Spike bucket
07/28/2026, 12:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:13:00 P.M. to 07/28/2026, 12:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,784.33
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 355.14
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
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
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
355.14 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf • 0x00094fFe9339777A505042127733d47aCE19d90b.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf • 0x00094fFe9339777A505042127733d47aCE19d90b.
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: 07/28/2026, 12:13:00 P.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
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net sender
Unknown type
20,000 QUAI across 1 visible row
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
783.33 QUAI across 50 visible rows
0x003d6F71adae1a228F988b122bd83946569a2f06
Net receiver
Unknown type
86.09 QUAI across 1 visible row
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
78.31 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
1 tx
0 QUAI • 13 addresses
07/28/2026, 12:13:04 P.M.
-1 min
1 tx
0 QUAI • 9 addresses
07/28/2026, 12:11:51 P.M.
+1 min
Best candidate52 tx
20,784.33 QUAI • 63 addresses
07/28/2026, 12:14:17 P.M.
-2 min
1 tx
2.82 QUAI • 11 addresses
07/28/2026, 12:10:40 P.M.
+2 min
51 tx
2,273.09 QUAI • 62 addresses
07/28/2026, 12:15:29 P.M.
-4 min
1 tx
2 QUAI • 13 addresses
07/28/2026, 12:09:16 P.M.
-4 min
2 tx
19,999.16 QUAI • 12 addresses
07/28/2026, 12:09:27 P.M.
+4 min
1 tx
0 QUAI • 14 addresses
07/28/2026, 12:16:41 P.M.
Biggest whale alert
20,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 12:13:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x00094fFe9339777A505042127733d47aCE19d90b
All transfers in this selected minute
52 transactions
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x004b0044acb40a82e80db56523f05b2944a2de6aa61b596d755fce7c76477f74
12.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007a00176f91395bd54f69eb4ef1f075e0a027c0fd5e7515d07e7f75746187c3
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00670065af8a8aa7d097eedec642912de3bc2025e3ec0f58050040b7aad78ebf
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005d0073396b46096a5afbe9fe82858f03d98974c491df5c8a480d29c501ab12
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0078001a3e1a657835e1199a00a7c29cc609e340ee745f121a72f6e03e979ff5
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00430002de01f93bf6b1720d818c9f97c49f531abe1be28d14844894480cb2f4
26.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00250072a9e7aa5893ea4f13bade21155fff0ee3e083f1710aa5bf16589c9e9d
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x000a000d03d77f490bc43598b6b1c462de1638872da0c32825beeb65ea4eb82b
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0066000db04075cef44de999caf27c33a517414efaa13759fe9b6940464384d5
55.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0048000688e5c4d8b5f689f0da8f6f64858035f4e417b9f116fd33bda6cecf61
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003300357966dedc683bd660370bb94cc10f13d45a7d1fd81d85f761b366ef22
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0061003ce000c516fcf92f3c3c9c0fe4ddd4b8aa1425304a675557a6f6cce991
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0068004dea93c464837ab30b53b11f85625aeff0fdad6bb6c91e4cd659490794
78.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003a000f9bceb6a6423267fc19b580f7c63dde3e4e0b84349ad53e92c2663154
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00630019027642612ce0c512850f60ab051b7b4b30265103a4a74a317ffbd72b
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x000f0002636702d710c8b4d6e8700c5066de4846cf211023a7e500003fb2470e
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003e0053de8798187f5936b3fb494f1901e49e7b1e0b61a561d7240e529b0c13
54.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0007006ffbd31e25e943b353bca21f681924ee765ea1a5254e81972ed82ab85c
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0041005d5c09f8cbf07d360825ff3f834eddb7a09ebaefd30f5f63e2e04e4525
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x002a00501ffbbf0530d85afc002b5575cabe855ae7c8e8240f5f9ea171512c0b
21.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000f006953b6d867c557ea0df9cd79ce5dea5b6de05d8a5c2e565c301bf0a449
26.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0012007c44a342cf05ea9e2f0abc8569d3a0214b9f9caeeb99940b1b3ee0b0f0
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0028004da61818204aa00c88c889682fe62dae9c25ec7e8f9ce43354e191be40
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007100463dce42feabd38cf84be53e0dcab085ab9b1bd5c7bdacf9969054f9c7
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0046006c9e12602225cddd55ec49f75543fbb73f93c143df7cb26cb690f144c7
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00250042c4d5f7fa70012e756faeb3d51a71613459be939a3e494373e4490f2b
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0045006eb6ffe73b9a57f504d64ac3834f9deca92f1a39caafe9d5d354e026f5
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:41 P.M.
From: 0x002940bFddfC137343fE8F83a7aD439741cAB8fa
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000c005dff99415e8c7c7c668cdb27f75d89f56649173d9e770b5c703474fcfe
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0026003689677d187f9f08a45f4829bfabf0525b0a58250a7ffa0c6cf14e9a4c
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007b006020054eafc9c8f2077a981e26f957a796bb02ad51c9756c25f5f71901
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00340B810De3573bC879Ed43420BB4E2A9e5f4d8
Tx: 0x00180034eb84757546eaeede1d98dec42f8a6587b3c736d58ed8ba97cfc4486e
86.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d6F71adae1a228F988b122bd83946569a2f06
Tx: 0x00560069bc509ee0499e0fbb924a8da0cf14f7fe16d0867e3cd13fbb87cb847c
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x006e0041a989f517e878aef8ca2440c3d1c7d1fa8f16a16a73f6dbcabc7fcb0b
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x005900340e9f1f539ab51b5ae463b50e30211fe19c8768edad260c55b570025c
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x00440008253891b73ef30c9a0eed3f970bcdf2a3f714667bf04cb67946c67822
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x000000680637c6e0ab06731e082bf54e5e2bee776d6653a8a7f193b6cfb40c52
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x00480025572ee0104dfc3cb073bf8c79b07bce806c9fe61d28395593445ad5d5
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x001e005c1dfa0cd1874d99764334221aaf1daf87ce8583bdd46bd4067ef84a11
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005c006ab38c92ac0ba08b50e3ee487b8a8905c6a324b940a8d929115bd36d2b
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0059002cf9b0fb1039331a071a6b25fd6612cfb2c2b5e31cd26de58eab57930f
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x00140054deb1d31277dab72b53efdc207557d15f4caa835dc7c1cd527033faf1
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00590047a2ac38935568c242c6532b1193ecd29bedb24225be7dbc2de9eb2048
11.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00650032dc6ec404740f3f4d05df222bc2fa4e5a8e3c36b657b89c64d33c2427
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00422f677cB66bC3b0BB29809429761bd85D9c12
Tx: 0x005b005d83651d2da442f583eebc1f34a02c5794015e043da5daf84414d95b68
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0041007a726f9f69968b79104a6d2d014dd50c34d04b5158de4c041cade653f6
71.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00610079ff45aff1a16a49b5dfe4dcc9e73f3fca4325dce00e6750526798ff0f
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x004f003b70f8c5498a1da9fcaa9dc9f7eaf516cfea9c2b70c41940d35bf67242
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004f00484262e5d7fff273ec1d72ad3bdb191d6a618ca157832357e78cdff0db
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00420061ae52a6649a4bef0bce020246825960f13f4f4857140bccb1affca782
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00470019a3a20006e4127b9796e141cfbefc6075e6ef8b35aa7da573107bf070
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00120045691e7df5a000f6f336066335f91d5a6ada7a843547cd6859c04e6929
20,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 12:13:25 P.M.
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x00090052f06b8dac86fc9076075271f65a2ecb134a53b45ed42364476016b860