Spike bucket
09/19/2026, 12:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 12:05:00 P.M. to 09/19/2026, 12:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,841.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
1.9x above local average
1.5x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
59
Observable rows
62
100.0% of bucket activity rendered as rows
Unique addresses
77
Asset volume
2,534.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 2535 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 62 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 • Broad source coverage
Last updated: 09/19/2026, 12:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 62 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,686.12 QUAI across 50 visible rows
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,025.23 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
531.64 QUAI across 5 visible rows
Known watch context
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
215.67 QUAI across 3 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
175.18 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 531.64 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
8 tx
1,057.54 QUAI • 25 addresses
09/19/2026, 12:04:46 P.M.
-1 min
59 tx
1,736.39 QUAI • 75 addresses
09/19/2026, 12:03:35 P.M.
+1 min
Best candidate59 tx
2,534.66 QUAI • 77 addresses
09/19/2026, 12:05:59 P.M.
+2 min
3 tx
307.06 QUAI • 15 addresses
09/19/2026, 12:07:11 P.M.
-3 min
6 tx
865.83 QUAI • 25 addresses
09/19/2026, 12:02:22 P.M.
+3 min
35 tx
2,198.11 QUAI • 54 addresses
09/19/2026, 12:08:23 P.M.
-4 min
8 tx
1,368.79 QUAI • 21 addresses
09/19/2026, 12:01:10 P.M.
-5 min
3 tx
491.1 QUAI • 13 addresses
09/19/2026, 11:59:59 A.M.
Biggest whale alert
1,025.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
All transfers in this selected minute
62 transactions
112.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:59 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x004a0022bb663d1003fcefb9d5f592b59837a6da746ee620b57dc2786bb6ff0f
149.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:59 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0017001b6080f647217133fdd1aa086db7665fa3129aa7c3b4530d1dd69bd6b0
44.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:59 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000500004f7835587c3354d3943384198a32ea671ed1d2f948306f93b4fe0e79
120.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:45 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002b0045579411b11fdeacd2cd6281094efa328507f267974f7bf163c287d87a
106.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:05:45 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055002b0e4038480406c11f5270b657448618d1073fe009fc493feb61a6fd0d
103.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:05:45 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210021d8692f2700f746d5a3bee0a301ff4620a481706661fcf96c8c749e4a
101.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:05:45 P.M.
From: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220045b8725ddcb9090dc38f8a597456c993ef43b262d632bd83375faf0fd4
118.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:05:45 P.M.
From: 0x005909eB20B7AAbB87d9E9C8a1daC2E9d8cE956b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a000ac9d34be0605f6b9b58e922d30ef691b1d814159330d652558b2f6758
101.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:05:45 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015001c795d561b3f9a7d3123344b55a5cfc2cfa200226464d329c31d6e4995
116.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e000975c7b98c418e45d51c8e9bf485b3049a212cfc3321dc30e588a2775f
25.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0020002be3fd2a201875af6543c0812f9d7a48207646be3321d578c0e337b7ff
54.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0058006791d2132feeaa1e98ad48d2582921095bb4054895213b771e6547a9e2
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0060000e43aea29de85a3155d692101c62a6c486524c1e08d3685ddfb5022ffe
21.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0016001918bdbe3951d7410159ec356ee7553281e1850c7c9e9c6de93c3806cd
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0040005135b0d7621835df1335507fa9e4174b2b69012b066ad52d07cd33eb01
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002b0031e2e9c6b58875da9e4001cc44858e394a77ed74d55b1fdb47e3c6ef8d
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002e0034cdd0423937cb8327488e6310becca90a19bacee22d70283ad88d1e59
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0046002bfc7f6725021b1e01e26075cb7152534f3250ebc5aa587c56ef86b48d
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003c002f70adf0b091f07234d6c54d59af44e36d5aedf69ba32f049e4a5ea889
23.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0046006290da2a5a5e790d0fe09184c1b6169fc48967edadf477b58c93f884bf
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x006f0026f2d861cde1a998a82b40d496d98cb57eb2175efe4bc979fd0fe3ff76
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0015004bbab2a29e1d5c9c8cbc0309d3a2feda7095f55b600f28d467ca487ce9
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004a001f5a0913c2ffd932de24ce2333926b563091283216a5549d611be7ac44
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x001400405d670294c62544b1d10473dfb43c1972ed0c07b579cdad48c73b5747
53.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x0012006223c334488f5364e1bcd2246de9756d360c7a94a1468008b1991d2ee2
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00370036d13b1459d4ca5732f271a46e97330964ca3c758bcd7d30aaf3b8964c
40.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x00550009f5da0728f492bb35d30cb13384414c1dce3f41bcd40c726401bf70bb
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0040005b3df812bbc0d7a22808449c83044c2800cad6f8625c49bfc88218922a
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x005f007987262b2d49264b7b27a02519d0bcf64dca73886a78671f3c5705dd17
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007c004eb8e3fe0036b02f383a16ca6970938935fc3629cdbf0f7a4278b9c513
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x002100632f5cb1a96cf069bf9502b4d94b984011d9b0883610d66bf9e96353e0
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006b0038f126e5d56cd7cc27b3ac6daa146eb4dae8c9380a43d04d9258905740
1,025.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0047001ee9f2a10fb869ed3982e3c86ac87f0573359820e7ff1922da98bf1994
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00740022202cbcac5a8e420d63dc15d9de666c9dcd4f01875f5a2aade1e97e9f
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x003400451d7f2a513b5bc7ebc90149a86801b9617335db03a2b176e6f83a7372
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0050007f56f145e45cd3bbec6f8d10ec675c3c5735e008c97ed92e6bf66fec75
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004d0018d7e6bfa017ee7849351f9cc03dc949360c7f3e85b00fde4491f443b2
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00390076b6a4d7829b7a13a1c16f4ed4ca4e40ae3f76a4ae7ce8b9a235ebc87e
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x001f002466efafa3005d6f17647ef46345338b3d2e15b85b946f54e5a7a0a3e6
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x00510075e10b11b2257467c20a7e90d028f1fa753305223c63333782013b5301
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00280068c3146bc8d0228c8622d962bea578f54bf60854c5ab85c5d12f68301f
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0036003872b955e077f3841e47f59636e0fd80a7bb37ce5c5281bcdfed9a1ac1
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007f007291769b2bc06b160e212a686f14ece767f655aa6aa5625b4743428c43
151.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x00130042a2eb9267c6afae26967a5e50b49eb2de535b159137617b97744b179f
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x005a0008b1255e7018f2b0fea5e925d483e55596c1b0e9ddda5e6dbe9f6b7e4b
26.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007f006f74e767b9273d5659f8b72f65e11d60493e81f738551fc802c005672c
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00340073ada7ac698eb270f0cce46039d80136dacb035d98f6b0867b132c4431
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0066006e1dd52c94bc2e5481cfabdb69bac7db92ae12f4a8e99e4535edd2ba35
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00370074defe0cff9312854103d0917fcea35858953453adc6d11d15b99bb6ea
20.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0033006ad8c563bfe55dcee6e6198006a82904c3b0f4ff853893e73fa5c6f1cd
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000d00044960e22fb333f2a1633000bf7c411f597b790561bf837c3af3a9b7e1
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00530039dfcb5c1c85389d1d0eac2e0c5e4e11ce7ce41067d5e6d4da55fb8362
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001300673472dba0c6836a397eeb031f1d8d901c481c3c3d8853f34ab887f2ed
34.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0029001f5df6e271c741157dad4528048d1bb1f32b7ba2039875b3d97622a36b
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006b0037c3ec70e026d29e71677bce1829951f524e8512d039b8162a72b814e4
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007500588ceaf624ff56cd44ef5a65c537f1ece968befb638b424c0b115d5a31
17.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0036003f5aac6b904b06fe78962fd3c6c3096d237765e25094eb9144e97807c9
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003700345b7c2f32aaa57eeec133d3d2752f0648bbf77b0fc8f82eb816385def
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001c002743954a14b215af6217d18f76a3a5d61e916bffc03bbe88423aeb2649
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00330001f0c9dd80271718d70f0718c7e968090abb26ef3f51bdad8ad8198347
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007d00573783b8a6bedacfe56e7c65bb334288806c0ab5bf6177d9c9d33c23f0
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:05:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0041005206b4babe7e5b778235feec2165a2b9f30ff0fe98b555bca020bb618d