Spike bucket
11/06/2026, 11:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 11:08:00 A.M. to 11/06/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,125.53
Unexplained QUAI: 0
Explained QI: 400.41
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
7.5x above local average
256x previous minute
92x next minute
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
54
100.0% of bucket activity rendered as rows
Unique addresses
71
Asset volume
20,897.97 QUAI
400.41 QI
Avg confidence
62.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20898 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 54 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: 11/06/2026, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.16 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.16 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
898.81 QUAI across 50 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
400.41 QI across 1 visible row
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
400.41 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 227.55 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
Best candidate51 tx
20,897.97 QUAI • 71 addresses
11/06/2026, 11:08:28 A.M.
-1 min
1 tx
81.62 QUAI • 14 addresses
11/06/2026, 11:07:22 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
11/06/2026, 11:06:18 A.M.
+2 min
3 tx
227.55 QUAI • 20 addresses
11/06/2026, 11:09:32 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 11:05:14 A.M.
+3 min
1 tx
0 QUAI • 28 addresses
11/06/2026, 11:10:37 A.M.
-4 min
0 tx
0 QUAI • 20 addresses
11/06/2026, 11:04:09 A.M.
+4 min
23 tx
1,037.43 QUAI • 40 addresses
11/06/2026, 11:11:42 A.M.
Biggest whale alert
19,999.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:08:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
54 transactions
400.41 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 11:08:59 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x00700073e615056b5565fb760e8daf93b9c031810e168c17b7d8d739b4cd7e3c
109.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 11:08:59 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530025e3ae1be6a817ef19197139cfb3c8989aa80efef6e8184b3a535a1462
118.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 11:08:59 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c00550428c16231e185e1e7f7bf10f832f33d51e0480a97157b954d46dc1f
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007e003096707278c7be19485064ac4ae786ca2bf796ecb9a26d191bd55ca69c
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001200441ffee6de0d2e694ed15ffc97320747431dd01568a2b633d3f699c1a3
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00210050330e7d59d20353c90e15eb834156dcdc1e9f36a047f7fab1d0a8ca01
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0031006628b842b4be133bf587de126ab3e09ead3669453f1904637cddda138d
21.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007000235989d3ac919af966e48d50c3f98d7e97bd6b60fe6bbd25e5b37cd708
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00210013af3bada14c89840de9f6885a33119f43901b9bbbb5c6fa4a068a798d
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0020002cac60764b0db85a47fa4b572629b394d1012405b96aba259859af59b4
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x001d000fc1993e46f811e9a653ccf41ca6c65c4eced95738af167d2230d6aa12
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x001a006486b79f8e856504a38b3b7e8c0f2de23f34151e82088e9a99263eef97
138.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00370067c33c92d40808917401c73d5a4850625876a4198ce49949e8fabbb9eb
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x004600334d0916b56b0d89ea7700188e2573c3a83aa1ef69b15422165e2cd934
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0005001ed801f90e0c7cd142dcb703b89fe535ba33eefbbddace71703b7fdd5e
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005d0021dd0bc0f7eb2c1a06852c0f5c9b00d5ca1f9d0a17ad835a0995cf1c14
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00430053ab4ace35eb7ad820d55356f797186da2a91e3fe01d95fa4188b6e373
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002e0065667fb6878a153468029f4f73f8d6a84338a8743eb20a1060d2ac47cf
27.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003f007249dcb4005aa1962718728f38555371ab89e20f1c6c1b70ee89dbeda2
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0015004e803ef8c561d61e917ad34d04100d5c0a4bba9c749b4aac94b977fcd6
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007d006ed0251d73467c6239b645f98f4cfb2bef0eefec9c5a2d05df70f364d6
23.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00360002371d596072b289224425a3f5d99b2201c9e95f408eac4fbd9b8b694a
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x006f0066fadaac6c966f12ca8862f4d0d627e21cb8f0dd2c149afc9745fb372a
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006b00558f886666fb7f906dd65b21db50ed5f2707b1e0517e320e34e9cb4976
20.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0065004c26873484ba23f893acd3c4a8a27084adfd2b8f268e9e6e675c3b2937
13.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0052001f1603a8a1c248257790186f03eb5aa288bbcabbfd7f10bd88acb8d7c7
33.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0014002dc81ab366a65b5cefc6d502a965f5cff70ce061c8ba34d2648726ce07
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00320050fc931a41f156f89d09f24343ce423cc738f7fa2223e960cfbd9ba40b
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00390068c21ccddb2bfa416c90f819a3666d676254b5113e3dfda72e291dfde1
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0043005bf913ba64024b21909f1a3062e168c3caed6e6d75d8316e6940e1d76e
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007c0036c1aedfcc49ea2cda9c87643a3234ae410e50eca35f76ce8ba8156f46
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x006c003beeab8d832244a23091b8ef469ddd8649accf82e3465a8e90145e74a9
49.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x002e0020e2b388f2aec07ddd27e934a6716a45aac7685c3c2407a66dead7810b
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007e00782ccd05ed3ad080e0fb163254b49a8aa939d3c72647ca09584aecb887
19.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0064005e2b2da4df42b81294b2f87398825e1c60c2e3bb07f43876aeedcea4b9
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0016006ed6f17980aff8640802e70cdaba097acc9c4930d5762655a6d7269854
62.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x007e0058df63edb0c31f16f2f37b4ccfd1ea2b414a64cabc27ade7e35a9f950b
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x007b00376e031a5fb5837e39a15e0de639662b4893526274edc0fd2acba6ce9e
101.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00470063f4c568da640262d8231b0d1cf5d89292a2d4747cb1f46d9f9ccf515f
48.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0028005f6a60b00f6a47a827d53c30d0776e74ab7be9aecf3842c46449625623
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006c00419bb093ab41df330ab8f18b1c47ed1aa2f57e6a6eed7c4b0552b13fca
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006200216110fc06991a40d586da83c7f2592d3e57b6a06a8d5bbf1edfdcb124
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006400534d6b5c769d593cfda36935ce7d048f35a2d91753d36eab4b11e5299b
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004e00574b1dce46b5d48f88f266ac21a3c5a2a2832a3e9592b634f91a97dfd1
18.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0000000441c11e70ff5055c13b3a0f432b0e7ada386c261da61f782a209f6151
21.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005200169e7f619b806cd076d4dd2cdc95c37e17a2d73acb4130e80581c733bc
12.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0061004ee945bcf1e9598d7325c353f90bf21282adb77b09915113d03214b976
43.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0020001716ef503c1e215128815cfc693196a6a0e2a2316e01e8e047d467560b
18.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0015000863ffc15157d36ecad61c95d35c36b4c1a8bbf14f5f6113d189a19058
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0063002d87858012edb79eba46db58bd7ad0c3161a9bb788a57e0b52ffb9cb06
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006e0005ea71357e1a8af80ad2604f8d62c824d2496f657389f5b1952708d766
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0054003fcd726fccefee6235d826ce7d7603261cd73b91f0e5cbfd07c1f1d7d5
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002b00144fdf3d3a09c89d56031d1d5e4a6bba2bfc85b1a762c022730b20f6fa
19,999.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:08:11 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x004200411fbb78d36284bf4c6efd8ec7fe0ed4519455d0fbc3f75b1bafd74a2a