Spike bucket
11/07/2026, 5:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 5:09:00 A.M. to 11/07/2026, 5:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,235.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
54
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
70
Asset volume
2,235.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2236 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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: 11/07/2026, 5:09:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
926.82 QUAI across 2 visible rows
Known watch context
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
761.46 QUAI across 50 visible rows
0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Net sender
Unknown type
689.12 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
483.76 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
483.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 926.82 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
+1 min
54 tx
2,235.71 QUAI • 70 addresses
11/07/2026, 5:09:35 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 5:07:29 A.M.
+2 min
Best candidate1 tx
81,397.03 QUAI • 11 addresses
11/07/2026, 5:10:38 A.M.
-3 min
9 tx
20,474.2 QUAI • 17 addresses
11/07/2026, 5:06:24 A.M.
+3 min
17 tx
427.81 QUAI • 34 addresses
11/07/2026, 5:11:45 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 5:05:21 A.M.
+4 min
1 tx
1,091.01 QUAI • 18 addresses
11/07/2026, 5:12:50 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 5:04:16 A.M.
Biggest whale alert
689.12 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 5:09:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
54 transactions
63.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x007e005e72830047f05e9668c9b5e27e201a67c20998d28c8ce11bebd76d3bf3
483.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0007007a0bf70cd19d9e788bd96f3bcbcbafd9be10d2c160406072e134789a89
237.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0005f30b9e08d608865af9a53ad8ba6ce02884ef1313841985fbeda6cbc0
689.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0019bebeec4795d2fc27de469336e5a2105b6650a2cd0ea0b6523022bd42
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000e001399849429b79927fc3d4c1fcce60eb2da0c6f4d5139ac105143fc3a8d
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0069005bbebc186891ac0bad7d9ae5d14e3130208d942cd4ecc144c1120b4ed8
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005200518281ed182ec4944df86f6387b7ba6897cf50974397ed92292f123a34
18.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00370067ff48b72666f32479dad74dee79065c53dd15b08304bf44612a398056
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00690038912016512cff105e9d9515aecd4906fdd0f7cfabd8c514e3f225cb1e
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x0068003e7f5872ab06b7536ca58b1c2cb5f6f0278672159667a488d6b7bbbd77
95.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001d005806bb1df428837b3970c896e390b1dc582a783f5d454d1cb469df45a6
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00230056ad17708a1e0727b3d6aa52eaa05da569bcb170afddc2630390c6b3ba
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0074004dba5c1edb86a02f6a2dbbba1f9241e7a38809b57e2d1be4866ad5945e
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x004f006dba15cd75f2cee3c7f40ec9d07ffb98a1e1264aaf37605f53c7ede0be
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00750005916c68b0d582c8132185d8583c25245959b3c5c552f57bda4b6a6766
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0020005b03ebed6719182891ed2246fa1dc099e4d8b230acbb9dc8d3c78a08b2
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x007b000cca0f6a7fc7d7858e46225f31e60bce2582c779853323c5d10cab0c06
22.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00720060ae6f12f00dba6b8a0dae27ffc7aed2997cf90a0345075154731d57fe
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A52346C9B1591F936bf03c882B7B75d54F3EA
Tx: 0x005e002933feb2c6c4a9d5c16dffa55907a6f7433a884f4ed55dcb0e5a5f5985
25.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004b007f3d9a23c6d47b4a1c47bd46042506a5d1ade5b296b3db19eda1fe4ebf
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0048001757c975e12a6af93d4249c6079ddb769314d1db469cd06f47c57ade44
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0028000666aab8827a4a5a964a9119c0084e934da5f310a300a4b8933788a6a2
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x002e0041615e529d1ed0b1d4caac734f605eab620c9a270285f8822d36c0dcae
23.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0060005155dc92fe3d1ff23395de11273ca4ad2358023c0fa921c4311a2cc89a
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000f003f500e9b00e5b2236b884af6d9259a066db00a563de6a01ae8c4c79fb0
28.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0048003b1c529a0a4737e10c6b2134e378f9058eb44634a3d19900ac6f6ee0f0
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0002002a9be4b346b75859ffa661d2aca073c3d9b72f0633b7b890d2efd56383
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x00190058cbc0a5d8721e6c5531591800677414a84a2e1742372a8733f13e100b
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x003500744e5857937423ccf299dc67db5c8aa9a42f0b0391c12c9d9f39a0d192
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001a004517e54cb61d39f23ff66f712e6eb9c2014576afc8211a660b5c6980b5
56.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x002b003cfcfcae112c264e6a0e19aa36d6a5e66f87b795a4478e36e604284ac3
34.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003c00156bebc9aa0653e090f26f438c4f6c45e2c4b30c64a02c2d545409fc7e
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x004b007c5ab1a54cf44f42b2a296b5b235e4a1deb8f55dd482845f1042c9bd79
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00550047773bf11afcbd98458e34fc0006cc9647576409c6de6c4ea9ccd8a2b9
13.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001f001798c64af8cf84fb447f7f2adf0ea18ab66436d105c12f68a6ee64d5ba
11.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006800151e136e157244623152ce2b0e9547859c515171c1ea226c348b353c01
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0003002d3426b7dd49c565218ad604b60ed00838aaa766b9b422aa9251dcd9d9
101.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x0055006460052596c9c193a794ad75e06fe207babb62c20e0df35b632f64a20e
27.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0021003c97b7c5080cd4f4dc293a4fb219843bfd1a5eda8d95d69f48303bf7e1
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0074003815204cdb3f92a6bb3346780f6b36ae9b318f473a17a5e75537195f85
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00250037cf5038c8ae4f24eee40f3c8a20d24903df3618a45598528824e5e234
15.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002d006cc0e6064f76d09d2ef004c073dcb274511ed2d1a4790bd996ea09142d
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0069002b63587535d4bf0da4d783751b4920588d876e437c51a032f9c05157de
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00240031030c808e49c2d54369e944e0cdb85a144ae6ddc50cb8798e1cfe1ed2
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00660055c94f4f71ed81299f18df62bd6efc7e711994edcdc5634c028a681d33
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00280039149390baa7b417d72e994e74f772362fc03ae4646c6729d9ae7e016e
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003700334b705c502b57bf2df266b6de46d9478fa864711a07ef833110a27e6d
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004f00767ae8ba2e0dcc0c1503c2f1df2712f463dcc6f4542a14999a27e6bc78
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004a00678d2239abe3aceb1e5e26edaf9d8fbd4cc28615eec20122d5b2cad385
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0039006896ffa1cd37159dc0479a48d6c7554864125d39820aa55cacb63f260f
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002700588821e33ae41fe8c578c9737e29b0e738eb1fa207896dda30fd60c57d
29.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003f00186db64d043233d87e527dd958c636b5ae810adfaea73a96d53d1a5631
14.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004b0053fb11d24abc28b3a281b9615b0707bb9c9723fe455802188b1134d5e5
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:09:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00370068c31b90dec2d28e095be4fe399e383175124e2e7875b2021c3ec54491