Spike bucket
08/11/2026, 11:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 11:00:00 P.M. to 08/11/2026, 11:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,284.59
Unexplained QUAI: 0
Explained QI: 483.43
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
483.43 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/11/2026, 11:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
2,284.59 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,264.89 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
483.43 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
483.43 QI across 3 visible rows
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net receiver
Unknown type
160.78 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 483.43 QI
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
2 tx
0 QUAI • 12 addresses
08/11/2026, 10:59:34 P.M.
+1 min
2 tx
0 QUAI • 11 addresses
08/11/2026, 11:00:44 P.M.
-2 min
Best candidate4 tx
2,577.25 QUAI • 18 addresses
08/11/2026, 10:58:23 P.M.
+2 min
53 tx
2,284.59 QUAI • 63 addresses
08/11/2026, 11:01:55 P.M.
-3 min
6 tx
1,569.99 QUAI • 17 addresses
08/11/2026, 10:57:12 P.M.
+3 min
50 tx
722.03 QUAI • 59 addresses
08/11/2026, 11:03:06 P.M.
-4 min
3 tx
0 QUAI • 13 addresses
08/11/2026, 10:56:02 P.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/11/2026, 11:04:17 P.M.
Biggest whale alert
1,264.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
53 transactions
161.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 11:00:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f00541ceffe926679cd65aa0624db1fd5737569d6f1982b1f67d7e05c1284
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0029001cc60e1bdd3957a607e591df01d67175838db4f6785b80d00fcfec560e
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0026001f769974482828d4b6a65e51eed317035472fbdcc3cc89ff17840f2eae
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0021000f8282139672165637312c104f7ad0efc224a63866d16f0ce39a15ddc4
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0027003b069c5f9ce4fe038c4747f1019dba1367a743ed86eee20b64d2b5b673
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x000800256ff0a2c5314640291b3bd1e3b211f9364a05a349dabd5992e0bcba09
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x005d0067fe2a7cf293ad36a9a974607a72f92266cd4442f3f3df82e4576a7254
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x00710055df94dc7677e3f927c8ee1cc8f9ff456f6801f7ad9d2c9472cb6cede5
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0061004f6cc3b72dc114e773cd790a3132b244d50ec5a6c3e236293c56880ba0
49.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001cD04bd83aF223828140774023349d3e3e2E28
Tx: 0x00560010606aa0a8ff62dee58aa411eb41231203b38ad16a2b4bf346472b0b28
1,264.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004900597ec2fb99628adbe156e68e642773684fba2eceefe2ca46e8fb8c84d4
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0024006e01e99c1f940c8aedce9b4f329c0aa6f70593423f7f4015a8585a2304
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031dF8AEF4efD376a58D80c3b4FcABB69c7545E
Tx: 0x00330013e2f2e2193bb4a9f9215c2d1c78dfffbdb0db78e6b4a8d010ec558ba3
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002a0036a95a75d9899eaec2541a9c6640ccae54197dc50012f037135bfc4587
20.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00753d29afB9dC0d160Be100E4594878012f0F1e
Tx: 0x00320046492960bc9abc39787e25526198a871f713d3024dead246ca35bf4169
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x002800172aa55a3c6347fc477aed6bcd1b5bb2f4855f025c4f848d6ab8743ba4
37.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0048006ee816d6bd02e3b88c49d633757c962f008890cf3a7e2d404c0a329a08
8.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00650064b423bd86dd2abc2550fd7c6252492c7822e7269baa3b96c2f8010ee1
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007d00671a932ad5dbb85826fcf89cbb2b28992521ee1e51d30e5e7b1e372461
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x001e001f8e97ab974c2e80e5ebf711529b48920aede3d62a9d87b4ef86d83db4
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00600052682abb1a7c7823b327c9911c0474d2a853b16a299eb3251339ce93bc
19.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00480078cd937dc447e5f9e5f188e88f6373281dc4bb4312c8dc5224a6267e5a
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x000a006f7dc3a0581ce09778f0bcceb33ed610b5fe1354e8f91585e38c76963f
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006100042a66ac8c48dcde9709d2aa942547920e159ef8b61cfee6a14649c5db
52.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x00360045e21d6568c198001cc17fda5b8e8ca4019255c9391e7ae4e3d0ee1449
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x002b003d0e8ee9a4d38f232348b95120a6a9ddc76fafa8e02699d6d898ea91ff
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0057005e335a79100ecabbaca156bb3eb23ec035a026a0105b257c61efebb1b7
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001200658af7dfbadca7f3f0a0c4eb3a5fd2f0b027c5481f3ab66a51400c3b3b
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003600613078909c75b44e232aa34a6cf0701c5ed5a9f8ec53e149add387f3be
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000d005b635479c7f9130df452a19a261dda3bc3ea16a99a29b336e7ca9eea7c
22.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0042000b9183735156de8281686ca00cb71af77c8bf1fe325c08bf1e0e919c09
103.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00125bDD91782e532a88d872E0262F74A8e9c167
Tx: 0x006e00266c9c825e87954039938338b88e36735a91ff2b40bd06d77d827f8f14
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x00590054963ec97e871f955a7edf5d8622b9d2da9594f09eb356e3ec6d2d683f
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x005c004c1cf79cbc203aff647217c845b96b94b496f2a97bcd769a21f3c13b64
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001b002d3cee53314336bc367cce14d6bf202e0b517a27b79d9577da613ba20b
32.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0073001f1e4cf20a22635d2e14501c691eba84344f5e85e298a7cc1b787b29da
110.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006fF8358959C14F5506C065898D4bc950097D66
Tx: 0x00490040ec8fb164085ebf0830ef59c3645488b0b8012f35a9ecf960d2c16c74
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007f001688c23bb0b3de3b09dcb4080bfed0e86627ac41dfb4a6d78ccf063d7a
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0071005caadff52ccc64f9efa721c17d35b9732bb51db2bf1bb52fcf9802934b
72.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000300710ea65317efa46586ecb98412d050c85c43fb57ce1184d30a1a63aec4
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00220020c5999c8dfb537b4a14f69fb28ce3c11e6c1f2fd921b5a441dd9595cd
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007100372d9ed00610e0aeb8c3ed05bb37e8925c81dfbab9603bc374e88cc88d
13.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0073000ffdf54bed23ff1d11d8851ac96522cf2b6a8542dfe5cf82097e4a05cc
48.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002e004100d7ca1bec11f8933d69acfcc56b76f28553bdb22e9ac75bccbfa193
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001b006d5bce21390cebb5f3c0425f3cea3b1d664dcb0e7c9256f92522c412bc
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x0064000f536ed3b93334f1f33ccb232fbef37c51ff2d7304754ec7513fb191c5
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0053002e8011eff0e226a479ebf011135bc685d637a7cd06b790cf66324fd0e9
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00350056146696adcb7cb6f9c5ddc460971d0afde7a84e6eac97609d7d3d8fa1
50.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003c00249bd76f87fa13cc2ab7c3264229e15c295354839250570ba766affbb2
160.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x0020007e66220d2dca11d5577e01ccc440a5045a763b46c48b332ea05f67a76c
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 11:00:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0071000edbeaf44d1f1593dadaf98a4f608013e2bf1cc6011a39e32444111267
161.09 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 11:00:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c0063b3fa49f60761c1febc4fdd77acaa052265b4061b679a2b2750380ecb
161.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 11:00:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004200648c005393e0b762736b30a19de2fa047933b7c972aed021987a16a9f8