Spike bucket
08/04/2026, 3:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 3:02:00 P.M. to 08/04/2026, 3:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,693.94
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
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
48
Observable rows
48
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
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 • 48 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, 3:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 48 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
1,136.97 QUAI across 47 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
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
184.02 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
178.99 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
0 tx
0 QUAI • 9 addresses
08/04/2026, 3:02:09 P.M.
-1 min
Best candidate50 tx
2,465.42 QUAI • 58 addresses
08/04/2026, 3:00:58 P.M.
+1 min
49 tx
1,704.13 QUAI • 61 addresses
08/04/2026, 3:03:20 P.M.
-2 min
0 tx
0 QUAI • 5 addresses
08/04/2026, 2:59:46 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 2:58:34 P.M.
+3 min
5 tx
130.24 QUAI • 14 addresses
08/04/2026, 3:04:31 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 3:05:42 P.M.
-5 min
0 tx
0 QUAI • 6 addresses
08/04/2026, 2:57:24 P.M.
Biggest whale alert
556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:02:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
All transfers in this selected minute
48 transactions
10.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001400540c47640eddcb8fe7269b7a7f5d6772826a99acd047aff0d8a5b17a9d
23.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0025006c32d0da5b6c84e68908367901613c9198b041a314527b1a8501622d3a
51.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000000197c15e3c52f40395bdaff27f25f213bcaa9fb1fc31c2ad7afcfe8478b
6.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006d001cac67579ff5a698924e2faa46ce914104d69ec881d3d5877914ab9d84
6.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x003e000e1a6f40d54bdbb2da0a76c971df02d332db3017aac622c285d4b3582e
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x003d0029e926a32f95e43fe5bbf02fdf93ed9a7af105fa1e31cfecf3a2610b4c
6.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00130048f8336e076541ca3a5476b4f7f0fbb7d513dc7d683f647604dc1097f5
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00370022e80fcac7000b5fc18eb494d1bd8726c279a3fd39f0ba0f2ef6331ffa
5.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0032006edffbce8116a97c9ab519b2fe841a9e98957c66c7e5485492ec0c2f1a
12.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006b00106ce5ed78ef4373beae6eb8d57e6a3da83405254137b98f53b845ec4d
5.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004a002c540c563b1361f063c412021cc33ca1f73bfc0cb98d8108a8658a403f
110.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003a0062c4f36ae9a91c7cb1316389df27c2404add73d3948da26a5bb63e8250
6.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0068007cccff9eaa15bacc2653c775169568d4928e9e7a5e1445e3ed5663af26
54.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0009005868b9a29ae8b6fedfe4c33ef2d56f4066523312500639e1e068e6dcb2
9.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00180072af9410647b77f02846ff80178685855a095fbb08855139fa3de32ae5
4.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0057005cd321f8a9a94a76637a1665ad0c3e538090a9661f8e918c9133f4c062
12.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007400547f29ea63dec40d46621163064c7c27b6f404d10ce33b47fa08fa1789
6.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005800749d04a62b49e9fd2e7d0f0be5e2bfe2378311fe56bc41e53e7700041b
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003e0039cc8fe5433e949e286c5815fc98e04b5439f19eaeda53f6182f0d8457
8.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0046002674e74334d4cf45bbc7f27f7054f131bd05a70f847b30a5f980b64ec8
14.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002900292d417286cdc5b467d7fd0d2084c735e151f5eee803610dc43923c3d2
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x002f006b57088de1209582bd1697eeac1d2e94d5a0aa28512ce74b66533c0bc8
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x006d00317907b7b622590b1e4dac03e95249fccf88529a78bc501f11fc718dc4
9.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001e005106af9112ea4dc588b3eb1d01582abc098608ae238e681b2912922db0
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0045007d96639a4b0df73acdd93f148ccdbb335136523e95dae6120369af4492
6.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000b0022a95c7411cba8b0a0c8ef53ff10a0d5ad875cfd4adddb06b65efd17e2
6.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0038003158c410c68d078c59ed8bf0fcacd56276ddbd1fe575536d9b2a3fc282
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006f006b65099a3a89dfcc7d5ff0c026a642bce4ccaa134816255fca9804edee
16.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000e001ecc53e16e352ad51e69df949ff262d6f08c843c35064c67f6d052efba
22.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x002f0054fe7e691f838d0aa0e5aded6d24a07f031032599fb80bcaf9b50674b9
6.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000700285fda81952184f0e5d6ba7c477f07e9f304545ba3774f77e88fe6ca2a
6.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0054001ff8178d0d3332326d461338df0df0e96958537478164d72feeb451dd8
14.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002200711d352afd67054c95b31575725855e427f54874d7e61c113cf93ee147
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002000124ffb7fff27409e4b814c390d3830548b0ce232e9834c093ea351cdc2
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x002c003dc984d34d6db5b633944391234c0c4d67c45d11bcf54275c9ebc6e043
29.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x00030059b5121b154fe22fb730242d444b9ffb22aaaae1be2db81511ab7c07b5
178.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00610077810949e3a1e943e8a0b85fc3da5ce40e6e840cfa046762a5c05ed9d0
12.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001f00040f94138ff71f06d46417227642e25fefea334a240bf3175eb9a7b8dc
107.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0051005f8435db223ba511ac3b64574500188e29012e5601161f685443dea825
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0058005b1b54edd846cda598e0c0dd0a4146558dc929087e8ffacd968a04a188
5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x003f002de825694f2b1001232b3f36e473b9c20573fd039b07cb52cfbb039895
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0076003c01c4cb8392c6383e45e54f29f13f25adacfeb47fbd34e2c2e6856a7c
34.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0004004fb55cf524d1c07dcbab9ee7e81a12a2594833423c8c2a94ed30f8ff8b
184.02 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0017006df3546d9cf89c022141281ef673eab6ff15f2cbe00c531cd31eabcec3
25.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004c0019db3d00a02766be7530615ded4f96eaa61bd1df5c597fd614eb04ff6a
20.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000000664764f714604ce35f1007b8bb21197e3acea1a47a643008073fdcc1d6
29.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007e0035991f7cb6e3610c9e4204405c8d67699554f1ea789611640c374bc447
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:02:40 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x005700419214d8dc90af125cf0e2a6ffbd9d63db9082972984a2c1175868de44