Spike bucket
07/20/2026, 12:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 12:13:00 A.M. to 07/20/2026, 12:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,210.86
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
2.4x above local average
1.0x previous minute
1.0x next minute
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
11
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
20,157.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20157 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 55 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: 07/20/2026, 12:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.04 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.04 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,156.32 QUAI across 53 visible rows
0x0029447632887D000fd3351d78e4CA679F1021A4
Net receiver
Unknown type
338.41 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
257.16 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 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
41 tx
609.21 QUAI • 50 addresses
07/20/2026, 12:12:59 A.M.
-1 min
3 tx
20,117.65 QUAI • 14 addresses
07/20/2026, 12:11:59 A.M.
+1 min
11 tx
20,157.47 QUAI • 21 addresses
07/20/2026, 12:13:59 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 12:10:59 A.M.
+2 min
45 tx
2,212.22 QUAI • 62 addresses
07/20/2026, 12:14:59 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 12:09:59 A.M.
+3 min
Best candidate3 tx
20,214.2 QUAI • 13 addresses
07/20/2026, 12:15:59 A.M.
-4 min
1 tx
5,300 QUAI • 14 addresses
07/20/2026, 12:08:59 A.M.
Biggest whale alert
19,999.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 12:13:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
55 transactions
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0074000473e025200bcc25e1b39a44ddec52cf484da2d3dedd3fe45128b97735
56.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0034000508eb3416f8bc1f7daad510be206bdd1d174534b43ce8ab2569b52f46
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003e003620a6770df64aaf4e93fc3f449bdcc1fe895310c71d52239e6845504e
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x002a005cf903949a08e62409d8660380a0bf0e130349dde2e99d844f976d1f93
31.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004d00374a62adc64a767d6ab645f242729344e8a47bb1ffafcd6155db0eddd3
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00550069350fcab5b5c421ad8c462b7919176e0e7068868ca6d6c64ac2995d83
34.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x001000183e0eab9a5d18505825d166b2e2e2514e2173db18707f4f5e99146ee6
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0057004845c0d54f05df2e436a4d45eafcb477362f4bab8b27310890e3c3a322
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0025001c93dea4fba782384d7d5fa94fed8207054a90216ad911cd75a5871b3f
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001d003b01247fae57ae1d545efd378bdf1f884ec4750dc16142ead078bae3d0
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005e00469fe953825cfba11440ccf8c015618ed06e85241ac0ca955244a029a4
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0073003887e42c9b97474f7b652089472c2820caaebfbbf329aa86abcc38c6b0
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004e0071c301d65a3b292cfe5f4adb40288bac3cbf77094b968214a5547de49d
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0023001179a30a7519f1c5f4b43f30608ee914c0c4184ee6735d88cc9991aa93
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0007000f6faac6d2806d647c5a5c36b996dd1e5664815d81e4c9cab629b56ee7
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000f0046e867ce38252c6f70faff63b2de7adf84a129e1944703c05148b306c9
56.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0007003f914e954e46bcc749b49af78126ae12cd84508e3f1359ca88f4be499e
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x00280018149fc7be49093e5dd76c9d69fc86601982438729f9f404c5b63694af
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0019001b906b496c6ac10d5d5e67daf1d2a50f2e83796a2bb647934580db1a9f
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00570075337f5828bdcc1a74f86d363f7e69b31460843a4d935512afca3f5bb7
227.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x00170055bd61d5cb2b4c6a63eed22c782d88ca57c18641c9ca0c861cf277ba7e
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007e007b8056200736d9c18014595a3383d8c3ab5e60f705d82a95810bd338a7
213.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x005e006e0a73a0ea6960b926af809eafb9973e971e94818197a1a0a4141211c1
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00450072c7df58e277e150095ccd52f81670a6d240327b07a6be4eb31a61e755
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x007a0043caf6dc60ddb5c58f170fb9f31e00cc06b80066e744f0d22e801e8221
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0000005fb7143a18099ca74ced4875a371c53a4c0fe09dd8b6421a981ceea1cc
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00130002d62b1ceaed6b7837b112e1ad59f9a96eeb2d2046f3024a7aeac1ef41
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0011000d5fb91f9d46691f1559bc72abd4cbb170d08aa42393617ae3f42f6a6d
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x005e00322e3b16e1dc8c2f44907cf6d097fdb1a99a892a782fa6b063fe21d86b
28.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005c0004c9b15d609f5dbadcc729d66e8669435ce53fca8268920bfdd72e6492
338.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029447632887D000fd3351d78e4CA679F1021A4
Tx: 0x0046006a395e157705e682f6a542c0e2c199c331c29b99453c302a966a0c01f7
34.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00680071bb4faaf5a55a912c26c22b942763dc5581802d0f292e9d22843d6277
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x005e0028401f7b483469d7b5e139bab8c14ccc427123de41c1493e196e9c40e1
32.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00450072285f97acab4a06ce7e7d6d8acafdc0808fab82ced1f093864006d552
257.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0076003bbd6a3d9d056726dfff1aa224c8b4f70452a5f4d0e07b957f5a686e37
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0049000180831f5e05031840f590a0c6867344b005474110bb22704e35c672e1
220.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0053006a670272964d37f8354c9dc3a49315b2956f35e49635f9f8bbd18c5bf6
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0060003f1b42f262602f83e72fd669612edd63986737aca52a1280c253ba707f
253.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00140015f07828cfd2c624050ff967bfd0980925fb75cb6c337e5378ddd8d6ca
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0075003bce56d12c42ff390e7a011fadbdc9531d3e7d59e6f48de1703d0e520e
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0068005b7119fe6079db0f2e04b0ebbed660813c3c929b9aeef0cc2d4c0e0562
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x002a0065f52ac73a5c6f53ae8949c205ca0c3f4c2d149f523a6f5e8114cb6af4
29.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005600751b000470976db337d3022db202108aa983805465695442c1a17952d1
13.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0046002f4416a88cfabfd7dda8d6bddae28a080cb662501ae78d8f26e25d6022
19,999.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x003c0077fe0d25daf92f5a76dda0fa131e34c6d96d4023453d308141e5124765
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x004b003ff985fe8f30e790bb73f355ebbc91912794589e95dafbd7dade79f744
15.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0021006e7c79bae8c0d20c26c396395fdd566413f2750756a668d3eb4104d3a6
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007b0013ef29abfe603628bcf1a108bf48b09eb3cc84d8cc2fc903ca94f35c5c
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000c001ec1655d76b222e32a29ef032253d60d001844fbf8b084691071a47779
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0060002fa313837e002a73f00ff27e44f53983a010cc4e56f6df49c4d06d3975
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006c0048bc734848e3c0f8d9479a1d7491f2ac073cd0ec0e428ed6d83a263ac1
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004a006bfe2eb6eba3a22c0db39e5c2a33150e0b17828803e64cdcdeef854bef
22.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x002a0064a6a0654f5e9aba5f879ef6dadc560bcc54ba277b63dec6381961f763
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0065003e5927b4497d3367f7933a83d48d930004eb7adcc75b1ed6c108023de7
55.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 12:13:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0013a3A177761fA397aeC12A0919aacC43556525
Tx: 0x00090005f736621f68706e7fd6a249cf596fc20dfc200dd7d5f8025c1cb27f56