Spike bucket
09/19/2026, 1:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 1:04:00 P.M. to 09/19/2026, 1:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,074.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x next minute
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
55
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
2,074.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2075 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 55 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, 1:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,399.68 QUAI across 50 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
345.53 QUAI across 1 visible row
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
249.66 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
236.03 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
236.03 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
Selected minute
57 tx
1,556.19 QUAI • 72 addresses
09/19/2026, 1:03:51 P.M.
-1 min
4 tx
20,677.03 QUAI • 21 addresses
09/19/2026, 1:02:38 P.M.
+1 min
56 tx
2,112 QUAI • 71 addresses
09/19/2026, 1:05:04 P.M.
+2 min
Best candidate10 tx
21,467.94 QUAI • 21 addresses
09/19/2026, 1:06:16 P.M.
-3 min
10 tx
20,845.16 QUAI • 22 addresses
09/19/2026, 1:01:17 P.M.
+3 min
8 tx
2,139.81 QUAI • 22 addresses
09/19/2026, 1:07:28 P.M.
-4 min
9 tx
996.84 QUAI • 26 addresses
09/19/2026, 1:00:05 P.M.
-5 min
4 tx
416.2 QUAI • 17 addresses
09/19/2026, 12:58:53 P.M.
Biggest whale alert
345.53 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:04:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
55 transactions
236.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005f004cc3fc0ab1db4e3c433d498e8e9ae86085f5c944f40aecbbad6860c366
34.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x005000611d91ecfe99a098be055f55fa6fb62b96cd1b4b49429c2420e6619e5f
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0010001f58f553bf0708ad1005ac28786f6b36cbb6d9047fc8bc746e959b449f
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0005006bd1c33ff75d35c5fb061816b18f1483f49d10b57de52f6ab1d43681a0
24.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0054003ff53fd4f9b83064f2349915dc9d6274aac1255c17b420f88a3f5e8b72
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00390007495a86f5c8266b068bcb657218a6f3ad0d979c9103e51a926cce27b3
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003f0056a68634bea2e6a93675eb936ec71727f03dda5938b8f4cc9623371082
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x001c0030fad7879ee88ed93f49d5423b3d8bfc2d7a2c2b58dc7fd17b90078a62
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0025002da5b4dfcbb3b37a8aa0d6bb2b4881a8d48bd3926b2d6661b2b89d0234
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004d00737119a3719add36dd6202498792246d3abb0cfbd4898d5f6e7b759d73
14.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0040000b18f2433973c238d6eaa91edefd334eed1582374f009d551d4ce350a3
21.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001d0071d8a09e125b7147f8f8ca0f9c22fd06aa838d307de58ce28299850e5b
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005c0045b4bfee3d9d80909db7d8abddd4d909fddd9e328133c1598be24938d8
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00100040ed4479e132a2504682fddba421dafb089fdcdca3231499dc578c9c07
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0020002a53a577e6aa912da366c805d52a07b2b90c79eeaf5861721bb1e0859e
17.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00360028f89993179bc9f61fbd40aeb322ab9e6a287f6dea36c2086eb0620217
345.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x002f00087178c0d66d14c7fe704bc1f92b13b23fcf9e5b3fc5f56d1590791649
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0043007122a73d6834e0988fdd226f58e87d15cd74c2e7834482cddb2d54a078
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003e0035f3603de8702162ad9db4123a7696632690b7fb7fe7e3d1baad882706
33.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0041000f6f970e6c14d875f14aff74a9ac746730a6d48550cdcd336583beabc0
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001b0066cf18313645ff49426a36bf76515a935df24a6d06458f9920ad366b28
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000b006e309148a84d23185236d10182fca51ec9eca38c0c3179b5ec4386e106
14.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007700367a5e3a659d088161f471892038cce1df88393ed09409b3c4b775da8c
19.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007100377f4f0ac2043e66760f6c2e0b3fea3fe06c089f366027bc3362cb677f
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004700787eb3ed44a08b6d03b38628d553c190caaa6d64d009ea7f64835b9f56
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001a002dfb9315a25f9754775f90f5e7264ca0e1b1d615c326fe34c45890254e
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0015000a7f7c5fc0b5e5b4d2565cf011e1fda02f10c191bb0e2d77a54321becb
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0000003358e8d5c5d55aa1333525c57f12da3100836fa5bb6367dff4ef5302f0
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00430068403c631b9e7293e01576c563dee4ee8035137fa83f9c451eabc6ced6
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003c004f45f35ad2c60e3d3bad43c1f5cd80088f9e349f1e5438d0fc30e80ca2
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0064007592c09900ad3551aed40597ba2074850216188fee7b714baff49cb8ac
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00640054eac8d00adfd1fd6696dc0188d55c3c66474b08f4f3aeef03d536e46d
14.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0008002735a4fb522ed1137eaa6f2ab29eceb9baea83f76aefaf03790dcf287e
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0026004edc0342dbf912557a6d69288ad5379ec65aab1e40dd03c06cab6f843a
249.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x00460058b975249633c4a509b6582bc986cbf8ef7fd6172e2a462a02122b2f19
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x004b0013ac71296ceb6292a38585793ef623634aa4fea4d6e12f7fc775dd4d32
59.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x000e005106bd1e0faa4d47b31ccfd5b426946df161cad1335ac4a12e77598668
14.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005c002aed5d5d769c1a68284fa8b0819a29fce18c3535240441a7ababcd77f0
98.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00790041f845b995ae138ec67032c124061b52a139edaaf99fb4ab07e5aa8e3b
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0007007b5a5bfd45746fc990411dbc4a75367d2be31f6bde28bf4df8300da73c
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0070000893994e476f3ed76a2d2b096621566aef7d77cd480bcb85ec1114faf8
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003c00581c043c5c94d173c3db3ae5dceae74e6e0e9e6de71cd6c6312e2bdde0
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00200009422756833044f0f1b1d1d5e5074e8e3a6d6c815685b57320bc7f75c3
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0006006fe8d0d20defd85bce05014a3cbc3dcf7d11bcc671286f51a80e8b2bf0
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0033002a64a94aa417cd20d8cdc0a58ca5b59d7c6231b0298665c20da88b3311
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00130002ec3fb31c38af5aac6e092feb01acb91659cbf0fadb512cd2a2d170c5
17.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00090001dcbef0bbb7b5a66587c0c8642ece08aedccba20556b4796deaa4bcc0
19.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0070006a53ab2dc5e403f30d01a2768ebcd278c8a56abbe9f26a8e29f049f025
32.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0049003ef22d5d547e1c49190e316fbd21ebeded91a505f127d53e99ec1f1f62
131.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00570010fd1d16298eb5962653ab3be2bfcc594bf7bb18d981563343855fbbf7
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006900139a0bb591d5799c941166fab47efc665d49c3263abc89039ff5967a38
227.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:39 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x002d006759d890eaa6a27ba90846ecdb87e76fc81d57b232345504d9df62d709
66.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:39 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0004001a989e2f711e1c0c9e10a4ad5913f12884c86a5d1913208d2dd676f425
143.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:39 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00550032884d01bcf599466db07270cf4f48e0e99749380eddfe9f63b3ceb78b
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 1:04:39 P.M.
From: 0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x0020003527e4d2484ce9256023cd0a1e2a47ff96273d6fe3ab52b49f34bac324