Spike bucket
08/07/2026, 7:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 7:00:00 P.M. to 08/07/2026, 7:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,970
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
6.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
2,970 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 + 2970 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: 08/07/2026, 7:00:00 P.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
2,970 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,282.79 QUAI across 1 visible row
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net receiver
Unknown type
1,005.35 QUAI across 1 visible row
0x006fF8358959C14F5506C065898D4bc950097D66
Net receiver
Unknown type
116.55 QUAI across 1 visible row
0x0006039cbBc2FF50D0611D6e8Ab497d6c5b1Dad9
Net receiver
Unknown type
100.81 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 • 13 addresses
08/07/2026, 6:59:58 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/07/2026, 6:58:47 P.M.
+1 min
Best candidate50 tx
2,970 QUAI • 64 addresses
08/07/2026, 7:01:09 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/07/2026, 6:57:37 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/07/2026, 7:02:20 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 6:56:27 P.M.
+4 min
50 tx
865.95 QUAI • 60 addresses
08/07/2026, 7:03:31 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/07/2026, 6:55:15 P.M.
Biggest whale alert
1,282.79 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
8.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x006c0039e76aa3bab4e6201d06438311bb9cd9c9cd1593510691b99ab4213389
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x00060039e831fbdea1b9364c2c0e93a084bce357870dbf66b0dc1cfb922dc890
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004e005168e43d7be61061db627da98d07821dc4de3acb4312e57aa3b0423820
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ED1F6579a7Ca4B7580Db53F6976EccFcE21Ca
Tx: 0x003800590696ca3a0f49e57551767d8c9685918df0f081cc1c5d5cab324d9fd3
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x0041001876b0de55dafb99a610b87bb443a4ed5f38b5210f25a0060c876e18df
8.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C769f069E20a51B582c756209f4941fA8E6e0
Tx: 0x007e003e3719edf4ce782d1d951d570316e7271fb0dcecb0dcaf2d5168b31966
19.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00410024295958c6a0153438339abe5554fdebffeb5b2b50c2a1d9c298f82723
42.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00630034680663151fbb510a520ad4018e089861e83941f57716c5b3f18d1547
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00593317DeefB78e4B59627Be71a117F38e84729
Tx: 0x003200746df3e6e6c6b0d1b1eaa889969586faedfe30b0e000167085a67b5ece
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x0078002d63740d2ed70ff7c7975a911c550aaa4e389801eed11e5a4476513bf1
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00530061867ac8cca1b2d4d08c5a55080259ce488ffaeef024e3396d54284d41
7.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0024002f1d474aaee7fc0f6af0f4f66e886dd3ffa1ef75bcb072fe3f9d0f5269
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0054000e14a737f2c6a5267b629445b3f7e5eb051da1e77dd77ee3768a97cf21
19.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x0028002eab05f28d13d6b501e338a20be5338bb6f07d35b39115ea1fdb32c56e
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x005b00739b61e08f9b6fdd2c6bd34e6ee4a4e388850545279d3c51f68fa3965b
6.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001c00266e2f1085075c27f83144a02cc3055adef70aa55d364ba9f19aa535a5
7.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x005300641af85212af642af5ba05c0cdeda160932e09bd68d0d4eb06e4c0ea09
11.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0051006b4e14b237b274bc42d80b125eeb76b98dc4a9226ccea6cb71efad31bf
1,282.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0049005e37bae3554d989c93fb833da743e3f3f994c7ad9a48357f1795d0ed3f
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001d0071962b9a4423b482060c57168d160abed1ad78f85c8ee5f9d1434cf544
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0069003edebed3d558f55e9bb3d89238ce578699300b3934cba3eedf6524abb8
4.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x002d0032d1672779b1b5a944d96a7c1e99f580ded79846052dbf0d799e3e1b79
12.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00540020124259ab99cb30729ef3038536b5ea33bb4593ac66d878739ba01cae
116.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006fF8358959C14F5506C065898D4bc950097D66
Tx: 0x000c0064885a26de32cea7d1d08494800b45b0a2206d14521fcb0ed78f6db25b
10.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002400532f5557e973933cae23deec4b3701b39b19d3fd92b594ee52a0441876
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00170055c472c9e306f6ecb6a27979348dd2a5bd3c356f5ccc8ca0a8633425d8
5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x003d003ce1fcaf48179ca14d98a9a869347b90422dcaaf6a1f90081e42615129
100.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006039cbBc2FF50D0611D6e8Ab497d6c5b1Dad9
Tx: 0x001a001e229ad84c0ae11e06ea3476fc8b8f57ceae870fa3d119f05140db1c0c
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x00280008e5a385da9d2021da8f2b38ab86dd1121b5fd3847a2d0500282cd0a66
6.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002700247b6a4085284b61c23fc6615eafdba91579615448aa1429d2452603cd
33.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x00520031449c14ac497f9bcda9662faa90327a7cc43c57d087b14a94676c1982
7.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x006100460c29032357d4ea9d5562ef800a7830a4da693ebb61292766d893f63e
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0003002eba1ca8b90a0859a38f9568314ba24ea1952383e973c936a5d3af36a1
4.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0038000965e58dff0b2b70f5d1a86bf9a08f6ee1744068ed53b900fd452f868d
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00650004f4a879acdae603c53b3a1ef8ace8ac8010938d981e1b3dec7dab3bfb
9.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0026004a93997411415fb9840b5cf61725c53b427dde44bf1159bfb71893b3e0
7.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007e000a61096a1f77a515c998c8747927879811eceb95668165f99c0a485810
4.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0015004dccf90ba747c12cb2c3a240d73322ab256e92056b00378cdbb806ffbc
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x007800705ccee1f40d979d6b23d9d77aadaea1f92e13579fd4d31ab3fae0a35f
6.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001e00733c6444b6f5b73a1e7b69ba7f17c1b44ec4a569ed0c9fcea8cb2cab7b
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0068007aee1157d6621a2c7198dbe1dc12a8e5ca72bfb17078fe8f4c7232b267
1,005.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Tx: 0x00750016ab1455f36a712cebd7dfa6e1a731ef2810994e4957b651e06f3091c4
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
Tx: 0x004b000ad5e675b457c7cc4010995116c73b8a02913e597d958fbe8cda89fd36
44.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00760069c4130d711f42b5844831f882fe0d1d8a77621512018453c259f65ecb
9.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x006900040894bb50785567c37d3c4d20267b72a6c6fdec6f12abc62bc25e4bcb
9.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0007004a7716d8561c33d88faa0cb28c4263bd99e14634bb404d26ec3314b43f
18.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002f0012e037cc0c2d52294346330a57d8f11754086826526c6d324e196bc910
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x005400539a36a97120839b8ebea8bd651c233ff6bc093bca633f2bce572584e0
33.9 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001100019b87a3384342e4f9dd169f4aaef39719fc8d6402d012a7b171c68175
5.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:00:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003f002258cae169e16ed874b85a3ab9079ebc78aad61d2cb0a0df29850c199f