Spike bucket
11/07/2026, 6:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 6:09:00 A.M. to 11/07/2026, 6:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,867.09
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
3.8x above local average
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
66
Asset volume
4,867.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4867 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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: 11/07/2026, 6:09:00 A.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
0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
Net sender
Unknown type
3,999.3 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
3,999.3 QUAI across 1 visible row
Known watch context
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
867.79 QUAI across 50 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
135.1 QUAI across 1 visible row
0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Net receiver
Unknown type
104.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,999.3 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
4,867.09 QUAI • 66 addresses
11/07/2026, 6:09:24 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 6:08:20 A.M.
+1 min
0 tx
0 QUAI • 19 addresses
11/07/2026, 6:10:28 A.M.
-2 min
2 tx
4,059.19 QUAI • 14 addresses
11/07/2026, 6:07:16 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 6:06:12 A.M.
+3 min
35 tx
1,290.28 QUAI • 48 addresses
11/07/2026, 6:11:33 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 6:05:09 A.M.
+4 min
1 tx
16.56 QUAI • 13 addresses
11/07/2026, 6:12:38 A.M.
Biggest whale alert
3,999.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 6:09:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
51 transactions
3,999.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660011866441d5bbb3cf091bd53eb1012cd07fb67a6f56302a00878a093503
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003200626059ee0b6f8331cdaba4c30d9a3950b5755a95e7c44d450287c7fb15
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x003d00552b7c2b48b3a48f54e7144ab09d8b3bcc1321ef37fad0bf460d03941d
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000000617cd67556e69ae6522e54d85b6b55f2fd7fde92a43cdd1b8fc9629ffe
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003d000e623c0eee4ecaadde4d596e51a415c4dff6d4054b83e4f6673c6a702a
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005c0036a520a3a735bd344990dc3096a6c47766dade39b5a298d7b02ebba31f
24.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00660058132fe05f01bd11818c5243040cb32a77fb9d6527df0400a055132b8c
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0015004588dc4c6070458637f6de591314cde096cc65ef384d79ae6bd20152a7
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007600705fdd553db4659b875114d16a972deaaca7bcd2abad138ff160bca0ae
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005d007d8e22914639b402500d3d246b792d7058c2e9d44a658a00377f87fee9
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x000a004d6507256987a45d8b38e02776518a2698fd49ae0870879f88db686705
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x0045000a09b4291765662504be13e97b55d68d56fe7b2a56410924faa2bc2b5c
135.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001c004746a9488b49911680da3ca3c5903eb77489688147ba14a6047c9bff59
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00670036061deee274c8708fea2fc7e7637ba3a9469993c389f4543a79919211
13.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x001700780777f8d95d7b0d34ff07d0d4da5ab855833be21efb41aef0c5d44dfb
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00180018cdb152fcbae1b3b1c2530e794a9d629e3db65ec0c772659ad20c01e2
54.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x001a00420006a0436fa2219b9569dd2fae86c40165bf673f0b8ff996ab54ad91
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005d0074f7ed1e528afa05bf32b5195718571c361a9f2ab7f2a9f8f43226f838
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00630006b955a9e2d224a91548c20284f01ac68d67f717b2d56d993c4db96d3d
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393B7861c434b266e16B4081C263047d7f4eE
Tx: 0x006f003c9c3b30bffd61a5e04d3212856d118ed556bf0227fd507c0aa240a85a
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002f007793140b420659166010c5d72293e5b25167db040db15dbf5173a6efd2
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003c002777cd9547673777cc138773d76214d55b93657137939506c1aca23b51
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0041007873192516b81e693e56b7919324f227d01324c26a33a93fa906248aeb
27.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0075005c68a90ae1f6c35aa156a0ce20a066c41f4d1ec902db35a4c59e9aaaac
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0043000748b5cef18359dc40efad87c202e602907c9437f11b4f3cb1b7e769a7
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004600591adc886d1227407771c375d3bbb3f823e6c07e02dc288467a5870d9e
21.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006a0054cb5973dfb47dce81003a7be6d09709325908bdd23a25dcf6eecdaa06
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00040078c111d0f4e34be0639cf2a6036c938f66b8be81fd864993b2ccd3a3fb
30.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0049006287003a0352d6d973559ba40718d14c9f54d4dfb7e57dd7a753726338
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002a00531b78b4fd9f0e68488b8a90fc751b8c866555c9173b1359073166e4a1
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0001003d898c52b31350138acb75e7eccdcad8f614904cce8979552b8e444c4e
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003f0069f5bb93e34c931881340575e7ff384ea0957eda66d85a6b20281a5ddc
47.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0032003b4f8f57c11eb98b229f98c2fd05f91d20173b927f09ecdb31bb1af424
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002d00630b239e2897b00d77a199ab03683ecbd1549cb9d86085cb9033ae2bfd
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004d005e53e234ef7785df47df19ee604ff6b36889bbeb225f05c7561da74c28
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x0010005098b1e72ee458c35b87fe5815bc0a618e8fd5a436d92d52b42802db49
51.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004f002ecc82c39fdc5664e6736d3f57c37c8a9d12e6665064255207011d756d
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00670041d0b7ee51e59194f2cd742535499e13ebc4e8a082c933458edb726990
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a8A8aDcf749Ed81d55A66752eAa74Ff73F10A
Tx: 0x003a0024cc7a4eb60f4d941ea14b35d7fa0bd752eebebec7e0be5240c27e88ee
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00380077224c59b9d2f05bda4edee682e9b4b9bca3114631b921a8213827980e
104.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x0035002682366c235154439dc83db436829758393322c2e165a74ea6f2c695c7
17.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006e0054ec4e9768f05ad7e9afd2ae73f12cb4df2da5a105f66fdd7a1724db20
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x007b002020e71fce8ffff79c3b0997d16f67305d042b25a4858dad632f360059
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00670059c7da51fb08531d93744f4a6d40a39d7a9456bcc4e57c245066c31457
42.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0008003340bf7b073b5f75fa56f904f4eaa337f6af69b9ac2313e53567f66f92
20.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0079004dd01288aa72a0e45cd2b01d22d8310ed22cbc71946662fd26695fccf1
20.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004c003885aec62d81924ab7cac326d3e6a13d2624cb8b35dce383c4ecc7c7f5
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0020007d17a1626e7447ca0d146f2ebf6ec66f72012e57bddbd09fcc6c6dcc53
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0032005dec0370de6329641eba8eb5e418758468e66e91c75ba7bb89c264d695
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x00310034377550bb5b8b369e7f9220c80de5d7ee05799bfb7647c22cbdd47dcf
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:09:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0030006d94318522a0ff8d5e0df964ecf6d5d9d9ff65077eb5dfd476b30995d4