Spike bucket
09/14/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 3:02:00 A.M. to 09/14/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 972.81
Unexplained QUAI: 0
Explained QI: 705.53
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% 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
3
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
705.53 QI
Avg confidence
63.6%
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 (3 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, 3:02:00 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
705.54 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
705.54 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
591.49 QUAI across 50 visible rows
MEXC hot wallet
Net receiver
Exchange
381.32 QUAI across 2 visible rows
Known watch context
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
279.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 705.53 QI
Type concentration
To exchange: 381.32 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
3 tx
0 QUAI • 16 addresses
09/14/2026, 3:02:03 A.M.
-1 min
3 tx
0 QUAI • 14 addresses
09/14/2026, 3:00:51 A.M.
+1 min
55 tx
972.81 QUAI • 65 addresses
09/14/2026, 3:03:15 A.M.
-2 min
3 tx
3.23 QUAI • 15 addresses
09/14/2026, 2:59:40 A.M.
+2 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 3:04:26 A.M.
-4 min
Best candidate10 tx
13,325.05 QUAI • 26 addresses
09/14/2026, 2:58:28 A.M.
+4 min
65 tx
6,050.23 QUAI • 77 addresses
09/14/2026, 3:05:40 A.M.
-5 min
1 tx
0 QUAI • 8 addresses
09/14/2026, 2:57:17 A.M.
Biggest whale alert
279.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:02:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
55 transactions
249.96 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:02:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e000892483c19586e8140eb251aadf6d419474d83e41be4f2fd437ba3ae0b
102.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:02:46 A.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040000008d4aca2983301139d4c2c1ca32d1507c1a28c420c273de45531fb09
279.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:02:46 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0056b8d6d0a5ca9f10eac265d487ad8cd520110abd87df9fe4f7ac4bdc5d
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x007c00135954e19408b9125f906bcaa12b7297a894d27b0b6e22a1e895e1a006
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x004b006918773ccacd6c1d1337c2661c45622b447dcaad07216d9d44add48e2e
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002e00215307f9897dc360b45458959d777f82f1f9dfe6b3fcdc43b7854c1f22
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005400146be09cc15a24d4a8de6cc23c50bade327b7844cf98502b35ee0d13a6
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x006b006e3d9d86b35bada8548516c9e6208c0c3eac71091a5ad27752da74c721
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00310059d91432db4d6aeba49cbbc375366c956fa41c67886169eb9082c68322
99.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x006a0052a3b9213a0e0527403c8020f0e58cbb35fa10f7056edce6b8e2dff61f
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x005900296cbb6f5a12942c35637f052e658515d25705f105bcc90079194f7315
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x003f00353983700c1dfa31989755c47686b1a84b293c8fcf29f5ce8c33167ad6
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x00290010e86b65323ae4960461f5dead22e084a1371dd0f29f5547468e7d91df
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00030077ece46d39298127fb97a693d78611727ff3df42224b9472f1c620cc20
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x00280059be596357bd44969cc7209c73dbaa85e1281507760ef90e62b84893b7
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00420065af7c06d290096345f968a1cab84ffa962bf7aa6990746123ce655504
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x001f00697fdb2faae6ed69158653f9dd520dbc59bb979d0d9cb7b9b0d09e9042
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006c007d10ccfef185075d16ab5d6dc11e61f398492d20a8ebd7e9a30f642ca6
22.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x00140029c6785fa6bccd74eee2f34bef17cc033c992bf46cab419c98d61f9fcb
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00330034a7da43fbdf387e9f3329dff32bf261724e7b040f3d4c0732b35a9c89
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005b006208691dcf341c34479afb9d0473bffd4b1ee35283d7b50076cfa61dff
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x006a004ceeba94d306f69a973920c5eda4db532a7a87b89486aa8e55b620af7f
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00060003e20a4d5c1ce7240f9013a3ea6735bf81b5a81cf5ba5f446562c1439e
19.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00650010d987ccde1136f9ccb9b0dea2fba38bd0f04c0f78f6beccedb8504e1a
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0044006bf453331237761c250a7cd1df55c159766af9cf29e2df0ab957390bf6
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001f004728b988754a978b304bc22b84f07ec8abb765636cd2b0312a6b3566a7
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x0071005e0e7f6dabca1d8a26cad4ef4473aa92b70ed2f7b48ef3ebce10edff06
14.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005a0026def92d51740b1b33dcfe7937131c0b43314d7b59a5960e5c5130162e
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x005e00743598f93e0d68803bfb3f267eabecabf68c545cbe92e2d1746209ec08
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0011000d8debe8752e0b0d02f088f1b7b6ef15e90a03b6d5fbf5b3aceda68c4f
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0015002a843026f4abdf0f113c60882a461b46f1bcdd83424336101c4b30d2b2
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x006600689abc217b30e227892ffa38b5f910954246158cb470d4d107dce213c3
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x006b002b24fed39e92b6dc602f07746b38f904a608cf22497b79c4ad3e2fcc5d
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0060005a7ce001486d0213a4c5f1b95dbf4b5163e695145084cb257bb3d50cf2
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003a00618d8f7f8e95668a659670d9ff4f4e2b85149108d5457b78897322b850
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00310039126371e8c9d1ca39e062e7cb8064940100063bda9564388d48402ad0
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0009001a5f4a2e0f2db7e4a6016db4c66d7048983880ef64dcbc57ebaa1dc428
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00290044920be9e142ce762353f5a6a19652cc55c0dc96fc66d8a289b0683791
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004d0064603d72c11724e385232487c644ce4b8b14c95320323cb9bb9b4cf0b8
33.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00500032edd921b08c1539554a77105018adb0d7060476c151035c8def42afa4
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0055002d3dac44931292f0fb91ca0b77bceadd2314e3733543a0b5f102b25b4e
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0021001f6f4b64c43603570db0d6d3e730a1235d5305ba98109c88834847b0c1
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0041002e6809f2aeec6d54105a3e6920d61ce9c54f5bfe5f28c64a90d32ef5f5
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00750013e7c9c4cef907110aac8f515a7ce74fc58729b3bee611c48286cdd594
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0053006a57a050700531c23f55f32f03539cda51eb98656fd36163bdc69b06e9
52.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0016007b28851062a1dc10281e8c0e1029e34f16efc9cb7cd1a89412ff80b228
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003200161c132923c55a3485688f794205cd094016743c1f35824beae47f3ddf
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000e003f7c7d3fde446e8ebc02ba833653e38e4466233f77e5afe296b449ff6a
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000e006453f9d27e5f57f2d2e44479d2ab68c8931382f594758dc9d87f1d71b3
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00170040bba547cda871d6cd5a679b640f6b50d5ecdb0a518373d4409bac0c1d
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004e00013a00fd104cc34eb9355d477cd26fa8fe6f860d792fd43f62191cbb7e
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0078001671622c690706d8e45a40d0eea0450f253f979cfa82e430002a964e3e
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00720036922bfca1da06bf9a4a1e05cc2ba23f1cfa1a642326b816d454728808
227.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:02:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007700465d17f87bd2612fe18f61b037486aab94b60f25bbc436bf994e851141
227.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:02:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00000065f7d26a7a8962fcc63db739fd888757968c7f6d0d4300d50ad1b2cdd6