Spike bucket
08/12/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 8:00:00 A.M. to 08/12/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,252.09
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
2.6x above local average
1.8x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
18,252.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
Dominant behavior: whale rotation
whale_rotation + high confidence + 18252 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x000C90E7166B16aA6A55F411f795df64FDbae6E5 (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 • 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, 8:00:00 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
16,100.5 QUAI across 3 visible rows
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
14,373.04 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,029.34 QUAI across 50 visible rows
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
1,241.6 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,068.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x000C90E7166B16aA6A55F411f795df64FDbae6E5
3 repeated flows • 122.25 QUAI
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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate1 tx
19,998.63 QUAI • 11 addresses
08/12/2026, 7:59:50 A.M.
-1 min
1 tx
9,999.12 QUAI • 14 addresses
08/12/2026, 7:58:40 A.M.
+1 min
56 tx
18,252.09 QUAI • 67 addresses
08/12/2026, 8:01:01 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 7:57:30 A.M.
+2 min
5 tx
6,618.71 QUAI • 15 addresses
08/12/2026, 8:02:12 A.M.
+3 min
50 tx
892.33 QUAI • 63 addresses
08/12/2026, 8:03:24 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/12/2026, 7:56:19 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 7:55:09 A.M.
Biggest whale alert
14,373.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 8:00:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
All transfers in this selected minute
56 transactions
14,373.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 8:00:59 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x0063007f97a8e74780657bd56185f52cb64e1dbfe050a06a2978f8dba880e65b
40.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:59 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000C90E7166B16aA6A55F411f795df64FDbae6E5
Tx: 0x0024003e5da06580624b1b2b5eb6cf1e3c32033dc2a535d34fbb730595440e91
485.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
Tx: 0x002c005c6ef2b2f117b873d2c52e13c6a5bd8ad8282041a166a30e460b03ff9a
40.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000C90E7166B16aA6A55F411f795df64FDbae6E5
Tx: 0x003a00666753a472c3288d3d6fb61cfbd549d219f852e9d5222f3c671de61e4c
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0075003535e48340a39477fd264f92e2ca1942ba7d9a6461e0180f3b4df3e2f6
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x006800003b65873552c581e23e354cb54affaf0a57cf911cf7bd7163fa92d485
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00460054909975eab8641d21e3aa85243b11bcf87b420b568714ee38ca8b94f3
23.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x00170069cdf1765c06c6fcb1feb605f45d87950f5f3c8db2675aa5f451434d8e
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x006c0077f2f9e48ebb64c208d74385136cb3bb637b6a1378ea9d94f877043641
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x000d00070c38a9c26e97bd854c584dc0c40a7d5eebfa3e0b43e8638bb1c84cd9
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x006c004485045278e761f79c8def50e62396604c6a6a37b3c36dc88b001d015d
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x007d0078666d6d7be49c3539ffc64db766ad5c055e51828c52c4ad915f7935f5
55.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001cD04bd83aF223828140774023349d3e3e2E28
Tx: 0x003d00398e8c81e491d025eb772a5ca36c33dab56944c01edf2f2ea0a72d35b6
1,068.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x001d002703564a86145dd33fd9cea3e055afaa2d1a68300ebb320f9980c463d5
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0016004802fee90c18c82c9b39cc806edf45a8e7e2012f238b90be5ad8495edf
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x001800661b594c21a650292d482363d3a3fe1c14ba2d6c77d802dd9cac31b7d6
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x003a00318d2b201e5203e9afdba7b49c9d2741f2558eb62b0c0cb15015f2836d
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BA3c0056A60c27d53023333a7E774d02de713
Tx: 0x005a007ffe065b65f69af2c1802ce8392172506d89cc62007c88467b1c2aad10
33.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0027004a97aab3236854a876a5169f850383530d5aecd1e5e89d390a1ae4a93a
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x005b006ab2e45f98d5fd3c2884774dc2e8a3d0435ae6309c408998dca7703428
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x00050075719d128a4bd5706be3cd5e50379adcf36b8d341b5a4c86e03618edac
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0044005306545e4b8c4708f88b3300e9a182dc11f74cecc56ac1e0e0c4577013
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x00710066cfc602622401c6cbc829aaf7f70d07c97beaa1d787613fd266eec0be
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00270032bb581c159c5e9f923d7087ae7d14dc37cec04046433f0f8c5c8351d7
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000e004d8437c831b990338b5e38951c1405a9d27714eba75ca1a25a11ea9697
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x006c004a4dcc7b03a22269476fcb7a7965eec2fcb1efe583a94e1dbbef056099
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004c003bf9446f8f92c2c6b715884c25d6c656b1e6937e170c4289b1fd2537ad
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001e001c020d66c735c5b9da8b13b2d212182af30eab74abc88037d5bd0c4660
15.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0049007c93c4661927576543dfe697d05ee3df4b1c82bce39e947ebbd44e68be
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x007f00513c4d725657082297fc1636778f8ea8d16ec3dcc3d06bcc557b59e6af
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x00060001c71c8104873ea6f6d19f146bb03467aa4f6098cd78b4abea10fe5035
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002b0036a60cd9a8a09202717acd00f9da3b2a363b7fc4ebefc56b4236d6f90f
30.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004100466081963489cd8023c3a964ab61ab9fb5306ea9c6849b7b87730b4ef5
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0023000025b99a03ca5887e7ba906a1c47245c5ef1f5db87950673ef41b46c2a
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x00060049a75738ded819ae9c8690d2364255575dd1e65e2dc262fe21b58a7878
56.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005e004e740ae16efb41967790a8084b7782fb67899d0cd4db186bbbda4a159c
100.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00159dd09a39392B64993e8834A05A7432B0D9C2
Tx: 0x003700754b57faa102e12dd2be3ec77b500843b122a2040fe580633150355c00
266.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x00030047c6fecc7089c407835e38353b9394b0615e042f1b86fccb1d4cca699a
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0053002af226f81131be39d62cdf8b693a346b3e851a295a7ea0a57d2b266f66
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x000d0069f9dd63dad03a33832acb4cda592fb7ca342bfb9db5c83709742a8c8c
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006f004b67a7f60112ee646ba5b0ae4704c3adc478f47f68802f4f19bff0c8d8
37.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x005500179f45571b475348f9504f2f99d55b7bfd8537259bb1665cde7dbdad1d
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x001f001eec5e9b9efd212d902a019f2b69662e0b5cde709613ff5d8c5e2a40df
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0077004a04ada2515eb3ce79ed61c68d17711403e3a1fafb067d65ca60e28679
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x006d0038f92986b22347e3f99e74b9d1121ad7437e742d036b71fe6db1463c01
41.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00500066f4a5936cbce53689baa7e73c1c42ff6338b6265e39415bfe6b0193ff
24.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00350002f5a1479130874652cea403322379e06dd222d3b71dc694bf4511497b
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0049003cea716657122e3aaf61d6d90f0d265745a0786d362719bdefd02e1090
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x005800033202dd230e027f6760942df6b1baac72d541bd4273c601d5a227ebb8
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00070014ab4b52b9e6fe4afe999bc287d72490bf1815e4fad68571575b54becc
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001c0053d4d3544ae8163a0986bb24d56921ca371c946aea27074167cb7b8ebd
36.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x0029005da6db645d3bbecfa20e1e94103c784cbaea15d3b5f1ceae0cb35eeb12
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004300256c1e6e1b0d263b84ba38e50a81391f6ad2dd527b003cb888d8339914
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0005004305f1831523f98a45ac9d42602010b8bbe9ec6f113515dda744b1cde8
1,241.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 8:00:22 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x0077007cdebeffb6bc36c3684ee6c6a75187f3a006ca502b351b7f00e863ac53
40.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:22 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000C90E7166B16aA6A55F411f795df64FDbae6E5
Tx: 0x0032002e8d77d5805169ea4aafe5499f63e09056e23c8eadb5abc2952f7b4b1b