Spike bucket
11/05/2026, 4:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 4:08:00 P.M. to 11/05/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,598.84
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007361597F2D42d3E481C8b2596811d691F60704.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007361597F2D42d3E481C8b2596811d691F60704.
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 • 51 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: 11/05/2026, 4:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
9,904.37 QUAI across 1 visible row
0x007361597F2D42d3E481C8b2596811d691F60704
Net receiver
Unknown type
9,904.37 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
694.46 QUAI across 50 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
121.24 QUAI across 1 visible row
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
47.01 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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 • 11 addresses
11/05/2026, 4:07:31 P.M.
+1 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 4:08:35 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 4:06:28 P.M.
+2 min
Best candidate51 tx
10,598.84 QUAI • 70 addresses
11/05/2026, 4:09:39 P.M.
-3 min
1 tx
51.94 QUAI • 12 addresses
11/05/2026, 4:05:25 P.M.
+3 min
26 tx
1,571.88 QUAI • 39 addresses
11/05/2026, 4:10:45 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 4:04:21 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 4:11:49 P.M.
Biggest whale alert
9,904.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 4:08:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007361597F2D42d3E481C8b2596811d691F60704
All transfers in this selected minute
51 transactions
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0011004dc6ff5593dfadf2a7f3751cefc21db77ffa89285a719e0d393df9784e
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x004c007a6c5075150755ba8d5a7f0ac2ad25c420266ad754d8167893e1649094
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002e002c9c2ce749553bb8404319720020c4d4a6e23e3cc013e99faf47110d48
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006e003feec3e00b6956848fafc3f4fcff61e2db1266c52486bb71af35f78985
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00790039ce99bd3e705fba51827f058fbd0f07a0649640fa24a29f77e9084654
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006a00278b974bc1891d25fd094df19fd07bfb3a8a596c09497424ba59be001e
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x004c0067743c78855bf5a0b700646b0a88d39a5288a4d780693f27b2af06b287
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001e003eea343bd84dfca5725b588511abd8b78b192ebe14cbba212ccb728144
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0042004656b2f6634360f8b5a01568a6491ff7bf3ea96821bd037f8695a6250b
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0062001473413845477f3c7879fc2323064ef8258df67ba949f2fb5d7630de01
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006e00180e7581eb256df8f93878154ffbe746afcbaec5484c7c28e29410d38b
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x007d001a4d19e6809d83ff510b9dd7e522c663ca38bf234054fd7b559b394596
121.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0077002281381322b4c558bc34d6326e2899540c47e70060a235c9c703d1b906
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x000f006d85ab575032da44a2a84f80e5979e335d6e83056a5709ccbaa76ec2c7
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007d00218d8f45550056cf07202e88c7bb0b97599af416168e8721c1b0ba0ba0
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x001a0006ca7c59917aa05540f5354a7a2318dad2705bf00b95a3fddb8deef9d2
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0078001c34e3f79e9d761d03f767e4e7552c06b95abba2ef6252b8e81a8e2319
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000900137442a41d066657195d9e306abc6b84606da25723f758e7946f8a29ff
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00500027dcf8f30276ce75076d2e47090c37a90febac83aa742697b56ad469e5
32.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0074006bc8f53c51fc898844cb10f78f9aeb28ef40c51958d6fcf020fe9c9c51
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001a0025056300824b3cbab04d3d5e265ea0e5c2e1df4374fd7792923057d18f
22.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00720066bb87fa88267f90736924cdef5d640473febfdf0b1353c91423b3ca81
23.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00080002c0ac8a75090f5894fea24db573e91bb145454508207e14b0f7ebed22
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007e00100bec59c1df4dbd701de99245aecd0e4ded1aaf0b8a79d5bb1dea7ff4
28.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0053007eb68f4ec2cab7fae9287dc072f71a3bf08c95ed5dc50528770078a373
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0026003a4c24de3ec53c22f4de223de2a7c1372c1b58ff119746ee4c95cc4de7
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007700393cc84755960f66920e453d149347c9236b5fed5ecf958d70f6a9187c
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x005a003107e833694d4592356d5e6dad462fcf668aa1ca65c5e78697e7bd75c4
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0006005fa1c548273905f239f6e9dfbddc97569e878b81987cbf23d1e62180cf
41.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0051004a8ae5b6739c7a6d2fae7f22d79346edcbd58a3fe5869648b0245bc077
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004e0003106e9948954dca89ac6f22160c4e4a77235feaa3d5cc552fb4fec2c1
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0010005ec1bbc6b5016182cd0cabb949f83dcd88600c6e3ab2675a1b3df4dcea
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x00550028eb55ff33e2f851d1c65c8189a518a3d064b27e06c7476f13e39715a7
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000d0024495be7fef206074017d37489938475d2588f01ce138c3f3881394d4b
19.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00210028e936a2fa1bcfb7fc7b32768008783f8645276b1d21df03acd90c1273
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0074004790c304963ea2128a141c9ae359b3a6b11126447ab75931282178888f
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0030001264afda044ae94ed4d721f6871c1561fee5f6bc932a7275600fb37e63
47.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00450054c656b507b9e7459b892d74ce8ca16b402196908c847a450c2d073fc4
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x006f0048725063881d002fe279a990b4c4cfb303eef2df3f4c16e8b1d9893100
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007600491e5a71f2d7fe10356e3b1d0244df8f64e02e4a4445b6751a2579a13a
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003300157e0c1f33a55e3b736d640e397d468413748282ee992645e7bf32a087
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00340055092215a0bb397764e9cfd11c645cd2efe07f0bdb30c00351f92d127b
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0018000d61bcc157b30c71bd2d992d6b0a28025ae60475901b5a06c3c970ba4c
39.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x006d000a0de8022db992206a243cdd00d35bf30b803f8f5f24f31ab637479e2b
11.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00370068dd381edcd22acc81e5a8b62a8498e6f67953a93a554ce03e4e52c8d0
17.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0055001b3ec86216850a1ba5eaff749d94039b917e6a5352c6242b6ed657e174
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007e0073b7839669f45f21903041497d1d3aa5d85c036b4551146ca09a0cdfbb
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00570027ed27594c8dd884da52f29a31761e160d4548dc6d58530c9d7b95f365
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0005000467f7187d0658bb2b56e8d1330817fd6bdc1a459db7be276c510e70cb
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00310042157aa6bb79d44ec94c313bb21ac1a976bfe4cc1062737025c832ee34
9,904.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 4:08:37 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007361597F2D42d3E481C8b2596811d691F60704
Tx: 0x0011002853ab61f2bbf29378249924c32fe3dca4682ded48dc7d450669664454