Spike bucket
07/18/2026, 3:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 3:12:00 P.M. to 07/18/2026, 3:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,026.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
6.3x 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
51
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
1,022.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1022 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 • 0x0059521422C0F8fC0967393b225188483C655e15.
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: 07/18/2026, 3:12:00 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
1,022.01 QUAI across 50 visible rows
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
174.81 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
169.03 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
155.93 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
58.3 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
0 tx
0 QUAI • 9 addresses
07/18/2026, 3:11:42 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 3:10:43 P.M.
+1 min
Best candidate50 tx
1,022.01 QUAI • 58 addresses
07/18/2026, 3:12:43 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 3:09:43 P.M.
+2 min
1 tx
4.07 QUAI • 11 addresses
07/18/2026, 3:13:42 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 3:08:43 P.M.
+3 min
3 tx
263.16 QUAI • 15 addresses
07/18/2026, 3:14:42 P.M.
-4 min
1 tx
10.05 QUAI • 10 addresses
07/18/2026, 3:07:42 P.M.
Biggest whale alert
174.81 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
All transfers in this selected minute
51 transactions
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:47 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x001b0019167c59d4478016ed61b01c6f27b322ca2160a3da4fd48ab771f9b327
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0049005955b60c02d7a964f7e031db1f66ec826676d1de648e93efb284703135
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x0030001317ab849d0ee774c8a733538e9fd140723320a5dcb1f677b25ff7134c
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x001c007f847ea9b71876883d9abe4a1c8a90b33398ab7fd73c4b2b4452b3df66
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003b004338e4915c7193f2b7b00bbaa50a141e66b6de997e9d0622edd9e3ceaf
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000a001dd93dd1ed3cb8c5dd5b223c3249ba887780ff067b9550d65c315b5ca7
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00400057068b700b03a8a2780b4b02ce5a538ffa580910b8638276d61649242e
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x0060002bd907727884e478cae64848f64bbee841f2d1bc8c2f2de34d4dc75829
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x000b0070c0be9a35f9e0fe9685595f155a4cf4c8cf0c06dca3bb6b1e1a1f936c
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0002007edc3c5e004fea2e6777c7d8d0ec8f88f7c693d52cb6809c1388c1dae5
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00370025a779e8d93a9bc4e9922b72efbaa10fffad8fe5e1b532d2a03afe8a38
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x002a00539190cc4085d4d40a9bd401ea26de45aea2d42021e9a0574e9702b3c3
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0058006261440d0aa384c78ae15b268d99ee77edd8777476a4513d4b40f977dd
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003a0037dd075e7e3ab9cf10015d45eceb8b108f690cc834137619840e9f7b58
32.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x001b00449c941a7dfc4b95893eeec11ce17be54b1ea0d56c029f63b11e90de8c
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004f0069976600f3efd4f639322e36f5c98a67a612560a8901c7aca2dfbacb89
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001c00568cdb74e270516b8c1d845feebfe8475c9260deee54b5db4d271ae4d2
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002e00423d4b68b5fe136c8280880199a916c6a0b5318c0f2210aa0ddb19e138
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00500007de98eafc9eab77ea2ca477bfc921b57b0a98226d020ce6d20ed97db3
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x000d004eefbf9272a1afdddfe9c06ca9011a931ab3f7055883338fee899c5198
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0028004e8fa7edded0ad9b0c2e18105e2037b0a4ca9b8773e9f95704c1488082
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007200230bca3f047089973f3142a75616a4a6392fc85190989ad209c83276e6
37.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0020003595e8093f5d30ec38d528fdb8d9fd2de001a1dec66c768a2f7e68e701
24.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004200648e80ac602e54c3aa589a06ed8721aae1b00d84eb631291b8b95c3bf1
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x002600776e492d19d0aa174c2733adb0297f9197bacab2812ff6fb8a0e0b4dfd
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x000b0030d513c5c12299c4de56b672d8296d91d3f51fa572fbe91dfdf67ba474
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00780050e93b8c3d324a4a4c46cbb0d455973d3e89eb9c5901bc0e9da88917b2
16.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001b0011ecedf1e2a696ee6959706eedb175ff9c5ad2babfbf224faa8676b9fd
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000200549287c0cb221876430573c7bde7556ef87c4c6f0e0b0e2b92f78f69db
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00450015afcd548291455dd70043730cb6a89658a772abc9d832fb5c19e39dfd
58.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000c00644faae1ed85ba422248d258a4c07a5fbfc2c58b34f8313e22428573b3
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00530038f474c01c34b85ce1ed35a40345fc1c4dcf6e37f1f15c1ff006f96031
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003900560cbd670511e3baeb3658ad9523d382197ae7cd46bb2311bebb2992e6
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0035002290114db04ab396b7b325dd12d7efae98b7d6687ec14138077df8a1cc
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003b006f7e5a3fcb4da7c9a28be26d8e0002b817bfc8f160b9a74d7bded159e3
20.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000e00496c16d6fdda527b905b0ff4995d9dc672eef08a7d6581ac4e03ceadc5
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003b0074b733e643d8f2583eff1eb51daba033b4dd9894c68b02e722877e1d28
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00120031ced125a99a9475a7576edf5089dfcc07da7d6a16befc20083f2a8439
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0046002c0d92c910f9d41682e6e2586f664fff3666fed1c4e57c2098ee029084
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0004005877e403325f8386d39ac9792755acd5c2cd7e3bc48349e80e465b9279
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000d001127897d9a4eb98e602a1406a6fe7b4406aa8119c49450dc3e3186073b
36.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000600632c618b6465673fe727b330e1a311a0c31150ab755dcd0cdce9cd2cf1
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0017007c31e0e507022bb69676f05d0b91f749b34a2dec27d15c4a4b3cc95a1d
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00660006cdda7ccc0be942aea7bc142b8280f9db6d3ed8085ae066d53a876e11
22.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00630008586ad4b15c020d2a01512a5beaf8709a967c9be46958d8e7915cc1e7
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000f00336e633d536fcba100d5c149371eccfbac0aa5c38462d15fdc04d871b7
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0077005dd9727d3998095f48697d371011a9744da9599cd2164101113c0a324e
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007a005d53c5f3ccf1014ebcfac02ff7dec38d1be9ca6934541f924991cc9e76
174.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0022007ab3287118bf712702a7788dd7442f09949a6645836992c708dbccdc3b
169.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0018007150e5f45ec4abef85a885a52bf58ef52d41b7b433f4049455ba947caf
155.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:12:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00060040d30da9b8511c4900b103d572b49375f87146ab7b922220eff2d0a7fc