Spike bucket
09/22/2026, 1:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:08:00 P.M. to 09/22/2026, 1:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 53,791.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.7x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
60
Observable rows
61
100.0% of bucket activity rendered as rows
Unique addresses
75
Asset volume
32,792.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0053520a106e85957A581158a1Ac76f146FD32C3.
Dominant behavior: distribution
distribution + high confidence + 32793 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0053520a106e85957A581158a1Ac76f146FD32C3.
0x001E0202556b02233d4FE75ed479718D059d1aA5 -> 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 61 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 1:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 61 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
30,000 QUAI across 1 visible row
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net receiver
Unknown type
30,000 QUAI across 1 visible row
0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
Net sender
Unknown type
20,998.52 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
20,998.52 QUAI across 1 visible row
0x001E0202556b02233d4FE75ed479718D059d1aA5
Net sender
Unknown type
1,400 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x001E0202556b02233d4FE75ed479718D059d1aA5 → 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
2 repeated flows • 1,400 QUAI
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 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
59 tx
54,151.28 QUAI • 76 addresses
09/22/2026, 1:07:37 P.M.
+1 min
60 tx
32,792.97 QUAI • 75 addresses
09/22/2026, 1:08:49 P.M.
-2 min
10 tx
50,743.65 QUAI • 24 addresses
09/22/2026, 1:06:25 P.M.
+2 min
7 tx
36,460.84 QUAI • 24 addresses
09/22/2026, 1:10:02 P.M.
-3 min
Best candidate6 tx
110,210.68 QUAI • 24 addresses
09/22/2026, 1:05:13 P.M.
+3 min
20 tx
1,459.35 QUAI • 39 addresses
09/22/2026, 1:11:14 P.M.
-4 min
6 tx
24,726.77 QUAI • 22 addresses
09/22/2026, 1:04:01 P.M.
+4 min
12 tx
83,286.77 QUAI • 30 addresses
09/22/2026, 1:12:26 P.M.
Biggest whale alert
30,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:08:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0053520a106e85957A581158a1Ac76f146FD32C3
All transfers in this selected minute
61 transactions
20,998.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:08:51 P.M.
From: 0x001c50Fc54f2C34999B00C5f1cd8d6ed7eeb09C6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004e005d0008dbc3790ffe9b24b0e87c2e4a5b4e5fc544d0cab024da34e30186
237.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:32 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0004007be4e21399e8d2cdce94312c8e876e7b46a06d3219047cd94e2420c782
51.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:32 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x00700066e5531ea4dfaac1b7988abc9a1e1a9f646cefc447c4d90f4cc1406c2a
62.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0052004bda9637224550ab87d09a7fb320aa627bbbb2065c4677edf08022b6cf
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0039000475bdbb6a4a333261d3379cefcdc44dfdf6a591a160eace21397bcb71
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0070001da7b6e7421ea5d382cd5d2ff1387e64bded42e4c15fef592038752a27
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x001e002213d2e75e04e49bd551a1b032908dfd1385fae869224dcb4bc92de945
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0010000548cb9862328f52b5377d3c4823ce7e067caec94d7bf2d476d62e5462
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x006600587fcb26d651ed95ed17bbe8ba2abbf22ef53cc1d58e5b8329fa7c3f21
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x0024000c32362ba2bd6d8479d9960f20a5c64919479290d1e55caa13d5da9ec2
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006a0009add2d23a06b4f2f67d4ca07acb2ae6f96755a96154c0385e935f254c
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002f0046b61fee3b1b5996dd034ed1dc87a50f80b8c39d2fe0a77df72c4edd25
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006d0013e41546e99e0faa5fd5ec418dc5d94d51f35337cb34b6e53b0eed7f49
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00570041b49f8c904406debedf3b183520c6ef61a7f937ea5d927b5fa0c9d266
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006500407d908ecd4bd7f6c252b87e509b5ca16f3f83558f5d5e1b20c0189da9
50.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00000071f85c51e769b6c14c473194ccbaa2f1ed79adcf86748ba3504e254d28
99.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x007a00303f9a423a1c698779bce43aa46c4d0e29e5148f167bb1a1b7a2d10e79
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x004b004080fb56af9fe448e4e2cfafcc04c4101ab973270ada35072138aef051
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001e003ad53533c91dd3fffb6e83fa7fabf1b418f3a763066d824c8ebe874eaa
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00790058bff04e4fc185fc93e533fa31ef6f5f9dd32897b23dc94510880f4920
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x002d0021ac6ace40184b860f37d05c646f159c8f06fa38cc7c1ad64db6227b51
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00320061563054d70e4028964f2cb9737063f96ec954dd20dfb8cc28463c8abe
20.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00220075024654dacbf406d450f56e5f481096b5108c14b1ef58589d309b3c88
30.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0079004294c589225e7afafd43a1d4814cc0a1bbb0da4008c10f01ef7b7e72f9
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0029006d391e5d9926c5955b16abdb858ac78301c9a09ccfbf068107313ee66e
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007c007077a85ed9aaf1c9854312983dac755092e2cc99aa72a4f1c9679dbbc4
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x007b002de70029bfda25ba8b4ff310889a5f7af7332a3956ff711eec75769a10
27.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0036005f513598e87539dd4eb623c038cadec18766a99b2ebbb16e4d2f29a4df
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00510023198e250364c18f926107d023df51a2d9145922e8a82642bf83e11dfb
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001d005cf86fc8e06640146770ed9bbce744f4cf5d640717cf6e9295b677cfb2
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00260007dc070f86931a3d02fa29f272d6f198b4e9d98a91483e306cf869e9a6
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0079003761a30642ea575ab25680a50457a8d5d04709d3d78b22e64458356e13
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x002d0079cb456ba03b13e4149b993c7f45b97fd022fdca9cfdb90910551159ae
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002f004c1905611587fe49fdde3cbf97fecbe808b96d9270b6d52d4e96d7a9ed
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006a007d20587053c6cdc79db8bccd152fc12023e02729ccc1a12125b3accb79
56.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x002000766f579dde8c86b3589b7403126ecab1d188918ea3d0e943a50929dbea
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001d002450f203f0e2010e4e97b1d699ea430a3dfcd83bffb50a57d7c11506f0
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005500519ffa3c73efbda9e4fe27d70563e0ba60434ab475b1ef8afb0b30ad67
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00110011ddff71e095577890057446be69f83c8c5a0d3888ca2020e3c2b3b316
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002e007c36d161f643a157eb166e0c2fba9be2a494d2eae2fecbe26260755873
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006f0071a14b1f54874de0c6b9c13cc1166411becbdf4f6e8334e6304d205777
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00540018fc0e59a5570628c77083196bdfa5a78ae68f851bc62f79a161794056
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0075000fa7bbe02c5be7e3ff096a3b27f39f28b68f420ee62b86bd6431ee5e69
19.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x00790065f1e444cc562921b48bf452612a5772b69c7eb41f6bc4bdbb3bf5808f
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000e00760d8cb2ac4ba61e642bb72b2a3d6155325135521ea82398cc18588a39
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002f0028f6d2267c5a906ec5ce3a5d0c9b1540dd5e2b1ba3e6925548c55eaa21
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007200269df22429c1c44c9c8509ea2a728727191d9102f59692afb854bf3596
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x003300107664af90026bffbcc373db56921433b11d4a3bf863717b84fc27efa2
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004f004cd9c06898d4852993db5fa1377d2b61085a2404bb5d5a7da9000081be
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002600723345370de5ef7a519737965562cf5256f84be5a5cef6222436bbd740
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003900411987e4ad692055227e98d890f7546fb9e4f3e9d495ac41d025578437
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004e00533e95012bf6c3977c823838185055d4498e663a5de941e38d3100130f
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0013007707dd7b30420ec22c26ba79929cc628a5a2510ea9f83857643d4d1411
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00210035af081748779c843cee067fd3fae2d43f9b78156199b8b9d9624f05e3
30,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:08:23 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0053520a106e85957A581158a1Ac76f146FD32C3
Tx: 0x0025007725ad75da39bf1bdcf945ac0a6f5acedcffcc5dbae1c482627e592305
49.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:04 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0034000ff8c2ba0ddb2ecf1ed07b0f11e84ba35711031dfb360b6906aa654e48
149.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:04 P.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0050003984d64381680fca90818a4c73903503172f3264d5ddaac61521c001e2
159.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:04 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0034004442857ab10d86708c0f6846b8086aed6c25e9bb912f1013f17ebbceff
48.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:04 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006c0075276652a3be4abede14ab59ef337c2045a6dab6f0fc674490caa35339
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:04 P.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Tx: 0x0001001a9d5d4ac304e83009d22f9b423ea01418ed4f132cc30b575692959a2b
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:08:04 P.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Tx: 0x0056005e113c52690960ab90fdbcf3e67895d8bc30a2d49e857af7154387988d