Spike bucket
07/17/2026, 8:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 8:12:00 P.M. to 07/17/2026, 8:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 823.8
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.3x above local average
0.4x previous 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
823.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee.
Dominant behavior: mixed flow
mixed_flow + high confidence + 824 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 • 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee.
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: 07/17/2026, 8:12:00 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 (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
788.69 QUAI across 50 visible rows
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
201.48 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
125.41 QUAI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
64.68 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
35.11 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
51 tx
823.8 QUAI • 53 addresses
07/17/2026, 8:12:23 P.M.
-1 min
1 tx
1,999.51 QUAI • 2 addresses
07/17/2026, 8:11:23 P.M.
+2 min
7 tx
740.59 QUAI • 8 addresses
07/17/2026, 8:14:23 P.M.
-3 min
1 tx
2,956.34 QUAI • 2 addresses
07/17/2026, 8:09:23 P.M.
-4 min
Best candidate1 tx
11,122.96 QUAI • 2 addresses
07/17/2026, 8:08:23 P.M.
+5 min
3 tx
338.92 QUAI • 4 addresses
07/17/2026, 8:17:23 P.M.
-6 min
1 tx
2,000 QUAI • 2 addresses
07/17/2026, 8:06:23 P.M.
+6 min
1 tx
4.49 QUAI • 2 addresses
07/17/2026, 8:18:23 P.M.
Biggest whale alert
201.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
All transfers in this selected minute
51 transactions
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x0033004a74c0c557ae548f6ac58933721225780468d790f05b57968fad2517d6
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x001f0011db6296556ba42644bcfda51a61e95dddc4633594423a69f9b90bee21
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001c007030277d453a902a642b5f294bab3991bffd010f253a07403ae9c3c9a6
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0073006af1e39fefebaaf99c93133869761105e62ff497d5bb20df0d6634ada2
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0068004788ca3726704f089068baba8b49f3d04a069f64c0815d8a021f7b27ae
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004d007fea2baed4bbf4d1ee55bd9edcea5e62f110ee16c689a19d4534ebd5e2
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001700780ec67b7b2f0704be1fe0beff0cffb2dddf98bbb6e2e454ab0bdfac17
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x005c004ad81dd7af43d41ac279226d07bc8a7f0a4011d127cc759fa8571c4ef4
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000e00268af330e797a05e49379c0dbd7ce743a73e460dee6986c12f28102064
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002a0009922032a43849f0eec835e6b0abdbf1769491e8d1b8c9323a52504dc7
201.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x001f0055779862236f89cb4d4f6ead7df2505f3909120e0091135e175fb05928
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x003f0041d68ae3818a24845d34c0fb0fae1d7c90e8853fe3da8cadb823640f1d
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0028003b4d81075aba2ce2f74c0bda82feeb94e6f37718f31f5c14ff7a3a656e
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x006b0060a5e8a73b96f01673f14c667b811237a6d7c4c0ee36a4342bfd1230eb
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0023002422d7799c098bb9896eac1ba45cbdfb5130b6b0c87ffc1846b178c3b7
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005d0069ae120b70279425aa618d490ca928654cb08023e094bced65ca689078
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0040004d97dc3bc7c34bcbf61eaf142c06acc22e7b895bcdc6e29db412383813
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x004d00165a5afda409a69fc397d47ec9f1590839505c9f2155122d74b0fcaade
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0018001e3afb801d138334c67db9e112e3d87029a54c017a303ab7d69b41bf06
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00340060629ca7846214fa95d05549421ea2338d847660a273894c5780975f9d
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00500070d3cdf58bb7b323260cc073690cba8aa7f8cff67ebc643b93c4fe7de3
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00140000c1bbd5d9b3ab90108d6e0a0e385ff9d92a29d3bcbaf82621f2a40333
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0002007158c8a9edb031949f3ca555d049d0e656b6f3883c7fda2f3d079c255d
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003e0013f063343c23e404bc5d1715bd57ffebdd8017d4cc217c4cac5f765f6e
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0020003397fca99dcd21121e7fb36b37f24760adf60d9c9d582a7989adaa817c
15.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x002b005e6037b2b4c0727be9cf71e8892611d19b7af4e27a83c08722ea1714e5
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004b005f01bde80d7c486c114ac0ccc1e1d39a6a3e1071236df40c781dc088ee
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x001900554c3844e8a7c10dcc445a7d3d4fa2ceb1a3e8539e4727cea5bf34673f
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003a0054f960b887f13791360ee99291e1d7aa1d676057ca916ed75b7851387e
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x002300016c8fa24c1c77f3bdcaee3d235a50d9d0e1da8cd328b434bff9793d0b
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x005f00748354d234d58a1f196e39d7c2ef2f16d33680ba5c4d239db5a7102f17
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x007f0022671a9b399d663854626987adb4a55025734ba5e45e54459a903dfc49
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002d005ca41156c7b4b6867c96825a9c2ecc471ee1a5296800f0c4be7e2b8959
64.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0060000f2a466a996d221c9001bc7e01adf65dd82e7a0fbd0fcf456339b12435
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005f004d5fc2f768225092bbf012ba3829f14499cda47e2fd6112955bac2a2fc
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x003c001584c1ccefbff1c525cf679a6dd25e3e146076bbbd616a9623024bb353
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003700617812e319c9ada08092081273f1d8c767a9cff89b8593bf83ce900ccd
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0000007378aeaf643cb27cce8326057120944eb6caad2349534c172b5068d8cd
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007f004edb7eb828a7a2a1f98ba95d31e9daf6e2679b0fe93df68f95be582125
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0050001f54a8da9f91dd901fee8709b8dc06a11c9e000bd86b33362c30d8f18c
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0011003170ef7faf39be50455e2062b84bb742e9a8d866c25a6478084472529c
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0051007354619df2ab14f283c5067b27e22c005f8b76d8c010507bd6d5d2fe65
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0002002c56aa4e45ea97233c3c03c34ab7bf2666b64b7737427da9e7d54e453d
33.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0069005f19099825bf62e3d0094777db2c1f8af4248bccb2416ab11bef3dca04
15.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004b0009365333010f05b7b77449554d26317b7693a725b2029d194c7e5c4843
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x004a007aad5a58241723ec6185f7f97ec53af93cc8b9c74760aced19147e42d7
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002a007899e429c46e4d58f09b0d25ca6bd6f0ebd2c315a00a7c5074dc5df2c6
125.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002a00728a7ce317b1d4e336fff152fd298af70d7f8478cdc3b9ee5f4d576f30
16.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005f00227fcc828570ccf9fd241370f2166c5616ff5bff4ef7fccfa4862605a5
33.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0052001fed16ada6e2675dc4ed596398fb44294e172ca1121b42200fceca33d4
35.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 8:12:13 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x003c0015028deb088aad56f87e652e7604cebc388f40fb9d497dc6570757eb15