Spike bucket
07/20/2026, 4:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 4:12:00 P.M. to 07/20/2026, 4:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,685.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 07/20/2026, 4:12:00 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 (distribution).
- 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
1,469.59 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
735.76 QUAI across 1 visible row
0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
Net sender
Unknown type
215.87 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
215.87 QUAI across 1 visible row
Known watch context
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Net receiver
Unknown type
201.82 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 215.87 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
0 tx
0 QUAI • 10 addresses
07/20/2026, 4:11:51 P.M.
-1 min
Best candidate1 tx
4,000,000 QUAI • 14 addresses
07/20/2026, 4:10:51 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 4:12:51 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 4:09:51 P.M.
+2 min
51 tx
1,685.46 QUAI • 61 addresses
07/20/2026, 4:13:52 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 4:08:51 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 4:14:51 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 4:07:51 P.M.
Biggest whale alert
735.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
51 transactions
215.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b000fc5dab4c786b4a09df63054f1abc89d39d288c2ad2b85f2e3624f5518
6.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x001e00455b880ba6606e686c9adaebf793b7611f259e1d7f30bebc0cc4cb32ac
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x006f007e60344f640a5b4c469f716c34307cba3a83cf7d6bc3d61e10c49e269f
10.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003e000a3d403d191f08bccb7322d1fe90b736e9d6a1a7e335e9681178b1a016
40.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0016001718334b16b620991433daa41a3ec7ce9f70d43b3ed8c6f3e72382dd52
6.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x0000005bd94416cf882e36afcff3bb9c037f1e939199dc7d2f10a5745257f8f2
5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0009003e98f62f164b9808adc708c2a1c0092f093974e1507dca8440ecc87529
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x00720025ccd079337fa51812901ad6af1570735ed19b43b19b8beedd0fcfa645
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x000700501b068f0096cf193116501cb89ebfc1509d95641e48b4caea99187e79
10.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x006a004ddcb33270730c1ba64944260bed143642eeea7f6dc835a8826eb66c57
5.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00790074e14d074a368e0beebe6b49db3da179697c47d2e8453b6e614adbbe8a
5.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007e006adb5c1b57fdccd4da372b958393843dc509e46b5b4084aa985a825c4c
66.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x00020006b150da3eaeecfcac2591df73629623daac593c8e30c661aac2c69f54
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x002e0021b544b987c9d485a34e3bd152fc1c01aa1b2cb1a0e4fde7c75c6539ef
8.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000c00639aab0ee8a66e173c9fe1ed1afc084288dcaf02cc1691103ebf9e4c88
6.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002c003bdb29650af0f345fc749a5563b102531e8c9de35c2468722e0099cc8b
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0069005e2ed7fe56484de92c96615a0feaaeb4432868e1f5a4d6423f81e99bab
43.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00070069c4189d4f79be0a033a145c6907de6da2c08b3b07c18731488b94b975
6.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00600035bb539e6f6e6911d5624da516d7a56b7732c32a8a0615cfae029f2662
9.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x00080048fbb74e6d7abe1649289f2f40fee931f9daff4ef77cb78c9c146c294b
13.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0014003017dfb56be779e143ee4e6d002cd067a632bc5ce0195cef5397cf6618
6.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000300442d20d5ad7d1cbd0f20b813cbbe8d3c6c5b60d520b9176c0ca8483f20
5.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0014005cdb908560d568929f868c41b809a854a87d478d9a4b4b2a2baac8099a
5.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00170073c4a717d883dd7370833c917f8319c25c4176741e042667b9be223764
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00230060d18449033ee6a958e4909fdc8fea89002daa75db44fc29b08f794aa9
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x004a0048555340816f26d234788909bea77fbc970d3bd123268c8adbf92ee256
27.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00040032dc085c87525e66d7e61d58f32efe332614ec2b6b360310cd1dd6d827
4.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0012001ea8d679913bc8a7ed72b047b4a55cbed64ce1c0f9a4a762ddd70ccb43
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001f006a62c64b3ebd6dcdcb22c0c17b201b94008da3c48955ed41e68e138f61
11.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0066001f4b508c4780c2f2afbf5126d850ee81ecdceef5266420334fb5c41aae
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000c002ae27a4b4fd4d512a77ad955dab0e89d0b1bb0803a22b5ff56c628aacf
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00210054cc9982752528bc91016b29410aa93a7072483b814b42623454d4af17
19.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000b0052e3e9926a7b63dc9a2d4f2879c9504b2a2c420892864b49bc1cc95ae7
8.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00020053723fab3a344b4c52ef4f84b1afe801c61b17d775eaa0d2f571d034d2
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x005a0067b49adb71d99438f5de114721af94afdcdedf8dda2abb4795d2bebca3
201.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Tx: 0x005f005385ed7c2d50cadf8ff082ead7ca49a6b67cde942737b79856360e2972
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0006005dc76dbf10f91762258a200dbe69f5bc9a95b573254a158656697b4369
5.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0020007df475127f2838e4ccde0dcb4a26a8e8758b88e1209a1a61922747cefa
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003d0040cdda2cdd15e64f250509aa7f390ecae9570bdf4d04867bde2dc84421
6.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002d001af091b9763bec8b5654856f70a4f137feb2d4178955542f24bf8910fa
8.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x001600784e0e77462643e0434562f60c9620f2e6dfec96934afe344e8cc20c22
12.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0056004d060a09b24255ecc628f1a16f58598c00185aeda5f40e2e1a6f777f3f
14.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006b007b40ce9250f1f5e751d80a67d74ac8e9ba18cb4f490f2d709a93f5dc78
25.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0006002d08a9e52ae7e9682c1410a058a6dbd209673bf5273c1a2f46f1565507
5.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x000c005a456987c7d2cd3dfaeb362686058e0b4fb581abe4d3f099d267ccc344
9.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00340010ffc582f06c95ec94b90827d02a244a111ac89ddbeb840723d8132c9e
9.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00280006f9c6a63be8191c617f84654a255aa8e6f3dada789ed0309f0869d6d8
15.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0066006e245896363f4d4fa67876dea49c464fff15ea323346beae52fcefafd7
5.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x000d003aa456c09cbe02400e192fe85d68a028f9682e3a5a62cff9f40b68d1fc
735.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0063002bf1a5191225e1a1c7d5f26bdffe16d4144e24e553857f0e69599c59d9
9.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 4:12:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0057000976d54ad1c14ba90a25111608350696187dff8d3a64d3034ba4fcfd2d