Spike bucket
08/01/2026, 9:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 9:02:00 A.M. to 08/01/2026, 9:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,791.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
2.6x above local average
60x previous minute
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
1,791.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1792 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 50 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: 08/01/2026, 9:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
1,791.98 QUAI across 50 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
449.61 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
219.33 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
196.34 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
160.25 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
Best candidate50 tx
1,836.07 QUAI • 56 addresses
08/01/2026, 9:01:57 A.M.
-1 min
1 tx
30.08 QUAI • 8 addresses
08/01/2026, 9:00:46 A.M.
+1 min
50 tx
1,791.98 QUAI • 59 addresses
08/01/2026, 9:03:08 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 8:59:36 A.M.
+2 min
0 tx
0 QUAI • 5 addresses
08/01/2026, 9:04:21 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/01/2026, 8:58:26 A.M.
+4 min
8 tx
1,275.88 QUAI • 19 addresses
08/01/2026, 9:05:32 A.M.
-5 min
1 tx
557.56 QUAI • 13 addresses
08/01/2026, 8:57:16 A.M.
Biggest whale alert
449.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 9:02:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
50 transactions
12.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007b003a4b52268206bc7115fbaf215918a4a207d196bb4d092f640401643ddc
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00390065311dfef12964e5333c82f42a9ace9b013d5d2f820a32758a71c28253
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0046005d40f510211d1c5faa2eb855543cf06ee3f19dac8f4af49279b3574384
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001b001ff90051e90d9803436707dedab3111614a69fc305e72e2520c7965cc3
20.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x003d003936697bdc579a441f918712595278c83dc77387ee3f593f060f314e74
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002a006545f16d03485178b8263f6aa66e5ad3dca1ddd6f0b1d943d6b53f1ef2
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005100542fd61eccea2db1534d821c5aba81c9bbe4342708438b6f9e0125bd24
12.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00640020b5f11a66d8fadeaa976952a1306d09a5f4c86e5b964acd8854b58669
30.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0058001db0298a065c8d5bf720cd05190b0fa72566cd49061517a82c571e86a2
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00330044f400d6f509836a77dd38f1accf70615590b97eac09f083a390802dad
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x004700426ed7a6643232d93b3adbd4560a09fe3518708a0efdabc2f464644e47
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x0032005fd1e87b52b0cd5d6fd722638b0da0922dbfb7271d558b2c235d64bf59
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00360004d23437ca1f4c5610f64b133995a44f017d20266de16bd305aa51cc53
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0039005f770df297e64a3e50658f928f9ff88b7a123006c2aa8c24194802a582
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002300130ed84d8ddf6b75f7d46698f49cfbd701aca6e2dbf82edb3df0c6f174
17.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0002001e89fe9edbe4283258ef27afbd01871dbb91d1326dc655432956485ebf
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00750011ebb4a44b0cde6892970c3b5fb82589062120d8d750bdbff729f5f3d4
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x006c001b3b6aae5ece5985fea3cecee3c37505fdf905c7115ff7f7ab5c4d370b
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0056002cf27b8a3fbac97773d5497c0ae64d3107a355d6a6d4c470a2b76f6c8c
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001600372475222f95f8b32af2e0c2f22239c6184f6b9cc0264dcad4f53eed09
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000c001a09e6f25016d7b1c6a9065b6cf8927b58a75a983aa640eaf349569b82
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002f003c1c1111fb1f0009e744e0874c70f482ca8d8685a71fdef5e4e8012a7b
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005100695998177a982d6e8e6e3d8d5f09cc7a2b5a2c9190481adb12c821b910
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004d007f5058d6c56052f332a7afd6e1f1e5ee7831b8043997a3f7234182a070
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001c006595880e85be4ad74e186feb3822389e2d7299b4146ba273a154048d19
23.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001600425aa4be8d5c302d14bdce16f3f978d6391e365142ca9a7dd42ae3f243
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001f0015ab16acc9bf4b77c8de3aeef6402d873e3ac72fb15fc64c1b0a01102b
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007e005b75607959fba42c77e7cc79b92907bafaa545828fd79663f14bbcbaa9
103.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0021007cb1509a53a8670c105c25228939bd7da0c8d40d4ffe25ec0de04ffdb8
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0026000cf25ea74fb32bd474abd429e9178c0015ae39fa38e0f11a49c048e2d6
21.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x007500474d871b5f0c9c0efd845086c00d78f96ec177c32e162194f429f3af25
26.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003600454e9befcaa9cbc098cc5a1a04e03759bea597166084bd149083585618
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0071001e3a4427cf423e69d874dfea4ee0e40584930604cb94442cff5b8c8168
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0052005c25d47b8b9259fe174739748f194b216957fc0a8f7b53ce7ddfac2123
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003f004f04cf0b508a7aecbaa57565e1ec5f7627423011c9a5b6c5a15f758772
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007b00755f9376ddba5753150adf17bcc3e33e33a8ab61bb3ec7aeea21ef4639
142.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x007900014cd8779e2ead85be200ef7ecfcbbc7e0485890b90faeaa97b63a547c
219.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000d0024f04278ebd85b95b7836512ffc2ed4eff94a597d1c839a091bb39bdce
449.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00150058b2f6ca3dda2d0e885c1e4d37872df60fc88e8a1d56797b8b1ab9fafe
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0059007bf174018259b556a2cfc532da7ca238705f52c7843ecad049cb1cf43b
160.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005a00161a49fdd3e61cd9d1a983378ae42dc8ba29ce145e5de4fbedc6e9d103
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x0035007e2cd04c0bfe4f11152c0308db2557a96f41216edcfde263ee9a13288e
13.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001f006b7508e5cbabe22331f27439f8c872a7bfb33e8d43f5e72e15d1ac0740
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002000565dc849130ab47b6bff4b952c2c09592231a8e229c83cf9b5594540fd
33.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000e00397e045b490454b9619b3c0048d47027eaf29a41d46176427fb36453ec
18.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000c00058f053172827e0995b64fa32ef4f49813714894bf1633368bcc10bc02
196.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001e00741a39002c9336e588f6cbf099e10c0e9318160a294a7b0ba30b958c03
15.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007700463dc5748b95e657c523e4179625b8cda2afc48acb3ead73406722ce81
25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0015006e24154b2d43d24192718db79e599ad9ac63d307657c91f05fbcb9148a
20.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0053007b01426faf5215212647ac1361f1e4f9bc9acaa662b4140d1768796862