Spike bucket
09/13/2026, 11:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 11:04:00 P.M. to 09/13/2026, 11:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,484.15
Unexplained QUAI: 0
Explained QI: 433.77
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.9x above local average
0.7x previous minute
1.0x 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
53
Observable rows
61
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
962.55 QUAI
433.77 QI
Avg confidence
63.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0001ae67FF0F7B4F59e9f24Bd8EB0c21E35ce072.
Dominant behavior: mixed flow
mixed_flow + high confidence + 963 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0001ae67FF0F7B4F59e9f24Bd8EB0c21E35ce072.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 61 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 11:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 61 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
6,536.14 QUAI across 10 visible rows
0x0001ae67FF0F7B4F59e9f24Bd8EB0c21E35ce072
Net sender
Unknown type
1,518.26 QUAI across 1 visible row
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
995.95 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
948.01 QUAI across 49 visible rows
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
832.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 433.77 QI
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
-1 min
53 tx
1,387.54 QUAI • 65 addresses
09/13/2026, 11:03:29 P.M.
+1 min
53 tx
962.55 QUAI • 66 addresses
09/13/2026, 11:04:43 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
09/13/2026, 11:02:18 P.M.
+2 min
Best candidate12 tx
6,521.6 QUAI • 23 addresses
09/13/2026, 11:05:54 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
09/13/2026, 11:01:06 P.M.
+3 min
3 tx
13.38 QUAI • 17 addresses
09/13/2026, 11:07:06 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
09/13/2026, 10:59:55 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
09/13/2026, 11:08:17 P.M.
Biggest whale alert
1,518.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001ae67FF0F7B4F59e9f24Bd8EB0c21E35ce072
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
61 transactions
620.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:58 P.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f00342a89e068a7bdb2aa83ec1809954d9f0976e86ea5e74d8eee3e9242ca
548.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:58 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f003288ac13c4da5b5c38a3676c437743ac7f89a10a4e894ba5c13d1f4218
628.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:58 P.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b0014bb2d0111700fa381e91b18f64c4ba1db7debbe3be7dbff27cb09d9b0
995.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:58 P.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00232f10f73ddb50ac90b895a9fe85bf4a8d6ab08ee99b60f82e6b828b3c
560.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:58 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280065b5b1f42765721aa933bce5b78143998d8626cc7c9617331801570fbe
807.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:58 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c0040994ec2f02bed694c757d248759bf712442024efb26876c074795af3c
1,518.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:58 P.M.
From: 0x0001ae67FF0F7B4F59e9f24Bd8EB0c21E35ce072
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004600666ca02948c308ae2e333aabce2ba603d541c93eaa0cb7fb6d09d24002
9.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:45 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270075a99ac090d08bc04962887913e74f2a523d77510b2aec641a95dd7ff8
832.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:45 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460032a396e40df0b89c66723e832fb3eaf4762bb52cf92a5be06edbd891e1
14.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:35 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b00593907b70138e980f9f8f8abeb720bdbe2731c0871b11fd1ce42356651
216.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b005b01b4f1991232513588fa2ac407946289e711fc470cffe6448a7da42f
216.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062001e7baa6d9e7a41a9ef3dc1f924b91119058993ea1099be2c335f0a5c52
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002b007bbbfd1fb330956dc7d87503218380ad624606aa7d055f66a884afab94
21.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0027004139d274b9d13b09704829f21eb133fa891032b0389b1404ffded6e9a4
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0061003fbfb9384f63f0a05a355ed3d25800f4968f4e6ea742615b9e37694a07
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005d0008eb92a116df056976463c36ee7570433efd48c8a557b8af0154bff8c2
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0037007feec4e61bfd2fa38d65a7a4cfbc131d0e8f80c7581d726508b33c3338
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0061001bfdbc6bc91927e7fb2dc36625a2d1fc839840d69d00cb075be66a8565
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00390028e1b4cfa6453a21614b70451edeb7bb77705268f895b06723de983a9f
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00040064f3d21e0aebed57eecb9506d6638b731e32e51b55199ad3d8c4e96ba9
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00480017f34d3838bfb276f027d17c43364f685666d95ee14ff1ed24931dbf1c
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004500596106e443af9521aec71b03da245e0157403f64108536e398d5d244ac
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004e002773a58588507ae5b0b684eb9ac7a1af16dedbacffe0b5f65465f61f43
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004e002b38f9cd4575e5ff5430cabdaab08beade9a728800c264b4056e6789dd
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0068000f97154593615a85c14bc2040a720087490286eae64fb7fe0375aacf8b
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0045002f0dc5c3b0ab7e743977e77251c11f5f5166f10c6bff333bc8b40bc0e8
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004600179fcc812dec914a000348068b562cf9e0f949dbd73b8338fba08c1df6
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x003b004de764f80c51a6e2faec91f480f1447598aba36ffa20ae602d5f6b3b18
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001c00427bbc77cd4cb00388c0e32e3b13ce1cdaebb9df1f52d58b377ed9984e
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x000a006292a7add2fd46acd3acb6e0e2edb70018bab109b9dea81db878de88b2
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x005d0059b47dbc7d90384e281e48e7cbf74fefde71ebd347ebc3f0e09cb28bfa
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004d0071afe64b7c98eab522cf68eb66f4fef5093527368911136e0dfbc3ca3b
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003600720d2f651cac324b19055ba62d6addd7a597d4c536c2f50a1375999c18
14.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00770005d69de8ba19ce349b62642bfa62d6b8a08a02e35463e317de65bb2905
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00340020754f6091c5d84fd2bda0820fcb887ca820977293d2da5b6953d14eee
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00190067ffdbc22c3183f2b4d5e251e55bfdf2cbd94c41cba83aa6f2f57cf840
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005d003a52e7bb7c609ca45d05de5ec5bae29b78c40196d99313435bc63a2182
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0005002a962b0d4279fbc3540fc3f8f0c87613edf8b0d8aff294aecc24896b73
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0067001cc0ae22dc40da6671430c0a839d47ddfe73a3581ce7ba229f55c9eb16
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00630069eddb51b087bfb7d2d3a31e874ca43bf6e967d93b4648a4f100793e95
103.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003b00008e7b12e57cfc7f47c6b096c9bb2d1e2496b1f2070f7dd7808c14b639
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000700346a78f9205688b4e2b76106baf397d7834ec7ad9b429bdcfb01800260
18.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006c000097046fede0c7374a4dafffba993df38f1a39bae0c7247627199fd4e2
21.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00350034c4286c3ed181cfc405128f65efc7126a948056412367b65f69fd7637
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0072000e4f585492837abdda2dd8d27d4f44d696eed487237c9f2fa88b7d00f8
14.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0015003c1a5d6298ffaf16c0ff6e234ea9072183e80717d82d119e4f190e1734
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00100025fcf9f039c87beb7b226bfb4ecebfff3ee2517c76319abe5a09e44d7e
88.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00080030e70b33b4e9b9b66780c2a73bf7608f98bae7fba379bb87f4542cce00
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001b007afe1d01cd6a2a079603492c5c0c2713b0a6b5a80a2ea63b2d6d277337
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0025006987e537c74d8afdd04af69b823c09170f396f2e22f313417564dcc61b
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000b0012b8e000b51bce4deda2afea0ecd0cf60ab1a56f83122dc65cd4e8cdf3
15.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0073000ade0bd53bb4e102f8abedb6c4fd8170e411397ca329ab36028ea2057d
40.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00500058998ba8f482694a7cbdbbf2ed6f34e1c257a8565ea525f6b41eb3b061
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0051000e159d7c84f45f63771f707fdaa1546ccc8daa68a59fb18283724a954a
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0030000bd871372da121109c9eeab55eddbed424db331e07c4f0763f67a29ef7
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0079007238dcc2c9ecdcdffdb03bbb6bcefa5bbfe633144680895862f82c700a
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x002f0021f7596a1e875743594a537a34ee929b1a9fb36cccc72781e81f1921fa
67.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0025002599381403917975591949c35a5fb787042da8a861a869a3ab78ba30e3
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0053002f675495966c4df5152ee2cf51911706b7e462f91003398573e0541d2e
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0009000e3849d7afe8b25ba3121b9251b3349738306ab7e30d28715427db414c
222.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:04:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x000800204fef546d21872c2c7c8427782805294a4c05fbb2e18725e382c1d894