5bde424bca39bf9994147072a9168b640b63726a318
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:02:13 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x000e00f0d0d820ddb52ee3ee2b46a743926ddac723e9daca554efdc1e2953188
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:02:13 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x001800052e63d4fa66d0b1f502a8e0dfd3b09b0d64178073c696aab516c0fe72
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:02:10 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x0057003e2b7c5f2742aa26e6ad3af0aa048a5a6c09cc42dce09228d182c7db23