Spike bucket
08/07/2026, 5:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:00:00 A.M. to 08/07/2026, 5:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,185.56
Unexplained QUAI: 0
Explained QI: 1,470.35
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
4.4x 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
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
1,185.56 QUAI
1,470.35 QI
Avg confidence
65.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: distribution
distribution + high confidence + 1186 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 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 56 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: 08/07/2026, 5:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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
1,472.35 QI across 6 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,185.56 QUAI across 50 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
971.23 QI across 4 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
679.5 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
334.08 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 969.23 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
4 tx
0 QUAI • 15 addresses
08/07/2026, 4:59:50 A.M.
-1 min
6 tx
0 QUAI • 15 addresses
08/07/2026, 4:58:39 A.M.
+1 min
Best candidate56 tx
1,185.56 QUAI • 64 addresses
08/07/2026, 5:01:02 A.M.
+2 min
55 tx
967.34 QUAI • 63 addresses
08/07/2026, 5:02:14 A.M.
-3 min
6 tx
0 QUAI • 12 addresses
08/07/2026, 4:57:29 A.M.
+3 min
4 tx
7.41 QUAI • 16 addresses
08/07/2026, 5:03:26 A.M.
-4 min
3 tx
0 QUAI • 14 addresses
08/07/2026, 4:56:18 A.M.
-5 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 4:55:08 A.M.
Biggest whale alert
679.5 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
56 transactions
312.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:00:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f00348998171b2842b0c8957c66182116a001030edea0b9bd8a315a7c1caa
312.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:00:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c00343babcf0035ce3b11b5f02e818a6e19cdbb263156cd9621d707c6bdf1
334.07 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00100006d3f228f96609808515c5ed9617b0d17ac252fa071bc5d589e0c099c8
167.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x003a0064d96cf7c45572516d0f30145fca3d78c84da05d5e92dd16fdfd1d7f91
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0071007dc16ac74e116714ef88b85f46571b6438029d67c87b633c518ca17895
3.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x001700726329b19d9c7fb237e23fc690cd78b8c8c12922cb4c53ac33a196c5db
6.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0064005247f0e012359b7b4eaab24cc33ff7d414f7dbb45464a3cd1da06d87c8
6.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075365CfA78A25fEfAF3c0B03dde0fF54A1FE32
Tx: 0x00140044694bc0c6c5ae8b07c09e219bf96f862b207a0bacc16f00874477c5d6
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x000000514311d5267553f2e9aba184c554f7774dc52250af84e970770639c937
10.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x002b000216a146e8901bd8c04b8743958db45aa760ec08e66076d09d05fd41a2
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00593317DeefB78e4B59627Be71a117F38e84729
Tx: 0x00370028e8119dea39d73c8b4643720bb2e685dfddc1d86f943aa2b8755fdd21
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x007e00662e92b89d5e7b1d3d2c7b372067ae49a0095f8fc018558e5beaaa5cdb
4.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x001d00003b9d0ceb4f71b61b2cdc1f0733bc9860cc6ad5eb2c345a252bcb3dca
3.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x002200373d2a42a768509646286776403a35fa80d95547048add0f9a36cfa951
3.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0044003cc91e848870ed540532516c1d436a0c93dae68a5ea064a9c4ba9fe06a
14.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00770054759461c0a96ce1c9dce9ece3e3baefd5690fdd597282b7fec3535a9f
3.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x000b00263244fe518ee9682a07343a5a27c69d61dc24438f1d96d2b5a92a9c38
679.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00070027b7aad2d4e0b66626446f9790541e44957afec850a3cf2295bad72233
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002f0053e189a67005ac37eed1045f0649b6e1f40671bc9afc73d4a9735b6f48
6.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002f005a7c4b317b3649ddb3ddee445bfe45f962b3ac03e6a6f3462d883f4ada
13.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0077001d31e2b580d64e70b816490d02d2ebb6d20dbb2f6e6c1edecb5c9003fb
6.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0008001f5c64f97ccea7a18087e34e69988cb8f07ae5c77009902a08bce10213
13.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x006a0027c7bd5a577fa23590450bfce5a447e900419ef078c6dcb995c22c89d5
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0039000ddf9d5e840e5686ec5b75829cce9b8ba5485ca83506d809d8b2116f26
78.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007015397085c7cC18199c1981aB8fA82B403ebd
Tx: 0x0017000299335d5d16187c2c364183fb5f4a0c8b506130ace28c8e9f3079b055
4.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x001c0019a37eaf59cb405942e2b4fdcbbd6072f82b9031ac585760baec2158b7
6.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00340030290f00a1995e0944621c6a386a94af15fa216f3be16c964959b7ef8c
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00320043b975d88e3a820de1f2117bdba0803d6283ec33a708a3ae61ba24bd40
3.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005c00110ad5396b60e2d1d5cd2587fcf70389cdda8d05727c76e14c7a2a7325
4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0061002a873e4f20dce041da0b82ffc3dc054ed7d5438d350b5fcce99f003eb2
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x001600755b2219e2c5deb1d8b05cc294593f29f00b979b700f338bc11c3fe4b3
6.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00200059c77a452fc89b2e11b412c4fff24f0c48e98dabe41fcdf6a31ff4b0f1
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006900453c71ae9610c0553022399281c1ebd0c25c38540432c2cfb3e844475d
34.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007500388890f69475f9ff4dbb46863310b9b18a04620635a6024242f0dfe4aa
3.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0059003f50f771c954b3e95d26ab1be57fb61181535f3ff4b432eb5e06c1791f
3.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0026004ef24dca15fb6bab44988b69dc02cbe826b0fe1c2e1f3d156b404a71d1
32.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002a0067bdba9d2a12dd206b84d6f6b56660efb82313cbdf5fce9332291ffef1
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00760020aff86ce80a0aefad32266165aef19b547819e79ee9c7ff868c1b029c
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0062003bf66f255ffe9ef12429a76ecbe3c17f35fecd83ae387ab9e9a405f32e
3.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0048005023a1704c5693597af9a1ef293974e9a7b58afc43a8a2291da5c35bba
8.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002000740ab466c0203e5f60c494d40606680371e740c07ce02feaa2770929de
6.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000b0005e830b80525529aeb915e3db42bdfbd51aa5128f205f9accb2e428730
4.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0054002764527bd8e5b690767890fd9d99765bcb3aed62c6b5f9501612290d17
10.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0032007da8ec39c95c515eec2d5b946fee2a29639ed87ec9f2ee013533290f54
4.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fEd46D4Ac5d577e8346c77c8b2019EEaF81F3
Tx: 0x006a005666309d7930a7b2c4059a97cbda969974fdb4f77b94d3945e6a9534cd
6.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007a003fa6596c77302630f88a999b3c174876bb60d164ba1a59efeb836c3d66
18.41 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001c00507075883604e001d150cee292027675b4a56a492887468a08ae24ce94
33.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004d003aa189a18053cbfbcbbca64b385cbf36b913eb178074aac5c306236e6c
8.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007e002b24d1011dc748e2836d4b17bf001c9137257240337ba0cfd02a4a80b3
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006900156a4df5e7d9a06c3fd81623249c371e2b8d2e7eee5b92d9882a1bf3f6
7.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003e002413906cffc1400420bc2b1373ef0fe34a7c2e4f1da13998265818b11b
50.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x003d002a0d6f9f0e2b937624b9a9375fb5391833ee6b1db077083ee50c4225cb
8.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x007000632c3551ccfc8a408202725e41456766dba2a3bccc76b94c6da1f94990
3.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0034007f4d3fd5fa6152577a1ddc2255354fee9617d9c572ae19323e5ebd38d4
3.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 5:00:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00110055c6e5f65c14daa7fb1dcbd3641895bc2e3f98fac5aeb5b00ac17d2cf1
345.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:00:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0040004dae04b5739ed912b6e1409bad1ff8bc8d1079e3c6a9c859923b046e49