Spike bucket
08/10/2026, 1:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 1:02:00 A.M. to 08/10/2026, 1:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,151.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.5x above local average
0.8x previous minute
1.2x 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
5
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,701.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a.
Dominant behavior: distribution
distribution + high confidence + 1701 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a.
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 • 56 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: 08/10/2026, 1:02:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,232.78 QUAI across 6 visible rows
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net sender
Unknown type
1,472.77 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
918.31 QUAI across 50 visible rows
0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Net sender
Unknown type
531.52 QUAI across 1 visible row
0x0001474fB70709F443d56310A642287aad6BDC72
Net sender
Unknown type
215.44 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
5 tx
1,701.25 QUAI • 18 addresses
08/10/2026, 1:02:21 A.M.
-1 min
Best candidate50 tx
2,129.59 QUAI • 59 addresses
08/10/2026, 1:01:01 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 12:59:50 A.M.
+2 min
52 tx
1,460.97 QUAI • 66 addresses
08/10/2026, 1:03:32 A.M.
-3 min
1 tx
99.91 QUAI • 17 addresses
08/10/2026, 12:58:32 A.M.
+3 min
28 tx
1,291.36 QUAI • 39 addresses
08/10/2026, 1:04:51 A.M.
+4 min
6 tx
820.45 QUAI • 22 addresses
08/10/2026, 1:06:10 A.M.
-5 min
1 tx
1,744.67 QUAI • 11 addresses
08/10/2026, 12:57:13 A.M.
Biggest whale alert
1,472.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 1:02:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
56 transactions
11.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00150069edcc28f120aee083ad2df0cacbf40964191116fa09072a6fa4af2c60
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006b003b13828c3201d38f1b53e7d9c6b52c32047b3a0f67998ea19b20a018b8
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003f004e766a8ad19328a8b22cbe2f2fb25d534ffc56f6cc3697dba146456dc4
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00690001fafd307fc26b0f0101f4aac9eb2838a7651fe218cf23f69b618937a1
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x007c0018e6495b4b9cf750a4e5b5c80f790baca098412e8243d224aba89924db
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x006c002990e77b22c4e682a982111f1b942837a22667886df04e66438c22cdc3
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00060028419d0b4f9b0ba6cd80f5624128eb9481e169d02d7fd593685d132da6
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006f000103e8d31eb863bf104678e582841b7080892070534b127d507f13eedb
27.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0022004e969f167df97d5cefe00292354b53374814c7674497b0c5dd661d889f
136.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0017005b6b0bfea169ab73ae5147ac6af074bb98777196900dc3a779cc017c06
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00660047597eafa0bbfbde396ba8e5ced9b569cbe55dcef223c3c53c8fd6dc1b
37.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00340072f7ba422d4f60a5a46239e82a0f8871e626eee0e7c993cb62579a5872
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x005c001e5e77e2e8e2f96355ec6cf89a0a604fcc2ea124f3919ee719e89afe14
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005900190a56258568d0fd0ddceade06ec6062d4246321c8ba78259a41189bcc
75.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007015397085c7cC18199c1981aB8fA82B403ebd
Tx: 0x0039005d76b969217f50daa0a1167466e396f88106a5e3ab1201197f97162be8
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007b00137a3a481c6111d69d0de6c1c45b9b2a3d6f1326c57dda4fddfaf24a6f
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005f006406702ddbf424372c5a53d46cd017e4007b86c67979809171e34c4d00
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x000e0043b6a4d7fb36df250d7feaadb469fe74466534ff2c2db332d1ed09abd7
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0012005db41b249ecd3a10f05bcc8c19cf4c6cefcbf3374e7e3a36deb236e745
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00600017c114df73aee06c179f361d5e716e5363b93c273c3fb301e028124be6
62.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001f00193f09c6782e2da945741aadbdb083667f702f509356be4094d7f07cf5
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0042007a14b8dc830fc74e49d031a3d9e33ad1aedfc70d5912c4926e1b5190e7
82.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00240056b43d1dba24f5686ef0af1bf2d687618b23568fa87ad62f06ed9d9f47
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0073002c83a4d0fc8b3bcd1733211e4bedf25db0f788c5381278f5c51cf4c360
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0007003a2f2c8bf1c707b9aac0472c906a30367f05d433fa48417901ec343a23
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00610032f5c486fb6956f8196c00e2a44f862c1dbbb245d83e875744829c6be7
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0025001c200657b6061db94f2621cac03cd0d21b7ef80464f1545e311502e9b5
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007b00689288e7460ec98d11583964f8a9fa6e52cd064b6215084f35f05bd393
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0017002c7fea622978dbbe5bc91f461ecb939739b9f4cfa3bd4e152271c4d91e
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001a0014689128e3f0efadbb53aaed3646c286f2d1680b352fabaff069eee789
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x002c00188643b9fbfc1f846dadd57543a31556fcd43550f19bbd32a46c7ceade
29.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002d000b617c16f6cbaf969766481257334e8f1c90418dd3ffd340ebe7aa21f1
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x000600699dc7219ab62646bb255a66d5d10e4832a50801c11adcd3744eef9cb3
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000d00703f5f6bd1098c7909868eab4689279eff56b2f49c58ff930455bb92cb
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00590015aba46cbceb17bcdf7520682b375217ac182f1d9b58af1d8f7a7d80fb
17.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001e000eac4c19cf9c38c7e99c87ad76c429daf8d35a1aec1b4d844517bce729
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001c005d5062999676aea09e2eaeb7f7d2b18bd0231d33a8297406353f434a3a
20.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x0016002d27a012abda0ee2fbe1056a6be10aa816fe1fc34552de0164aa1f923d
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x006100120a867ef90ad922ef88ccb8cff33e36171c9331d25e044db922ac5b6f
20.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0022006c41719ba26688bb5f756fbdaec15e2c504b28a0695f4ca858e4ece1c7
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x006e005ece1dc08f0a1c1ba93be2c0a3ee6961ce12484d3724542171385b9cf4
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x002d000ba7c4ea58306c2446f120262c4feb10c288af236d61acd8449f31bb03
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002b0071c37a8d2639990fcd87a5e28dc90328a81d0eaac4ef7e2bdb3804c29c
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002a0046cbe84a76acc1e09ebf04479ab37c44c0aabdb35270547347972b19ec
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0053003d2678f60bdbc692612d68b7eca1d005c3aa296a5560da74ce15f2efbd
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000c002df258756ef3d22467a049c55cc7a70cfc7fc42afac975f08d06b19cf7
68.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004f0058baf7491a00c994385f6dd367fb981c2b78f2853eb34721a080290409
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00210046b63050296aff115b6fa8d2f1c8d4751ba66d72bf29da9fbe16d1cc00
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x006f002abecd385b532d0f5467ca9411f73000fe9bb4c3e5b4d674dd831a58fc
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0008002fa6f7599213e692ec33ff824c75391858db2686ec49a0b5eca4e9ed8b
531.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 1:02:31 A.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00120dc292fa49d5de544cc61db16f21ad868521f7e3c62b19090a4458a6
4.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 1:02:04 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a00487776cdad9b84cf605a8dd8dbb2f18fad25bccbd0f3195968c4b619c2
215.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 1:02:04 A.M.
From: 0x0001474fB70709F443d56310A642287aad6BDC72
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900124ad6a77401c8fdd839171b78a015f1bb49a0bdae0598694b1bb7c01e
1,472.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 1:02:04 A.M.
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078007e45f804ab2103b372b896eb811d07c35a2caab0ddd6a290317ead3141
4.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 1:02:04 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003300726b479b85c0be923e9e66e6f7c96c86dcf4f27366949f9c7098595e7c
4.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 1:02:04 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00660e6c2560e57ff417a7d7e2e15723e1eb07f54e1be7352caa9d645719