Spike bucket
08/10/2026, 11:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 11:02:00 A.M. to 08/10/2026, 11:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,169.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
59
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
63.18 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 + 63 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 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 • 59 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, 11:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 59 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 (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
1,949.02 QUAI across 8 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,163.51 QUAI across 50 visible rows
0x000a8A7Ba891d0205637c38FE79049558dcf84FE
Net sender
Unknown type
565.79 QUAI across 1 visible row
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
401.02 QUAI across 1 visible row
0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Net sender
Unknown type
373.19 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
1 tx
63.18 QUAI • 14 addresses
08/10/2026, 11:02:27 A.M.
-1 min
53 tx
4,296.93 QUAI • 70 addresses
08/10/2026, 11:01:15 A.M.
-2 min
1 tx
1 QUAI • 14 addresses
08/10/2026, 11:00:04 A.M.
+2 min
59 tx
3,169.62 QUAI • 73 addresses
08/10/2026, 11:03:37 A.M.
-3 min
Best candidate2 tx
20,929.45 QUAI • 14 addresses
08/10/2026, 10:58:53 A.M.
+3 min
12 tx
17,288.54 QUAI • 27 addresses
08/10/2026, 11:04:49 A.M.
-4 min
1 tx
171.82 QUAI • 13 addresses
08/10/2026, 10:57:42 A.M.
+4 min
1 tx
128.87 QUAI • 11 addresses
08/10/2026, 11:06:02 A.M.
Biggest whale alert
565.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
59 transactions
57.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
Tx: 0x0054007ee9a137b00b8481ff14b399fe50dd451e5258f8f192aa5663bc76d7ef
401.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00720064cc98992e4a6c06602e64cc8ebc39f7bbddea509b19a25fa50033e3ce
565.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069001878cd795f7511a4bf55f413bb2f139f58b835a15e2d3dcab49614358c
305.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0015c251835b907ffc71a8b53b264c680afdde2c62a8318562598d4e0c90
373.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0054554bb0c3470c07c453ee1f65f0bf112736fd80893147dc48f16f1f09
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0075000810d726b7d375e06a697b81f6b2b80836b619f5e43b64eb6b1cf6f596
50.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0041006bdf7391e497d7c43f1ec2d2035c1b4f1ee0fa838d876d7a7ecd886416
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00790018198faf226e7da21931b3576ba4ee311687e2d3790ff6f47566104544
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005800126aa3e181adbcddf306e1a397b0b64989d2146e298a64e8b0ca6da46b
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0058004e0b777436c877465f5af1959b694fac23e67d224ae6c790a51d88d6e1
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001700335b4ff9a6787b0e46b6b399e516139b753a786aaa4705c142870e05bf
14.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006d002201e57bd73f69e867c5710f3e340aeaf036c45e7063b65ff2605a373e
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0078005a49e14e792707ef4b7597750958056983ba6f399e34235623849e6d25
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0057001d131d28d67edea3410b411f2158ec2625f6dfeb1cb22a59f75f8ca2c4
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007400677e005da805b3cbfbaea433d83d4b94e02b2edc5d41e560f8201750ee
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001d005dfaedfd9650c6f44a1e12c4c8af85a3240b46b8460f8bda8e280a3665
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x003c001a743c1042b65cb8acf36ee20297d20a977d6b5e1567892690b38f7c16
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007f0045f379bd23ef26a90b5ba02f554ace6744d869b835f0b4b65401d4b271
25.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0017004063c54022e64add3addcbe7e5fd52bdd4379a5ee02e6c479bdb61117d
58.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001c002bb5598b42757ce886e50c4d385b3d361ad39514243523253a149ca925
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0053006ef4ab8b0bb3ea72804832103e551264fbc0ef2a745f982e5a161ace4d
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00030073886474adac98cebdf05078e7a0d6a73a137ce6dd9aed8cc5b9638ed7
21.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00050043fb3680f937959071f987fed9843371be15db1c085221bc63d8133ae6
99.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00159dd09a39392B64993e8834A05A7432B0D9C2
Tx: 0x004400554bc496674f44786fb482a880717f3c7d030517935a4e0232dfb8aca7
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x002c0015d6e0fe443f21d33b788788d94495608be0c8ad643ddc03e135d9874d
24.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00640064260f20c081583cbc549dbc1d57fe03f597cabae89cab0ebd56788285
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x004500365ba10e8e44d979682aaf9ebe33bbb68ffa39f0c5fcb5b70a53966e8a
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004a002bada8c078bc8444e8420b129c157ce7418a2bb57e960b8635aea9ca38
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002a007e48cdbf67b8a0e0c8b65d928b74f59ec30b564f7dc87fb31ecdb969ee
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003900032feb552b0085be30be3008fe8ec24b9abec140674506bc8cc05c1239
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x001a007ec9dc3a90c7c10fff6a1f18f0a9ee8d315d45bfab6c96e7bcf9a905e7
110.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x003f000e1ae30a661a7e5a2868b90fe8ea2375c62c7ac3dc8214503e118ebb69
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003600487b3a49fc1f7407dde51d7dab197cd463ae984650edaefc8c983ee930
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00520073fa00c7c9ed0811552580281577d0d8d1457f3c14296b9d1e72b7e45e
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00470011d5d61cc085bb15c3121de817cb53669ce63e0dcd5ef3c95fc5f58fa5
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0059007f35710b26cdecc974ffbd3b3a138f89c7a82567d2f55df63b8aed653c
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003a004003067bab972da25f89fff637ba60b3aa85121547fb58457f08fa4d1b
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0058002b690da91dd6b788520158b7e80a2f00c58e5835a9b07b0e84580e7fe8
33.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006f007a4edd9a30e296643af90cc568d83edea770ee12c33912b44449f12a9b
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002e00658e76fcf98b4f7373b2593c9759b9170133c83626bec6c2a8e2de4d3c
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002600475a8901df13cb2a5ae57dc20c7e44ce1908f76a283d7ff3e9edd2f78a
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006c0063961abafe7e659fd404e7255b7b6d498e69866718e556c182efab047e
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0003003c538d992497deac917bc6cae949f96665ce1321887db8cc8aa4a3c3ba
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0017001560da27af3cbb45e9fa6f3bf633c65157b515effaf94eff3cd00b9e32
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0072006878d22b7428de4721a6ea1d2fae39e7299e91e6cb93ad193a37e76426
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x000e003278c27c2101a7d3b0c3811e37acf5631373db3cd098cece99c045da01
51.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0017001ff2b48d32bb7cc511367581c73ebb1d67087fd03542f084cb9ed082f1
20.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002d0039b7de24b5e83b004e074805465b5f66245f36b0a5009a34b755b18413
23.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0066005ef0cacc3b8bb78fec2bbed42c889c321e4e438debf9bfecff7670f2a0
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001800472fa25ac10072e2635d588593992186fd961ba1c4fa276486b625d1f9
26.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00650047d15b6369680c33c1823a5daf96be5bbebb405f2e1df383ca04304320
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006e002060e4f7b544c0ad468fb369d2dc454b88df0ca0c3898cb01a44ced237
141.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x002e00479226e2da443191de1b0500de44e950f5c6d4ca996cc88bcc2e6623b6
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x004300321357dae915dbffa04de60e062afb3b64261b0545be3f2a97c0334d88
162 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x001c007b1f564f0786326eaac9730aabae809584e9cf31e7d663a2f17db236f8
285.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0055d51b47106db39ea53c1b575cbfc3f3305792a8228e7884baf7f27285
5.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063006723dd1f76bd2788ebb92d863774af889982e2c47bd7b2f0b2d426edbc
5.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f004b67dab5377f6ec013fe43fc55bc333a323e429032bdb80b07ab8a32f6
6.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:02:46 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510070714e47be2f7f93cfcbe5df8564dcb873f6b1f5b05c15378fa935b210