Spike bucket
09/14/2026, 7:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 7:04:00 P.M. to 09/14/2026, 7:05:00 P.M.
Fully observable spike
high confidence
3% coverage
Coverage
Explained QUAI: 567.46
Unexplained QUAI: 19,431.77
Explained QI: 712.87
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
3.5x above local average
19x previous minute
17x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
19,999.23 QUAI
712.87 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19999 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 • 53 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: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 09/14/2026, 7:04:00 P.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 53 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (3%)
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
712.87 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
712.87 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
567.46 QUAI across 50 visible rows
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
99.36 QUAI across 1 visible row
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
32.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 712.87 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
5 tx
19,999.23 QUAI • 15 addresses
09/14/2026, 7:04:14 P.M.
-1 min
50 tx
1,054.72 QUAI • 60 addresses
09/14/2026, 7:03:02 P.M.
+1 min
55 tx
1,171.46 QUAI • 70 addresses
09/14/2026, 7:05:25 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 7:01:50 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 7:00:37 P.M.
+3 min
Best candidate25 tx
21,124.56 QUAI • 40 addresses
09/14/2026, 7:06:38 P.M.
+4 min
4 tx
2,249.25 QUAI • 22 addresses
09/14/2026, 7:07:50 P.M.
-5 min
3 tx
3.5 QUAI • 21 addresses
09/14/2026, 6:59:22 P.M.
Biggest whale alert
244.59 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:44 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
53 transactions
244.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001900552f7c48a0a4c2a09a11bc7d6c399f7c7f847c94d1f3d1625f84f2ba8d
234.13 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021002ca466a30d1f7c0cb1a0b1e8215196c3ed38f2f7c4c4697947999151f3
234.13 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e0015c61e980e8129420aa28666c529548a91574e984dcaac2ccda393b3de
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00280028b3c85155e5b521befbf9e201eac1a981485e6caf670a27d9efb39277
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0003006d87d1b4b6944a2c274a0edbaa87a0bbdac7ce39f765212510ca63f58c
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001100400d8bea11236a24898f2ec35cb157eeef09634d924359e5acd382e23a
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007f003bada343a38da5cb9c050d801243e85f65f794f136b818b59b890e4a89
20.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004000599ccddd73665ca3adf59238f2f5b891c8b2050bd1181d493ae30c09f0
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x00090039d4b423ecc88f8aab5cd6579766c97b8570f73c74d03429e742f08356
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0059007e6e886352ed7d31b52f55865042e4957d3f99107488b7c8016005b2c9
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005b006cbdd127d564baa13b8e96a6c0b83da18ae4c79cce0dfaa1ad8b452301
99.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0063007bb8a1f133a75a5b767e92c2dc0d86a6c961ef01332fb16f61dbb59a69
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007c0069a7f805fd6206c22d6c9a7f044ce7bb4e603bbe34412cafc7a468ae27
23.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005e0047bee2f4a22ee4f4598f9b8e51f846a027b700371edad0a7510e1219af
15.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005200620cc35e6a89443cc48a3b492225cd320ed6421b226fe71b2489507917
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0068002cef1f9676d8f7b27024282cbd122fa9964b7f5a0ec0d258c531fbf64c
32.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0047007b5009c8cd9f8a92463722fe725ed04219cd619bf0ca9431d4f49ee12a
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001c0028033612e07ba7576d3208166b09befc2bf28823708f46ddf5d418e889
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00540071e7c3d2b4e1e1aa61f6e57da670f60436aafe58546915f1f5f3d5e9c7
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00110060cf4ad2ae2f087a6814902e8ea21103c66879240737bb559c6daf96da
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0020003e6ca622525d58c264c5bcfe6ae10397099e4a0265e3c8c74e95762dea
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002f005cc2e125cf08b2a3654bf5802a2797083fd6887463db25c205dda88ab7
19.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0021006ad111f5466ecfb2961d3f4c1de39a1403cb3a7db986eed307b7812259
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006d005f114742216ec161380acd1f43461a60e5c4ec0289f012edce57383c78
17.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005f00567f0a41e35edd3ef33727439e67f5547d0c325cbe5e0ef6a550b3b2a6
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003500624a50bab066385e48828e3201ad937d9e697a5886bce7efbea345358f
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0077000f720db9bd0145c8aa51ec63abddaa66838e4cf6110ad86064d3ec0bd8
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007200337c869911cf9d5122d991aaf38025ba0e72cdd2e309037f90fdeec76a
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x002000196401a0de224de27cb593d6358315d9f8e3c51f425a236972be3e9fdc
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007c004ea319c3ebc3e2c1fa0533205b0b7761787ecea8c75c82d355a56389da
15.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x002b0061154807a85bd52547974d49fa868c94f1a7a27771ce9f1f3b1987e69a
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007d003da0475df6ba4c616cd1c27af4112c16ae9822623b7a4ad6dd4cf8d347
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005000731c283b44fb85825517250a782b507d060f3c29e31c2bad0875a1cd46
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006f0059e587ffa931eb5fbf3938938c7579e4cceec982c24c658f873a43ecb4
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004c005da0bde192a155fb567e284a71f8763700aec848bc7456f017e37771f2
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x0051001486b721809ba371a560f2a97a10c93d9093a81fb6b7afe9258f196034
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0002002410c61d9c2d00e4e40427980afb5e3c1200fc930483d969a64a8519e0
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001b00552d601c0dbd69b0adafd023ffb3c88373f7564e35a2575b57b9539059
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002c000d6b5212b75218413aebedc25944e34d6e3c6a8f4257eb3deb0fae145d
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000200562b608a5b86539a3758a12e7540b5d7b35eccf44c972841d33e1f4a07
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0034000855aa3f42b93f38b83c1a40e0c371628d52af899966c60be026b62ce0
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x005b006960e129aeff25c8225fbfc371c1f4aa83144f7f31f72097078547ecaf
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0028002ad965ab012ea6a60cf658440860b11d311929600d6d92af36cf5a198d
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0008005da080118d3658f0774b1a993e067950fd048ab2fcd05673622914f918
15.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001b00021abc14538e906ec7d3e352078d796f7e05c9f0096488484871f562d4
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001a0008aad3f57a3485f881599285bd862c3a5b9b046e7b0f328f81254d8285
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005f001157b39bb067613e4c8f07fcf717250f24609c5fb0896040903a376214
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00150017c2c50edeb0b2bdffc4ea86ce2a5699bfb51524860a5df07830be7531
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x003500331a9508e870acef3b0118e6ffa290209e83f31a9fe18f6351bb655605
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004b005d6789ff9781f7521f0304139706584fdcfd253fd6da1cebb1ea071d4c
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0058004333014a2fc7c8baa86dbd6b47e79e9407099fc9cfd327a76587509c1d
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0078000936fdd9ca3a56949548c0079fe4d2040c7e690d2da6c82a615544f77a
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0037002b2e6303be6a9a7033ccefc7cc71659e020d700967f6849415734e6180