Spike bucket
10/26/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:08:00 A.M. to 10/26/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,451.35
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.3x above local average
0.5x 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
61
Observable rows
64
100.0% of bucket activity rendered as rows
Unique addresses
76
Asset volume
14,356.7 QUAI
1000 QI
Avg confidence
64.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 14357 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 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 64 visible transfer rows • 3 repeated counterpart flows
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: 10/26/2026, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 64 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 wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Net sender
Miner wallet
7,970.5 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,970.5 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,959.04 QUAI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,775.88 QUAI across 50 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,431.95 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x002C58cE9486A3A016a803eA267417d071D2D92f
2 repeated flows • 306.56 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
9 tx
7,915.33 QUAI • 26 addresses
10/26/2026, 3:07:41 A.M.
-1 min
Best candidate17 tx
27,582.19 QUAI • 32 addresses
10/26/2026, 3:06:37 A.M.
+1 min
61 tx
14,356.7 QUAI • 76 addresses
10/26/2026, 3:08:45 A.M.
-2 min
12 tx
14,631.91 QUAI • 28 addresses
10/26/2026, 3:05:32 A.M.
+2 min
11 tx
11,284.81 QUAI • 29 addresses
10/26/2026, 3:09:50 A.M.
+3 min
33 tx
2,626.62 QUAI • 40 addresses
10/26/2026, 3:10:54 A.M.
-4 min
5 tx
5,215 QUAI • 19 addresses
10/26/2026, 3:04:22 A.M.
+4 min
8 tx
3,150.84 QUAI • 22 addresses
10/26/2026, 3:11:59 A.M.
Biggest whale alert
7,970.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
64 transactions
509.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:08:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0046001c823a1f57aab06bf08931335d6f2192374f0123ba71563f8ecd9e8068
1,410.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:08:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x006f00330364c22b3507c4eb6a6cd6202031ed683be1f37dd14cea028d29a48f
174.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:52 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002C58cE9486A3A016a803eA267417d071D2D92f
Tx: 0x000f007063a66ab30c3db7b55663435839776217e481c3622278348376c52b1b
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001400e88c7020b53f8f772eb0381c1ffc6e9e1995c9ea2018e255c92727a2be
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x000d00df9bd56b6e92d0893fa9a802438e91d2ebc55b7d219ca6d786a64b12d8
844.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00120002a8b3bad4f76ece5fcb734ae18409d5ee87c5c3491a7ee2dcea05b921
1,811.63 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
Tx: 0x0027003a57485513cad8bcf1566a6656f3c32dbf04eef00f130db4199529103b
131.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002C58cE9486A3A016a803eA267417d071D2D92f
Tx: 0x0014003597fa2290167003207cce343bd0f483fe11d2c2cccd6ca501ef4c9b20
29.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00790024468226c3c319d5818800573bbec66631e09038e48ae0246f09bfa5ac
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002c00252d67e183f806bdbb6b33b8edc9a094129e96ede04de5ecb7f882bfa5
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005e000973303f7ce35b3b5938fd338b53821569c857a1a8d04dc42f7f169839
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001a000873d11ae0efaa2a84ed5cd5f28a7511fbe18c7e6580919d5fd681bc14
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007d00241aa00e44fd97afadacfebebae7e13b864c4dd3071c27a8a617af3055
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0023003a565c7e49745f647ff3f8eebc194b8cd39e30292e6e3ebf0e42e6fe07
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0044005a434ca07e16aecbaa024f679e0552f0ae22e0f6a86a8c589ca7481855
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00440035f16f8d36edb1189e4ab73d346b90eafdf200b87f65703e14c98e3790
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0058004ce7edcbfd8b82dc31ae0137994178e6e8920e9061dd905dceac33b80a
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00070051bbfce1b36ec3f9eaf68b18364ea2dd2f8b0431312220f3093ac1202d
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006b0041d4be0d0a44623c511f6370379c45e1fd38fa70f5441391ad790a6a1f
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003f003ffc5743d7437b702a2de248f132e5bca8f7602c0b7499709b9dc58f91
116.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000f0060fa5eacce1e7c41aa2decb3d56d918e5d6b0b3a4e642fcaa76df4376e
15.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00650008b96d6392cd05f1ed066308c47abdd728938372db0532996054da79b2
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0058001454bded896ff482954f58194242789adb8fe58109205ba07365dac848
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x007800153df7f0733b8f3d6e2bfb9d16eabead6744567ca1cb25b12f707d1b13
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001f00050e3391d07340b8c2c42e487d856b5ba76d6c7b58e1df43be5f75bae9
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00050030cca65764a3275d4324e310d1be69c01ce1c7ad08088630c6bd56687a
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0010005fe53e21ce9b7a8a254c3fa2bc97190c0919beb1aedaff3899d1c60503
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00670029a7a1fd9fa2e038dc707fc314f0315c215f349159bb0e95a84184bb32
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005c005a090e74335da36b2b5a622a24a645d08484b4f6761075b532e6f4f680
15.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002b001fb1281307fb4e55578201592fca143c23f5f9f0a1fe87e93bb6e8a917
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0007001faef23743d60bc92b97d1d0f3908421a412bf3e0d6f140844e5c5cc4c
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003f0063a688840a3c51ac68a7fe7cade7ebc07ecae645939400a110a20be4b3
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005c00310424c01c086d88ed4f1d9af86256e102a92837766389448c89f80318
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x006b0009b6a67bb58be2f92370ec71939550b2f3fcb1c87c2c765ddabcb13e81
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004b004f3ad6589f455631a92175b56239565c6147ba7ce6300d774e56aa63b8
177.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0069ED9dCd0d362caE2400562f51c61D57cBf3aa
Tx: 0x003c00148071ad5a917eb1d9f9695daf98943ccd7096d32fa55183cee680634b
637.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x00520068c44e788350c3ba26b35b25210225966760b20adc240e39e3a1c345fc
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x0078006354247fe9e7ef79680a50904c5dcbd5f70ec5cf01faf30f0ca7969f58
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00360058f1beb72976c0a9ba398ca9737d4938f556972a64454703833689a0ae
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x003c000bb64b71f4872f6730f9a9bf366c72146396e1ead670e8316e021d0de8
7,970.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640048d0cc74796c92310bb0c76468678ccb2bdb7196cc2beeb5098e4af144
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0019004cd8a7989fe4c34fc7019c00636138d5571d906c2dbe5aa2411143e89c
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007b0037edee5c96145090df562383d9d6c38f6c6c397334b5448632eab890d0
16.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x002700701b43adf33527bd121be7581dfa65dcc3a2c7c9f3606e160c48cdedb9
77.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0035006af05b4c23cf00a56576e767611c69727e69988965d439cdf097177c24
761 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x00040065c7f31b3d0de26d1839779240bc162abae096a90bed006eafaf25ffb0
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x0074006ad4dfd9747cf6ef64f3249d7a1dd93d95f06183563517a24f8ce8b859
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001200398d082b06ddc27e1ae50f1b271a6da913c60045c91e097b3f8791e942
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x007a007838a8859165be6473f9c2a92cba780e91526b73e9bd5d187703255734
32.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0015006d6dff825a2685586243d3142f8fe8c5788dbdcd81cac18dd302e89261
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0002002de026ba21f99ac70a61e1a13765b799d5734c1779269e60d630ae9333
57.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x002100165c0ff4ec6fd05810bb32c226f907b67d68053ff41ba9fe110c3a98fe
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0069001cd5a3fd56fd1c4d50f98765f0437bac7db62b5c04c90a40412bb8524a
25.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002200634eb9505e5ea28dfba990bdbc05f7010f62db6c31bdb5e5bed0507bb6
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0063003fd47375e755fdaef067036edd7e1c835089330669fe49c77c5de48a37
209.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x0066005e7cbf7662883506871adb211ac3c58c07c9ffd93765e920a96032a195
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x000b00048b092e839a9401631c051536f16a668daad94133953adcd6bc063bf1
75.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x00750013c8e4919a65cae6e6fccd8f236beb4422e02899400404400d97f3102d
50.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0017005c5ae22e9176b6923b9b32c5bf9dabca44de4e50008067a9b66d9ff0fc
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00590064458e946a05580882ccd25605cfe7905dbe5f089e2a2715b5fbd22d54
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0048006c1de3f9c2d73d44fa00896adb8bd00632f85a21c014820151c6b6ad27
1,012.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x0045007eda240322e667b0a80227981438e49b21d79ba96b2d796b08194bf81a
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006d0057541bae54cef364c4876a089b14c2e567f346e1b045581c2894f45672
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003e006bcd9d72db4a0468d25e1d76699f46166d468bb68a76e942d773b52258