Spike bucket
09/19/2026, 6:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 6:05:00 P.M. to 09/19/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,614.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.5x above local average
34x 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
51
Observable rows
67
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
2,145.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 2145 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 67 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, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 67 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. Probable actor type is miner pool (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: Explicit label identifies miner pool context.
Top actors in this event
K1 Mining pool
Net sender
Miner pool
28,872.19 QUAI across 10 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
13,409.18 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
9,358.55 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
3,017.88 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,092.93 QUAI across 50 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 300.95 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
-1 min
1 tx
62.34 QUAI • 13 addresses
09/19/2026, 6:04:29 P.M.
+1 min
51 tx
2,145.5 QUAI • 64 addresses
09/19/2026, 6:05:41 P.M.
-2 min
53 tx
537.36 QUAI • 65 addresses
09/19/2026, 6:03:17 P.M.
+2 min
Best candidate19 tx
30,031.9 QUAI • 39 addresses
09/19/2026, 6:06:53 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 6:02:04 P.M.
+3 min
18 tx
1,106.17 QUAI • 33 addresses
09/19/2026, 6:08:06 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 6:00:52 P.M.
+4 min
1 tx
34.39 QUAI • 15 addresses
09/19/2026, 6:09:19 P.M.
Biggest whale alert
13,409.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
67 transactions
79.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:54 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00720063f8c9025b2fb0696ea5c6814b294646b4c9540e559a6159e39262fdd8
100.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:46 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640044df2052d7f4c7b3c0025b4bc67af1f3ad4f892c9b349f6d73c4fa6891
100.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:46 P.M.
From: 0x0036B0138af563bAAff07fE11a115CE847d23B52
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036006c0d9f935abfbbe7d64b2d8e7058b7a64f76a94d622becb92e1ea4e0a5
100.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:46 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d004e157d9ee95c08b36514ce5497ab464c71d8fd7d01b5748497cdc42a1a
101.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x0035001463d8b79e8d4c637d9a5279a7829ccc18142f770cf8828ae4f9691fc1
115.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d001a5099eab36af37d02e6b1447be48bae7f89fff9b4892a61390799a75a
513.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004aA286f7eBC4Ba21b829E2bB2204a61A2ADEb6
Tx: 0x000100096c4772218e23504c87624184e45f80d09e0a018c86aee89e079a89a4
317.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0075007b539e282bed80f4364fd57296b2f00c64270b18ac3898b9a50e76fda1
13,409.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00530049c6306f1d72b182963b5c82f47c6e736f4ea0fc19fd50711c9b60b560
700.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Tx: 0x0052006216995c82203a64d98bab814681e4f385669f0ec50b283f628d432261
240.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00180050f5f420512056def631c20f9c70e9f737c233dcda3b38c90597dd6127
511.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Fe66B90fa3e1Ae79211b797160624F3aFd234
Tx: 0x0027002645dd7bc5fa0bb7e3da9a2a0f587bb41ea272e98ce25186b13b213f38
3,017.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00530062f21ea59be6e773efdd54a5cb2966aeb109fb43112e29c28e8319a1c5
9,358.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0014003a9f6d703d01eca356711964a7b56935d50b68e0745ca2455fc00c7481
199.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006091A70607d0E567179A41AAeD02C721E64dcC
Tx: 0x0036006be3e7b81ce146f6a7516695c29f64bfe688a9a2d8fcd0d81b7e599607
603.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:40 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
Tx: 0x000a00230d3d18031e8b9b2da2742a440a9407b0f458f2bf3db6503ffdf1d6b1
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007b002280e0cd8704ac412f5818515e5dc0af0eaa1deaa0e7c77eed2985a8e0
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x006000519acfaf15e77e006ce36d1d9953002166cde6d3ffd67b40c78a077998
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x001000614cb37baf26bea97f8d25222f30e13fc226541545b65f27d9dd2bbd10
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0010003aa811a932211232bf7daed90abd0d11f496ac653136c58518d327b642
26.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0057004973104e745665257fe4cc77f48305b4affefa7a4696a948f86b20ecef
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00690067a1f01c22d7557f861df5edf646ccf240960f2de2dafb7d4a03128e6d
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001100214db278d27c2c193a3e7ef9524710c6dd2127be60b85c6ff1d51c0326
16.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00780025ae810124f338b53e286385f65766762fa638f99ae362c8ba4ed30c23
277.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0071000f3a7cf331314a3f9661dfe3fd54141542eb17d62a4359301718c594c4
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00390066309586da7e86dc629360cae59e41a645a22f0af0dd62e6fb099b2b76
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0044000fcb6ddd4469f6052e4f66f96923f24dbb3c5afa8795e47c8cf8116f2d
33.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001000520a2c2f364b19ed1293f13dc9c18082c6a1dc9ddc05e65ff4cc13d56b
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007e0074d801565c6b613e0682e4bcde68a0f5e769679c1c42fe006e2849e79b
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0026004a4ae24bbf0ca9c322bffc6fd0a5eb740785664ea16932cc5634b952e9
18.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00050008b345c7271caae88feb24275688192c4b92192ae28203dd3c48120b62
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x006a0068371294017e40be011a495746e59db208173065b6f46ca2c5304ff988
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003a0077bde5ce27012103870c69f51bab3cc577f5af38ec8aef1eb8e4c6ae9c
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0032005f0ede22069fc5090bdf0764b479077e4fecfe8d90599942105f3365d8
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0025007f2fcddd977bddeddbf624fd1bda7fbacc06343d708e8e526a225fafab
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00680032d6ad0c84d98c42ba3ff081ab3a30a90a7099f77f1562113a02ff67a6
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x005f005623a4f89df3f9e8de5fb7a150fcef46ab679aacdbce8f819bd6e50769
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006e000242b951d41f8000cd80095182bf1704aa9c0f60c4c234b49301392464
1,007.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Tx: 0x0018005402c48da2553d540d676a491225ae903a73482cec97e827edd8e756c6
17.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007e000214356790a491049ed6400ebc319a00fee9a1505e076ca0d4f562287c
15.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006e0079d4fa9002159928b0f26a127ce0f4b6e2115ad48ef778b25820017e49
203.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0052004f290c3a60ab4a6a4d35f838f64834e352d12511a0c56781f49b129a71
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006c003b7684829fc077ddf3c0bab7b333d1deaddd6ebb27e6e39b8517838ec5
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0066006368372b67dafebb2e1c27b0438ecfe5340d47c842c02932675dc6a56b
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x006d004a838243ba6e08e8a010712394f407e2f191d6bb922dc8d1356c861bcc
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004a0020a4a7be0c063d87ea7ddd70e70ba559f596ead396b59f330d5f878886
18.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005c0050e8ac0ddb4b6dce217b77b27afa2ec9b0250b08d438c2a508f3ecbe30
30.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x006900742592126eac6d3091adfeb4951692537e2b994b8d9856cc1174c29274
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0051007cc65d25144b053631c390577e05961b11358cb28d89d5054472c3ee3c
12.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007f0001f36ea208943636afb039a6bc5e89fd82a8d45202d12fa2cb7cfa85c1
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0025000956549c9971824cff96bbbebca1e147e8fbc16745bed0db7e39e71b08
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0035003a5f0b8658e34aa1254fe0735e6219f357922d75c37ebb8de57fa49e8d
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0078003ff76de69460d1c4613f5b7903fa5315240479e7c40ee49e64629cb050
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003d0031dd983db18e158d90385c64811971792b4d6ac86d5258f93caef113b2
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00710051e7164fa0c04dfab0dcb14536dc243815915fc7c02343f1ac7f64c4b5
103.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x007400428081376bc12b66a6f0c75947ff83254f7b5b3384f5ccf6370b9d4cd0
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x00170047bfb54f4ccd676f9ee0cb438c79f373ed3db4b458ebbdf4ea780a739a
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003e003727019df909ca4e8f7ed7d1d491ec1312f6608b771ca0267d3a17f99b
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x006600123ea7b5948faf2cfc852aaa2783e09751afb80b4353c7736014520c12
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0034007f10f1373129438dc621daae1d93defa897bc67e679879aee668ff544c
17.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00270072c6d6ee6f901528dc57a04211e1c35dea99660871bfa231e9c6536ddc
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0050006e6f27edca82b21f982e1666fa5b8d70b3f82fd64eaa8eb8f8bd1a88ef
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x004e0003fcdedbc8118a16636fccc08de842ce7d9b07e4944faf888973fc0ff2
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x007900364090340e5d54b6c4655729d1687ac98f970574e939d93eabf717feda
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003700108ef43f872c3f4f0bdc9922e720ccf4e5308870e07b432dac80b29f11
31.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000e001e116255acf6f6e68007b23533a121e08cb5befaeab82c04bd49172d65
52.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:00 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0003CA8c382Df2689cee94B297dDffC573E30121
Tx: 0x007f006170f19ee0a9f3ad7cf8fa3174043c5efd2a602136be86dfcc856314c6