Spike bucket
09/14/2026, 12:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 12:04:00 A.M. to 09/14/2026, 12:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 952.18
Unexplained QUAI: 0
Explained QI: 945.06
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% 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
4
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
945.06 QI
Avg confidence
64.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 55 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: 09/14/2026, 12:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
945.06 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
945.06 QI across 4 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
934.64 QUAI across 50 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
210.03 QUAI across 1 visible row
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
206.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 945.06 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
Selected minute
4 tx
0 QUAI • 13 addresses
09/14/2026, 12:04:13 A.M.
-1 min
53 tx
797.17 QUAI • 65 addresses
09/14/2026, 12:03:02 A.M.
+1 min
Best candidate54 tx
952.18 QUAI • 66 addresses
09/14/2026, 12:05:25 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
09/14/2026, 12:01:48 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
09/14/2026, 12:00:36 A.M.
+3 min
24 tx
696.08 QUAI • 39 addresses
09/14/2026, 12:06:36 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 12:07:47 A.M.
-5 min
1 tx
0 QUAI • 14 addresses
09/13/2026, 11:59:25 P.M.
Biggest whale alert
236.27 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:04:48 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
55 transactions
236.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:04:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000200334f2333316cd1b7668eeabc854ab2cb01cca64ba7164a139f3fdbb773
236.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:04:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00360041748afbe30e13208c1ad330ea5495174c7deb2ad99f6646ad6fd2f19e
17.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:04:47 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b006fa0ccf592214e0760d1a3851a300d34ee69fa5c9334a2525bd7a05540
236.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:04:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a001213bdd7c1c9c2f30f24ada5a1037f636d351993bec1c6410b67839c57
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003f004855e0662db9d171fa0f65f94a17fb9c36818cf275236d2207dc2dd3f1
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00260045e78279fe5ab3738e56fde05103d470c9136fe472068c57963a5a2582
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0042007251056c288a2364a32d70e30d2368d2ea5d4f16a048a6023bbb9d14b5
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001900410cfef845e0dc037e89fba42ffa314b2641e0b6b1a7bbd7c48fb45cf0
16.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005c00666a1084e422fd60271f89556ab42b3e041dee5b12108385d5d5c9d2ee
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0030000870f54f827a88651b05058a20b49fd4818cd4ff7cd9c7c457a23c38a9
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x002e001e6afe3096ee832e788e0f27f766831c16d12e4f292a68a65b615ccfc6
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007f0014f6e3b87fb589bf04096866026e0b88e422445cfc3d18853f41ac3175
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0052002f8aa46df3290ba634e9acd9c9bbab1c6eab208ff0ccad0a368c1986e7
206.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x0069003cbb1e1241071ca3b216f621f7b651ce938de9827ad28cd8b80520182f
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003b001590e943a60c52ff22f6ede62240ba6076f351ec376b010eed98835609
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002d0004292d1fa9d7e089d347ad165fed85cd8f8cb96b5115304202ea150ac7
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00540041c41020e9b3da655085e5fe929bdda6ed10db5929c9ba5ea90211a575
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0014006d4d3d062ce17cfaf943cd182e179a5afcc5ceb32de72048e824c58212
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x0051001aa7ee2d50ff9910421d310516ae31f89c0e3595a47d97f0339839e108
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00680059a97c3b6fc29ea239d4e5609683ba4d485f8210afac16aeba3ee59b15
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x000a00775d016e376038013e14bcfcc07a76aead0078645593eca146707b378b
16.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003a002f8b634a30c6ffcb9af9a50cd177672d64f01ff2017927f0efd29cd425
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007d000832a883d97aa1022f28ecccbc17eb3bf24aca5ec31c4baea65b7efe9b
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00490003eb33143c00a83a71aeeb46cb6e953ef304c73b1ddfc949b3e2289101
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0034001530640fcd32c9e1913b33e383babac0cf07a804545d5e0135ca803ad0
16.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002800771840e3ae53f915b156df75c81f3d5175b551f9e12f536f0c4e26f0b7
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0052001382183b015efd1b0460711b4a8725778bdc35ef41a9181c51dacc2dc8
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0059006aa4725a8bdfb5835ddd36b28e8d2a9eb232ba5018529e4017ff740d6a
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00020036f4e14904b71ef0d669292f2e229de68ac14b003fd4c5685bf1d84049
33.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x0078006e4d357006c1a3afedf17e12d9508def58b5ce207b84022657b7a6de68
66.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00130056faf0688d57704f59647b2f85d2fe894467c5c1f0a89d34df99b1c1b2
210.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0021006b89176e939c78b045ad9551d63766c9f4e1f68d8866953913a9d83421
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0033003b348efb4e91b00804d15ce7176803965456fd48cad908b37abe44525a
13.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006400764de3f002b7e5c78d4ade0a1a61a4b01f739d4cc82bd67f194316cc77
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003e001d9aecdff97497d4fa36424bcfd6c546475c33aa87573babc97855ae5c
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0043006b61e1cfef2dbb6328a10fbe3be148b233846f97ac6b784216dc4ec39b
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0021001a33b8699be53301d6e24aef2206bbc5ada14fd63a04da881743d1368e
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0004000575af92223053344d1dd1fb8b862e3c3678adf6f12e4967dd1d270564
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0013005fa2c5448787682a8fbe84c46a283e2b6ea6a0c41ccce4a238d2533a04
28.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0077007fc5d6cf2605a99905c80a835bdefc64b66a1f8712ae3f5ae9a6eae9e3
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x007900422e69c68a0c1f4ff43947f2d7da7f55e160655b466ca2cd19dcb4db59
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x000300411036e45974efd3250c613980fc2ab0f1c231b349938f3d48bddb8a2f
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0079003455b78d8ffe3efa57e81552899310941e7a494e3000ee3b230e44cc92
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00760029e2ed360097bbc885f18180cd3acba014fac0a3279a1c4b0ded8c4b72
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00730027847d49285bd42199c472532c7c8ad7ae72d3190592ef0c458b589580
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003c007653b635bb2d88587a830ead024c9e37fc858269fdfae552bcd6662772
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005a005fb5b7eb9c0374723a51beae4ad4453c086f31e125f96d2cddf55bcc08
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00610028fa138eed507c1aa7956e1b29a65a614b03f990a8d040a40e0d457504
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006d0066c0d2a9de21db5cfec4f9fecc9fb9e3b4051bd4d42c16b9bf6aeb94d0
19.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000d003c61238cd43aac4f09a782d957f95cea5c68596ce4a1b16e9401144434
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0028001a96f8609ebecb66c3f222b1360b44152dcdfe2b919998b2ef8008ae0d
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0077000dfc3aa084a328aaf485714ed1028cab10d9d14315b6748d932ab6e782
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00630008c4e71f0d4163769137ae01c59276f7fc027cdd93ac4437e008e47b74
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:04:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x000c001a1a331e31b41e553a77f0577633d1a693d47bb1997bdc8085119ed8d2
236.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:04:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00550065fedf5a391e3a773dcf3fc5538780db86eeae34abd457c0a1f0047d4a