Spike bucket
09/15/2026, 3:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 3:04:00 A.M. to 09/15/2026, 3:05:00 A.M.
Fully observable spike
high confidence
66% coverage
Coverage
Explained QUAI: 9,613.42
Unexplained QUAI: 4,882.81
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.3x above local average
1.2x previous minute
1.0x 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
56
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
14,496.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14496 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 60 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/15/2026, 3:04:00 A.M.
Coverage gap moderate (34% not covered)
Based on: 1 related signal • 60 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 stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,429.1 QUAI across 4 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,286.38 QUAI across 6 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,395.05 QUAI across 1 visible row
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,614.57 QUAI across 1 visible row
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,528.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
65 tx
12,171.51 QUAI • 79 addresses
09/15/2026, 3:03:23 A.M.
+1 min
56 tx
14,496.23 QUAI • 68 addresses
09/15/2026, 3:04:36 A.M.
-2 min
3 tx
1,239.61 QUAI • 17 addresses
09/15/2026, 3:02:11 A.M.
+2 min
Best candidate11 tx
32,188.4 QUAI • 27 addresses
09/15/2026, 3:05:48 A.M.
-3 min
2 tx
1,879.44 QUAI • 17 addresses
09/15/2026, 3:00:59 A.M.
+3 min
23 tx
26,479.75 QUAI • 37 addresses
09/15/2026, 3:07:00 A.M.
-4 min
4 tx
1,594.25 QUAI • 6 addresses
09/15/2026, 2:59:48 A.M.
+4 min
2 tx
2,388.33 QUAI • 17 addresses
09/15/2026, 3:08:14 A.M.
Biggest whale alert
2,395.05 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 3:04:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
60 transactions
1,614.57 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 3:04:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x003c00230b7d5dca0bc52317c814a4ce216686151137ae5ac77e33d51991d448
852.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:04:59 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061000f1ef7e4a98d453528e90a1c620987f74ff5e593bdb8c80b93b5ca9c48
582.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:04:59 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e004e1a3dbd3f325e5dea030d8800bfa06202df613892987007ce2123854c
2,395.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 3:04:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x0053000bd5fa537cd966e8c55e96d22d8c96abac9eece7bcd2a34b424bdf9585
16.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:04:44 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640067d58bcc1dfc44f876210bd7bf333899565184077171294ed9921a373f
274.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:04:44 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070006cc5d4e35979a68d6ec0276caed7e915650fc85efddc4ccd715aa73d9
1,528.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:04:44 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00573bb98f1331a656dadc54c0b74f17483dc9e94febf9ea0342e0e5bd7c
1,031.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:04:44 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520034926aa647c23bb02956015950ac395e973c97ab2dcb4c5cd689667a6b
111.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x00420014bdb0aedaacfd493d7dc9801783d8579cbe7f58b6210544f68e291d5f
26.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007f00502fced5bfda71c91928121cfd35d36bcd8182fc859476af6255b23777
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00080069add063ca18fb94f0ae3f0c33893936ec57855bf560b24caa0823303f
15.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00170067cff1b75f7844de6d96b99a3d4c670b86933072607b97f5a25bba8db2
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x001400018d3e55a870677ba92a794e7d21de15827031cf9fa677b90a7a4b7939
19.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002e002841f148bd49f00bbeca56a4017f1834a943c8eb36142836a479b81c31
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x004100312c6d3569de2ebbc23eeec59b9f631785e4d6b35819d8fe0a54b7ca13
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0068007b1556ad274230df250db8be7b16361f0685c825831c3fd07b4b8f4f13
18.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007100783fb9a6abe13838f466b36ca9baef94e2e9a1e079e8be92e9b153691d
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x006e00098926d8552bc2d3a82f16aa712451908bdd7c779a9fa4898dbc20125f
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x000300077a29199066eed4024d1de831e18aad87bfdffa99fdbcbc69214acd77
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x003e00472e488a3877677b09f3ac51a222ffcf8ac676ca341b4fe145ccbd9018
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0057002c4c6488b01edfec423e12168d10cd9f8e488e6d7c90278695026b9ed1
16.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006600680dbfeb7244ab58fa12d875c86c5ebb54cf8a8d12d79610d1af96e812
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000d0028b467c4b15a4d54ff8a183527d428db26d4555e57475cf4804dda3590
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00690044a4f2ecbf26f24fe7a243c084bafa9a5c17a2deedb549c0c4b3340c31
24.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x007e000fc08230e52518ae1906e6a5a79098b4b830103b78f6b7db66b5489dba
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0068004fac861f8863d270c8bb8014e9bbefc4b180ed74398113d3b5d5c388fc
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x005c00566255005f7756a586c9ba02df47342071224275762f7ebbcfaa1e5f41
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00140062a8c42e21aa25c840fd4a30029887ed5593e9bcd1d3030b4e87fbcbe9
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00530062fb6d0ce2ba635703db0346618a92ee3665d6e8f3754a14ba974c5b4d
21.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007100594394b2fafa88d8c3a62edefa0024cb76c8665dbcc1664c32687f7e5b
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001600727c4a597d6f39674dd82f90c12e17aa126337508579cc4a6902b4d23f
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0067004d0b1532d96371959eee08532d99ecf580e5017f34cf361d1d3b8ad649
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0050004e02be0520ac2bf0e2fb16671264c706aee1a170c7a94c4f93dce288f8
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0070005fec6473b3b92f10aaaabbdeba26fc9c01328afecc583d39c81651f970
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00320003ae88933da7fe7a35202b78da52808805b12be8a7f609db221463977d
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0038001b8cc4bb7ca318b6048a049b95bc5ccd0c64e3235bd4767619af8cc9f8
16.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00050029d24bc9d9f8e0e3eaaf09259fad566a1576fe706799a54d7398b8d183
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0038007bc639ccbc6b0a4cc886f431ed3da4e8ea12a43604f2359c31d69372de
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0027001dc74376153a3eb83d6b934696321d6e0b44a8021cbb0943af1337f01e
25.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0077002b5e0ac2b449d5e8053f2b322503c0634714d28a8dc428da0df7391df2
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00410041ca0d2f1c28c7c7e6a43f2bebc0a9edeae3f807de400b6c4005534cf6
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003a00798daa841089088007d3236f4eca8b9bd78353512885e36a66a1e166b6
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001a006589bdee72c4ff25d3df46fbebbcafdef734c482d004e8fb633a26ab36
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000a0070bb96723f03b9939d409048e04130027f12bd3deaced81251f6a87dbc
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00280024cadfd91e3198cd15871f3c661a7e2528f6fc3494be813e2ea86b9a88
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002200025bd42df0dd174ecfd70f93bdb671647d0afb03c96f1ac8a5575fb7c0
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
Tx: 0x003a00774830b210e348a178a5dcdbb92d1eea3b72f2c850846f108d37d98536
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0066003da3cf101528fdddef6ab99233f51cef78dc0f30fd7e8f28ef7f36d690
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x004f0028fa0b274088d23938db7e9d2c002ee814c55f386554c9b118abefa31d
120.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000f003f42c06d95f0fba2c474e6d81732c48f2dc66448cdfea74768722410d1
99.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393D3ff2044D694BA97C59846df6A931375c0
Tx: 0x004800466d26e0ddb45a683f84d9ef5f46323ecfe61c2d73fe44134eda51fa89
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0033006d527c2cb6a17d333770fa1439d073abedd506449053ad1c051cfade27
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0018002fa8339aacaefd3e92fcf83f7b637b5ec9efc469185ce39f1763524252
103.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x004c000f6e4f20789dc7a10098a624972333913c9358f7514ff842281a348942
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0044005e6e16fd0d6c9cebd7d4b89743ceeba343ea83c2163b7e3a54847be2cb
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0053002e33d40ff52f16637332c12cb9a2ff079b72233977243ee7b2a5245f2b
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00420076b5260101dad8203587f43130b13323777726f549d9b2c4075f8d0eff
99.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x00010001dfc498a01fcaa9d942b5dac679e42894428cf318afb1e2f6bfe94cbc
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00770074e6cca6367528da95cddc59b7379d1beac20d68d40fde04670b64a4f9
308.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:04:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x007d000091264f090cfa751d7660d6f18c0a7d5923200d70a7122c0b6611b906