Spike bucket
07/20/2026, 2:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:11:00 A.M. to 07/20/2026, 2:12:00 A.M.
Fully observable spike
high confidence
52% coverage
Coverage
Explained QUAI: 12,734.38
Unexplained QUAI: 11,923.61
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
2.4x above local average
27x previous minute
0.7x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
59
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
24,657.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + high confidence + 24658 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
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 • 59 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 • Partial source coverage
Last updated: 07/20/2026, 2:11:00 A.M.
Coverage gap moderate (48% not covered)
Based on: 1 related signal • 59 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 • observable coverage remains partial (52%) • 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,102.95 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
8,415.5 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,787.09 QUAI across 3 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,307.37 QUAI across 3 visible rows
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net receiver
Unknown type
1,027.87 QUAI across 2 visible rows
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 distribution 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
10 tx
24,657.99 QUAI • 22 addresses
07/20/2026, 2:11:21 A.M.
-1 min
5 tx
917.91 QUAI • 13 addresses
07/20/2026, 2:10:21 A.M.
+1 min
Best candidate64 tx
34,931.65 QUAI • 74 addresses
07/20/2026, 2:12:22 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 2:09:21 A.M.
+2 min
22 tx
14,016.65 QUAI • 31 addresses
07/20/2026, 2:13:22 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
07/20/2026, 2:08:21 A.M.
+3 min
31 tx
8,539.93 QUAI • 43 addresses
07/20/2026, 2:14:22 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 2:07:21 A.M.
Biggest whale alert
8,415.5 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:11:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
All transfers in this selected minute
59 transactions
8,415.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x00650066e17a4fec8110b8ff40f1a4824c5d44ba43c162777dbe9806be0f1172
494.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x0032005dd19e07e6a80acd5a78da56115267d670613fa29d4f02434e2fec7e35
704.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x00560029aec32d50b76c0725d3ef39cfdbea92bde9354e9c8c0fa46facc5dc96
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x003b005bba8d286d9c1cf4fa5334f35fbe1d342a426e211b395574f61293ba4d
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0029001df9802879df03a1d462b4e59fa8a5ee55f71f1e9752a4d5a6910f68b0
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002c001e7650f4ade7a32df27ede7e0bb4ab90bc17e5e8f8093780d6096095c6
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007c00560a4ef21f467d26c907be394c5b738768e4299cc6bdda2f91062514ff
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003f0076f61abf67efcaffdaef8ba87397526d33b94a408fc0945edbc4fc7824
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x006100231dbeaeffb84a71db4578fa53d4d28125fa43fac4948206e3f310ab82
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x0051003fa8e4882865e8bdf3960cc74c7a3689b6de092e6785c5e1734a5da525
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00090017f6c778a6b18774101fce5127c0b4f5b52b349516e49b85b004f635da
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x00780003bae0a92c687640f2c2e397b2bb54731e602d76e10a060671fbd86373
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0063002efa1fab9d29adbdd47199045779946c474063d94b2db7780c4e4b4e68
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0051003f3792a5322061789f23916c55885ecf5d4fb13d4f94ac01c9eff8128c
22.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004b007e2185cf7b0b21df55f3fd6239862335c532049e1e2666e416e04edc04
37.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x0040003eac988cd724dc8a90643c319fee00ec1a5b00157d2fcae75216584902
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0070006baadc403a7eb0a6cea5d54858859ce6337f051ff247d2d73352b3d8dd
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0052004d45a4c38beef2020a632e991205c1c93fb7b268ca549957726d50a514
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0044000d9768166b87b527c6590edc9eb67b6c96dc46081ef97c3a5849e9c9bf
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00020043dbff18bf9f82bb838a584d40c3b8888d89a20a11b8c5bb01b5c9adc1
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00270013749330177e87b5e925e0019501eba4014de13ff5484907149983b524
52.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00370020bc335bf548d7d9ce5faef13ce7169e63885149b7a274d01c62346346
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007f002a9a57554099b91d06220b758a8f2a07b9af1c9adb109539f72b55b2f3
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0017004c9247c3a2df2f140f2991b1bc4459052a31e9b646a11bdbbe7ddbfd80
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x007e0030d0668e0e30e64a2034902bad345b93af9690f8a172ded22adb1c18a8
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x000a0079086b1e9bab9655fc05ff2daff9a71ef6f741d35fb5ff9c1c6203ec57
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000b003349213357b049d8b999176df13f1ebeb2b20770a8fa3ff16bfe883517
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0016001dddd46ecdb2fd2db5fb05af129d7fd9b4836c0c1354940d28214506d5
44.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x006c005e4c80f359f06520695c36251d3c92f6c360d317a72a28aec2ea93cd05
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0078001c19f9e1a20ed2d06dd5ef674320764f520522748ef7abe80cdcfd5c0c
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00170058e991fe25a2d97f66d0e534975e1df922c404c746a5f78a0e2f5733ca
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005c004bcfa63772a022775d842cd7cf9b84c075540c1fad855c165d2ac375c0
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0074006de97d4a01bfa9c06bbce3814932c68842142058e99d6b007c78ffb4da
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006800799df4c289b7d4ed74291dbbcd9197f12eeb85b274838850f8b6eea9f5
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005100075d51b716cdf475751846c42a2d3a1b42e8fc726ec963ff943e68b458
11.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0009000c448d2b1a3c8084a060cac70af24f538192a7aca9a8d96c800702af95
22.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00560043edf6e5fdb0e2028e72e6496bcab68f4cef1c1a8401d84bfc3e593cbc
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0000005994386f5f094f7f011bfc78eec2cfa32b0c9b677fc4b40f7967226cc8
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00550079b3cfcbcd0ecc39aff4e805a93e0dc75321fc89e467558353881b8e83
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0001001beffa1bca114b336fc0b81d40ea5f84ba20ac58078e834603d9e46804
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00690032e4e9b13a3e1629315214a17c6df482d19fd558a904ce31117a733e13
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0060007d1cd864e3b13615e78defd69c32f72b5d0295531153107ec78e4d828c
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x005b0036f65793be393779ca70d3553de5f2c31a462aaf6e3fc055c8c0fa16bf
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0040006f0dd9f61c0619d4e671ce6218264c7d5e87eef0ba23b5babfd197ca0d
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003100524d700f9def66b6a6c3e91a72f9dbbcea38453fb8fb1ef9cdaf8613b4
16.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00660040cd5fdd61f7474fac92e75f9c67a063f6d91dee0b6d5812cd07704d63
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00080007536741a2ae510446d41e4cd4c7566f0b6b8c6a90e15159451c3130bf
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x007b00606782331c4632fb9a3438ca04326d4c6a02632e2039412b9f7c082828
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00180018b76a990864670bbd56c98bdefee91f94158d9e60f489d31f24a2c854
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0001000dd4eda35fed19dcd034cb0bdde65e35da9ba7298439a43c2a3b6103d1
25.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0061000b617efd7f5eb7846bbc8a39a4b6d91cf242e3ecd4583fc94a2c7ec2ea
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x006e000160e8deb87349f1a6ad099961442281af6eb8e2b1efdaab0ddccd708d
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0011004c70524bd2e8d0df0ceb07a60f5f2a48f48a1fbe9f0f219bb50ac9ac8e
390.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:11:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Tx: 0x0035006eb760c222fd5a218a0d855e72424c5927d7f806d5272eba42694cfa04
685.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00087a5FE677CE0Ed0E18013fC16ABbEF046bD36
Tx: 0x0016005c8d985c857b5e34393462f079e20086eebc004a930d9ed36a5732eb2a
351.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:11:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x00650048aec14d6cd3a22974d470fbd8617919e382b20f91cc1d27ced7a92b05
297.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:11:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0055000ff49ef77bddf92d47609583edbdf323ab843ec93c0a682fb8513ee575
126.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:11:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x002800437f9c32caa4ae2784bdf0ea7e4ca53e2d41a4cbd1c4aaf278815ceca9
730.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:11:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x001c0010186ed401156b548426351a921dfba2dfcffd122d7a859ccedb718d0e