Spike bucket
08/15/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 3:03:00 A.M. to 08/15/2026, 3:04:00 A.M.
Fully observable spike
high confidence
97% coverage
High-confidence spike
Coverage
Explained QUAI: 5,065.24
Unexplained QUAI: 149.65
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.6x above local average
1.5x previous minute
0.8x next minute
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
8
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
5,214.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0043f6a0860c43D4fC91706A411d81a5fed7412c.
Dominant behavior: distribution
distribution + high confidence + 5215 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0043f6a0860c43D4fC91706A411d81a5fed7412c.
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 • 56 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: 08/15/2026, 3:03:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,921.26 QUAI across 3 visible rows
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net receiver
Unknown type
3,214.91 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
790.84 QUAI across 50 visible rows
0x0042934C363f66F0a200a4D010c3d11f15359634
Net receiver
Unknown type
398.04 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
353.14 QUAI across 3 visible rows
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
8 tx
5,214.89 QUAI • 21 addresses
08/15/2026, 3:03:12 A.M.
-1 min
9 tx
3,406.24 QUAI • 17 addresses
08/15/2026, 3:01:54 A.M.
-2 min
Best candidate28 tx
31,749.18 QUAI • 39 addresses
08/15/2026, 3:00:32 A.M.
+2 min
58 tx
6,306.59 QUAI • 66 addresses
08/15/2026, 3:04:32 A.M.
+3 min
55 tx
8,567.69 QUAI • 66 addresses
08/15/2026, 3:05:43 A.M.
-4 min
4 tx
941.77 QUAI • 11 addresses
08/15/2026, 2:59:14 A.M.
+4 min
4 tx
2,220.79 QUAI • 13 addresses
08/15/2026, 3:07:03 A.M.
-5 min
6 tx
13,463.92 QUAI • 16 addresses
08/15/2026, 2:57:55 A.M.
Biggest whale alert
3,214.91 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:03:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
All transfers in this selected minute
56 transactions
101.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:03:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x0061003d539d4eb62376d0dbf8cf9f3ea640837a6592ce4d9f47d45305861f5a
3,214.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:03:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0001007d0f87875bfb318718f781048e28aacc0c694284a8635ba5f0c029327c
308.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x00310005cce7ab3c46bbe15881d900951d4eeb1c06fe4be646d9c6a9a2040738
100.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x00090006fa9df2b9f060e69ae531cdabd4fabfedf2a01a93b24c013e74d13e64
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0061007b028cc0cf7e93e5e1b31b518b0c8d566b9f5e16ae0bc4124130d2a979
20.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0028007228a57c869fd6ca3254daaee97fe7cfdececb4daf2c6fb510fdeaeff6
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x004e003bfb663c1bb8eb2bc201188e0e977448656fcd5fec4365b0940c44be5a
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0023000ab27bd9fcd6fef4426df814f4d81b125c5ed0e3439e6e446a26f1a788
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0056004bb2d1117a314ec6e886121641bf1e67ede6196d3d0d1e3a7c1705d4e6
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003500418a0158829d71d4d5b68f8acd0faa0b075b464dc98eafc51a91f6bef7
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x007b002faa3ddc8f0b4c3ad7108907715184b7c2826af5b2ca360f7c280cb548
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017812C318916Bcea8ab5fAdBD309DbB6E913ea
Tx: 0x0025002bd067b21a8af4925e37629d17abb6bf2c31537489c7eff2410b5f4095
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x004d0078795fccaec3ac18533efae1463ea609972912a7997b307af62fdd2ae5
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000f001195c528983cc9506cb565e764be6810cadd038158e8fa5f0682b65cfe
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006b003ebb074dbba149ebd858aaead0e63479b1e476da730c65270654c7051e
47.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000d0054fffabbda9701db48e4dfb7f935ee495ed365da8bfca104dab91a6895
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0024002bd7d69c5d2a21ec7897932783fd2269b4883aadbd0f2db5220627b67e
41.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x0021000d2bcb7293648b115fbf237ec8e2cb2d05cbef28ca9f78d99704536937
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001d006b35bf9be22c98671c212bc77a0f508aaa8a5abd43b5f6d26785d58544
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x0016006858c7aa0365bfb1b42303ea383a79c47242b41abaf97ca9d63c5e18b9
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x007c007b6ac1c41c6529026cf933e5ea1b0fcfae872c87a840a086395183108a
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005f00226c35bcea172cd93eea4bf6d5ecb0b81ae12a9fef83561cf0e6f91774
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x003000163d5d189bb38e3e6ca7fea6d7613fc0ddcdbeb9eb033c36dd2efdb6d6
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005000437c8b2b802babfd34be1ed1a2c01966af0a8482c2d89967e926302290
19.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0032005259af6179484131ef3d484b399a4f69c15c43674a567768502eb933f2
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004d00696b6a8e0f9b3a54bc21eaff72c2a96dc6de52bb20413ddb6bfa546d8d
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006a004056a2bfa251b18e7d9a217707bc55635fd349255a345eea9bf16705ee
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00040073d4a957b4c66323e7831c2f3cdfe1faacb4ba42081f5cf4faaf61bf18
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0052002567283cf6f27a79328e6ffd864d0585effb5f081a5172440b17a7c999
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0010001fcc5b665d51c69dc98e7f3ecdd3d7559fb464f6b8f2f1c75be2878de9
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x003b005f55d8eccff2ee46f78f6dd1c1dc09c70a125eecbcf2d407b2fca8967e
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004d0040a104edc87be8478d450b9f7dc86250e4ef4a43b9d16145b4ef77d346
13.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00000078336136e74ea4c6b9b431b870273bb9ddcb65d237fe98d1d962df87d3
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007f00120e98990cafc5a6ab0f3fa4f24088e05d673928878a614cf7382e814e
21.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005a004df3356547d79856695b8a875af9343e94a1fd13c41fd13ca7d75b57cb
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00390025feb58f59767cd5edf93f4c659fff24a0c3ac1306f6db5dffe96d3eb3
30.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00560053b58e4a27c458e561d2ed96818c1377edc7d9d30537c101885045a3e8
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x0010002c8ca29cb61d5340e7681ed95ee5c5491916ae4c79f7063593bc379f9c
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x007a0025fd132001fa93d1083085fb2d5ddb7d25a43c02d4d8cfbd2ce8097ca8
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00390018ad358ae34b4a2c3c5a362e469f794acac8d507af7edc0bba3f4a7bec
16.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x004000320d9544e3cc789b9c263a1597d2d14e526ede333cbaaf847d018ecefd
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x001400500fc1e916f84a54a8fb4bb9a03fa2a73f0217beb90a8c8eff938fed98
16.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0049002735ea623ab917f17c0f550cb9c86c20e41cb0b54d6c742cc868364413
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005700061c14bbf54af8cbb666678d5ea028868b68f9f12400ef3ceb9bf092fd
246.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x001b00089a614ddedb1bef6ce77c126cf80f8aebc7f6d1468b72469f737e3bee
42.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005a0061b123e3ccc820bd6388bb90ed56b026c9e1a640c5585580aa6d5d836b
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002900266f35493ae5d3c7f171615cd6a3fd4f7c07840801427bd48ff057d240
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0042007b9d30bbc3fbbe3d55bc94aed8d7ead76567f4dfcec029829456beec2b
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005200563797c058e3ebb7a465fd3e434662572a573ee9d03bdf11a526ae3873
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004e006ad8cbd2a1208376ab4142e721c72a0377ded9a0cd05861ee29e9bc549
12.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002700308428fa363f6191705681acdaeca8beace487b3a44bf765db219c59c4
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x0010000c7be4b4a0dda280fb73c916920585ca87ef6bc10058130c56061f37eb
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001200527cf9483b477232baebd5a320cc6f4b93114232b8168076d86520c819
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 3:03:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x001e00778efda86320195b6bc698b153949faf7c3f742f8a48a147ba56e492db
150.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:03:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x001d002d51030bf652cf5151ed666ad499516f8c9085d9e3fee4210b8b5870d5
398.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 3:03:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x002100442a278ee1c1a3a92ba0b9ef84c6314192cf626eb0b61095a31ba1823c