Spike bucket
08/08/2026, 11:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 11:00:00 P.M. to 08/08/2026, 11:01:00 P.M.
Fully observable spike
high confidence
9% coverage
Coverage
Explained QUAI: 4,522.52
Unexplained QUAI: 46,406.87
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
6.5x above local average
1.0x 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
9
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
50,929.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 50929 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 55 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, 11:00:00 P.M.
Coverage gap high (91% not covered)
Based on: 1 related signal • 55 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 (9%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,345.23 QUAI across 5 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,177.3 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,245.42 QUAI across 1 visible row
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
569.06 QUAI across 1 visible row
0x003FbC7a203051344c65491A8Dd79562eaDe7382
Net sender
Unknown type
526.99 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
-1 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 10:59:24 P.M.
+1 min
Best candidate9 tx
50,929.39 QUAI • 27 addresses
08/08/2026, 11:00:42 P.M.
-2 min
2 tx
2 QUAI • 13 addresses
08/08/2026, 10:58:06 P.M.
+2 min
50 tx
2,177.3 QUAI • 61 addresses
08/08/2026, 11:01:54 P.M.
-3 min
1 tx
8,480 QUAI • 20 addresses
08/08/2026, 10:56:47 P.M.
+3 min
50 tx
1,086.75 QUAI • 63 addresses
08/08/2026, 11:03:05 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 11:04:25 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 10:55:29 P.M.
Biggest whale alert
1,245.42 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
55 transactions
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x000c0059a8f1cc721629ebf6fa4a58605630ae9c0c193e291a5779ab8f8b5489
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00140011886256f0150eb6906869aae44d707e8871db19b138a8f56cdea62ccd
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x004b006ea25947051e580aca56faad335054e89b843abfa6bd831dd790ea1c50
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00099c672F4D14CC43225C4F20eAE5b27f1B1aD0
Tx: 0x004500006e210edcfb8c33a2e77b250931fc883f356ea68618771c1630d77de7
18.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007f003642629639183767b4e552745835d7a4569d741456a13b9f3ce9db1ddc
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0015005abdcc3ed0b0f6adc116b45526e341b687424edf3613df526ae94724a2
53.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00240056aa9f5084aa83f333a601be2bc0321fc89302e458538c2f96bcde0b13
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x000700053f0fe1354ce24f5d96b765ac005398b853f030d3cd63d3bd00398984
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002400558b0ee41f6b0a153f0b6b2e109bb5a09b7885102e5ad96ed1aabab20e
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0047002fec258dfabd4a36a42017786aa5ac280b49e9609b7f166f8ba5fef11d
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x005000045d00aee94e24e814f9a45bd11dbe21abaf9ff164334550654856c508
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x0077000bb1af5a55c8e790105b204740b4693753bb12035d5e96433e94d9b267
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x006b001737777ecc407d250d74acb6e7afec86173c6f6671325925a8f8cdae4f
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x0060004340772697383b312a5a6f53f5a657c464bbc03de0ceca2124d23669ab
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007900714a77999dcd7e9ed402350854b0c628742d931a7b959b3da0cf5feb5e
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0077007c0c047d77f417a6df8c79da2d8c8afec66fd2f27fb979e14e737e3e1c
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x001f006e5b3daa9d5856ee736398e746160ea0950b66c503c77846c344e8e7b5
1,245.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0044003a596ea0ba33e923980d8e0530bf185be6b7e126d7a9c8eed7c1dec2ea
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0070007b1ebc9962c33544ef05c857b9dc1204b848b8ff0ce9b6ffd2a9bd0c3b
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0001007a9bd723e10cbf9b9407c53178ecf880e11defaf8c6abb40c5db88a26b
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005c0015c8b991a37756ed1828e3da2f81a0782d16b29384241c9fc60bbb4b66
38.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x00270019ea5193be512ec2e1b17a9f4b1010b48d9986689ecc04acc683745310
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006f0071c1afb712d75da06d1d2e7aed370fab3b3bdc09ed374520c70d77d284
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x002b0014e52d82024507c8d075916bacaf2e483c30392d7843f969f5eaf5dbc1
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0079005708ec2be0cca4b073c2615235d4e4b977577ca393a4b61a11008ab935
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0061001e0c4326bda496fc3126bea89af0110e0eeea92238fbc3bb00a4d44a8e
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0062004920a27863dc536ebb44678fd7db62691038dbeff0908344ce610c63b2
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x004b002443363c8e6354140a3cf8627e11a8b80e6a974dea516ad1bc4e8ed129
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0077002089396202eda7c7b7bd4416036462f962e3b1612520da0aca9015cc28
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0004003536e7e127412886caf5d7495524645343ef9271926ed1d949114db215
99.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x001800200dc1898757f6324770d6981d41e17cafae11edb3b125c284105d1483
102.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x001c0046e0a086e131b444deb10b422090bfaa84eef6d0ff1d025cfebc7f9acc
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
Tx: 0x002b0068643fb891831b12dfc7e766e4517863892066fd04c78cde0c6f6aa3b2
46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00740074155e3198325c6e1fdd576b2ea01d28110f9c82a804f305394bbba2af
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004c003a0297d0f25bc6a36ca094817825171f94253fcacc33b8b4a3cac06075
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0059002e45e152c3f011d59d3029cbb084ffc47cc132814e89fb93daf3b4947b
37.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007e0065b66ecfbcdf73e9fc50494c013512981393c0134e5874abce8239f4a5
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x00730043e522e5bc513ac4c03d3a88a535cf356944f0ea0e269336a6f7bdf800
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00430026c554d6cc395e6e4744c9aa2eed1d52d16c9c9c77cd4f1a4f0b9011a8
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0067004512ef7a8a05830ebea067a9b08e39dc178ac3f5d311412b650a3c9018
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007400253c9fe56f5427fee8e21c129e6d246c5c7b3e811c325beed73d22acbd
224.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x001800425daf3c47a5cd64e679191cff8e799ab427ef853b766f4da51d20e46d
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x003600775908563f88188764d0e9fa7f6e1d2fac0c5dd01e93649815757cb28d
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0005001dbda03431aba64984b83f5c0d5d326877c2a23df91ef948044c36d02b
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0009004e2584682e6399717d343210121e1ac1ed2d66df42e06589435a167e25
14.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00280066f073ba69893443670c0503e342d75cf5813ef8707c0aa3db6889c0a6
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00300076120e53bb850d1fabba46defca6ef288f27fc82ce18b6c62d70e103b4
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000e000bacc48c204134d8542e3f61efe75cb3393b590e5dc14a0453b13e9c21
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006c00722deae48c0ee15f703d905733518d29f9e8739ecb2351c2ec205fddcd
11.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x0060004c79ca3fd6cacf348737fa90cd232b7bfb3dd0aef7007874ad2bd74b92
431.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:00:26 P.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074003f0a4cec20b46effc58ed45c5b0ae7acfafb2850e34ba998c1682e2c13
346.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:00:26 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e004d22b6fa42e4d162e776b225503b152453e96316bdd7afbe42173aaa2c
569.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:00:26 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074003f4ba666a2882e0d752d33ebbee3e1661565fded2544b704aa906e2dc9
471.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:00:09 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500064fd1b4ea69ab18aca746b91c6ad0f8a6c58cbb2a45ae5ee343fb7ce5
526.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:00:09 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050004076b720d43697407d5ee2207921ddd2b6958eb7cd38df860605c29c8f