Spike bucket
07/21/2026, 12:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 12:13:00 P.M. to 07/21/2026, 12:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,837.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
9
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 • 50 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: 07/21/2026, 12:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
2,837.7 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,486.97 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
334.23 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
241.93 QUAI across 1 visible row
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
109.98 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 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 • 9 addresses
07/21/2026, 12:13:11 P.M.
-1 min
50 tx
962.48 QUAI • 60 addresses
07/21/2026, 12:12:06 P.M.
+1 min
Best candidate50 tx
2,837.7 QUAI • 62 addresses
07/21/2026, 12:14:14 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 12:11:05 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 12:15:13 P.M.
-3 min
1 tx
1 QUAI • 11 addresses
07/21/2026, 12:10:11 P.M.
+3 min
4 tx
419.16 QUAI • 17 addresses
07/21/2026, 12:16:13 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 12:09:11 P.M.
Biggest whale alert
1,486.97 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
50.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x002c000176ee09f17cb7b274c42feaa66cc963da6550c7438f242ea704b58005
22.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0072000c87cdc6aca3374fd73772913d9255dfe7f3d1b2d24c22cb822785f988
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0065003115e48d8c67426433ff173f8aace4b9b6d1f9b9297ef38f5a4d2169a9
7.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00700065322364131fdfe6b9a701b657d20a7b43eaa06b206857325bac18c2cf
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00180040e6ca49660258766a780dc086ca8da072abe1587a79c533355b87b50f
21.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00140013dae5c0b863259382add0454c41e14290983372f11db6ca1e82759e05
8.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0035002d6111cf6bd185173ec6034e8dff76d3a6e004821d6c7c066d6eabde16
5.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0016006a177d4b1fb855033868854cae44b0c327fd80a11552526f570d3994b5
66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007e0010cb7608cd184ed72d6d49b08a44fda9b24aad731e5569b036713bfdb2
22.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0062006b5f7a20e51af977956515d4130225d6fac390ef0f4c99cc83ed8697db
7.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x004e004453504ad87c0d3e15059864b02952a92e4d328d9b83558315f5641ea2
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0002007e680f338cd1605ef619828a1ae598177cdc11d5426be82a2ba85d8042
10.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0071001a9b89d52bd990e7ae73b19856a9fc4e730b1231725eedc823a2f2025f
8.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0025004e9bf245f56662652110ca42c9ddbc7bea564f2d0d1200425638df90ce
17.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000600593ddc279fa12af0207a58290950f7693eb5104bd9a3df9fbb566949f9
7.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00770067740fedc5319b83a56647de9a0f4ff0cdb2c0f2e3752381cf642e1fcf
9.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0029006b165a1b94028c90ea321853247480e48b1a2084087b5227ab3866e70f
13.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00760061836321e72a76aa3a77153f818d756305e6ac7970f6b085b79792390e
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x001900668b1a480c955e43139c28b5fb6b7693b15cf8d2e084918cfc15ead407
11.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0035000b50190e5a4a02d53fa63675036f01c8870c9872c3d0d17d4de2c2cf82
11.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007a00733f27590f7e8de147f0eb690fda5856e6a337a58d16b984b381318d61
20.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0005003c85edc5551e48ca5c6671e6247ab83890b469e85a34a1212b9836e147
9.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005d002c7664ba975d7876fd2b6676f65aa2c925021248848f6145f09d0b4190
8.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00560025ab5fc06420cc67fb9299d496459cc683b22984cb4749e8151284a402
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006b00287a365f08076b2baa70d645af1f21c0edbddf32b18c394e21b07cd6b9
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003a005a91583450686d611dff491e8dff6dfaf3e9ef86b85b5a9e99517a6a5e
38.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007e0075c0f1bf4c4d6dff1c131f8d6d1fb14718ae98a62f1f20ec9128e48a3c
12.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0051005d71a8bfc9485035024cddf2a40016d5c9a985bb4fafbc5bec9686f88d
26.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x003f004b74c6caa4b3099af12b4310b5623e6ea215d9b77702e929edc8e505f0
38.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0010007cb7d46ff92ccbcc4949df1b838af15243ffad83b5c582e1ff7ca32a05
7.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002b005a13fbb622e152e398e0646efa65300180895dbae67aa2c1abe9037a76
1,486.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x003b0052f1aa4ef4cb36392a8fa2fc097994ac4a72a416d819b938fb7f2e927c
12.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00320002d9108cde56e65f71c1aa6877820c31742ea070c5acfe23c291f7f6bf
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x0056005c489c965098d068bdf8c04ee68532acf4e3f64049d013dcb4d2f62c97
8.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0036002174fd24db9429714a09c6d6c9e99acbaf38905d7d4cd06e3ae59e02c3
21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0001007ca7611e2ac019014e3d8d705371e748d29a0d80e694cc0f93d3ba9ee5
13.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006d001575cf79370c131ffdc51e5faa7397c408429a622ada7a478547441486
8.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007e004eeb24dcee0d2cf2b93f1aa33127769c85a8c11da43f9cf4bd538b69bf
334.23 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004a0039eceb20375010d975c661b6374bf7eea57e6f4a1b7a8170ffd6b14819
44.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006b00283c80844b75d5769577b4cb1266943826783a5843606ccba8fa010298
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0013000e17a713faf4646009ab85a1d955cf03910ec9a3af9cce2a3127af4f5b
241.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005f003861faa5a1c94647510108a63398fcb3d40f1ca91cfd94c714dfa4da53
109.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x003c0029b463c7fdc85d3480585988f715617abc22fec8e87208b3ff9c559a93
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x0008003b9ff8e682ad2169d97ec6efee39cf5dd69c29ade5d790f5acd6dd72d1
11.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00490065b54586396a45be6f9b2a45a1d550461d9ac9a54036fa8258cc70f598
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0015004164b5eb7f6f9086ba582857db72c50805c421c20de453b27573f87605
8.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x004e000550db82d10a0d65c06f4136c9d2a14073ff695eb55fd70a4804cab42c
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00640066635ecdd87183d813e1cde40a3bcf14929754c653c28e2228c8a8a1e7
6.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004a0004b73cdbedf32f5d5b36d74984b28646ceec24f72152ade38098a99f1d
8.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 12:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001900784419db5c9876b11c6faad426ac9be3226b4b9168998a86a7605beab0