Spike bucket
09/13/2026, 7:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 7:04:00 P.M. to 09/13/2026, 7:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,072.05
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
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
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 54 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, 7:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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 (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
1,007.22 QUAI across 50 visible rows
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
213.71 QUAI across 1 visible row
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
108.39 QUAI across 1 visible row
0x00538409a047E841b1e495DCb33431D563553b13
Net receiver
Unknown type
102.32 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
97.54 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
0 tx
0 QUAI • 14 addresses
09/13/2026, 7:04:29 P.M.
-1 min
Best candidate53 tx
21,025.25 QUAI • 68 addresses
09/13/2026, 7:03:18 P.M.
-2 min
1 tx
250 QUAI • 17 addresses
09/13/2026, 7:02:03 P.M.
+2 min
54 tx
1,072.05 QUAI • 67 addresses
09/13/2026, 7:05:41 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 7:00:52 P.M.
+3 min
13 tx
614.74 QUAI • 29 addresses
09/13/2026, 7:06:52 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/13/2026, 6:59:42 P.M.
+4 min
2 tx
53.77 QUAI • 16 addresses
09/13/2026, 7:08:04 P.M.
Biggest whale alert
213.71 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
All transfers in this selected minute
54 transactions
18.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 7:04:49 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004000cf2ba71faa984c61fb63469852814aab64e39a9c2ff1ccfcc88b78794
17.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 7:04:49 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055004d7be390f20be3191920dcace7cf8e7f4a230ddaffd5319846b91d4732
14.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 7:04:49 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00500055ba957d57ca8b982674593120a036eb6942a0ccf1a71b0e1bf0f0168f
14.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 7:04:49 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046006799495e0e17c618da8f434ca680832e9e0b755bc362af48655ca55b3c
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00160016896765ac51cbca51114618a00d810dabd42f4d2ab3597338801997a1
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007d0021bbef74b880c3b97ddb0c28ef7b970a748c83b06356f3a9f86f9559b5
62.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x006c004ff411465d051fd4df6be58caaa399e3d2b0ece34bc74fd04da21d3d2a
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005d001a8b10794b2038a908d424e18c95293ac7e34022a872260a598bc2a3c8
15.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00740000c5c9c6e0da4e2dc4726941b81b9bf630128a41fffce946af2d19fe76
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001a001ffcd60d390b385adcb8de619b131296251a1a867258902686e3c7608c
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00470067ae652bb3a7408dbef5ce752ae7c2bb5e878926ca7743541a3216bf6b
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00700076fe2e250808c8d189dba499e46a3c3b1e350a7b497e15fc11833a2748
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00510044cc4a57d7348c247a57e7e2d159ea5912db199edc6b0aa265f5325479
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0035000206db16cd5faab0cfd1bdf42b161cceef74563642767ae160ef330a25
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000d004163d3ae359f0144ceef44a48c35a58b06ac76aef54c53eaf8b3653e81
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x007000294174cd59ba3083e9c980348f5060700221a7d13221471ec69d1b1de5
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0007001d239c99f5adbca0cec374e66790aafcebb0ac91adf8561ed5b3364f19
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x0021001730a6e1aca1d85bfa96f0c6c348a392d4a54f875953fd785e88bacbf8
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00140018da4d2cc32dd655e68a5c830f2740c2f94c1ef2d37df4e3a0e2f2d7ba
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00070074c51590075dd7eeee822c4c60d7d3264c50a6ed8af36765aea3d27c7e
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x005b00018e6fde179ebe6b44104f2e2ee058a1a881dd25aed8118be67c4c4848
16.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003c001d68a963e35f243b55e573c136935c5d51ffa13a62c14d22818bef8fbd
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0075001d1abab14dc526e2e4386d2fb5917a59beb5a52d2608d2823f32ff8d0b
10.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004f0026dfb0c511197650a60b87dfc33e4e4fb7a9ef81b3a66da0f2bc402020
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002d0030d7a8fccc37ddad5e0d9c068c95b1ddcb63845d5beef422a381763510
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007b002cde511c2fd795c6b23311ce22224f8d9b0ee023c3e3edff719ffa5744
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002000570e2e247bd1cc839f60a78a0c5036bcaf717e9628c1edb505c0c5ede4
13.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0017000ef59bc17bceaaf7ab4cc504bcb013e72b8c32518cd6d07d91800e849f
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006e0007c7b4aee908eacfda949c4694930b3cd9808e3d20b1938fe077271b98
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0025006f22ec8533617fe1cf028c0efd160b32ee0615d93278ca455475e51fde
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0000004e257ba480c26368469c59dddd3bdb40e0ef32dd9947b726a129fc2029
108.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x003c001be6bd69475652e7811dcec9ea86e0581e0642afedfb27318545305322
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x00480073a51dd6ab963204a88e1c406d086a902a5bdad3246a1e5d599ee87cda
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003a0010ec7a462dec14a8b274a789832d03a42d138ac3206342fec274080030
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00110011d3c27ab3f3468dd2a6fc3ac1b09a6d451052238a60a04e51543d1070
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0044002f629b0b85b40582353612c231d865d5009d04f802f7edb10bf50f4903
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00620057b985c49cda38795c57fbdd0223965e7ad5c6b547547075b32561f743
11.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005a0004d492ac1c90948177048feaef52de6ea28fdfb061b6a4c334da447973
13.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002c002bac3b703df25056161751dd4fa79d2b4715768a7eaffc6f5113da7151
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x002d005a5daa2f5133c2c28b9d6c0da476a83216a3a36b23b2eda4b97d8b96a5
102.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x007700727b5da865852e6c44cf960f2f7ddc43ebbb187bd7ef694a5510e06496
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006c001e2bf5939a6668c07808acaf74f02590b64270a81c100f3e63797ad80c
38.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x006f0006a4339d0d44c51c5c1e30b90e7b5f76142677be9329bcac014cae47f1
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000f002cf3a87584bbbd0265abb5ca371a4d02aff3d233150cb71a6d0bf2d607
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007d000451262fbc99bba9a7fd4fb0a3437c0235e83bd4f53d0faeb2fd115302
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0058007e5cbefd66c3d0640d432e3c0082659899864c6ed0dd345b6b99bf48ef
21.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0066004f0ea307e5053c8d0bee78c0e0b65faad8d69cf581977b7e5d85eafdc8
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x003800469df6ffdd025da491229dc0bb3f03a801cbeb76bc745590e664214964
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x0000005d08f2fbe82a01484909c8a903f98a5e8f9192903421eae59957dfd061
213.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x007e005d84194ee1fd9b7afcbea194d18282b9f38057b0546efa940113b3f3c1
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002800582e15734e91639a1a24d9f0a339def35e4b243437838199bc40e98eb7
97.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00610060a5fe38dd861243c138aa51619978c574195b98103541c190525ce191
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0053006d63d81af7fb07eddd619d3ff7c33ce224ac6ff3ea1741401094d6f1d3
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:04:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0051001ea55de6920cf9f8f58d7762f6ae06d4bf085270274ae506a5a9939653