Spike bucket
09/20/2026, 5:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 5:04:00 A.M. to 09/20/2026, 5:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,349.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.2x above local average
1.9x 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
50
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,214.77 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 + 1215 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 • 52 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: 09/20/2026, 5:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,214.77 QUAI across 50 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
274.34 QUAI across 1 visible row
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
213.84 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
134.58 QUAI across 2 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
105.54 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
52 tx
637.57 QUAI • 68 addresses
09/20/2026, 5:03:24 A.M.
+1 min
50 tx
1,214.77 QUAI • 61 addresses
09/20/2026, 5:04:37 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 5:02:12 A.M.
+2 min
2 tx
134.58 QUAI • 16 addresses
09/20/2026, 5:05:49 A.M.
-3 min
2 tx
10,666.24 QUAI • 17 addresses
09/20/2026, 5:01:00 A.M.
+3 min
18 tx
710.54 QUAI • 30 addresses
09/20/2026, 5:07:01 A.M.
-4 min
1 tx
9,578.08 QUAI • 17 addresses
09/20/2026, 4:59:49 A.M.
+4 min
Best candidate3 tx
30,106.77 QUAI • 20 addresses
09/20/2026, 5:08:13 A.M.
Biggest whale alert
274.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 5:04:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
52 transactions
82.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:45 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0010000d5437d1f04eefa82cf590a18c44eee1ca659469442e687f6015c8fc89
51.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:45 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009000fe3a52fda9630a3ece18deef6642dbfaa9c994c58e21187e81c796a39
37.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007f000376e91657ee6f93a996ba1d6534615f9c2f015f767710b8d4b8689f00
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0059002155092cf77e964abf1dcf260047eccc38f729c78a783dfa40456abe03
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0060002c5cc59543c1c58d79adb84b6d6fe2cd33f048ff05f04eb69f7598c3aa
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x005b00353705c9406385f9918dc1ad09d6e6d69a92772d7f0b1ca4401b3ef0eb
20.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002900003409a48851cb982739126ecd2bc563587abbf40f0fd4d56e64132094
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0040007a2025c402f1e7eceeec342b1a8c39f856a41b47a59fd1f62ddf281f0f
11.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00280061cb25b6a6039ede01d7466cebd0428ea7286edc341a03f79929e90caa
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0035001e52a43a20b00e4de242f3366cfe229a422f538956f52e71f6ec6297b3
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x000a006292bb9c0c6a4b4d8865fcf338ac9f96a314e3bc4f2952f6f3246ab151
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003b003c5a3a61443f040976bb8afff358a1c044b1e353034040e90626dd4844
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003300794219036c26e2d3f5be2269e732501312513ac989b3001b024316b768
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007e00283d53ee5f98055628e00c8f7be3d4dda7680f0dee2b2f1c29ccde6d88
16.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005c007e4901b80eab678049a51ed1c4551e43badb0361330746aa53ac545940
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000b007efb71ab7df59a522b7713abd9a4b4a710741835afe196114f01e74f15
13.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004a00574155dde3ea34691420bdaec2ea3455b3d3d89df312b044890222cb13
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x001e005ac843efaf6f67815707972ad52ba34bbe7de591aea3acf02fe6c62b4c
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x000a001234980bd78aaa384fd5ab3e5bdb7272cb5fe2399117e3c0e824b66014
213.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0011002ea63961367bab81d6a02e4e14c2fc69f268a826f00215aa278e4487b3
29.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004000306da756bbfb55b614244dd4b31cbdbd366ea595d494c9cb4187fe3853
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0070003dab96fdde984176ff32f7d478f891195fdbb38ad5bb396fddb90e915a
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x002500208557c462ffb99f3f0288d39353b6a0a2db0677aa94f18714f497fe59
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005d000f41043d5b3f4b24ffee1e2ddd2dfde7bf348c5de67c2188e3c3eec22c
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006e00617cebe64e7266c3f8b548f2f078bc6ebd514cf2337e859226cad59671
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0032000f63d6e7c9c88af43ce9610ccb45a5f24dabc2bff8c0589e4a9ac66d0c
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x001c0070cde86ebbf72c9de2a893acf2c19f903b7982cfb5e8e787a2fb975c10
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00390071ef45823a5157373f7944746b5adeb8dc1702f080475efab3bfaf2c4b
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00060033d9d4d4a7210f9bc039abd61a198314bc019261c980f6f3e4da3bd1d1
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00200067a361ea21fdbf1debe8a3311db5e4b9d7c5328e2ad387647e8e0257e8
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x006f0004de21ab8123eb64ac08eae6bb761585279b0d9f80dd273d0666d9fc48
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0047000b4c2e07556e78f0cd0c677d9a8a88f87dede2eef92fe8f9a565da916a
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x00520002b7b3ef34e066566592c5565db05a5e62d554377d3c5909c6048f6d33
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004b00692594cb73a36f24320d5f23549a22328b34ebbdc200fe4401e366eab8
50.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x00270030001919251bf63c4c88e4d8cdf93802483c72bf288cf3eb4d7601118f
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0020003b594c463a779809021721a5e1f671017f26548eaab0f982a6058f6bac
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0044007096a32be77ea781cc4d0dd5da0d9ccadd036223a88c3bdbcb45b46eb2
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x002300045f06497b950c068ff9485ba098d060ee2be749d42e2d1b7df3e98e19
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0076000e0bb931bdaa802755c4b4d133cc697b4da1491ebea007fe7a01c27500
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0016005875358b23b0c1d7d24f5b59117659eaa6500da44e412fef044150d965
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0056004e79be2328c2624d0207fe2a5e6b7e0417c8fe9b3fe772e9de80262fef
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003b007245575d4a538df6aa62caf2ac23e0eda0b7cfc86e3fa7b8349f251f61
23.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001b00577d8b4fd10f394998824943d1ce550a30dba311ea1377528b2c61b95f
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00790044e9de2f800cbaed35a2409c2549ad6d16549fb0c74226a13ae9cc281b
100.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x00110044585c23ed03105bd8b846c74620b6f461042d414d34709dbec771dcf6
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001d000e13aea32e9c988d629d8e9207a3182fef3090f8efa642068379f4751f
105.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0021000f0559d8ca0f07d5ee01d7f109753e70119659b5198aca5dccb0ad4669
274.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x000200382a72cc8610bae6873c023acd2be6db0f7199405284bacf0c14ddc4b2
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x007f00393616b5f91636716c8c1d8a1f871aa6f962c9531b1507141ecbceccff
49.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x004a003fec2bbc0b49f276500f8ff5d3db0280a550bd7c6f2983a49ef7f4487c
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0009003be7da6bb921f13075d371e67b009a9ec60eecc16898c70ab8f25c9f11
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:04:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004f003b053d2d3bbed5d2ba2b1c2c4363f1fca684503b6c2f05f6119c7990b5