Spike bucket
08/04/2026, 7:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 7:02:00 A.M. to 08/04/2026, 7:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,712.91
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.1x 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
55
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,262.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1262 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
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 • 55 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: 08/04/2026, 7:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (whale rotation).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Net sender
Miner wallet
11,888.36 QUAI across 2 visible rows
Known watch context
0x004741D44B7d8f346CBfCbd607E752F423a902E3
Net receiver
Unknown type
11,800 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,770.35 QUAI across 50 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
279.41 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
195.2 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
50 tx
1,262.18 QUAI • 61 addresses
08/04/2026, 7:02:05 A.M.
-1 min
Best candidate1 tx
19,999.11 QUAI • 14 addresses
08/04/2026, 7:00:54 A.M.
+1 min
55 tx
13,712.91 QUAI • 69 addresses
08/04/2026, 7:03:16 A.M.
-2 min
1 tx
19,999.11 QUAI • 8 addresses
08/04/2026, 6:59:42 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 7:04:27 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 6:58:32 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 7:05:37 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 6:57:21 A.M.
Biggest whale alert
11,800 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
All transfers in this selected minute
55 transactions
11,800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:49 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
Tx: 0x006f0051dff23ce3d760ae68ca970312ec5732c28833a4f4d7c5df3a70f677f0
88.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:49 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x000d0032842b5b2b2f42881291e52813fd6d7f6705b824f21449343b9523ad0a
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004a0074be4168191f6e2d5e16906d3341debe1c7923c6ce90dd2a9b57bdd46c
58.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002a001a8d77c1b5d73f807bb46e04360c42a206a25127e3e0419b174e6169f5
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00300006a85eb15d765d8824745ae5e3f5db3124af4c7dfa951b3d9c005ef538
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005f0023bcbfc873f67c71d78bda5a6faf77a4e98edc5f6d8d63865f409acc87
16.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000d002eb3174ef0a891c61db97d9d4bcca30bdf2c2d9ae9f1317569af3c9583
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007d00404aa91c5196c4e7ccd253abb075f142e25f908774372b52d91c3865ad
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x002a0009862fe51a5cd3b23c28d5a643d22276ae91393dfc1e638947eb65272b
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0066007421d921a34ff311fae25ccf6684ad728658cb635492844fabf6f049a3
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x002a001a44912c43462b0ebc3b188276769f004f24046a406741db77220f5073
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00140038c2bd3904f1cabc5b2eb58beff8835839166607f1108fb91573c6da9a
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0074006cccb31dba3a964de3a2b780ef7bc44012c36b244b5844144711fb7039
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x003b002dc7e216a30778207ecd78dbd337dce509905a1882754f11dd05401884
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00260031b55fc2e7291a335759d62f176d1815fb66b55c80c706b02484d4e969
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00650072ed89ff7318642600004525a5780457fb8e9c83bfd999efa4e8c4f629
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002e0070bc080cbea1c2320393f9f34876417f3afe9e4d9e458ed472ffe46245
57.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001c005db22fd23d8f0cc32ad21e5ec6cc04fef52e361154110073323e34453c
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00080045bb7479377ddf12ee867809ae66f9c62a994a3fb7726d75ae610fc63e
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002e0016d1fe17690d23a3faf96dce140da86ff2d86bc2c3a8a21e6f7ac480c3
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001a00459b890afc0977f6f6669861cfb700e49381328fb7bad7848707d0a4eb
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00230008a6856963b7139cb3c942829d0c7ea7032e5bb19edd44f8bd084b1cfe
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001f00127c66f99e901d6e5e558ac03c45237d5a34b9fbc7ecacfeece5ad5675
101.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a4A65718F725ee28124D06367A77743fFe4c1
Tx: 0x003a00249f6e64b57c4bb9869ea26e29f37c7a8cb008389e8e5ba1c49e217503
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0045007d3d5668a59dd8117e2111c2d30571ef1fa82174f9f1773164a8d755f4
30.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003d0015a1d7893d1d48f3b7793737633b7af4b1c6132561b438bb04c318e9f9
50.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00070016a9f670745ae573af8b05a7667e4c3e360719de4eb0a12361f5dce7a0
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004600716e5c19868dd3de765d23c13c601c3b212a231dae88f89f8367259fae
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00350072d0830bc4a500b34c6d7ea5982025798fb4bbe40947c61b416d189cc9
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0057000aeb95765f404a6b58291224a8df2dcd7244234206c4cbe3e0fec12267
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006d007c43e5e7279c7308f4d9e96d0293022293020108ce11a5f26881fa7a86
19.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0026005ab8d28a6c675d70a1081437480eab6055ca4d793addec1c5cb200c7ff
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x00630052f14be5e711176121632d835edecf2853296797e298348ad14c1ce3fe
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x000e005ff2cace71001b777a8f79134c2c3ba4024c98a7f6447e4d7e4064e4f5
21.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0001002cbbe630520b67133aa013a3dedd61bcb4b661ad3a02d317379843f69c
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007c007f324679555bad61abd901e1d70efba478e9cdd383fe51ab419bba9851
36.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x005f005f2d21dc3f75d847872b42906a0ab5cee03ef85f461de43649c24dadc9
23.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00150009a8c88ccd5a02dfe97535e3aa2f01edc6b00dc1da92cb8f7996b5d1e9
195.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0016003f69f24c573feab44c6065165a1ec01377e7b73cc4c6de73c4b0298dd5
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001f0039ba10a903d06cf5a5b2993af246cebe946a51260b073b516553b748b5
119.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000b00227ba3e1a26c5815077f21c56a1dd07909dc087bd374acc6d8e69c694a
104.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0038001420d81665524b455cab7028cd9503ab2372d58756486980b290951032
20.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00590075695895efd6a012bc4f25a499fddac8112d6e15888d453beb1ae909da
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00630011f8c397f300c2b4e1feb3cd9b1e90a86621e2eb2393e836e79a5ffdb0
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00650072c561a5f2b2f044afb87c9a42b2a9c55bee43f635357112de8a37b323
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00680055fae9707283e35c04159599b42c8483c082e42039dfa6d53304c414c3
191.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0070007fa90901d14a52562f45846063efcf9af32a61467bb1665902db94eec5
279.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0042001b802afbb3ae8519a9d7dbe5f1633189ec31e542e39a7ce339720303b1
20.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004500261c28eaf6c1996c4e57f4901f74d8a440edf6e385338518b24f28e669
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0037003326688748bd8a85cc80a031ab3893108e869b5d941bdc12a4006ae647
48.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x004817ad0a80902c490613E1f405d09edD875C46
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f00326e3a5e828a68cc2fbe8514927db9c1ddf26c304162340beb2a4253d8
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f0018b1dcac40471e652744502d3807bf189952cefcf91e9762a365ef1cc4
23.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000c007d0d80646e49eb4cfb67d86a6a15c600b41a4fc107749b733257a61556
125.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x005f0059fa4f8eb2a5dd079ab9ceb1f3f6568f14078228ed980e3c9c4fc7a0f8
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:02:20 A.M.
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
Tx: 0x004b0076fff33ea0077787cd23f7cd0e2ee2de966f272cd757cb908e99e5e538