Spike bucket
07/10/2026, 4:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 4:09:00 P.M. to 07/10/2026, 4:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 545.6
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.3x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
545.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00493e8fD78Cd16b64D5748B63b68E176163436F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 546 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00493e8fD78Cd16b64D5748B63b68E176163436F.
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 • 50 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: 07/10/2026, 4:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
545.6 QUAI across 50 visible rows
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
62.42 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net receiver
Unknown type
30.19 QUAI across 1 visible row
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
28.75 QUAI across 1 visible row
0x007f445007977f177663c0Dd44a1E6a812329d64
Net receiver
Unknown type
28.3 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 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
Selected minute
1 tx
2.51 QUAI • 2 addresses
07/10/2026, 4:08:49 P.M.
+1 min
50 tx
545.6 QUAI • 51 addresses
07/10/2026, 4:09:50 P.M.
+2 min
43 tx
1,312.18 QUAI • 44 addresses
07/10/2026, 4:10:50 P.M.
-3 min
1 tx
10.77 QUAI • 2 addresses
07/10/2026, 4:05:49 P.M.
-6 min
1 tx
1,324.29 QUAI • 2 addresses
07/10/2026, 4:02:49 P.M.
-7 min
1 tx
83.13 QUAI • 2 addresses
07/10/2026, 4:01:49 P.M.
+7 min
3 tx
16.81 QUAI • 4 addresses
07/10/2026, 4:15:49 P.M.
-9 min
Best candidate1 tx
11,080.72 QUAI • 2 addresses
07/10/2026, 3:59:49 P.M.
Biggest whale alert
62.42 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
All transfers in this selected minute
50 transactions
6.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0040006700ab7992593571315e2ee69286b57ebad6ae91bfa9454a2a4379f27e
15.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00740047bb3445657ee981af33e138232eae80ce8cf046e84b17a5071109e1a1
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b41A0756a3A1e94D68A2c0b28F3c8a13faC62
Tx: 0x006200045e5c94910d62c74a1cfb771eef26c61470bbce305e0d3bdc3f6cba85
24.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x007b0064bfbf4922b877c313e5655cc66f6cc7b01dd92b9e8105bc65f801d3f0
62.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x003b00112ea7b20869f15468c4474611d5874a388b99d9099cb56c44671624ca
4.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00620067cf21495498e9450aa2cc66d86b5d34c6414c93fbc6521001dff11b25
24.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x00410003eb83e977594d62e8f5fda4e464fc095c6f98d592c5b1f0f334a0aab1
10.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001f004710c091484315230944d42164cd400d3a24ec779f50556cef58a1f15e
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Tx: 0x002f0060f465cc9c64dd71c69581ce5ff5d742d8385878fd7fe6e49a80e7e7d1
7.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0020006c117a233510622205fc5cefc9aeccf41783846b4f6cce77fcc7ea243e
7.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004b0070bd4df8176f0973c7e4d13a31d6197dee105c837bf28c5159944c7d3a
10.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x005b00198b754bf4df4c4eb2031dae39644ec4395046483b61ee14b6115aeb98
10.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002a004affd2b63f2debf04268bbda70e07fef2e2effdfa66449688713765039
7.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x002300755cdb8a0b03e114439d5572deae8aba79e3ca843df95a33b83abf79d5
5.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x000200352fb55e8a2e8347193c804d99b58e4e9d432e72e61b3c4c237909e54d
6.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00180059ba14da68811e60b301b60b8faa98166108e74e8156c610df07b24e74
8.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ce4770D306039Ad94fe130E41c513d070A551
Tx: 0x0053001b092af5d6b15fa338426df2f56d5298c80696b5a2c14c481cb12c898d
10.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000900606e5fd180371251101365cfc37b2b825c8b35ba15565a0546b589e90e
5.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0009001a785d61acff63fff877841e2ddc72bd6eaf217a3c7f4102e366a2dd0b
10.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0036001673ad3a68a995a165ccbc8f68b486151dab53497d7613a50d28384560
14.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x005f003a2c37b9656d8118e38c1014f110dc228fd962133b0ec23ee68115e040
4.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x001d0045889b3083423a4e4610cc10ad7ea7ef500a8361d0c93c52b513c6b7b4
5.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x004f00741f2d0eb7f86805da57b36e17176e949e7f6d137bb929be77563bcbda
6.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0042000b66157b4421203ab44be0f9f0bdfa5ccfb4a1a564e2f65f70ca2ee7c6
7.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007f0006414fe42c778ea74663b1a47c6d5870742e6554ac754e9066157853ae
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002b0006dd25b88eb135fe69be1da894f45cd8e99438773e34a3b3ce9e7df10e
7.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x003200400fe98c0b8481baad582dc7dad0db51b239465da4d222ba01b977979c
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004c002dece92c553be7707b434c8a1f1d971e0829307fbb297cf8e9e9bf939c
7.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00140017e40e62a48905e8ac60eef9e23fa5cb77a77f642d400524362a9d34df
30.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003a002bf4f0427e438675fd1b88d584b7db796605c6687a07aa5b99d22685e9
6.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00160065db1c5e5c7b2f6de4be725d2e0dbd99159b9dfb6110bdc0787cd58cc9
10.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006d001b001ce58189faa3baa2fbe525c5c336329db06a389a2599a93d4d575e
14.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007a0059820c815633fe0954d1fedc4468fa41563558258a8141aff1ca17f97b
5.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x000a002d4d51bffe29acc9274369a20e5a7f8d1842535b5c2d5b0c42c321204b
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0044007c758a1f26c0a01046ec80c45c41245d74e4fbdc5052989f70ed42d68a
6.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006000022a5e35937ccdacc686b05c71fc61d7388fb5667354f083e33758b5ef
9.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0038003842326ba08e1768918d65e7816031b911a366d299a2f6190e24140e97
4.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x007f005f881b0d0559b24d3e4d33a54d3da2d0614b092ac075fc56d703863fb8
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004e0009d5615d4385e3d2013937c2377e75e0ce63121c9eac7f9eee4a1b4e8b
28.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x006c004056716aec74736083304383b60aacd94598eed0342d1ad05171889804
5.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x002b004448fed4fd5f4f5b318e38148dda13859c9005cd8ec702d9fa4200b15c
13.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00330065415153cb5a624c1e599dc900dc283066e9c48659cdcf7443a9bcea81
22.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000d0055442f7984017ded97b24f4f90d6a4bfb3941fec00f81565879b4886e3
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x006e001cd3224106dd3337ccfb44cebfc821d3beda557fd49d39dab19a4d3517
7.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00720068fb924d88e12ab157d29e508e0462b58aea7f57bdb3c52eb218e9275d
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006f0045012663f763b046eb162ee83291d7ba1c78d41fa51185dbfba9eaafc2
28.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006600303d113898dbb615ac2e1c5bf47384baaeeb9f23217ead894db1522c75
8.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007f001facc7fa97d29fae9922bde80fd48def663eef36289680dec11444baa0
5.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0039005fc6056618323d73f5146102b95c9f34555d2aa1e4e958d378931bd0fc
5.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 4:09:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x001c00506d972905ee05889e962ba9c3ccafa5e441ca0ed7acabbea2f88bcdf1