Spike bucket
09/13/2026, 7:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 7:02:00 P.M. to 09/13/2026, 7:03:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,525.25
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
0.0x next minute
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
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
250 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 250 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 7:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is supportive for current reading, with normal sample limitations.
Limits: no major freshness or provenance limiter detected in current sample
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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.23 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.23 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
422.48 QUAI across 50 visible rows
0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Balanced
Unknown type
113.84 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
103.53 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 103.53 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
1 tx
250 QUAI • 17 addresses
09/13/2026, 7:02:03 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 7:00:52 P.M.
+1 min
Best candidate53 tx
21,025.25 QUAI • 68 addresses
09/13/2026, 7:03:18 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/13/2026, 6:59:42 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 7:04:29 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 6:58:31 P.M.
+4 min
54 tx
1,072.05 QUAI • 67 addresses
09/13/2026, 7:05:41 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 6:57:21 P.M.
Biggest whale alert
19,999.23 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 7:02:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
52 transactions
103.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 7:02:49 P.M.
From: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017007746683be49aec4e6be1271fded700262e871f67c24e69e3ac60bdd57c
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004E5e2A46B5F675B4270d8E2153e6B7E72746D3
Tx: 0x0009005fc7053502430dcdb15d82073a6c1027b9b9a0457c713e7a40f69b0fe8
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x006a006ddb9b2b57f9c7eb7d10b5df1730543c217dcb758cb75c1ddb63d85d0a
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0005004f64d5c55c346e6d1a31a19527739caf32816e8314df45977bc590759c
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x003a003ac645e356ba67de73d57b7d764cb5dc9a7a1b3e56e010de3a2d54f92d
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x007b0035ccf5842fe4190c63b1ab626f39d47a09673e6725947e462a09b9f589
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006d007ed34e29dd94a2da03056c65e7e8e34d015b42bdf0b102e9bda356c868
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00560059922e30ee22c3c9b69505cfe7172a5f39b0ce5badb962a463bcd91c38
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x0029005471063ecda838330237854643acb3288e3dc9c551d4de52419be4acee
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x005f0050bf6b9dd55a86b4d45e879140b684d64b2955417aacf5048bb5e3b3a5
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005F9b73e624C32377eA0167b9230916CBD7F017
Tx: 0x007300345c89f593530add49f71f621e7fdaf6e91db3b17fa3b1dd181bf43663
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0056001ef40692341fe9a96cc573e213d35aa66d95e88888b5e86bb24078e15c
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0075000e1715b8ff508f66afcc445035fbb0d74cb62305c78672a61360c2a942
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x0029005103891c06ad12341a1bd8027ec20b7d8f14b547ed0d47b355b3281bf7
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001d0000079e2b2cd13e0e3dba8ca2f9fe51dbefdce01bb49f21304d282ffb2e
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005d003a8e6ed1abe628e64ee6299317d818d547783d6778e643f183d23e5b27
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d06CB127a41D11fdA7D6FBC31dD4B93D09578
Tx: 0x0002006e386c233dc348db17c461d2b6eeaf9001e8eb1a56c7d66cb95135961a
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x004a00650b7df366dd099e7aa728dfc314b12e3082727049cb0f862b7c6ce5da
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00400048beed35f2411df32886e5934c4a4dec93384dadb5fb87154bd2d3e01e
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0034000f196e8e506f0e3381053593b81ce15ed8aab1e1548f697bc2b7782833
17.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0053003ef80a087710697ecde90ef8cf8f92a092dee85c6598ba5ddaaa0adaa1
16.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007400461758f32d7ab1e026de00a3cc77dfb53392a6a68994f4ec786e1e2d3c
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00650068ceac745791caf0781da506712d6026c037269874f029fb6304e3becd
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0042005697eedebff75366c89464aa7b5a3d4127d764338de1289279eb7dbcee
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x0041000748fdfe6c693c4d84d572098b20e794c48b2955a88ad605110ca9e579
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005d00747ef386ee4c7f03136c59732325fb3f85a812bec5f2f5e44c98af77be
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007b0036bfb49b93b7eb8005055e80f8dba6a66cc6a3b3755422a1fcd7fa9b55
20.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0013005f10b2422cede61ee5b5e81c3d2187f1d405e808f568367585eb60b5fe
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001400342699db141c52f1e5822188b7432c9d58c2c1ab68dc9ac1f84df96953
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x003200644d67e36a91f722d3351e44743dec3b1c15c07d3008fba982392c5cc5
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002f004fca04390f3ccb8dd15bfb1dc5b38521d93e9bdf85bd88de653416a313
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0037001433aff8dba053b3cbc66ca2dbfdeadf2188db79449025dc8abeb94fb0
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0000006ca1910ddf6ae69da87485e3d7f2ec6648ef9ef6222629a0b2d3d4ef0a
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005e00150faa64a9a3d83016f5a6d1f04d4c98c477deb8b4751cc079bf657d7c
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0005000cb84770ebdac0afe6da143757d0c47a21400cabed02a0a28c1ceb4f2d
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0078007c44fa0152bffdb3361a70f68bbde7e342885513a292c8c679085443d2
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003c0040b92dc5a8c6c26d2628438a3a3c6b58d056e0f5f45437b276ecc89a81
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003c007240f06e31e1772bfb6cdab8b5e5b5a7ee75a651360085a9566c408537
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004c003abcbe1eb476f3361ab6711f0c39d61bb2b1e8fd7175ef79ddab9b57fc
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00240043d421b60757e70544990cc6094d6e2e042be3ba2083751c71cf3bc65a
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0066005ac553c5c7ad7c7fd824b74f9b91457724139598a8a414934c121154d2
24.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001c007b55c1b0a771797ec8ad1d278eb8e11ae3be57161852a3215a18c2818c
15.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004b0005edb0d09a01b64d0cbdfba2ef86511863addcb58d6673fa862fdf6b64
25.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005b000b2f8f5eb8cb74855d88b68b970724b42259cdc16efc2c2575a4f7ac4e
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002d0076abeb58aa35eddac766c24d2dbc8db3c3d2f9e60b4ce0a7a62f849503
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0004001f74495f1d930c94cb5de897e34f3f5bff5e3494814ca250c7bbf43601
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001d00130579ad0909001bd6062e176e3cbd195df189984a3ca033a7239f83d2
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0001002b86a7381b19e9f9fb847d204a9a106506e3ee69a6ed0b5a55d6725b0e
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0001000b02d82b42c743fd96c3d7ecb267bbdee83dc337f788933cec42ea4b37
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0040000517653305aeadd009cf3245e7938a946adfb9a32a84360932db7f82bd
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006a000badaa8ca86cee47b28f51c71216cef9b399dd40f1eb73e6095fe3fd98
19,999.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 7:02:37 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0051003bd5fd3f645876d714e0cb64134ab1dfd367a94ccaaa83730f05e30f10