Spike bucket
09/12/2026, 1:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:04:00 P.M. to 09/12/2026, 1:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,164.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
1.3x above local average
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
523.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002a813475d4116D69CD81DD56e005663F485E49.
Dominant behavior: distribution
distribution + high confidence + 524 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002a813475d4116D69CD81DD56e005663F485E49.
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 • 53 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: 09/12/2026, 1:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,518.13 QUAI across 3 visible rows
0x002a813475d4116D69CD81DD56e005663F485E49
Net sender
Unknown type
1,485.54 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
646.69 QUAI across 50 visible rows
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
60.07 QUAI across 1 visible row
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
51.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 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
Selected minute
51 tx
523.64 QUAI • 66 addresses
09/12/2026, 1:04:03 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/12/2026, 1:02:51 P.M.
+1 min
Best candidate53 tx
2,164.82 QUAI • 65 addresses
09/12/2026, 1:05:15 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 1:01:33 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 1:06:34 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 1:00:14 P.M.
+4 min
26 tx
643.07 QUAI • 42 addresses
09/12/2026, 1:07:46 P.M.
-5 min
2 tx
5.69 QUAI • 18 addresses
09/12/2026, 12:58:56 P.M.
Biggest whale alert
1,485.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:04:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a813475d4116D69CD81DD56e005663F485E49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
53 transactions
17.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f0018cd004ad6c96bca7258f7689405216efe22c9ca8e7ede2804a9c26c8f
15.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073001485052f64263502b689b454227a08b2bed4650743e01021b70057720b
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x004f002da88a289381289006630e8be89ecba6a07f22932ae73beb9f8c4442f7
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0046004a5aca822f61634adb8a39df8f560e2417a49230f012ae8e341c4681b4
30.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006a002e545c94938f6020729c83dd4efb08335350fdc41fcb85ab2511238e77
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002400709125c6075b6bcf72b4be856896622fb1da99a3780a8aacfb584da951
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00360039ed41ee3db435d846461d643b0f1d83ae9a0bdadabddb3aa0bb3c0c17
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x0064000e40d663db6b7926f14eea796847cfc2c0b82c1c99fb026bd3a9d278fd
18.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007e00396cb67d7dc52814a2338ba1fb4ae30ace2ad0182efb8f6477870af74f
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00550013b1fca967340a52fc89256b4d35d5d92ce528c3a441191acd635c2e2c
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00600037568d2af738769a8ce65ad95f0e29c8ce4548d200292ce9b55dcb5cec
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005a004ec6d35a1f5a7e7827741c5b08cc81c50b3b71b1a4b77231973588c1ef
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0062005d9b2c4cdff257d242a3119b9b42ea0880d769da62a0bd5c5fb5bc0592
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00290036b341bc8f43da112fb56c68be35ef29c0fd90ca29b6f87a8b8b9b2499
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0041002f4a565837304c237649d11ed3c2c8595c64b45c992e3101064506e5ea
37.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0024001431305189eabb92a0c27ce187e64e1533f9a91444a54d876f849f2d7e
29.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006b006b95a288efdba961a072697eab3790148e03e6db7e6ac694ba7a4b1b00
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0076002a3ed89cc61bf2c0ba162b8eeef7a237625980a3db24234bfa8b95bd56
31.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00740025bd77ebbd93e9626a98d59f8938fdbbbd48ac64813f11cff8b0459c11
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0029007db734cdab95caf186d156f3ac976a7d4c4f2c61aeaa8d35dcc0a3fa9f
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00020064184c436daa4d04326ffbb89569cc32c3d6b8e612dd1a9db38e105f2c
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x004b0066e7cd49ad6eeeaff12a89b1fcc689fd45c3e74781603bf7633b54d96d
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x006200545d1c810b491534599414d0d0bfb83848daca24cebc2c37c0a414f24f
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0049007ad9aa1cf68209b3c59960fd3d413493ae498239e97db65521465624c9
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002e0007d5120098f131f472e0594953992bcaf5726e6d7c988071104f153aff
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003e0076b86ef78a57487ff7328c9eb58b6773a273562bcf5787f3259d2201b8
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0004005046a33fc328a531442d8e5731cb64463a742343caf1176b464ff2683d
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002c007777638048ae5121a5da47c844cb1a20ddb68424c685d4a85c6257e129
11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x004d0008fab4de78532f1a1955c0bf90599096121549996ff9bb0eaa6a4fe6b0
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00400023af0120ec724e74ffa88d3f7ccf66cc8f54af67a5de05f9f5c7805549
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001992b2DDcd198fFcfCE6e482327D53FbF3CE37
Tx: 0x0036002da3196930986df1471bdee90c6b3ab9fc69f334e4ad944a755fcda999
19.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0050001e048b8e59c539adb5e0e60ffa66da970dcea86c9829bc8d655f1aed06
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0061003d22297960ac8ca9e21d2fa7e945bc1872fcaeacfa623f8e0d0c3be9e8
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001200164daa4adccb1e50ac2a2e596518cf4c42851f9176940c42194df279b7
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0071002fd895c076a020e09fcfb84b93c007c6f651c86e231a5acdf412c06c0d
17.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x004c006d7de0921ab31f8414b54920bec5a4b12e3a37330776bf417258660405
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006f007dd930959a9f1ccd79af878650f5f22c56a2a5fe943954f8d717990741
13.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007d0074e3ea420de50a0f005ad4b743a7453b1eaf72195f62c47437884659f6
16.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x003f00676b530e4e12e0b4c6178aeb11692aa38ab985e921e18285ea1959ff29
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0039007c514b1d7edc8715a383ea893b6f11973f01ad8a19554adebfaa590530
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003e002afd05592152493664dfb7ae96e06a706d26514c65f3e57541072949c8
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0013002d1ee52abe8b2c9b8741f96067d38da8594756215c365ee342cf11bfbb
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006800074bfe4c5f3c99d4f57621a6dbb4741ab7b09de680acd98d24d4255ff8
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007000253e71cb40f5bb9a2a7ca4b104f23134797a7529915c225c380dcd3b6c
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0064001206d447f1a8cbf708f682cdc8e0c20ce0641da63a32258fd75bd50800
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00030011bca69ec978501e560fd19b159587551ff062f2807b16be9358dea831
60.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x001d0044b26202413d31d0dce532e0d346182381bd8d2e9837ee5cc2452cfaf0
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0032001e03695a0a78324f1f3a83a0e9bcaa05b8b32b2dfe9e541b1850d65ca2
28.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0002007f62a10613f50574e5585eeb1ba5ea50fdfd8560f74e984699f3fba7f9
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0078002c4d58d2bc062b3d9bed84ad16edb7d7e5560f50ebf82296698582b111
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x002a0022d3299b81284a4d239fd5b57b6572d4b96019efaf0766de77a93c70c5
51.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0030006c2dd52c49bb0c66fe76721711977d40c0df2cb2ef2cbce36bdaa85f3f
1,485.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:04:34 P.M.
From: 0x002a813475d4116D69CD81DD56e005663F485E49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070067567fa312b050164be2d5900e8361d3f658e5d26d0a1363b0431b7869