Spike bucket
09/13/2026, 4:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 4:04:00 A.M. to 09/13/2026, 4:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 658.21
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
38.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00190555759E1056CCF990a39ee72d5455cfEAe3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 39 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00190555759E1056CCF990a39ee72d5455cfEAe3.
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 • 52 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, 4:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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. 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
625.1 QUAI across 50 visible rows
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
55.55 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
33.11 QUAI across 2 visible rows
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net receiver
Unknown type
31.91 QUAI across 1 visible row
0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Net receiver
Unknown type
30.18 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 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
1 tx
38.58 QUAI • 16 addresses
09/13/2026, 4:04:11 A.M.
-1 min
Best candidate51 tx
20,605.94 QUAI • 68 addresses
09/13/2026, 4:02:59 A.M.
+1 min
52 tx
658.21 QUAI • 63 addresses
09/13/2026, 4:05:24 A.M.
-2 min
0 tx
0 QUAI • 5 addresses
09/13/2026, 4:01:48 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 4:00:38 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 4:06:35 A.M.
+4 min
21 tx
902.5 QUAI • 37 addresses
09/13/2026, 4:07:45 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 3:59:27 A.M.
Biggest whale alert
55.55 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
All transfers in this selected minute
52 transactions
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x004b0057cd7b5d6658e38ae7778d0bd093f05216d7a20a66e2259f7c93d2c003
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x00150048aee08b967f77ec0902786623339c1252840a093418ca1f94d10db1dd
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001800050abf8a9afbc7454a3625c4d816f31ab5f75830115aae4df1ee2ae15a
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006f000832a9868a428aa269de2226dec13f31f2167c2c5d22f2c064a910b1fc
17.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000e000e39ad2be0cc343dee1d9998abf4701f86a8bebb56c0d38024f90d815e
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004f004d4624b9e88918bc583ed09226b79d97f9b1052672a5cb63c5dcf3bd9f
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0027007850eb22f8bd9cba8fcbd1a56cdc212c3650826e8f6773aa372eff04e6
23.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0048002274ec976ed3ef233eb034e76cdba8cbc3ff4bc4fc7fb56776fb6fdbd4
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00170041c82604731337f5d782911e962b317ad1573c853a31d6d06a7f7a8a8c
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0021003ad1c3d1794823b28436e6a48df512306976f34ba1ecd983189a8da780
55.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0017006ae2124275c557482d6f75d0bffbd3de126b19a30711f9347d24fc1137
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002a00099b5833cd50cad5e8c008e6298c2e84ddab0dcf3edd6a1db51728c24f
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0074003293039d428c0d1e98a75b7c0acdba300c5e9bfe89644ea3575bc29b9d
16.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001b0020d8d0402ed302534fec13ec1b7575d734e0ec4e9d7758c4b912ce5ea4
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0042005e192720359b9cdc75e6b0313af1786e1e69a77011f90c03b7b37c79c5
18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x003b004b71429322dd9b3872d25327cb4b5dfa2a20467f30d2bc7f1b5490dc75
22.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x00040037e758a89b62d6df4c1ce8929ecd76f4ba5894f7d8d683c9ed6b976afc
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0024005bcd7989b59c788e797682e6e9d4edcb481f7a2021b22804f83767b034
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0056002eadd34f06c391eccece01076663e9322a352b604ad1b7abcdb5dfdef3
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006000596dd0a274c0da14d6457b580b2546be9a018db883f06ca3bdb2bfdc4a
19.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002a0023e412ddc3e141884406352387ae034b1064b20b884f5bad3b9e083db0
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000000446e669ad1d53093d5df333b12328629ab5d55686629234f01e7327bd0
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x000e00689a0ff9e8a3ccea7aa281fa21e5e50f4e4e83c10dac907f46d42e1460
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0000002de6d000edc5fdba47d8f42b5fe9d820bed5f099754101a574f58c303b
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0053001dcd018618a71c2ce03af8b11e36ab2d5b5772dff695cbd27980f4cbd2
18.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00730060ea2cecb58b6e62b4ccfa90ef133168b57d2ece00935b1f9de50207ad
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x002b0007ef007adace66e95e574cf0be718133b90287ebc36b135e5f758d3f78
31.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0013001a79296558464151887e051548392bc28660b2ff4e80ee35c414938fe5
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0072002126ad4a205ea4883c40503a5ed1188f6d4352ce16dfb08d6cb0e403e5
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00400056ebbfeb9f0b609564f730028d534d62bb23d623a5fe7519f0ed019ab8
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007e0042dfd43656ebbba701f1e7a5eb054c7238ec1a20f4234b0cf6b816614d
14.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0006001201bcb71be6581b7a2f545ebe9f43f36d4e877db5c40eba290aa050d8
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00580022bcd7f8b5aafe5e3f1f3d87774da5472e2709d3e4943483c1dd975f1c
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x002f0050ecf068bb17b2afe85cebf27283d515ddfc6e0b2a85853eabb38d2050
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x0058000132612ec56f9ed4324a12f7904e52b834db2eb766b2a8e7ee53edeb0b
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x0047007e825612430e1184771f7336a3a2bdcba906b3243a0cd8f88440f67840
27.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00480046cabef3ef8124389475e339a118a193788a30a7f3ec379e4f77368249
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x007a0003e39a22f7b640aa04f4ffa9b8b710cb1a55a00c7016a1f7d0209e4dc9
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004f0016c593cab77c97a27b46ec76bc7fced4510cf79ac94571625c086cd920
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0005000d3e79221a1fadb76e1f505cf017304546e93e79e36b71c62c49f25834
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005d0046b802fc9103c5f53727d42332babad865d5e5ae6dc8d1341a28d3fc15
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0069007a5992d1e2a3213ae8cf482875713c49b9371cab81ea429935de99eaf6
30.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x0027000e30621eee5f1894c660c570a7f570ce69717a7640d27242a588c77d96
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006e00361e14258f1f85a81aee3debee24d35c51e9093606ab6e45c47bd73a0a
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x005f005b12f4034a01bbeef016ddcc864abaff4059bc941cfe6fcee2ac340d26
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001600540a24e2a0bcc14d454a0762a61e0f5e3faba2aaf6a3a0594de4cab6ca
22.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00770015119d01301bbbe6fb4707c195bff6f7b352618b7d2e53b1ca61104e23
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007d001ddc44ea06932784da9c527c555dfdb6a6a0f978623f1e9ab06193d4b2
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0015005da2bbe8450a7df0e4d6116d5d025fe71cf8fe8f4000f919cadb506185
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x001d005ca4c0b3d5c01acb0bbd470b70fe9d4e5c0d18c5f96ef0272848e26ddd
15.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044000c9cd7cdc542a066f62577be82d494149694a8ecd8220aaf82d97974fa
17.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 4:04:57 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310073f36658645f252b9915507b3aa716ebafe8a7d6e76dccc0809c5fadab