Spike bucket
07/24/2026, 4:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 4:12:00 P.M. to 07/24/2026, 4:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,361.13
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
0.6x above local average
1.0x 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
50
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
480.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49 • 0x0076Bc01396da6fFABAB3B751f90B1e813893272.
Dominant behavior: whale rotation
whale_rotation + high confidence + 480 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49 • 0x0076Bc01396da6fFABAB3B751f90B1e813893272.
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: 07/24/2026, 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
Net sender
Unknown type
1,881 QUAI across 1 visible row
0x0076Bc01396da6fFABAB3B751f90B1e813893272
Net receiver
Unknown type
1,881 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
480.13 QUAI across 50 visible rows
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
48.1 QUAI across 1 visible row
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
28.05 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
0 tx
0 QUAI • 9 addresses
07/24/2026, 4:11:56 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 4:10:56 P.M.
+1 min
50 tx
480.13 QUAI • 60 addresses
07/24/2026, 4:12:57 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 4:09:56 P.M.
+2 min
Best candidate42 tx
6,040.07 QUAI • 55 addresses
07/24/2026, 4:13:56 P.M.
-3 min
1 tx
1.34 QUAI • 13 addresses
07/24/2026, 4:08:56 P.M.
+3 min
0 tx
0 QUAI • 5 addresses
07/24/2026, 4:14:56 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/24/2026, 4:07:56 P.M.
Biggest whale alert
1,881 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 4:12:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
All transfers in this selected minute
51 transactions
1,881 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 4:12:58 P.M.
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0076Bc01396da6fFABAB3B751f90B1e813893272
Tx: 0x002b003fb3c3b0b65d7093d013d1eac6786d59a3442909f2c222ce32f177a95f
8.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x000f004d73c8b187dd18e1029078e89d2dba1d2af4fd94d159e9884164b7290e
7.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0046001cf37d5fc5be427680b626054efa5e410054de0fcf64079d62197f73e8
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0079002716e6f31409935b42e8e2256eecf8f585eafda6d415fc884a813dca55
17.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x00270034063d691291dae5d7bdbe2e946e34e2935306be207e5a282ed06b1706
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0021005d928bb1a87dda80a2c1739136969a639d7c84721b1f3697f309ed7a57
11.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0033001e0ff888cb4b02f84eeef8da67bc005583e4bf7f06be954401d4ed20f2
5.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0053007ef2dcc585ba7e19effda447d3aec26959815afed9da964d3aaebf7500
5.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x006c00298a9ca256ed3e6709f833c416da0a95962a655a3266aa8aa37a04b1a8
8.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x006d00419f9f8ecfb84fa9dc28c6ec38bdc01e101973f6b7171a353569c769a9
6.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0047002666dc079cb34288aae123e79f48f442498d91405590110cd26dba7751
6.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x000a0068928d26ab50d36c4d300c26e4ce5f8b02cb31bbd94fcd7161ee67a30c
8.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001f0053b267f670d57cd32b50e4f84ceb4946ed78560eba880ae967de76d8b9
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0052006fa68cd1b10d53390edc15f42f6d1d9175b9dbf828b9bd30187324de4c
5.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x00160040aa456666dabe63f4a507b60d1dfcf5e650421be3dbb9df61795e96c1
4.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x001b00070e75e7f5c122ff73e5003f0db21bffe0ee7fae3d216fd178a28a7424
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x006b005155c530376a3f1dc9931372fc12dc158dd5bd242fff91f2b343d2e726
8.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x000e002f4307ddf56d4f72ac52726d9f35bc29aa534490049c3da4277e04980f
19.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x004000206e1d0e4ada27bd6e537c71bca4e3425eee7ccfb0ba4cf3d836185ee4
10.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0041003eb5e6fc255a3b07cdb53c985eaf77fab3693d413476a74111a2899ed6
10.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00090074e8228c08acaa10df6abf137f711f15aaa242123714d7b4f36918b08b
9.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00790058f31bcafd8c57e96efae5a738797a40b3426d27fbdc8cef1583ddc277
48.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006b004e525320f9ffa64975036bfddc522bff5c233c2330232751b56a2d6ec9
13.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007c002af69223ff6c855dfe7a910587b74f16a203e93349fc122de7599f7f49
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003800205f1b732fdbc8c7f775c2981dd49873899fba07e6b7d660036101ec90
5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00760016ac05d77e0e0cdb5257b5dec19d21d5f7d98007cf892865a170bd6fa6
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x005b004b2791ed427b436ad2ce04d692e2b60878a51a18c59ed90e43f6d08973
8.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x0052002f145eb8ea40e0bce53ef9518f357360c06d2780eee338035123343547
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0035005cff7d6ef247aea858bcfa5feb28b5da2ae886bffcf401a940ed57770f
28.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005d002bfc095e3d3eadd36be8ac203ded2dec6e303f2bfd80c6dd1a9b6b3492
6.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x001a0034ad5ad385c0ea837064c696628aa8a5dcaef92089b3d3d9492a02b0e4
10.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00630011214dfff929fd491a6fdb17341eba16595989eee1e445684f1e28bb9f
7.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0041006c0403beae1a0a02e012ca8b6cc5704eb71a5e5577f29f3bd2089ddd15
23.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001500678d47c08e59e07f7fcb972ccdcd23515df7dcabfd7ae2723a7bd770dd
7.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00730034d4d513dffa6375e6af1819e07ca3326d9b1dd7bc1b8d916168530a4e
7.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001400585b2ae0f58665e2d0a8508be4e9c16a75f5dd94f01d635b71ca7c0589
8.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0060007546852b282c20436adc79f42365df9bc5b2eaf5923346c58fbdbf4021
5.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000a006dcaa0a01080c57b4a9e0556bf30c0de9b5ce683d14d1c354f8c439a41
7.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00190043085612afa856ab1ebb3ac1b3f7d21e0a4cb3636cb560bbc0edcb551e
13.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00250034bcf4f289ee5231247c3b9d66e1e645fe9528ae88dbd59abbede7ed47
10.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x003f00054167d5151ddd262272453dfe28d5bac83043bc1aea7d537b56b1edd7
13.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00060009b631f252ae3e7b6b9fbddb80c031b81799bd3351637bcbe066a3fac8
9.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x005b0068eae6e3497e32a85f8a4c80c0ae378f0389dfdc1d234b1360e3281f86
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0056006ee06abb53d77062c30b48a7073b08c7f54cb3d3f01643c0165414cfba
6.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x006a004d55e860fdafbf1e3022266d3372501662c9e2fe2abca147af6b0423de
11.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006e00463962e7cf17fbce5a5490ef37b84893776f15ca0224355706534cc569
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0067006107cdf88f15862167213723f554788f26c4b6bb209bbbc6d453c2e6bc
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007e00371a4e84997b1c9b10c649e07de484a892656b32a43b7c4e8dedb7b8dc
5.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0037000d81a5dace3f2a6cc9d57a36dfea78b36b7b88f15b4a3a2a05517ffacb
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0000002c57587907235c3c7e63ec7ece9d2c8f6c2382daffd1162881a9cd7b8d
7.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 4:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0006001747ed9f93c2facbb3e254f2a528cd79805d26d597b13763ace20e0f47