Spike bucket
08/05/2026, 10:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 10:01:00 A.M. to 08/05/2026, 10:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,542.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,542.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 1543 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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 • 51 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: 08/05/2026, 10:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,395.73 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
862.57 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
147.16 QUAI across 1 visible row
0x00411fefb4ee3B27727bDfC90992E68516BD626C
Net receiver
Unknown type
147.16 QUAI across 1 visible row
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
56.47 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 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
0 tx
0 QUAI • 11 addresses
08/05/2026, 10:00:43 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 9:59:33 A.M.
+1 min
51 tx
1,542.89 QUAI • 61 addresses
08/05/2026, 10:01:54 A.M.
+2 min
Best candidate5 tx
20,165.93 QUAI • 13 addresses
08/05/2026, 10:03:04 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 9:58:22 A.M.
+3 min
50 tx
2,312.76 QUAI • 62 addresses
08/05/2026, 10:04:17 A.M.
-4 min
1 tx
18,797.18 QUAI • 11 addresses
08/05/2026, 9:57:11 A.M.
-5 min
0 tx
0 QUAI • 6 addresses
08/05/2026, 9:56:00 A.M.
Biggest whale alert
862.57 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
51 transactions
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x002c005f760154b6e0c0e246e8e47c295fc1db2c9145c7b4a5e9dad7d3b306c6
6.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x003a003c4fb4bce809be7f5acfe1f32725c1ad4349919669c8fb44e120a8c422
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00012D0eC9C8E74d8a4f7F49D23Bf7907b1B617c
Tx: 0x0017004df8f6ddce44019f155b6fabd929b736b0583a8d62deaa0a1714c9796d
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019236959E6780101F156c4895FCD458EF9C03B
Tx: 0x00180045b088ad85298e423f009d8be303980b86e748dec168a4b2cbdd5c4581
9.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x0000002f5dddd590af076eb368df3bbc531417b250aad61431c71169a20d3032
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x003200743610f71b38ec6c71abc7717f1226cba5328fa6efba15b9565fd975e7
16.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00440031d044f24151068f4c03f245e14fc24c12662bd1898df99b1a3cedb61d
10.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001b002a9705cc7c6331dbcc7aa1f7e4921300281fe1efd094fb68da016f929d
4.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x00180049bdcc6aeedd9b49435f2f701a5e61d57f054347b70e39a9f95ecbc1ab
5.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x001200347e97091229ca5b126aa4fcb611dae9b7c1196744a5b29eee36e060e6
5.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007900442bdd5ec9c5682f27e9202de8593c9e6b9d7091a5ac5f24c5eacc2ae3
6.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x006f0055f0ac89f9b916d22b103fe44903b10810e2458c55de6e70a6364d3ff1
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0077006e669b5f6456800ef027ad624f0ccb5cdcdce80d520349f05a4d9c7207
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b9d9843147b4742e25057CCFAF983C6595fF2
Tx: 0x00080028cb25c128dc5ccd5c58e618c9016ea892e1a959379354f14baee717a9
7.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00420076a6d2d90860ee982f3b96a7925a1564926898654d722d40c8f6f40b82
20.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00170042aa085c05207c5aa1cd77b42d14af8805f7cf77a85611509fb2b40dd9
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0074007b44728797a831dcb45ab089e20b32db3606d51b8763781df0472b9166
7.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x00350011dd4e4811352e0245a474524ffe7ea10fa05b3919069872ec61055ac9
862.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x001e005ef99d87e18401bd71e1619069b5bed5610f5ef562744f6e1c6c21f1b8
7.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x0018004c9ee41853b465e7d7abb862cd8bb1bf1b6ba2a0dfb834aefa61f443a0
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x004c0001714720dee9143cc83d4570cb6454965d992e4d72317bf63631fc2b8b
9.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005c0010d8380afe4c2b5b6487da20e12a151af7dc8bf5f1aa0d59dff1e028b6
6.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0004003b9b2def69403c023ce686a5c7dbe0ab467a79a9166cadf9e91ce3ae5a
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0039006be3720b410afa5fab406e6c3645267f31c1ad3e9b51374823024ce631
16.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002a005fb7c3ca66a45c340eca4fb03e5b71b35729531b38e95d0718be5ae24f
7.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00440016e2cce7e44ac546c7383c8f97d976d4b50921b8be4d5bed55a11fc99e
21.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0034003ca27f41ba3322dcb297ce048d354ae128dc4538cff1bf6c4306f47e9e
6.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007100034441b68f9c596ac6e641581270af3826ad55f915dc1691371732806d
4.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00710024b6fa7b5b47cd9bd2df9fafc704dfa42072276234878235617819116e
9.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006b00106476682e1ffcc86c4c1825db943fa579c3585ca67c0699c1b67d5ac9
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007c00597de31763df73125b2823d30d3033972298035c35ab643aa62006548e
49.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005b006bd8f34d777c11d5c32bde374a871128faef2fdf508cd4e0a7bf645a11
13.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007200534870a472276052329f41535e11c61eb36270bac310012c4313da6625
8.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0013004bd6b6fa7f46d4887bebc45cea81b7a2a9e25528e418f0a40ac7d90130
15.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0050004fc87a52ba87a18cb95d91269cbfa3f6f02ec77746030d8ed96351fd33
6.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001c00696830c74129f15fa459e4595b141478a7f9026d835e110391955aae89
24.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004e007cc9dd675d1610613e55228757805789b350ddb47cda74bd7ca48f8127
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0022001b24553f181691ba5700a1c93e15d5ac0b730ef915319c9251205ac73d
56.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003f0055961c5996fbc95957b79eecbab7bd475e2200a9358943ac0a21d410ad
9.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x004a002fff3bb7e85654986945d577ee9db758f1f1c0afa1bfe7b466a8f2cbdc
7.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00740061c051a90d7e56c5901d8e28e1b3ce66ae41f064c33828c6b071d91f1f
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x005f000783090edd946a7b8c52cbc175e5b5e46a45c5309166ea110afcd174e0
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00340043757fae84e0cc75446f0d5f15692ca78a44a189ffddc548996aa7c11e
8.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001900553662424d2d557297b142941a1acc24325055ee1c8f1a22747b9b8e8d
9.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002e002f7513fe59533ac1a6fd5f52623a404456a8d9edab6be7d7922580f6f8
31.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x004c00195a09bb4e1fc144ecf6e0a861f26d8b61a667382b6746c6d9f5d9f7df
7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001400215a725b4a2aff1a251533570f9a953c08cd0e7985f5313b0371528b67
6.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00070049894bb2025748dc6d75b6ffdc0fc3eff9b301b88c6bc624d31cc62cb7
12.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001800024dde9154b3a9c573b95219e1fd8b38ec0f00bda22f2032d8d416c195
6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x006200575c9f21ae22db4e3a09c2fab7abf1454e468f1688c502ec4357732d53
147.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:01:25 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x00220016b65f0d74973fce48b813c01095ff858a9140c7cb1f56724f95a21cc8