Spike bucket
08/08/2026, 12:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 12:02:00 P.M. to 08/08/2026, 12:03:00 P.M.
Fully observable spike
high confidence
5% coverage
Coverage
Explained QUAI: 966.98
Unexplained QUAI: 19,137.49
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
3.6x above local average
0.9x previous minute
21x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
20,104.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20104 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • Thin source coverage
Last updated: 08/08/2026, 12:02:00 P.M.
Coverage gap high (95% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (5%) • 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
956.43 QUAI across 50 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
194.31 QUAI across 1 visible row
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
135.3 QUAI across 1 visible row
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
76.41 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
55.29 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
3 tx
20,104.47 QUAI • 15 addresses
08/08/2026, 12:02:11 P.M.
-1 min
Best candidate53 tx
21,938.31 QUAI • 67 addresses
08/08/2026, 12:00:52 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 11:59:40 A.M.
+2 min
51 tx
966.98 QUAI • 63 addresses
08/08/2026, 12:03:32 P.M.
+3 min
18 tx
1,086.7 QUAI • 27 addresses
08/08/2026, 12:04:51 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 11:58:22 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 12:06:09 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 11:57:03 A.M.
Biggest whale alert
194.31 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
51 transactions
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 12:02:59 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x00670040aece7ff52d1655398daed2702ae26399e504d622ef38a843e46bdd51
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00660050d28a0bcce3c108dc1a7c849801f3e385047791a8f0b3a1f4464b44dc
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00700041cb027ac809719e26810a69e3bb83778181397243c32f4f2154324214
52.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0000003a98e23ef57c5850e551f2a15b1758d194491754428bfa22b3beabe05c
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006b0000ebbd96846d56679c39d17f640c27607a8c5c5463b690f0f23d85a90e
7.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0077006163082a961f88db9f4aaa5097d7656240b99c77fadf17944500869cb9
7.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006a00141f555efb36050753c4186d263d9f2827069f68b85ab218534de1096a
5.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006b0008f16bd841a65e401572f1d2aa1139298958a017ca8320a30b405cfdb4
11.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004d003840883b46682b2a411ee43d7d36e59e41191261bab17a5193258418ce
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00110017c1345cfbd1257f766b50df0a7f0eef69c757288e1becff47e0e25df4
6.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000f00252baa7484e0f670b3dfe795ee8f741168e2b83a683a7c5202cefb4e58
11.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007a0053b93df13ee3897e2c6e894971b5d4bab551f88a5838bcdc58f834378f
7.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005e005382dad6445c0295b40fe005b72e5b8604dabd4c112acb2ca6e0e080ca
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00790073b4ace87cfc7afdfeec6c4aa88a8ab383e8af8c0754e1106170fdc5b0
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000b002257ead5cf87bb028a9f7bd7c63fd0bfe89ca0b35df100024dfc7e670d
76.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x007c000d1b77140de75713ffd71c218cad2102f0690820ed615f0e3c24bdd9f2
10.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005c002f0416d9fd8db3d259e2e2b3dfc24a76c42f8e3874391806fa9d7f4ef5
6.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x005200038b39c1221d29f1a873e4047ea1c44d8c624ef4843010bd967f3e1509
5.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x007200406b1207587f0c6f248408f7a094425cbb89c24ead39855f939a7627f8
13.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0002006ac45e9ec8155f79eafb11a59b540781975c59bb468a53ba8bdb78c0a2
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x003300491abf8c79c62c564140e7d7ebf432b291d5cfa5268e6782435d47a378
10.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x003f0037b4dbe1e00e63b10079d2e689b779e701763391a45aa13241c336190a
5.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0018004f2af519687ca25b5c2201977d6a2ff882ad8088659de261a6b6803ec1
20.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00510044278c436b44284e5263b970a32e2404a9549dd4c2207c69fba7f29d73
7.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000e0074d1d50a03a0b034d9ef8f61d16774516d24b7f65d7b99404a51612e5a
194.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001d0026db700dfd5373063951f3b44f99b13e10bea7510f325ca0bbcdeac479
5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x006f0074f7280f34473b3c5fe0093517ebd36a0fa46dffd0bdd7d768013ee56b
25.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000a0020460f222fb0ddbd7b74a128440223d762bad57519d155119bb4f66065
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0078003f8aff28cb58f28e583b4b3d1ef5b9d1ea4bc4314078eb2d8443bf4e29
135.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003c00000d9f01d56f06fbbcc081b5f6df0485aa450bd9db660bf3c033d9f955
10.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00630043e1a18188458a81ffaec09837778c533e5d8371914250ac7acffca372
10.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0069001f66739146351d360663030280e7ea9f9e20fd4c7eb671efae3ddd577b
5.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0037007e65758bd7b147bb519caa88a9e05690664846dc1d61718bb72deb6096
5.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0027006298bd6f5c762b55f4231fb3bca9be51d97806c68ac339917b03f41d9d
5.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0000003d197514b87f7e3bc0e627a98f998e197fad919789c47924f01e7369c1
10.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007f003585cc39d6c67674e2ad7dcfa32014a741780627de99147e705c555957
9.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002300694edcc9c9dbcf6b52e0332495d07a80b807fd0c5837fbe513f3634a45
10.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00230059765fa98f000398fb72a64c42314e90494dd4058101cc26a1c69ab7bb
8.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x004c0035dd558bae656a7a552f78ce41da4d6772507eff856d66f86d3a3a1ddc
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00120024df6b85befb5b47236f6c238d0e3886bbb60efdf8c64d0b8188a31a17
18.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0021002e793697194da3abb4a5ba9ac82eecff65546c77b4792eb2d6cf9f7865
6.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0043002f660064aa7cf2ccc7aa43d16d2cd5ff58a777b66138a9c207971f537f
7.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x007c0070329de180e0b49ab8e1ae95d6a7f7a32fc561ecca8c05aa3919b36575
25.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004d0036cad8070667a7dd7a46eb1a13911f4e5594ac984de06792acd519cbf3
55.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001600011ad546d28c90fc00575375f8b3a22d27f7200a2bbcc108f0b80612e7
17.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00600037b471b2f503da0426ee5dcd53253c5a236727193eb062bc90267bc3d9
6.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0006002d7fe8c7b425b69c16b5d6482b53eae90e776b7c2428b9d9025fdea78d
13.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0027002918487ac25c6b78683c5c57bc4ca4e5398cd2248f3c8a6dd780cd6ebe
20.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00340044d7cd902668efe66483e8d9f570352f6a4f78f3f19eac6a12e25462f7
11.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0039007c00dbe37e06668294bcc0097bc9b869c7e677d566246357fd0f8b49d2
21.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:02:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00200033713db7e517b69ea5f9ecc88f87140fae39d8ec141a82700f2701fa17