Spike bucket
09/13/2026, 8:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 8:04:00 A.M. to 09/13/2026, 8:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 35,204.38
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
5.6x above local average
15x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
35,204.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
Dominant behavior: whale rotation
whale_rotation + high confidence + 35204 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 8:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
34,389.53 QUAI across 2 visible rows
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
33,876.4 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
772.32 QUAI across 50 visible rows
0x005F081251401B5c7e624443FED556cdA2F96df8
Net receiver
Unknown type
513.13 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
190.17 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
55 tx
8,206.74 QUAI • 66 addresses
09/13/2026, 8:03:53 A.M.
-1 min
2 tx
2,389.74 QUAI • 15 addresses
09/13/2026, 8:02:41 A.M.
+1 min
Best candidate53 tx
35,204.38 QUAI • 66 addresses
09/13/2026, 8:05:05 A.M.
-2 min
3 tx
3,047.74 QUAI • 15 addresses
09/13/2026, 8:01:30 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 8:06:16 A.M.
+3 min
36 tx
848.91 QUAI • 52 addresses
09/13/2026, 8:07:28 A.M.
-4 min
1 tx
304.13 QUAI • 16 addresses
09/13/2026, 8:00:18 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 7:59:05 A.M.
Biggest whale alert
33,876.4 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 8:04:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
All transfers in this selected minute
53 transactions
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006d0040a9c1c41dfd05193cdfa93530290a9851fa40bae51f4332f59fc943a8
31.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00420014cdf506ee433b8c2e88db7c15ae880f06edb036c8f93d9e8d3c58b753
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002f004f1003025e998316ed05c0cef80fedc7b0531c30548c299f44d28eb0b6
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0051004e8cbecc4d7dce266e837ecacc898ec8227fdd572a13b84bc0054ca6f2
30.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00750052bf25b01903e1b275221b65b981010840d76ec7f34f6ad2e8ed0df308
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00300010f3c847ecb0bdeb62a020455b799106b5f378887d7bcadbff821fae66
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x00420016307a0957c88b5045dc543d07c1b3f3f9b29ff958132f9fafea9f56a5
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002900778c46138d46e19d3bf6e893cab87ff4f4a74dbded6308a64511a24ea2
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0026007450a416ae5653c3f5de6f21dd93b5c9101f8180b1e10f03b8038c22eb
12.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005c00763519e32ca5af0222c48e388e620a45bf4b18adc9d73959b1cf90a310
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003700465d59cae69883615b62b4f111f845337fc148689500a15b13ebeb0233
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002b001e34e158b78054a31a8d4dacd1212516e4d0a1a3f4f59b4ce85fc499a4
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005900015a61713b3d6679c8c994ee8c9335a9be0f0353e051dffbf133a3b376
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x001d0045ea84ab628751a9ad0e57996c45e8a41f6f40198f8aa7ec09b59e3e52
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004900254d634f45010886cf188215259b4b6a3eed6177661e9749d50554cc60
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00370013d769d85f7f04dd40a8451d3c0311eb0e4209d24c5f58d32adbeb0891
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x005c007bcdb22dba3a7a59236f88d4e256db31aa55c46ef57868882888dd358b
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0071007921a2c8781cf258841ef614c48199b7f41f8f74dbf2ec1b221d49bcc2
57.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0059003fc479a43a260e6f64d436b0d7782d04fb445c90a5549a44a25b71a9c5
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005800045f32a602e01913c6760bd575bc4ea8870a27cc6b7a05edd92e33589c
20.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x003e000e1037fa687d8b24c6d53c942b4a50befdcc405b25a8406ed52e4c715e
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00550016677bb881b0471d5c48f0be9eb9b986de5651bd2fd2b19f736a3e9684
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003500049fd7aeb934fe99a3c9b3f9fd440738393a5f44a5faa2f160db83180b
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00300012418d1c2a90236a2bc5b8a2ec3b33767a82fd56dfce731c19ba28489d
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0003004618b04260bb1235fb575d28f0b170ac4038ff12b4baee5bddef4d1d18
29.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0059001988749c628f196b7279bac7299172cf84191ab143beb7c3da76afc6a4
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002c004063ac1844b03148cae3a9d12426e1a48f8d35b91da2614ed757e25296
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0069006a3dc22c2bc3783385658a13197b7f5aefe2cc0edf186be4ef4c679896
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0028000517cec2522ab347741f79b33d5c1531d9d16a1a982cdb9089251b56fd
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x006b00146f0dd5613dca2384c069f1fa565d1afc8fbb2562c0002d156ac6e043
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x005f0073f3281f1019cedcbc0f9125fdae01bb3317b6247a9ea16f4a5286ebf9
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x0048002e530fcf824251f2b1dbe3e4971816271345e51fe28dd19f648f1eb18e
25.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001f00013a6f3c283c9cbc7f7b6fee91aa1da8c6a056278c1378dae26f0da3f5
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005200540ec82b9acb6a99b3c89dae63909b1bdbc30c0d4f69d70d6f1273ec8a
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000f0032b02fcfa44f76ddc34717c0d4f68ef05086d2483ac156bd681cf27136
17.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00320012631ba6e5acdc24570fa581c6cc1f90ac599f6e45e48b4f5814ab68e5
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007d003e6a3af8227d6b607c099d948b2140155694a23a3003a5d644cd0dcf5c
13.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006500176106b646e068026f2e8426e67f09cda4b6dc37b40d28ce517fdac47a
20.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00500069e0aa5e3c0e146ff3f611945eacb61860da427f6bb0440ec76e5ed891
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x001c0059fa613f0a55bb78d91176699e613e4a79da3c3cfd511cd40e2698ccf1
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x007d001e7cb1360e7463bd4bbd297ad76041ee8ed294b6fd37529053593df4a7
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0067002f38e7579e33c80d6826696ff964b5876ee874f2252b280538e4661249
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004000415353eb31a8c493030a57441c326c25f1aab710b03d060f94b6182b67
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0058005d15089e2a827dee6297e7d0c80f1f8bb2e929c0c6ce2110286005522f
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x003b0024a0efa0c02d196001e400b4f5e11970d2d17ab0b9349eb04596047e8a
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001e007cc8cf25689ae2e5884e4358eba4934fa1d2c2a6de75b04fd1acbd4527
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x003d00099463ad5acead9958b00c37e3f1d61bcb7acb588d2f7dd4886f3e2f65
190.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x005b000fb2d61d662bfa2aa24b124ec4250336096e68599c587487c21dc0bd4a
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003c003da6bb32f66b4251fb2d613e80caedb2ae6b451af601fcb8e1b8bfa15b
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 8:04:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x004c004a24a49c5a42ec423e1db9a55a637d308d289aed24ade659267e107db0
42.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 8:04:28 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0072365c90e0483c3ac1544176b299b5e4c86793d681fae2843cd1651246
513.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 8:04:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005F081251401B5c7e624443FED556cdA2F96df8
Tx: 0x000a00062a19eea640ab97f7e3d575c0695312624e2dd3d8574d9cc7e9f5a78e
33,876.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 8:04:04 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x00490008007f5099d60125d30f74ed528068033d3fd2c06b119cd6d337989d4d