Spike bucket
07/22/2026, 7:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 7:11:00 A.M. to 07/22/2026, 7:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,201.7
Unexplained QUAI: 0
Explained QI: 307.59
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
307.59 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0000000000000000000000000000000000000000.
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: 07/22/2026, 7:11:00 A.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
1,201.7 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
307.59 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
307.59 QI across 1 visible row
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
200.61 QUAI across 1 visible row
0x002922399824325cA56319E9ba303Db170007076
Net receiver
Unknown type
109.43 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
1 tx
0 QUAI • 15 addresses
07/22/2026, 7:11:06 A.M.
-1 min
2 tx
3.7 QUAI • 16 addresses
07/22/2026, 7:10:06 A.M.
+1 min
51 tx
1,201.7 QUAI • 63 addresses
07/22/2026, 7:12:07 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/22/2026, 7:09:06 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 7:13:06 A.M.
+3 min
Best candidate52 tx
5,214.66 QUAI • 65 addresses
07/22/2026, 7:14:07 A.M.
-4 min
3 tx
900 QUAI • 14 addresses
07/22/2026, 7:07:06 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 7:15:06 A.M.
Biggest whale alert
307.59 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 7:11:03 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
51 transactions
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x007b003a8d67dbee0f157558fe06c426c77bc1194ce99c7dbddeed28611e23f5
6.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00620079e759ac3eee4a52dec46f4273f45fd42cc677f1b9a55a4b2dc52dbe4b
12.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002c006dd4e7066146c1c628ea3519de9629dbb67a242a2e94b23af4542a1da7
109.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002922399824325cA56319E9ba303Db170007076
Tx: 0x005200141406cde6f842e1d1a8392b52c21fe8bfdf17306dfb251b898437eef9
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00580033c50aef35a2c3d7a94b8e2865a9a1532080cd5547d68d5b7fe1f1ad15
14.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000d00509a5ea7281fa9188ce93d2ac5600d981e741a0b6f77d94b9a053035bb
200.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x006f000ebe701588cd047d565dae832f9af1e00c93751ef3bc5c59bc1d651e75
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00720048ae6ae7916b39361584c4f9e9d08ed650af2483d34a45247c904fa6d0
11.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00460033684d19ac92775e470b2e186c618e7f8e637a621e94cad27009c19e54
50.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x005a001da9b4a5d48783c5c618ff4969d27e4513f44ef3f2225cad1d3f16f426
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x00020051699c090bab9cbc45ac1425f3c416de4b154f8e66d9691cafa05820d2
22.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002a006365ede0d09843c939ebd9ec15f9c9d21fe1344e2602288bc0d734efa4
47.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x006200343811e198126fa556394dab800387b17154378f6b3161e8861c991356
14.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003e004b7b2885dfd2615244e0d627187bf64be444594115065c4e2fdfb3e062
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00140016e025ff098942dc6711f797a5ad1cd468c5db6ef52b3356fcbbffe0e0
7.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x005400560a9ef8859857f513db3fea034fdd45a78a4ee5ede9894a4bda7bd5e5
11.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x002800654999fc26df2c1a7ababeba71c9e0340c5c14283dbbc241ba33c2bdb6
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00310046df3bd5abbdfb81b7e885cbb090d13782a8cf0915fb85fbd8bcbb1d49
17.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x005100476854335d43d972262a6fdbfe956b2e5581c5714e561d68bb86285a18
6.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0015003980da79a5b5fd356a43f0a5760060b49dc2562451e19d950729565255
57.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0057007b5cb55422a59d79dffd98453b4ff81efbab12a0d8a3475556a4acc150
11.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0010003937d091fc2aaa1649acbcafaed8116c34a07722eb8295a100d8e0032d
11.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x006800192362e36c8c2e49d99d8ce892fa38b648516a836cce1049ac19d62bd4
9.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006f0043a80a26fbec9226640eedff63b24a5a72a797c5e7e7931ce7906313c4
8.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0053002407077e99ee2b6f58fb3e344be92769fb1d64359ea7916524b2da6324
9.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000d005f7fa0e05324710227aa9e6c4685f7622b70b9cd08c4eb9befc5ba38e0
9.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x004d004990b519bd0118e074828eb231327ee0295377c9d42832a8b6ea5c5685
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003a005a9f3adda897e526a3ce609c12f17d949b715da79b4c8fcd564b0b147e
9.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00690005e25ebeee8e0dd9146794d62b2153556e31c797198b7418ab2886ba8f
24.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004e0057563aae1123e5d43b51996164924e36355102416d195712c8584d5e02
85.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000900077a411b236437e48859383bff9f85b27d11e8f7d67afdf41ce608d620
106.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Tx: 0x0068002dce052541a0d05d5966974c3481c457d38011614545c8fef1b932adc2
8.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x002c003b0b30bfec6b4484dc194a409ddfd6bf5dc57ec6ccbdb0812c54b5eb87
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006400375b68b727d5e22ea9444a637fd4f2dd72a31ba7b4eb778842f17c5ba7
7.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004c005e4a4e0a6b4b5471b99c90673ef1408d058b5b37830211b822a307d576
20.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003f007718e5133b4ecaacb7ce7185c7791e02215621c2da8d3446f649a94ba4
7.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00750013c4bb07e0b4c0e746d8935fe4a365a9166d4c995622d555345897e8bb
87.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004b001f4f9a068f4168b696573b4246715b5f2647e242f306a766da501a7617
10.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0005001b246205e7bb03e2a5720c608b35fd622eed5e369ee5555dffaa53deca
5.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004a000865cad0b8fd6096065b54aef785594aba8b08709e9db66b4b230ee264
11.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x005a006c423f1e812638bd387c2f228c0b15bb9d6c94918b10a321e865d4e585
6.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002a00461b28862d2efc251503ae6862f049041a898e654623ddaa2d5e043d64
12.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005a0062cf2fc97026203b0bf393538d1b8dcdfc3620c5796c71be9f8c8ae8cd
34.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0027003e134392636cb0c584982e0e23283a26b6558f8efeaba3610d63cf616c
13.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00610042971dd895a85ae3da37ab769ee7ad7b93e8dded87e44ac909b3023ce1
7.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00440006fa18743f57646e4bce4fb366e4aa94c136159e23277d9b7bd0589900
11.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002b0022756c3d9e58dff48d3af8514467f34087578ac5419892cceb6c83ed32
23.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00580069cf8afb001dce8a37640a06c598c5998e10940e392fcb287a2e107ea7
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006f004029fd4cdb71565c19c25be75d31f49a6d4d666c7f567d336aa8f37512
8.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0070001882256c83f94db86086db09c53a2bb75b6056d5683bce8327906e0b78
307.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 7:11:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001d004b21f07c04f5bf61341af65167a4ad752b5e6ef0c9a0f2aa3d2e0fddf2