Spike bucket
09/13/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 3:02:00 A.M. to 09/13/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,758.17
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.2x above local average
0.3x previous minute
0.1x 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
4
Observable rows
71
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
3,461.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00661480da333e1c379317201FE532Ea18EA92F1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3461 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00661480da333e1c379317201FE532Ea18EA92F1.
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 • 71 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 71 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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 (mixed flow).
- 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
20,505.37 QUAI across 17 visible rows
Known watch context
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
5,791.16 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,105.99 QUAI across 4 visible rows
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
2,737.27 QUAI across 1 visible row
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
1,860.11 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,505.37 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
4 tx
3,461.28 QUAI • 15 addresses
09/13/2026, 3:02:23 A.M.
-1 min
14 tx
10,965.67 QUAI • 26 addresses
09/13/2026, 3:01:11 A.M.
-2 min
7 tx
2,942.14 QUAI • 20 addresses
09/13/2026, 2:59:56 A.M.
+2 min
74 tx
27,573.53 QUAI • 87 addresses
09/13/2026, 3:03:34 A.M.
-3 min
13 tx
11,063.23 QUAI • 26 addresses
09/13/2026, 2:58:45 A.M.
+3 min
61 tx
18,687.21 QUAI • 75 addresses
09/13/2026, 3:04:47 A.M.
-4 min
Best candidate17 tx
31,902.67 QUAI • 31 addresses
09/13/2026, 2:57:33 A.M.
+4 min
3 tx
14,784.69 QUAI • 15 addresses
09/13/2026, 3:05:59 A.M.
Biggest whale alert
5,791.16 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
71 transactions
1,499.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 3:02:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x001b006913984ce228f9d959346e382659335aad5486747e9f18dd86893eaee6
1,339.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 3:02:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x0016005e7c18919c8f9df4806efd0c59267d5d7d3fd9703b463ef81f287041fc
112.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x0057006ac3e0d7f954815361973f2aa70dc2dbae06d5350f773dc80f574f84cd
110.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300032de9bee8907cac345ca205f3eb1ec5c538545b1fcc5e7a0499aa5ab80
489.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0022e119c5c5eb6ce757c16af038f0a2fea3f434696abefad8545c7b6fc4
404.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036001d085eafb82b6d86e6b565ba493927e7ebe71a22c5abada9b8bd9e3317
828.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0017d73a3e9c76e5c0bfd4d35245f02dd813dc6a4151f75a3a10c1b529d4
767.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059007edeaaa89ee8a213466d97cf30a88a8d6b7c4cbc2269798579c79b1ba9
396.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00280aee689d1ca67c9f9210347dd40d800d440fb32a4e6b29fbcb0fc135
1,626.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010001908161474eb747d09326a6b8fb798d3065adf7109f7c32bd625fa1406
1,860.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0037a4da2d6aa4ab974a3a37d76da25b44dcd285a7a7e9734a671266a074
695.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017006564ca0552f949ebdbb824da3aabc4d1d3f9c5759c99b2520def8a232c
1,654.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700770c4e1b628ca80aa9b4786a65c96ef8f5e2cae37f612ed46603aae2a6
1,233.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006800668030ab3e7301aafa84a788ddd3ff5d37c441c101eb4bb29f476707b5
498.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053003fd9da00c1e59fbb5d818afbc4e2ab6ee5d1da8af420a0dceb3e9fabb2
893.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050000c93bb37a10a628186fa36bfe994afa5990ecf7bcc35ee81717c8ba187
418.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066002d58d8cbf98b83dc5ec944025c80ae0a8684f1365444eb674f7eea820a
99.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072005a4a1e71e89280ce774e0a9a258bdeb67b54f24be27ea79dd9ca01d62e
2,737.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a004c7711aefea0c5b3f61a9b66c8b371215423952467f7e7a5fc23175a10
5,791.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b004609ae31bef4f00b2c702589c62ddd8f64a81c74d7b30ee4dee30c307e
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0050003981d4fc347ae6c565a260b5526c79deb691899888e23ff1e24e292b4c
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0051005562d0f719f3dedd26e0938c50ce89bc6867fd44e4ff3a137c7a547008
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x0037003880ed90ae2cd5a27715f340f1c7af8f8ed9fe0e53374070981511af95
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00270015409dbb8a0ac70ac5be06dac3efd0cc742f9210f7d1dbfa04a727a4a7
13.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0024006823211e905b967d3526dcd3d18c7f6521b1772bcd88614c78a42d9b68
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00520010f4b4c4b8b4f8b58697efdc68ff3d3de2abd1ddf5fcf49e96fe2c833a
17.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0072000d13b31a9334b20a90a75007e85221e151e2f63041202c79c1d12ca1ea
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x00670007d36e60c910e90bd89c7e4abc2011cb028e03fd1bdb22ec57df431527
666.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00320010bb2ec1201ab01a7bb6fc14431fab7059f8af6179fc70ca6f905def07
17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x003a001bd9b6fa9c767cc7548bce2451c1cb9b52c3615c07730c6df85c0fd671
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x005100681527e58c6ab7b9bc366573e330ee6aef5ac55ec1f7b088fc00fedd9f
19.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e8B2DdB7d11D7e1BdCcF4c5cd830349F52f7B
Tx: 0x0054001349a5e39bad6d42c85e763472b34f9cf9988838d3f7daa2f7fd4a6217
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0040004b91ffa2be0c9491e6adc8551f12f58a19b3c12e19f4e1194583283165
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x0028004c1bf232e6f2417e16456da80ca8001c636b7f34df83ba6291ff32bcf2
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x0036003c4657a1c8d08c856c729e576e92be92c1a0641db7b6e0497cf456ba8f
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007e00322caaae6043933a7a00f4bd6963cc6e0eda0c698396d7a40540fc9b2c
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00110017869a532942ed3daf3aa46616bda9740bebcc58b5dc02334fe0655f1f
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0059001de8dac4f36e3224debb7dc36f9115808aa1dd51b1d8958b50875b55ca
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x001c007c57ebc4b7792a84fc49fceafb24e741ba1a7fc7781423202f2865c8e5
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x002d0032e7d265093133241fad8df5e66706b16785678955bd4330663b05c812
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003a007b2d5f71ba064f56afcc1eb9b5a946d907a8fe29028a4d8df2b133476c
26.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00020071351586302a5c48ade23a554811ed9951c8be54031ed67700ec5f5099
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0026006ede8fc978fd2d3e54de19e28770d701a104c09d9377a5b2b6998f4f98
18.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002d004d8a62bbd7ca6a0c0a404d483823effbe14a556f29408506fdad37ea74
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x001c00015da06a099ed424d5f1c0fe63afca1739ea6aca179005393d81186d1c
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005700798fae80b85da29d8ac7b961c4d8e6ae1c69b5197f6ee2afab25d0ef5e
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0031004bc8448001d34756e00e78a3b9a728a82f9cf4d8d0e0993e5ccfc996dc
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0021002c00d64cf1865f986ed6101a266ba39402e782f0a83e9d47e3edaceb12
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x004a002be6c3ad4b5e6199ec8bc8fbc447802900ecc375d9dfecdd7157a0cc91
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x000b007e20c36d46d5567060c0c76a7895cd3af1597ece17a55a4e7df14a066c
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x00760027aa2e69781dffa60ae362c8d4a45d0030f74b46933d6044f04f086c9f
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0062002ba2a61b1db56a1e13ea2a10b0a630eff863ffc603988b3958b2e6358e
19.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0025004d006cc660d8da39dde2c62d73c9c28f2c193a9706295d9672e7081cb2
18.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0054000d539cb32b4892bfd6cd1951a21ea602cfb2066e2bc1af0e7807c58bbe
26.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0004006e19bded4103f858684c584d7a70a682bea9441bfce9ae5f00ca140714
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00540046f6174416822bb796dd4ac44c673994b13fbc6eeaa1c9f43845050289
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0077004eed34bbd40dce3c47375633ca30e8bcbf62e61f3c9b4427f34a310e98
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007500171735bafe831b7044aff0f06edf7da6546c3e3ac64b3c99b1b25e7d41
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x001700294f7fb1520ffb075586f9652a8984581d3906eec87d3105e0e2012454
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0071000a236a1a95b977914c9834b16964abbf3549ebb16e8969cc64baea2c6f
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007d003ad3edc28068983e070b9d93c11808d1a4604965fdde4b0fc876d20ef4
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0046004843dc0c6ab2618518c354b47bd8305795d3391882e65aacf2e296802b
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0043000851504f6cc3c7707a960b4d188e44edbf525406e27637062a3f075388
24.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004100018ee9141f98b43edddd9fd549fccb0ae03c1b01707d112dccca328af3
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003c00503d72ef53b24037d6b6328197aacee46ddf84a7d1de8fc8924280ffc4
23.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x00750052f9e7f84bc8ba7f113f8098b22126c56880ce8c2a598b4f88c7d85464
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00560077604f8a37c473e3598bcc6497584f0454e694592e0d8bd4a10febdb9b
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0010007e87f2280a28ce680f522d5f9ed168655b8f946316c3f413c498df88cd
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x006e00591231e110325f97c55419351c1c78fc2e4186439af8dd9f3da204f543
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007d00559b5e33c855a7a0a7dbf66f5f42f773ad2cfca3e0050c2b0cd7f36d66
153.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 3:02:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A5F94F9584D4De94ABccdcDa105691dF67711
Tx: 0x00100079517612a37b4ebe46c2db4532fe8e2f75867f445517cf0fe821f22768