Spike bucket
09/14/2026, 11:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 11:04:00 A.M. to 09/14/2026, 11:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,633.53
Unexplained QUAI: 0
Explained QI: 559.7
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
3
Observable rows
57
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
559.7 QI
Avg confidence
63.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 57 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, 11:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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
2,935.37 QUAI across 5 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,698.15 QUAI across 50 visible rows
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
1,029.51 QUAI across 1 visible row
0x002648420Ce77AE1fb0480133aa86846A08b30e6
Net receiver
Unknown type
1,005.07 QUAI across 1 visible row
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
679.18 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 559.7 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
3 tx
0 QUAI • 19 addresses
09/14/2026, 11:04:18 A.M.
-1 min
52 tx
483.13 QUAI • 65 addresses
09/14/2026, 11:03:05 A.M.
-2 min
1 tx
0 QUAI • 20 addresses
09/14/2026, 11:01:52 A.M.
+2 min
56 tx
4,633.53 QUAI • 69 addresses
09/14/2026, 11:05:31 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/14/2026, 11:00:38 A.M.
+3 min
35 tx
2,220.95 QUAI • 49 addresses
09/14/2026, 11:06:43 A.M.
+4 min
Best candidate5 tx
10,374.32 QUAI • 18 addresses
09/14/2026, 11:07:59 A.M.
-5 min
4 tx
369 QUAI • 15 addresses
09/14/2026, 10:59:23 A.M.
Biggest whale alert
1,029.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
57 transactions
279.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003000735cbcac18db54c1630f50ff0d1604f36400bf04010be5b903d6be94c4
679.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:44 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001f3782407151951092dd2e4f7200312d9410945c87e9974ff7aa7b7ae6
1,029.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:44 A.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0021619c6002137867c1d806911f10599fcbf316c065dcfd1344fd02d0c2
562.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:44 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0074ad0ff94a42cc7d8c22981e234ab5fa50a6b3433fdba97285f6dd419f
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x002d003e88c2712017eb9f98a61391b88f855433990bdb1d67f33570a9492098
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0043004a467fad1016d8bf7fddf9a27f620ce27d6636a631278101e82aa617a5
26.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0027000f730fc5ea9ddc04dcec31bcfb4e8b2f07e3ec867b6ade03f628387436
25.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00570051cd186bc8c893eba84956dbe59ce4c07117351bef099ea368bb6246b2
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0042007892707af70053e25a53539f7b4a1a3f4c5f19e28b0db04d57070f365b
16.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0032002e7591b32245f0e8d141746102479cdb3a7b19adc0bb8ea2b3fe88fffa
13.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00220042abfc5987e4a882004251810d560fae8f0ca9cfe3f1252d70eb9daee3
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00720048fca24c925947f848d72e760fd948998fdeffa7da46360c2d87d2353c
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x005f007f0f9c5d7281485068724ee8af01270ab4b1472e3f763dcec0c0893a24
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003e0072f902dd2148e119a295b756a6ad8d544ad4a664d777a4b3ad4ea2698a
17.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x003c003f21a390c117eb9b3e0ed8f50638a3520f7b4c09b1f6f3c41378961e4c
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x003d006047fb017c64fda0a176cd025c9495246a7f44980df1bada6fec55cb25
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001e00779eeb81cc8b0e83404bda4216349204d04073bddf373c028c0ed07f02
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001e0073e2cca8a792b57f731e1cfcaa538bc580ee1ca2e5b6dd18be2339d734
22.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005c0010e11ceebe5b5f5b5b59e8ed7e8eebda96d706e0e6f4cf02d953c1dcf1
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0032000ed3b971cfc0fb30a918903710328901891a9ac8b20e7a7ef01896a163
1,005.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
Tx: 0x0005001cd221e31bfc1f0deb5312f5d25973514e56c535f2393d49535103a8ca
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002d00471d11ba93868d3fa24123e3152c1fa0e81a5e05d3c7614d042267e7a4
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002e000d7c89cc6dea4082f958e7bbb7babdac5b1b1cc0e747d98b9b387f49bf
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00710012ddcbc7fc72527cf3aad6ce7c8b3a505854452c57d93f41dce3d28e98
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002c001365a7c767b319b093e780a38d16a3cc72354f43b2a8b479df1bf16b17
45.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0036003d7ee59cbc10103ab958e73809b5220523d36af9e9f63ef9494605b872
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F782233c0FFCe705E74450826155Bd02ccd35
Tx: 0x00680071e297df8b6cf75cce9191edbebcc496e2a3f6f9aa000accd0ce4ce1eb
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x0003005d9f5ffe53f9cde830a46e86689655e521510ef38343704ebdbb8f376e
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x002400513db26c46f2e9df11ac3274b6fc12c581eb2f9df1b54524bc0a381f93
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0015005d1c621384c221e5b44244baff9dd6cc012f50ad394206bf5c4a4fc75e
25.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0072004d0abbb4e817b610fc87f02cf24b222cc6580f06dfbc3a60fa3a36c39b
13.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003d004375c74234fa9e8bf730e85eae5bdaed202d2ede565d4f4105600bf7a3
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000200665cbf1748128a41cf0e06cc1865014003b926f9c0cf2b20411e99a6f4
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007b001451cdd0d6020457c3ea2b742575b684b3d1a2dc72f0a61564b9e85d31
33.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00280057fbf1fc5b7603ca0010de14ae25b9c2dd5b26a88e2d684617fab39e00
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004c000bb26b0f169bc91222ce656c4195173ab1426b0079985aef145b704001
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00000057444f1cfe4b9a5c7a19bb76ae3d0afc7cc4c929df65577fc15963a81e
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007900245aa9eb462a1b8642948a1ba3ea21a6c32c183be0b817d840a73885c6
19.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x004800702452e32a463e9d86a754dc00fb1be6dbc11100432c1bdbc6bac39de8
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x005b007de4e4c48202ff2bd58f9700b7437af66142ceba236045c58d1e877b27
23.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006f00726996f9de7d9a04f3b329bdcced302e6fea10b2e5870b378392b17a3b
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00780010268b7ed094ff4f630962360a12f616bc6559cda1febdcd6c3bc9fdcc
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x007a00593bbef622d3681f4915bd8efa9d2685f4f01d4fdead4f5fb909939a4c
20.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0069002453acf473ff17af7aa47fefda8a5ba534cb39e7bd19bd6275309ea44a
102.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x0078007089690d476e846f39c46c067eeb9e5eae69e4eacdc080dd3c50ac5ed0
11.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0016001a517c0d32233b3f9337ab94239539adefa935debb077e86fd28a75789
17.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002a00444b8e953810190309350b3641f7cb29f3142c9d2c60ce1a403c4671ee
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0033000bd38f9366241c369906bdc28c549ba8042040b654857287a990fcaeaa
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x007b0014e200a1cf12b38b3034efb9135d95281ee94d5d75f09b522dd13611ac
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00520048dcc79365b77ee2effeab982f24927aedd6931c56344e0c6837b02f50
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004b0065326b871912188b340704b2be4bdfb90057e0ab3083233d155a5f8412
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x001c0066962a6f4e8aa7da2d9b28bf824787ab268302c31fa5f2f65e7d7e281a
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x007c000b8e0aa3b70c5d6408b5b5c57132581746a04855830d0d7655db75226c
15.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0006003f6552117be380ad191021f2f78b7eedf3f4dec620863f03dea5f5769c
651.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a003a7db1b9a7271bcae11766368d555bedfe7e27e00047e8867ae8060b69
13.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:38 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e003e1c96cef3b912a58dfbdcc32aff178e004f28c20aa8d1c180d1b285e3
279.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:04:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069001b1ae9f930badce78935d0ba2e8c497e0cf60708646b894ab3d8149108