Spike bucket
08/13/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 3:03:00 A.M. to 08/13/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,555.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.4x above local average
1.0x 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
58
100.0% of bucket activity rendered as rows
Unique addresses
69
Asset volume
3,538.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: distribution
distribution + high confidence + 3539 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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 • 58 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: 08/13/2026, 3:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 58 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,345.36 QUAI across 4 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
3,490.54 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,006.03 QUAI across 50 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,204.32 QUAI across 4 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,175.41 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
Best candidate26 tx
35,251.52 QUAI • 34 addresses
08/13/2026, 3:02:33 A.M.
+1 min
56 tx
3,538.78 QUAI • 69 addresses
08/13/2026, 3:03:54 A.M.
-2 min
10 tx
3,415.07 QUAI • 24 addresses
08/13/2026, 3:01:14 A.M.
+2 min
11 tx
8,749.01 QUAI • 20 addresses
08/13/2026, 3:05:13 A.M.
-3 min
4 tx
2,432.33 QUAI • 17 addresses
08/13/2026, 2:59:55 A.M.
+3 min
58 tx
4,754.05 QUAI • 66 addresses
08/13/2026, 3:06:24 A.M.
-4 min
10 tx
13,286.92 QUAI • 18 addresses
08/13/2026, 2:58:34 A.M.
+5 min
28 tx
1,977.49 QUAI • 41 addresses
08/13/2026, 3:07:35 A.M.
Biggest whale alert
3,490.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
All transfers in this selected minute
58 transactions
209.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x0055007670dae6e9d39a5ecd26261dc7cf36659c06cb225f3c29349b2e32ee82
422 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x006f00306b0b9237064b00dce11ff4341a8681c6ddc641619b0f06f61b5532b1
3,490.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x005b001533056071cbe06e08fc8d4e70e4179caa755e31441d8667003c50d40b
211.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x00220021aedeed1191a3db33c57592514342f3cff068b484d5c30b5db820f112
418.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x006300154beda5407e3d921562c97a7fb409c51a3613d3e367eb8f1796dc8f68
276.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00782f61dC8c6030a482E813E04E940F4c602f33
Tx: 0x003900110a1a88cd8717222eaceff58556d056fffbd8f8fb8e63ee04b6c27072
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0075003487f8ac5aa4ad3821b91b4763ff89d96ea37e801202ae6dc5df864c6b
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00130008e54db3d1cc7ff1933c09317bb7ad05c2f8c70592835a4ccd35378dae
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040938DF652d9a0D88002Cf731Af14D93e1B699
Tx: 0x0023002461878304673ba5a877410215dcd6e87ebbba66587ea38dea7074684f
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0048007a29b863db78caaa1bb844137df6ef21f4527558e255a99fd5db8e79b8
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x001f0003c32f37c624a5246dad27e842a49f95816710bf344208be54f73d655f
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0036005b6dbea8f7776e00c2828e241be2980785c497ff612a029709704b5fbc
1,175.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x002b000b8e877891761f71e4ad2aaf7e0bfab3881022fae611642587610c4b2c
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001700586e5c6f37934d415edf28ed2e10459a5907abd9a203a672ad5767dad1
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x0032003d4a7c29c903bc7530d80fd0818f19fd02086c0eb4412c8da08ef9a0df
16.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004d0078438e7757c5ece7c6d27870edf836d25f47f976134f6aa68c8fb4f945
39.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0066000633a03e56861c14b82c038cc31eaa669440f19860fc9b154f0b09e7ea
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x0031003a42c24fbfec52930c2c0b1f2249e3820e1bdc7745ba6eb9643f31fb32
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x000e006c3f29892813a30e66f2038183fec6329e095c0ce5f4d68fbd72d9c925
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00050013c2919c804f61aa524a2aec8793be6821ea2bfde2d312039dfc95c3ab
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0073003902d5b30b8f722b51f87f97a0f879c84d98f28ead28b5b3b9cb9568c7
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x007c0014bcef74ebbaca2790266d0614e4abb01d155ec3f57f66b6bf19542780
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00720066bd28a830f40c79bd4f1511a7b19e84688dfcbcb8a2bc74238b69b5f4
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x001c007b6d52a6d8871a7b32bbc72a5cc2c5cd13b4495a5ee914418f99029e42
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00030008b8000048b5c8883347ebca03085ce665f11bb2297fe0c50a36687fa7
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00740070256bda7937d9aca64ed86da7eb63d858ec46d73e13bdde565e0acee1
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004d0011f58816b7412aae72431585a1131b76673151538c9084d67a2332b704
126.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x006f0062889e384a1fd2724f79f0aa959ddd3e0d0c18501a653ace2723307d4d
12.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001b0049a9554982d6df3defc2dc4f943a8bce2a76709fc28d99f3a2d0cd9dec
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000c0041f91e15c9154688d17721b49fa1df055ead9d8c590c3e1b2dfef7b52c
30.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00220042707aa005d973b0e76abf7e486ff0548ddaf1c1880f02b04b413190e5
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0031007f056b38aaccffb5a3df68ed433895bdcbb946c958208b19180886a905
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00500043624d0b8c21a8af7f3be948d9cca43edd369a7d2ecdec69f1fb156601
62.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00130005d4064af0a3c78f3bf810a98661dbb201d99463fcbd39bfaf56b6d003
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002c001775a05e6cd04a39242646a550b7944424417d6fad8360fc9592e1c9a3
55.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0044000f985b9ca1f5d5f761db53e24db5fa4e3d801d499a9ce608e4d5136a29
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005d001b730a462b81b266a422098511a1f75e5d8bdbb6dd1863efad4280a034
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x001c007aa0d2f330be50d59d98a0ecd3d4bfbfe087cb727287d861c08ed02864
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x003700142a9a3990ef31a233270e6a456eaee253b3439c5235f1dd8f5c4392bf
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000300301a8c6925fbcd61728428864523953fa660c6794d469c994f38fb7d99
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0062003c41dadd699b9367927752f507fa540619dafd5c089a85a729bc8691ce
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0062006c862c151dac96766df82ae089c7fa95184bbb39a9f73de5e54de70f61
40.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005c0024121d40b5bcded8c87ed8dc43f38b68a7f3fd7e07c66b1986fb313015
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0044007e723bf83a57cd18ac4bda3d8c54a3d99aa26b59989da59147abb9dafa
121.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00550028803f28535d872d6bb8a41da2e46bcc6b193ca132e6408e3b7fd2d89a
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x004a00593ef6df8cd88a2ea4d08547ba9aee6668b78b70f71f5bc1a27cbdd982
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000b0073ea1ea3236fbaf915cf653e2a363a7f5f37c0ea9aa1e6b0a2ab08efdd
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006e004dbad6e201d65dd0632a09a80c6ed359918399d829350037432feea266
17.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003f0046161161f32e3590dcb87fd10b6c45b73727acc925cf8f3c03fb6b28db
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0068000107e3c1ca8500a32a5138bb214736084510dacb3aebbd88b7189eb35e
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00610035a292a7cdb2a1661ce69fbd0a3d7b7ada84346679aa9a977f423b85bf
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007800727e06b701037d2bafad6a28ef7a1f5c1dd1a744280022693a8468e43c
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x000d000bd12a03337eb1a5d0e79d35eb996146b09d86a722858d14c409567151
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x000f006dba4127cd11e2898be9776ddaad804d923432924cdb391fba054f0d5e
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00570055b7535e7cedfa8575f5227e5501073dedb799a98749df0409120d5a8e
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:03:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x003d002912f759aa82e8d052c442d9e55326db53ea032cfe1210765bec525cc3
151.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072495E4538d315Ab4D0d500896153D39BD6a13
Tx: 0x003c007da8f7e79edb5651cc4ab2be8bffb62965ba85ab8baf85b18329bfb8df
368.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:03:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x000d0031ae863668e388678d728810f5d0411891d4e8681a51147969a6d59522