Spike bucket
09/22/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:08:00 A.M. to 09/22/2026, 3:09:00 A.M.
Fully observable spike
high confidence
91% coverage
High-confidence spike
Coverage
Explained QUAI: 5,118.43
Unexplained QUAI: 527.88
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.1x 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
4
Observable rows
57
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
5,646.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5646 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 57 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: 09/22/2026, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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 exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
2,455.11 QUAI across 4 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,755.17 QUAI across 3 visible rows
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net sender
Unknown type
1,387.13 QUAI across 1 visible row
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
1,239.4 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
908.15 QUAI across 50 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,455.11 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
4 tx
5,646.31 QUAI • 14 addresses
09/22/2026, 3:08:22 A.M.
-1 min
Best candidate57 tx
93,017.43 QUAI • 70 addresses
09/22/2026, 3:07:09 A.M.
-2 min
5 tx
1,140.01 QUAI • 17 addresses
09/22/2026, 3:05:56 A.M.
+2 min
57 tx
5,118.43 QUAI • 68 addresses
09/22/2026, 3:09:35 A.M.
-3 min
9 tx
11,256.58 QUAI • 26 addresses
09/22/2026, 3:04:44 A.M.
+3 min
34 tx
3,303.07 QUAI • 45 addresses
09/22/2026, 3:10:48 A.M.
-4 min
11 tx
7,408.37 QUAI • 26 addresses
09/22/2026, 3:03:31 A.M.
+4 min
10 tx
41,589.79 QUAI • 25 addresses
09/22/2026, 3:12:01 A.M.
Biggest whale alert
1,387.13 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:08:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
57 transactions
1,239.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:08:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x0058004010283a287e3c3cf60456186a03b9135d5962a723bb66abc314c0eb2d
1,387.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:08:46 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0043bb3fc96951752193a70f43a8495d5383dd30e9109d67aa21f31bdc3f
136.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:08:46 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0024fbd7b64dcf0f7ca7e482f587a0c744c1069a88f6b747d6ebcb7101ef
568.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:08:46 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052001d8f99862b3dd6c7a7afb85edea3ed4623b39bf73d44bf0f448792ff6d
362.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:08:46 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077005acc955cf310ae4c9150629964dd6cbeb8f4e1c11f83f4218ae8a943c9
410.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:08:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x0079000e9a9f1872d46260f4bd96036775ae0abc7fc145f840f769f105d1f76f
105.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E737706bA7391bfE1aDaF571bBdebc752dd8A
Tx: 0x00770074a443b1ddde20b0132a95730595ff24ce05fab4ebab3e1773ed1277a5
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0070000334e4ef6042fdd157b892a100afd11790b0f8551e09991f3348d3618a
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006e005dbcecf0471b860ea37ba85e3fbbc728da569ff70cd85ea9bdb5032040
15.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000e000b9aa522caaf36b94ebcc06dede07cbc25a7b09305a73d442db046b538
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002a0073c0d12f2a73659816c7523299f6b2413ae436d7f2f8dfe43716858552
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x004e00730498107effc5f3420393323f811a9f24731a5ac3f75827b8dc2694ef
24.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001d003474808d48f2222654e583fd8837183610a9e5601e0992d94b270b379a
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x000c004de785d455c3140236b89d9034e45a1836d529dfe031dcf2d5326217f8
24.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001600036e2c3d1a23ad46e3c71b8f6ef8849b3ea14b216a399be27d41635591
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00520020a50976100bdb4fbc295bb95a8b535de6be508f3b3ebe41053de27420
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00330033771eb251be22d29d0bb03b921d975021ea5ac9a63f003d4e95f403cc
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007c001fcfd8156ee5e7e4771cfe645b17ab8e4ecdd3d67d5ac39dc31d52be6e
27.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004c0043d3aa19ba8b464a1fc75a540eb2c25b0bccf8c3b67ddbd565b0c6bc6a
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00220031e103c5943fd2a9403a5ff3c136a0241af03b2bfee25b8bbf30d7572f
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x000b003170234ec991b68f005acf5f22c41699dc34a9d620d20f29359c14fe65
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001a0069df775bcd4ad4cfb5dd84a19d2f8d21c7ef961a1dc03da98a4ac89e1c
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00560035249ad8c4ae059d893ea98dda76a54bfc9e897dc983b3a00e561777c4
45.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0013001addfb12001cdac6dfc0c7b7a08a4979883da89a052d52d12f9c5c1dcb
20.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005b0066ae1ca47c7929fda9b6b8877ec04d442a2607899cc6db0e4094ed8d54
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00590010ed095af8b03a39657b4fa80497f9e296836f6a725a0375da98233d51
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000a0011ea8d2983e0d113f7a7802c58f4773d83b09321642ccf1f863741c635
124.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x001a001e9cb17c7ec7ea5cb84a0d8af777a766eec311a9744780ed3fabec312a
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001200558a6ac5eb4b7f9e4ffcc49d860af2cbb474f1ce6f63b624335d5ee7d8
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x004c002977cd8af056af03af75b01f9d2f6c52ab94bca95a6e6b03b49eb09f0f
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x004e0059114383eb186969efcac9caeb250b1614011450ac9923031498975ea8
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0043003f69a95c56797d8766b991d0a1ac2b58d51f1bc1554b58e6a3235e841d
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0042001036de1ef6061f8f1c39171e3f9e24a5e4a2e6ab424e97c701a4570912
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006100179dd69d58f8d0c645c82a37ffd6f39a948a7f31abe4d3d836e4e1ac95
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0076003a1276dfa58293a09d215f23b4827c88044dc50d360eadbb2aede28096
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00220000f0029a393746f46f27fa0b3cad59478f588987c6395b3a55bbd2cae6
27.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x006d0050ecc9b5d41e043ac3fba4f0c0d473b58696ac74faf890405074c253fd
203.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x000b0064587489ebfb6a17e21774cb2ec0b8332f13f8c4b4e734d72339078580
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00420046d1201c09fa18ca221ce3afbd3cc80406207ee02e1e072e5a7bc9ffb9
16.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00770013a28b4be3cd16ae5655983156532492dcfcc871b0801e92978a00f927
39.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000b007793b3a6b44cf5f7b89269e244777b81d2ae24a7fa2a5a22ecf4458ae3
24.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005900355c46584db71ffd9e1118666ca8018978dbe26b7fd8dc1e86e5c5e16b
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007d005e5391ff3ca27722634ca8f1d27b837ba6f73589e69d31c4d7e2fdb69e
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0004004504e6b0394a54c1901320f591dde1f6762c8e517ef368d02e6b74364a
15.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004d006200eed21ba473d92ecf1182d78aac8cff11ffb6316845d44de11dc067
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00150051c7c09200884720a9e83aa4aa045197adab98f357f1afd5db9e8d294f
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002e001d3156f351f58ebb93c454625a022d4505deb5ad31f3f1a293d473bb61
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003b00190dcd8d15864d32ab4559bd39cbbd7bbe3d10defd4760a49511bf2ea1
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00460041dcdb9d04365fc41f6ef2ea327c70f6ff785a7532edd35413edf0ae01
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0058001b9c469fe890b7918c899e099ed456987512f8fb8e55e3f558c09070df
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x000100271700109d4d2e34c47fda15664af80d2439fc91837a2d4e92eaf17b54
24.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007b002158b444aa26f22814e6c0157441b0b80154fb72fff4598fd47b145add
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004f005b89f5221c710323e7828c4c6712b3b0676dd7bba8366bd26586d57850
28.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007c00565f966e28751f517f119913c09a5179172fc4e2ad7ec9d8a745e6116f
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005b0059877681f0185e455166b5ece7031ff6c074b533e8393baf95853bfdae
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00650008c0d34375a1db84ff6427623df227b135b81dc9ceb8b968452ae321a6
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:08:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x005a007421c5ee479e5e5245e3ff2c161bcccd9b5d3bb955d74b116ed6f4112a