Spike bucket
10/29/2026, 3:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:10:00 A.M. to 10/29/2026, 3:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,568.85
Unexplained QUAI: 0
Explained QI: 2300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
2.3x above local average
2.9x 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
64
Observable rows
66
100.0% of bucket activity rendered as rows
Unique addresses
82
Asset volume
18,568.85 QUAI
2300 QI
Avg confidence
66.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: distribution
distribution + high confidence + 18569 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008883442dAde56E1B9a86e392Ffc014D4715897 (6 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 66 visible transfer rows • 2 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: 10/29/2026, 3:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 66 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
13,077.04 QUAI across 3 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
11,502.92 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,409.12 QUAI across 3 visible rows
0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Net receiver
Unknown type
3,387.16 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
2,003.03 QI across 6 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008883442dAde56E1B9a86e392Ffc014D4715897
6 repeated flows • 2000 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
0 tx
0 QUAI • 9 addresses
10/29/2026, 3:09:50 A.M.
-1 min
5 tx
6,417.5 QUAI • 17 addresses
10/29/2026, 3:08:46 A.M.
+1 min
Best candidate64 tx
18,568.85 QUAI • 82 addresses
10/29/2026, 3:10:55 A.M.
-2 min
12 tx
6,309.46 QUAI • 30 addresses
10/29/2026, 3:07:41 A.M.
+2 min
46 tx
13,250.81 QUAI • 57 addresses
10/29/2026, 3:12:01 A.M.
-3 min
14 tx
7,786.34 QUAI • 21 addresses
10/29/2026, 3:06:35 A.M.
+3 min
12 tx
12,888.76 QUAI • 29 addresses
10/29/2026, 3:13:07 A.M.
-4 min
5 tx
772.19 QUAI • 15 addresses
10/29/2026, 3:05:31 A.M.
Biggest whale alert
11,502.92 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:10:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
All transfers in this selected minute
66 transactions
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:10:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008883442dAde56E1B9a86e392Ffc014D4715897
Tx: 0x0059009dc53ea78da27af99f21b044d6310420b55b6924f10d2e872deb13316e
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:10:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008883442dAde56E1B9a86e392Ffc014D4715897
Tx: 0x005900c52804839fe00ed29b1b14e8ee05c994baffb7c26c3c4ee8a0ea302e46
558.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:10:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x0054002673b74c9d1d149743035a6f9ea13513a742a2810f20ceb0294223a046
578.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:10:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
Tx: 0x005c006672dbe544c443a205e164cf8de7aa0a9ea4c35ef86293ff4a94f9c6bd
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:10:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008883442dAde56E1B9a86e392Ffc014D4715897
Tx: 0x0062001906eb0846ad87c5fe89e35db49f8be8a42299389382f39b7b4cd7170a
995.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:10:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x0014004c4d2fdf430f36abbf1f0fe2c712c682fdb3248fb1309ddac2c5492fbb
463.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:10:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x0029001485726370c72109f1ee42c9bb8f42b323c00dfcad399763c18424b8fe
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:10:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008883442dAde56E1B9a86e392Ffc014D4715897
Tx: 0x005d0058bac2d30e0f1d2beea4c1a640398b106d49f56d4d04ebdbd3b8238ed0
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:10:17 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007300b943be943fa88e427a2e765c444efe471c2a0d5e12ac13353f8f6b7213
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:10:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008883442dAde56E1B9a86e392Ffc014D4715897
Tx: 0x000100f43c0bd6d31040fa0260f514e8c2ab89479ddd5c5d636f7a565f67f53a
3,387.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Tx: 0x0060001417a20fbf8002e01c5d94e74d637128f609e6d2ecae59af779e2fca24
11,502.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x0056001e1aa46cbaac78d977206aab5d2d6e7121128cc6152ec406d8a8cfb81c
12.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002c006842f91229598da0305eb4e06afd170ac6c0619b5494484c121c4dcce8
22.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x002f0038f4721426d17fa6deec390dd54aa639b4c9a73e17e9a8f6b5e112086c
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0078001a28e41f195f70c6616d16e9050ebdbfd3dade4d8cfacfe9d8ceef9508
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x00470037643bf5530140819f54542a9019f98c8f8a9c3a52d3b00dcc5c120891
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x000d00044254d82c384001c722c221e999dd85723e89a7fa0a49a96818ee4a5e
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005c005016adb2af7f095719e78dbaac5f4e3c33e86358777db97c47f0280ba1
22.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x004f006213a2d80cd694f03e458c3a9aef4a5f9ecc91995ca3349186ffbdce3a
19.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x000f001afcf315c3eb9e681cd470b407119894825261bb3e741bd013a36bd510
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0045001da41bdddaee5094a608d97e61f6a18a422fd8629b3e721edd85f9b147
57.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x007300559d798639a99a255abd6109eb0c79e4805d7643e3f4d30acd5b2995be
39.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005c001e2c4559a251ff7969c68f7c96b97aef4403d463ae71a38389d09e2235
19.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00290057a1dcd84f7c11150c6d7b0c88397abc640667a9f9ffafa4ab2c6004e7
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0074003c4f542640b0d94963d517bf54931e8a0805852ad52f8d8018809a464e
45.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005400077d7c994d905d1d028ddb4513e782863262317d24999a7c5ecaf4b8fb
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00540017582a712f678d29ed2bbcd16ed6be1ad2970c5eba4369d369640ac6fc
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0071007d9aef68254347a1e16706e53d3e066b86cded7c51a4b579e2c381dbcd
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003f005809e4fcbc7c8e441725c920763c13785257d02039e9deff07f35974b7
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004600038a8bc264611f611e3e2348d31b22f451c86ac15c1de497b16195009c
22.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005f001e01bb4a0032ad1667b04b05d4ed57d9fe9ba9f5d891ca015dbb61644a
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002000289d74fe20534d6cb1028de478af837f2565b3deec2245f5f533ff0bea
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0040002120bcc0abeaa5509edcefe9a34d385dbc5df0b36d8a7f49bc13b5c9ec
19.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00490034d1f35a440132ee6c033bc82e965a62fa8adade05f85e1ef995952474
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x002400495be7859e7c64bedf085b5ee3217d91b26d9724b050fb833436022119
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003200577716dbee6c5f0dcbe20af1eb87680a033d7548c2af25a25431a55a57
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0041005a562b376552f3f968a2cdee937f859ef3370366a5d7a56e20b0a30344
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00450076430011868e4f4ff6453ca35f7029839116947e80201f2da8c14d3b9c
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003c000acf82c051dc046d3c0eba76020baf791f3bcb939b22ad5b5d8b2e9379
52.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x003f00380447df8ba2ef9515d81c6fc81988fb193d8e1c4149ece2503df849b6
76.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0033005bde4913f83df18418ac4c3ed45175e221cdd5f9b99e388b0faf1372d8
147.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0016006959988aec493e52fc5a5dab2743239988cb6e74cbc87efc69e9dcf0c1
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00360006b1fcc9bdf9aebe5c2047d943943b122535e5f1783ec4a2f4d00a6f69
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0074004e6280ac8b43fcf2059767a39f03dca9ff6adaa3a85d4fb3e83e4e26ae
13.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007b004325a03811fde8a06cf1ea1de8c78277078a625a3fb53d4328f61b95b0
24.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005a0043ae8a345c1b740b386e520c1e4c932d6b576aeb066975ab5ec916cdf1
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000c0040198417e7da91d18f95cbd0703cb0da324844d01e2bc53ad109315b41
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0012001a63744a0321b06d5e96945fb548f0e4164c10f2c32ac5cdc0dd350979
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002700521a6d6b29d78da12e9949e731bd52308d3a785ef76487cc8f2e4a49cf
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002d0043b36e4e4b1b35c98941997813a7a84616e0fbf7dc82699e100f4ce5b1
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0036005a9a92d3ecfed1e156e78758d52632de238946f30092d919ebd3871395
22.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00220066eef534f2ca14c039fcf7fb768b6b0ed64a198c76ad634bdc636c1345
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00070041647ab723e7746904405f6df52d97a3ad422e7f95ac8cc2eefdc05431
14.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005c001df470cd6bfc9806d7bbc2b2d5e2a6c926444faf6a65bc1088455a6096
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007d0001a99084659968ff64ccd089993a13319d5babb5cb7865cf461b38c3b5
17.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0067000d43da7eea48cfef2ef57eaac238706c3b1defab3ab2e0a841378a7d9c
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0016006013a2d330af62a1f573e7056472a63dcf2227cdde3935d0d7e8561adf
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x000b004a039422dd9d4f7aaf78a57231a44c77db0d507a6860ddb9ee269be0eb
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00420067c394f1f572965ba800cf788b3e8aa4d972350c695b63278cf9d1957c
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00780015e85e16c2730c7f61c2bffd61aedb49d96e04646365cb99831dafbe9d
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00380071c26c18dc91b4dcba988330027d2afc17057256398a60495158f141b9
35.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00270028048d5bb27ff960fbca07712fecb87468f9e23b4cdcb1b01eb2e90f33
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008883442dAde56E1B9a86e392Ffc014D4715897
Tx: 0x007c00588f8a42b3f76068f55e04f90f8890c853593fe01d247632b9af6ce6d8
28.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x005f0039c7da7a201fbe49a4104ec9a57c4cf8115515197a09b8fb7c78844d61
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001a0064ab41c915a0c0207e6c4c0fd94d8bd2847280a4fdeab6cfc86c58c231
135.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:10:02 A.M.
From: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003a0063318d0325084a3c13d35b5d0087fbdfc75c89b2d513ba14bf36741112