Spike bucket
07/22/2026, 8:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 8:13:00 A.M. to 07/22/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,934.07
Unexplained QUAI: 0
Explained QI: 304.65
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
0.0x above local average
0.5x previous minute
0.0x 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
51
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
878.46 QUAI
304.65 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 878 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 52 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, 8:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
19,999.12 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.12 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
3,934.95 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,334.32 QUAI across 1 visible row
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
915.7 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
51 tx
878.46 QUAI • 63 addresses
07/22/2026, 8:13:07 A.M.
-1 min
5 tx
1,935.31 QUAI • 19 addresses
07/22/2026, 8:12:06 A.M.
+1 min
53 tx
23,934.07 QUAI • 65 addresses
07/22/2026, 8:14:07 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/22/2026, 8:11:06 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 8:15:06 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:10:06 A.M.
+3 min
1 tx
0 QUAI • 16 addresses
07/22/2026, 8:16:06 A.M.
-4 min
Best candidate3 tx
1,647,337.23 QUAI • 14 addresses
07/22/2026, 8:09:06 A.M.
Biggest whale alert
19,999.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
52 transactions
25.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00030017fa30ec56ccc7f30155d1debe9aa53ffabcde6f29cac350e6890d1cb5
4.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002d004e8bdef841d8130166e445794c905588afbc6244ba988fef274cdcd5e6
8.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006e001c11e9061abdbaaae0576c8a756e881863ef05396c720cdf887faadba6
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x003b005f0cd803e36cceea1e31788a10190c9c1a2fcf7a6af16a8c1ddecd0d8a
21.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004400600320d18693d3338d006ba31e9d01f0981452467c0d444572ec875be7
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0026000475e3c93bfcb52bb77406f26a9d8de00db763ce5050ed23c5f164efa1
15.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005c0001769394994708fdca4bd8e7fc8ae279ce48f6162ca4d58714053bffd5
13.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004100111e01a929b868b32dfa7575da8658d06fd9a078fc26c73a50f008e3db
26.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007100022660b28689aa16845bfc0290e68b19fb3ca34a2c7c843679cf999b21
10.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005600071215572d4dda760162ac5f1edb925d9a55449d40df8212da1fe0725d
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00390042af79cdb557f65e4122fdfd0cf4cc72d1309841636843f42a78ab2f8b
8.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004700691be44267019e20f179f94cc425efda2234d67f34745da39dbe03e924
72.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0026007da9e5b9e26c0e3cd15341ee1547218c40c2fb7c5c83eef3540c411bc6
28.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000600509478afdf3f001a888c093d1a1e5432ba6901e6455ca7766cd4650ad7
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00310004062d55c38ad75fd78c43f637b51eaa410ff9632932cccca78816f356
5.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00450037cefc1cac86cfe404c53638f727d734e5938b030d1797495f575aac12
11.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0067007f1087d0a4754346afbb9e9347dfadc9be8468a399e71fec8be38548b6
7.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0002004578b4c906757cc581889b77741dde620b4e9dbb60a4755eaa3eb0eb9d
4.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007e002027c4b40c21c3bc0c76dc8a2077692b192094032177536be2164b8cfc
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00230025310240bdca1998ff9402ecd867743e23dd7e8177bc3804e069283c4f
113.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x00220008444c4ef1dbb86cce6999b316d3a3d9fc633ffcac75cd519984675f5c
43.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0052007cc56548057aefcdcfc164d7eb90d8bd25cde05772bfbf4e07723708b1
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x00750039ad5c2e7de2d0f079dfa60d90506e22973fdf4e4d4ce25734da94753a
14.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002e001ad5282c05424c81fcc003243c76e0f6c3d44043137224710ef02c9516
6.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0069006cc7a220c8423d0b82f68a9f3f4add0446c7fd7612cae09ca2d38784ec
15.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004f0079a6efe1a733022f1204bb73d8a643bc36cfbf23332a6e0d42a8df653d
1,334.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00000025037494ee303b5c5f903eee1c522a750894bcb860c24d2df46518142f
18.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0005007cae963376e85532082b7fda0f12746f9fe754403f0316b3f8bda28e8a
7.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0072005b9412ab1d653e9b151a1da24225a5f65bf69f5b4a57d6fd2d78196db2
16.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0077000925cd2564dcbaa857d315b4d83b05755e0dbbceaae0cf3e5c5d80cea3
329.2 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0021000039bf69cc1cae629f3ca332659809809d2eb289e21453b66473bac762
8.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002a006bfd706aa013865c56bbf5fa3d03670f500893bc4f5f8bfa40e4d0a360
9.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00380018dcc28a07e2af4146a73356ee7ebef7d406e86fc86e01c98286872d4e
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0063005183366f33ae23615a7fa063df278b5cb3a97e0123dbcc04fbaa5c40ab
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x001e0078a2fa0506a59d7b579e070e6398c68950f27429b3f6a4dfbb76907201
104.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x000b001235df692522477af97bb4be3eaa747fc8ea8a39a26f519370a56c44dd
7.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0000000657e1c50673be3ab2ce2051e3868481fe9f5f1e9749775fed8144b1b0
31.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00080073291f24ea1ca31a3ea152875b29d6f77910ae912e25cd187816e86d4a
5.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x002500207d1fe5d6a3bced4cb92465624720797d2f161994b133551bd69eaf99
40.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00540026edebbba32965a3b9d1956773030a23c1ca670fbce4b824d40af07831
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00530008290f3d230133922e2b54c0763a696af96df14ef4ffade12aeb468f7a
11.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0067005e3972732361b675f28af47d3b56f7f8b19c2140458009cb88d50d1c20
196.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0026004c7e0ee1027e8abed2e47cb45924002b48bccef58ed9f38b6ddfede203
26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x002c000a87eedae68a14778aa9003d7e5df9647dd3dcad22ff5d1da1e11cfaff
23.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00180016a95b105529567770ca4f1ad8f62d9b652e1637b9c5eccf568bf837ca
38.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006c007edebf012969113b9ec3f236967e2b482f77f896a8b855312cf9073617
5.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x006d007e2bc85834ec1d48ef7bcd68ac870cc31a5adef51b66922e1385eab036
290.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00070071d2f23e485d4d88951cc4589f8e2871317db648108af1d98b034edd96
6.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004c0077585d20ace3e3b10082f67abadeb5559e94455dca09172eeffd44c54f
915.7 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 8:13:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00710076fff46cb121f122ab1eeebda282f369b8b9a3e46b5ffda5d43aa10ffd
304.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:13:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x007f0020de47f09931ad86caf33144627c1122051de46c9130b27bca65b3166d
19,999.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:13:14 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x002a0005e3c53640a42c3619aa8ff82982588749bfeeac46f002b481c45e4b50