Spike bucket
08/02/2026, 4:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:02:00 A.M. to 08/02/2026, 4:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,378.58
Unexplained QUAI: 0
Explained QI: 1,300.21
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
59
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1,300.21 QI
Avg confidence
63.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 59 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: 08/02/2026, 4:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 59 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,300.22 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,300.22 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
795.33 QUAI across 50 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,300.21 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 distribution 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
2 tx
0 QUAI • 13 addresses
08/02/2026, 4:02:18 A.M.
-1 min
54 tx
1,579.28 QUAI • 64 addresses
08/02/2026, 4:01:07 A.M.
+1 min
60 tx
1,378.58 QUAI • 70 addresses
08/02/2026, 4:03:28 A.M.
-2 min
Best candidate3 tx
350,006.09 QUAI • 15 addresses
08/02/2026, 3:59:56 A.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 3:58:46 A.M.
+3 min
26 tx
1,304.5 QUAI • 35 addresses
08/02/2026, 4:04:39 A.M.
-4 min
4 tx
0 QUAI • 13 addresses
08/02/2026, 3:57:34 A.M.
+4 min
2 tx
0 QUAI • 18 addresses
08/02/2026, 4:05:50 A.M.
Biggest whale alert
556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
All transfers in this selected minute
59 transactions
433.45 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00040008fae944b2bd783572e94f40ef852b677366fc2ca0ed351e7c42fe4d0d
11.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x0038002301f0d2d517320510c45129215e153d7f1ea215159ee30d89c42880d6
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x004b0025a98567f8710b88d99de26b455e5e08e69e15b9d34004d14f560129b5
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00380014eb397e8e541b47e799dd42eb89ceba109a6b8ceed6c7ef80d8b96b9f
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0040004158caba00fee482459fdc23ac1b0ebe1bb996573b0fc0281581ee8cee
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0035004090c034e419a0ae93ad864ccad3bd2c06b560c5d8aa7d0ac95560f729
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0032002630dc20d78cf9cb255daf54120d8f68a2af80c1e3194db6c0678c0340
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00030067b8289589b15d73818ca9e44144b35a9568ee8a94b191eb731ce25de4
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x004a00577074a93ed579b4d98ea629cf986d9b95110d69f6aa0a6923dae7849f
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0036003cfd57dc417c42970f6a90766cb2446721e6fe9a41fe31e0f747df740c
74.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x006e0000eef8c0b3eaf1aac2823679e2af983633bf3c0c8d067e7d472d226dee
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0018007ca6094fbed3fc2eae71151e1f49d9e504a6f46eddfe388cb7046ce4db
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0076003aa7acd50b51aa9b1294a0d7e6305cca8e1f6ce801430f89524a4aa952
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00200061dd3eaa172928bb4915c51e48a434763c74f6386f70c938da9922faf8
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x003000482de1ed71e6c967cc36957f9b9d623508f8a6d2399aea94c666fabde1
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000d001b236e58318138ab430042a1770afaaf4679bec9ceeeb4debd822d4ccc
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00010073404d56f99c67569dce74a2621d1b05f5b73ebc7446d74cbcc4434756
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0001004b01f7314d0046d84c09bac48589c6b37e163f16a1d267a0c3dbbbca61
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0063004bdc9fb113411ed376017015a2ac9d737dda06d2d3d765e4bee9b95de1
75.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00160072091b122c875d71b75aa938dcff8c6c07c3f53efc0894c458827f4dd6
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001d005c4afc94d3b8ad50c34e71bdf239c320b5b94928755d43d27aed78bbec
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001900447e71ed899801c94034939076e706cb5f071b0be6aa0f0d4e8a8af211
207.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00670007363ad7ee3f34c1f8c7b345c3aae57818ed82670d5898697e4a38756f
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x007500072841a48b11d7e9beec4b2e33766cdafcbacde1039cad710635a82aed
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0010003c533afdfd4c552134eb7189195b07ea5c597c67775b840b1ad74bb026
19.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x006f0014310c9b05b7e30410517374c9156065cfcb45b394080706c22e97e8a8
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0055006fb157888f611c6e2894cad2d0afe1808d8e554a6e97c54871f4984950
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0058004c492ffa03050ba5f422deecedbc2c12de1e882c969ea89ee172fe0736
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x004a0001d654f04946efee0fdd7b1cfdf9da0e5fec6a25eb117a46c52c093bf0
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x005f00055aab2ae7d3e252f2c86ded5bd680d32ef980e13aa4c7743c79abbefb
25.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001b00398e0c336a9e7b5cab42a084ceaccd962db6d93d63042e3632f272e852
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00670051ec9e5148ea4355acc0b2e56d1cdfa66f149ae681e8ed5366bae96fbc
25.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006a001bebd89d3df9d925481482817bfe88dd9b157627f3c60f91078230618b
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00050033ea2638fe3fb5c53524fc8d0c6d10ed41e072f73d207fbfbdede00053
19.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00110058984e1bfcc735a166b77f56b1518ba1cda0d66c9abb585e52873cfc1b
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0042006d02faad3012350850fe2dd1d55525b6e26f26d5cb486505be5c1aacc1
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x004e0035b5138cf4c1b8ec93326a0ad533c5ef94ad3a38c5826ddbb61a000bb2
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007300226fed506d2d7e2a99cd1b0460f5ef7e45bd9eda4edc04bb4a9131b4a5
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005d0077665106aeb81f3ad467b62c77f0ba349982ce37e0e36ff5550787f0f7
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007e006d78fbc559a3a01f5d224ff823b370747cf5ec6997d4969b24ea09afc2
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00700013610160b4934c57b390262a8d7b830c82aef773c62bd1629f8e302821
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000c007b3fc79267ce370c2b32eb581c9d8cce04fd230fd0dd0058da1bb72fb2
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005a00075a24c718e9a5ad8f80456dcde5246bbd095d52af25d7ab14969c0888
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00740074a549d2dc23c7a72dcc035d249601c44c7b56454b1c00a1447c88f16b
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0023001912b42c6e3e9ae00c4ba13e83680ac47aaf662f39d0b086902259b03b
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002b0005f9a0e1281085b58763b1f4a75bb09f7d804de222c752f95c3986189c
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001700404018b732a1eb681c260ecb5afab08654d7493b3642547fc299c7be1d
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x001e002b7702a1d9128a370b2c10d612c3e08c8fbd0054bff984519785aad7d9
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00250062333fff5e970e06528f2cd974a710598dfa70dc1ef0d0508c2dcaaf1a
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x004c00075448e771e54ef2747b3e24e90f0bad61d8b55d6c9c53b95529d662b3
31.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002c00750e9fbe066ca46f9ad33a8ead9e6f67ca7371744be82690e819902b20
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x001600259c2fca6b99054f7606516b6d42ddf1fc043b882bb6ba7b3a2ec7ff88
3.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e00641548d71f0114cefffc628d9a2cb0ccdacaff8b90439822e0d477c620
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x00500054170948ccba41938d9826b54cb2f38be4caff6ead922669b77cb3233c
3.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063005139a00a42ad1c638b241acbc02b0d3a80d97113823b9ab0f767490372
6.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:02:48 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020072ee4f3335292756b81c46e69fb7c715b0bb56cf2a699a00a6abc74df1
433.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:02:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00200024834878bc084d3e71276e3e2d743af9bce6655439156f7716861a4d00
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:02:17 A.M.
From: 0x006A0b46AA1B53C0B123151685511A5632Ae433B
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0076001acd6b41577de11335caa96604e4e726281f2eb20ecc1f9af1ac0f3f78
433.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:02:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f00673d8206377565a986c967f1f6740e982d808502b681462495d2f5c2c0