Spike bucket
07/29/2026, 8:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 8:13:00 P.M. to 07/29/2026, 8:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 683.17
Unexplained QUAI: 0
Explained QI: 533.58
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
1.2x above local average
1.0x next minute
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
683.17 QUAI
533.58 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 683 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 8:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
683.17 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
534.58 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
355.79 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
178.8 QI across 2 visible rows
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
66.35 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 177.79 QI
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
5 tx
0 QUAI • 14 addresses
07/29/2026, 8:12:36 P.M.
+1 min
53 tx
683.17 QUAI • 66 addresses
07/29/2026, 8:13:48 P.M.
-2 min
2 tx
0 QUAI • 12 addresses
07/29/2026, 8:11:24 P.M.
+2 min
2 tx
0 QUAI • 11 addresses
07/29/2026, 8:15:03 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
07/29/2026, 8:10:13 P.M.
+3 min
Best candidate54 tx
3,496.68 QUAI • 67 addresses
07/29/2026, 8:16:16 P.M.
-4 min
1 tx
0 QUAI • 9 addresses
07/29/2026, 8:09:01 P.M.
+4 min
7 tx
340.52 QUAI • 18 addresses
07/29/2026, 8:17:29 P.M.
Biggest whale alert
355.78 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 8:13:33 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
53 transactions
355.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0018003c8fbbbe7d3c5fd629afc203d5364f397424136c723a72ed8ed7cafca5
177.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a007ac715203c9b3d558b1a16c12e2815046b7c4d8337a9d5980173bd762d
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f00072f9d098854b5a80d37ac789094b0363d47944bd68b0dae27bc4e6184
55.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x007e00310f13338bc03cd6ddee534ac44545ec8be6bf8dfb87b7d98d7e4d3c4b
4.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0049001940c0106bc3d97e6195549479e8993b5a96321b8fd37bb65aafd03d27
50.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x003f0018e37822ab597891ac67bd089e857408fbf76cfdeabb583c0dfb084354
5.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0003002b08710f32b630098c2dac95fb74b080c5c8e273af1dbef26dd67be4b8
5.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0001007ea7e32d8275aba016545ba75687a06012e7b210384710857e78d9970d
6.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x001b000393b0ca0787f3e7b9fd1223a3c35393437e78701aa1a64beff34eb003
7.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x005b0077c0c71e379c295535b1c51e95434c1c228533c75a2430aefa3f40e74a
3.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00630000342369961c7501d4b5b4726f2fb8c49fcab8093d45510f1ffafedf24
6.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0075006d962b1969525e37b8067b001ecc0a95410df8851d1be249536b724fb1
5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007900170df243c4e65b8a17ed651c79c18290c2d1d8936c1637276debb7d15b
6.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x007e00216462144bfded6f51324d6267f996eb480db5a4f26fb482b5b70f3a7d
65.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00070045f5186dba35e74d644f6cef0b925485772ae88576b042ff3577030d75
10.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00490002597ed1785ee365b702c7569a683a5e75f592fccdbacdfe3f1d43ab7b
7.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004d005274745a0196e6a198557958c030ae2d0220d498f6cfacf629b1be5eb4
8.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004d00661ed7745a44afe6fd8f7fe0dfe69d82d37bd8f517f0601dbc64cb587a
4.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002e0058da05935aad1ae469d0c100f107860f92fc35a7550dac39cf2d9ffc0f
24.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002d003f5a5f192afc16f4ad851bdda3d96225fa45dcbeb3d33e99e2a41e1801
7.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00220028713373afa0377cd8fb08365778d26d84fff2012ecc7e3f97c9c0f796
28.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00610071e6379cd828d8501beb03872b0fc1f5c363854e3f4b342d4a949554ba
11.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0058001bc01b7b476dca022f5cbb6775ac6be65cf88ab0c577171519a3d899e4
10.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004c0066b36a7d476cd4b420a2e11b82111590edda5121e86a776272383a3580
20.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00260016b8b71ad276bae755bd786c655c42d65aec0af7b98c56014d509a700a
3.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
Tx: 0x00050012e413e6f5830790eaad7f87f1c51c120419190fa710e15701fd1a7adf
4.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0025002b59897e2bcf8fa6cbe045addb704c438fca8b37ec2a7d940821042f37
8.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002b0052bb94a4e215e8990afb27fe38240eca4cf36f36bfb8c3d0d021f45941
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x005a00699de095606be31e1056b292a6b231ef131750bc9a83a56abd1833eefd
4.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x003a0075ad99891f17e43514bb765b708f5813ac67f9427880cd0dffd0ff34ad
8.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x005000758040247a65546543fcac54cadf5b3d7c6f5e52b826beb8b339616c8c
13.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x004d0000806f84327313b27ed0f2705fd3bd4033fd86edbe6ce831c5950af2bc
6.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00280032c908303f45a0d3f5c31662ae5421972defa78d94970ad1f34a2523fb
16.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00310047b06e707cfec74f62980c00d244ae78867c58fbc055fc7f54dfcb6a41
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007c003d53bed3f6e9f0bb65a6c5f3176fa0b6d0e514eae3189650f16c1d074c
7.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004500631b51f596660785bbd04c8fdd6e67e8f33ededf2fc3426f65318eebac
3.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0026003cc8eaa1cb93899a53f64e4e0d4c517aafc6d78b00d40a26c1b8ec576a
7.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00550079ca2a9fcc7288406110ddf8ae163d023637a853a44f6a78926bd941fb
4.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0042004ecfa5166cd1df287d891dd54fd1ffe702ae471b1edfa6f1735b5e9805
15.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005b002f8238646d1dd520adabd6ea28b8ee7e2bc0fff1ff54e3af7eebe8084f
4.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00560065a6871ed4696706df27cff2e80ca8d4811e4eae028fb54aaa0505bf88
3.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x00200012b732e00135689a26fde6059117befd2307cc76f62afe29f3f9e26c0d
9.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002e003353fbb03c670bc4ca1d923648712a29a2ed01774e3fa62bec8d3d808a
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006a004f795dd45ef30ca826be7ec37c628bcd94ee6829b40d810f5fd53b60d0
6.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x007a002d4a26c07b8d52c36a98beb57418e7267b7782f4e69f448b0587e8bf80
5.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0062002e6b4e546b48f94f8c880f5fe6dee15fb8a15a8b07a07c905ec471d782
9.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0044002523a864a0088f44ad1d2969736b723c6d92566b013bd2d3c1b1e08acb
17.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00190020f5caea5428d6d407b4d028643f7cf91ccee01435dfa8825f485b5b17
62.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001200293c76660684beb30553a4be5ef94987837b6ebd74725e2a32e6fa334e
7.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x001b005ad06d72ee9fd1e44972706247d82e2235b6bd143327a70b9b62e51f4c
8.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007e0026d1eeb5193284735aabc67662cf061edb8d2756ea92b82bcf8ed36215
5.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0054004067b41a024a6f9e8659aad24711f0b5a9b8ef54ed781d27959730962b
66.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:13:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x000d003fea26e9e49f3824ccca875c5518eca7185ce8274a129217c4d4643b4a