Spike bucket
08/12/2026, 3:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 3:00:00 A.M. to 08/12/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,309.21
Unexplained QUAI: 0
Explained QI: 322.76
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.3x above local average
0.5x previous minute
1.0x 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
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
3,309.21 QUAI
322.76 QI
Avg confidence
63.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 3309 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 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: 08/12/2026, 3:00:00 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,867.88 QUAI across 50 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,310.28 QUAI across 2 visible rows
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
1,246.19 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,098.03 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
322.76 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 322.76 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
Best candidate23 tx
43,902.54 QUAI • 36 addresses
08/12/2026, 2:59:52 A.M.
-1 min
11 tx
6,109.8 QUAI • 23 addresses
08/12/2026, 2:58:41 A.M.
+1 min
56 tx
3,309.21 QUAI • 67 addresses
08/12/2026, 3:01:05 A.M.
+2 min
13 tx
12,483.67 QUAI • 22 addresses
08/12/2026, 3:02:16 A.M.
-3 min
9 tx
3,963.85 QUAI • 18 addresses
08/12/2026, 2:57:28 A.M.
+3 min
59 tx
5,873.07 QUAI • 72 addresses
08/12/2026, 3:03:28 A.M.
-4 min
9 tx
4,498.67 QUAI • 16 addresses
08/12/2026, 2:56:17 A.M.
-5 min
11 tx
3,985.65 QUAI • 19 addresses
08/12/2026, 2:55:07 A.M.
Biggest whale alert
1,246.19 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:00:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
All transfers in this selected minute
56 transactions
63.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x00770061c26c3d8d224b7a7f7b72d246971a9d54a4fff63761e4fe66f07b5197
1,246.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x007f004a72b631900f6b1fddfe5cf7995f93406416237ed88daec9b13bed3186
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00460048aa27fc4eeba725eceaf5a15b4683e429ea7814e82867c874fb4c69fc
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0075005943f68d8911a235a7c9ad634e0f215f13515cdc78851c51f7b5d1a2d6
21.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x005c00034e134d2611affe76b9a360ca215977138ab95c2628fc580bc01ef9bc
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x002e00317ffb66228976aad69d7e4eda8b7043638c447f2e80c4f3bbc69df7bf
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040938DF652d9a0D88002Cf731Af14D93e1B699
Tx: 0x00540011f8691367e21b55f644db0261288e34dc9f625118225f429b14616832
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0004001237aebc316a3b19024c87e3a84981d5478f4262f0a3a7a16af2aac695
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x005e000f5e66cfece422dc8da6cee2766e925fb3cca2eb15105578212cbd0431
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x00340021b0b902a35c91add95cb65ba7e85cbe2bf3a33ac721f2d652f6e0b088
49.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001cD04bd83aF223828140774023349d3e3e2E28
Tx: 0x007a004b7cbddaa863e4bdcb92b1c8ff4b93c22be612a0bd35765f3ed50dc45d
1,098.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x007100421d1acda34ae2908c494164ab1c8be87b48373c7708729f6f8f82cf91
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x004800704aa23820be660520f8845de3e2987163dfc1e827deff6768f2995cd8
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x001400417b86e0b5c900cf5c940e4675f7083a9f0678f18a71c097f022e484f1
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007e0034c3dfb2471a166b0f71b73e9a176d414b378f56326a7edc52df3d85df
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002c00687860740b7a4610b7c6d9c0e7de7210adb64d92d45f1d3b1949f24af2
34.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x002b001e121396b3d7542784a67bfb7c4c6644f9da8da71fffcca7c3344761e9
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x001500725092e99a0a4cd589ba0c34f8d03a589603d72adeea9f4f138afbe929
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0046007ecf555764e195b4bf3cacc18b7afc853fc3f6fa3f04cecda8d0a22c9f
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00760067e8442f66d5f56aa0c551e07d6703412fb2bd853a7f6e40aac8a7e5b5
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
Tx: 0x007c00662ff8017499fed57b4c5aec402c917095a14305fbe02f529401626da6
18.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000c00162abfc5fa7fd716a09bcfa5f8900280f18531e24f88574f38c1b090e3
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005f002a8b4585c33bf26a78eaa645b8d0fbab9eb8bb078f75090a5e6def2806
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x0046004f61ddaed836391d68c62ee546aec0aef2d16696f6b35419eac1256879
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00580005f82f973399351f55272466678ce0d51b437fd68ef33616fd7d523f7d
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0055004b08eebd951dfb78c8e7032e693fcaaccf863af5732d61bfba907a94ab
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000600273bd90e488f6aa0d86244aa7ee9f2e27713628f4fff4761471d3c7375
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006e0022af30e38ca8682a3530a3d351cf8651cd6f43a002a09a243053744d55
129.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0013006e8a6a70ca2aa1fe76b66b9deb142396f3ec974636d0e2116520be0213
13.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00070064807b2f6151fbde75ade007b9c0e6c902e045c9b972ffa76b7cd04d2a
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000d006e4c29fe348062c7a634205ce278cdb096ad15c76dcafb5001741a19c3
12.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00290060215842edd0c36c26d40809ae6396ee221e0df841c70cc722b15b346a
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x001b0062e142d6bedbfb256e831842baf3f5f37f08f3016ef94f4177812d90e5
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000400145144d78c60d81710982ab415a8cad3e7ec14b36bbe1d8913953da92e
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0070001e1d0f3571a4871c3d6d4f88d2af6c304b6803a5a1162ff29abcefb9c9
35.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005d00327ae8014bb694926cab5565b6db204ea82ab3e8696850f7ffac0c774d
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x004900728a759eff27be651c92f9fef496fb31a8665f7cb2ec25b51ad8318979
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003a0072c6f62d26e83f03cb627107150c72efe0ce383525fe35a3c0fb8f02ce
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0020000f2ea4a41946e51f8a03e7ece316a6d822afb47758f849d74b3f6ff7c9
67.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000b004a948c6c94fe2fbd2b9d88cc5c7589245dae90d549f87998f066fe40e3
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003a0078a585b18d2b7fe5928b93bd1f3af8f91c964d41aeb8c7e8747944734f
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007a003f70b79fc30fd735d2ea72bcd4186dc55722fdb8319b78b24ac020d884
40.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0073001edaa991064b1babc3b1b46e56533e1f80db040de7093555aaf1e412e4
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002300029b37f6df6b2276f3dfcc3a02a353b864a7566d04993814ccd1b965d0
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00320018a740f2d8ef5cceb6ae0dc4a18c6cc59fbcf99fb7ca8056989b040226
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0030006b1951f806d02f163e1d89b03f69b37819afb4e3ff259f48be7c284ca1
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x001700685717de36eba53d54c5f5eaad68d93833cdbf1b012aa443a88b237924
49.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0079006547125b8c09f6c62962983d9264d4d243b2fb3abf3da040579869aa2f
16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0056004acfb99730265f0ff66fad8bf7c33eb637ff70f8917c3e6c46ff040d4a
25.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0077000d9610368d79ac45ebe819a614571c606c25062b1ec31f967a8b038e1f
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x000a002149e0f1ecd1b323c3c6d20586f01ba3c61f0119f0ead9696d3720c838
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0020007d1aef70e204b2f3408821e564a310898c26e92e55e4d5befdf69ca178
161.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:00:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0047005cff6091fd79db6cd6833fbc33ba85c157f65d0607ee2ad4d59fe713c5
161.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:00:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00200022d38bd3c401788a00015ad14c297ceaa33d8e9cd94d518e8b1b9e1df8
67.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x003d0045ad04366c86fffb77b139b36c6972a9e8a396c0ea129b26d851cd2f74
64.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:00:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064c96be1AE5344F1121BB464C0932F702D7235
Tx: 0x0029001183caef133b0fb8cdeaae5d88389d3e87c511355ba712a9aa4c6248de