Spike bucket
08/06/2026, 9:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 9:00:00 A.M. to 08/06/2026, 9:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,352.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 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 + 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 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 • 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: 08/06/2026, 9:00:00 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 (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
1,352.06 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
804.78 QUAI across 1 visible row
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net receiver
Unknown type
103.62 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
73.16 QUAI across 1 visible row
0x00732Ed997E9E91Df8AcB39a0304A49Ef9C91240
Net receiver
Unknown type
31.47 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 • 8 addresses
08/06/2026, 9:00:14 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/06/2026, 8:59:04 A.M.
+1 min
50 tx
1,352.06 QUAI • 59 addresses
08/06/2026, 9:01:25 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/06/2026, 8:57:51 A.M.
-3 min
Best candidate1 tx
16,400 QUAI • 12 addresses
08/06/2026, 8:56:41 A.M.
+3 min
52 tx
971.74 QUAI • 61 addresses
08/06/2026, 9:02:37 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 8:55:30 A.M.
+4 min
2 tx
135.88 QUAI • 13 addresses
08/06/2026, 9:03:48 A.M.
Biggest whale alert
804.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00540056323484918a80cef574bf15f869f75431737a5d17de9344191de4ad2c
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x001400384b8c0ea956adbfbec6af68abb2bb1c08864967094bcc0f91add34b90
31.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00732Ed997E9E91Df8AcB39a0304A49Ef9C91240
Tx: 0x000b004d3e418a02e3861ef15752bfa63b0d867b20f0f2a0d64e0e3366734d77
13.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0059002297438dd1b632506af15ccd4029da9584e39d40e2e25609da38deac3b
9.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0032007811f3a0017170717b841d887381880b18d6155fec90062aa52d775cb8
4.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x002c002601c7d4a7f99397ec333e85ac147b4505bca58a203c32facdec44836e
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x0073003edd076c61ede47932028541bbe458b23a4183cc3e1134c05eef565464
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004f00358b97fbba97614f75c89333e9af5391515551bd6ba3850529bf2223e1
20.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x003b000e4a509b79f47ed904784ea573bfaf9648544a552c1f00552cec393a20
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x006f000f5363bbd9ad05bdf8c9e3c8b75b327dc8a4c4f21c118b633812047de7
804.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x007d0051ab85dce59daf11c6151447ee54a0d6ba22a2871a9e27271ab48eb88a
6.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00530055fe160d102b96a2e8f6be2c7666267eacbf1dc5e6ce3bc1e8a99a4dea
8.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0020001151fd3eacc84f785763ace825445bd7c3da52ee95939a326557590d3f
8.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007900013b120ac0dcec4b77d22e01cd634638ffe08cb8c0c1bb570643894d01
4.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00690074c9a702dfde8ffbbac82dc681b818f7ad8067fb528fba19bce41a0264
7.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007700647c718e0b251592269450301fab6cc71c699fb8e7731f0e3073ef4bc8
10.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00310024a36d103edd5bbf2899883929b870562e886053cbc55fb4f7b7e2f00d
4.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x0018004966b12d6b74304caa5d83287c464c34973a9bf6da4dcf62df33e75879
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0016004eda6b4042cae70ebb601a807f5789dd30af8ae9cee78ceeb4655d4206
4.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00180030c32b3cbb7d3a6ff344414e210f418487e843dd38800a284114732a81
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005d0036b3ad6b05421f443b358412d70d843283ef43a51d60899bb2f3a17444
27.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0048003074189e7d4c0e0e1c6a00aab5e49f141fef146dedf12b1c461412d613
5.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x0032004e2179c019762cdf7eb20ff0184a7610555f35103a1c730aa92d9a840c
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004f0016b2298bcd841db2c45374c808cd71e07fdf894f8315aa73bfb54b203b
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00630049a68fd5502040309e684ca6c9a230b27ef882070537d63120d2a48e49
5.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006f0041ebbf9b9b9906cdbd3d25e18e9278194f6bcd5d66a336992758b05e97
6.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006b0076bb7e2716ff9f9e4f1269e2f94a2432e20134f698ace6fdb2b63221ef
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001d000bfbacb51e083190571a9497bb3adfb891f94d90bb5073a10179d49891
5.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006b006d14e74b54c7b895c58f8f228b3703c44a30d55b17eb18158b887e4214
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0004003878dfc222fba9c2205f4224e66e8a9626c13ab8e04cea6424fd566aac
5.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003a005eb50e8dc03972c8f2ba49848369fa2454c99b05d124657a1d2a557e59
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x000d006ddab66818466839ea77ee38fe4a03c4d569ad87b8eb6c2f475f09da09
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x000d0025ffab3020aedbaab19ec0121ff8b0748f202200366fea5d5e18291c57
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x007e0022d93fea19200c3f71452a04c19b9621be3ec69d23385a87d586f24b27
16.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007700740639c1c3022226ab2c1f1bb165d2a698034439ab262a8e74e056a401
103.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x00330068639ce34e65a899d588bca2ccf4140a9ad54765d533af87e0562481e9
4.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x00410005686181304ca31ebfb4ac95246bb6b691936d587c7039cc8e95cc5481
10.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0048000549f7aa7ec5a57a8df86a4729ecacb3cebc11b3f14279e0ae12e61970
7.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0030004f69dc3840231c649d610902a347f1382de8f0e894a5c086667f4e4a3d
5.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0055001a5c293fda47fc14c58c0871345844a61232c68065b145de5c5cf3861c
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00450024da481ec551d4f01dc3dfec435d4ca5ec9ef2b5a1e4d388d3f728b87e
12.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00210006882e86cb7ae6d2dbe76b4af994c6b71361f6b9ff0e889face5975234
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0042006716d667e526cf512bd3835a28802defddb04300ea8d6c95b05c9393b4
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0005007dff37863d83c063d5f7679bac0cbf8dbad37c086535f5734e6f2941f2
73.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000a002538adfb30fd6ef8a9481bb71de702e251b0ac8be90d2ffa8cb2a7f5c2
8.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000e0013a839939be23d719d132896f9ae463e35cfcf0821c4f9857ac2c198dd
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0043007ffe59b1123275fdd9699d36a10ff99e77004e851f95a2232fec310c01
6.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0039005120f5280439605eaebe2be4c2e78a3f150ae48779c31532b4f6e86ab0
7.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0065005e1375f51cbb304e4a2bd5b30435661c3bc7fbf44bdd386f50a583d79f
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00130073d41e0fe6b1740cf2618a7aa8d512b8a718d64ddc117ea3d8e184f693