Spike bucket
08/17/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 3:05:00 A.M. to 08/17/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,383.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.2x above local average
0.3x previous minute
0.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3,176.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3177 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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: 08/17/2026, 3:05:00 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 (mixed flow).
- 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
2,963.17 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,337.59 QUAI across 4 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,968.42 QUAI across 46 visible rows
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net receiver
Unknown type
1,344.7 QUAI across 1 visible row
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,180.05 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 mixed flow 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
3,176.65 QUAI • 13 addresses
08/17/2026, 3:05:06 A.M.
-1 min
66 tx
9,965.16 QUAI • 71 addresses
08/17/2026, 3:03:54 A.M.
+1 min
56 tx
7,383.82 QUAI • 69 addresses
08/17/2026, 3:06:17 A.M.
-2 min
8 tx
7,911.95 QUAI • 19 addresses
08/17/2026, 3:02:43 A.M.
+2 min
8 tx
12,363.48 QUAI • 17 addresses
08/17/2026, 3:07:28 A.M.
-3 min
10 tx
3,727.79 QUAI • 20 addresses
08/17/2026, 3:01:32 A.M.
+4 min
17 tx
21,746.81 QUAI • 25 addresses
08/17/2026, 3:08:39 A.M.
-5 min
Best candidate23 tx
64,159.18 QUAI • 34 addresses
08/17/2026, 3:00:18 A.M.
Biggest whale alert
1,344.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:05:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
All transfers in this selected minute
56 transactions
1,137.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:05:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004991C164Ba903b28B1768a534bC29fc801c00d
Tx: 0x0000002a9ef5b73f7ff28c819cd9387e09051bbad9f075d70f392d08fe9be1a9
262.09 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 3:05:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x00630054338b8716c4564c12142efce9d27c0bd6dd688780b495f4bf705db38c
56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:48 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x000e0048b6f43d607c49a58cfd7eb409a4e8609fe6e9519777c371eafe57cea0
128.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:05:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x0072003f3a59109db326414d408624e6885af351f3e95ec760b2c9e8d6dd6065
330.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:05:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x00040028fc9eca094ad17d57891ea94bdb630596502d9a901ddbc3cf24a2a48a
1,180.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 3:05:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x0054004bb4e0f4e8b103f95dbbc95c2d98f94d55ad547bfb5d371ee79ac66817
1,344.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:05:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x002f004d4d5f6a1388e9d2e51133814a5ef2424de1851f9b8cb48777a47c21bb
315.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x00670052a3565a8eb57800c3ee21731a1b8e337a23613e6191afa149b1aab61f
602.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x005f0019994d11f87f89be11a9756cbbe6bc5517b73c10d764db03028c464d23
58.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x003a001cf04e451ce5459e03e5615b73bb7e07f9c54c51ec71a3a6ff92aca550
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x003d003555477b604191d6c3ff4af33ef06da4eac4d8338f20f1120822d8c5bb
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007a000ef987613b5d81cee85709cebb799d9d47d87dcd676f3cf61081c2a62a
499.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x004600253553e76579045004c4b6cf8e7b85b206a43c1ab7814ae071b4472003
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00790029b82f73cef5f7d89595f61a1326fb93ec9a18d703b3984d090b86d421
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0050000cfdcb3b098e78eb3381008c64ec2045e6d7814112471cb98d4b84de65
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x003600224e82ae84c49c19e883d4d6fd5e58ea6aae1c941bf3f7cb7cb4bcf1e7
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x002f007a2af62d6ca154c120637f3f33081de1438eb6364a716456454e4bb1fe
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x007e006109bce77f787cfa428cf43a4e9a89866b13bb0531bc3da493eb3761e2
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00160061f3e5309aa15e1c17105958df584c627e2dd391c411fb1ad157ac22ab
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004f002fd56369b6ff470d5ca582d17423a17ef76ecf926a017257e382a6d2f8
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00020061f7e7d6548f045b7c597f57d21da21783d7ef33b5740e986fa06a4a5d
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004b005d7485d7484bb133462bb5b998529040fb5d19e908ab38eede62bbf07f
66.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00270050a28704d7ae478218d45e8c5c1afc606db212fbb675c525ef80c7aef4
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005a00265c3285cf4df07b8857d0e6c983452c054f81b5a4aa861dee00dd7b2c
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00440057023043146e7fe6c6690d6f20344a827e50fc86799c385a40d69b1006
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005300102e9c8da3140187e3fa6b1230f71be28adbad5c206a3c7f922f17ea38
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004c004cc7c49be2820c87127506aea1a0ec30b192e5551763075ffbfa3822cc
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x007d00753965392b6ad0547870ed4e71b1b5ca260ac190886092021ddd2cfc31
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0015004cac8f80993e58b5a8f063bc286dbe27cde45df5e41f397c62d0c02213
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x000f004b17c7a27340820079729f29a98098bbd14023c6271a3a342812d1c003
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004700325262bf39feb73b49c1adabd5dd1b406b0656a23d282dc9b6d766288a
194.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007c0030778b80bd4ce74e1b0048ecc99602b884f86ff5395e73a4e1f31cd308
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003b001ce0156a8f8284e432570473f92d3b4c3d9e9618a988fbbf62e892fb23
203.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED
Tx: 0x004a007ca208b2e6759d9ece05442e6e67857c6e833c0153fba268de3f9eeb0a
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x007e000f2370b2126e0a66c55fc666e582fa7b2c9847c66bc09531dee08d5c0e
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x005a007af21230bbb209fa56d2287a2f2bd0c9ecb62be8dbfbe862640710220a
66.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x005900308530355f1cb20f99c81a49eaf592b6d1d9be592344b5beb67901ec15
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x000d00422937331683eca1981297b6acfd938022a64aba68272dd25e40fbeb02
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0020002b129101574ef349ff0b4a39fe55b5e2a71e6e9127a90dfcccb81126a5
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004b0073aa7cadc0a9767750ad636075a88ee54e7867f6ea6d7d3935fedc3afd
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0073007031aac6bf763f2703ee850e32b4e33144c454234d9ae91a29b3def00d
17.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003d0017c7ebf3390391b6318e805aed36bb6c9d03488c9c1c14f9c3c14fa2dc
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000a0015901cf21d650988e130a6ed6d8de2ca32c0baa7fe920ce183548aef79
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0014001b4c7bf1e843fdf2264f05f628c1fa47bb3bda2ee8455d2bae3379afa7
68.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x003f004f84c9d5ac4de7ab1afbe49dfed882cb2cef7c2bf384d4aef5ab40a9f4
24.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00320001d9de1ce70aad285d0ae2bb1a0d39bd7bfe3f1c35b10d89be1877edc8
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002100534dc4ba5ccd7f7fbc5e4ac74a8705345fdd6f94216522e9b3e56f5576
108.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x004c0026acdcb785e6dce282b2369edcdf1d333ddb7cecc4a1fb30207053d110
201.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0025006a52cef3673a48a023d1b3737d21714f85cf8bc35c5f5fcf57177575a7
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x004f00415be0c447a096184ca6549000a32ac6d7b5391d99265882bdf435741e
122.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001d006e186a751368e0f0d35771032c059a282c2f5593617a03938141b22907
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0011005cefb4ffd92a7379886b497fc5f3b1a760e8e75c112d04c7564ec566c8
124.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0046002beef693bd2ab9b815cc40ce67d6cd94ce77d556a2caacd7ce5c13d7d1
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007b005729be52606e5de02dcdfd4e12e6b74de857832eb22bfd8cc7d2d93d06
36.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0034002fdd962f341d90db5ff0d0af59cb674647c0ff242eaaff5a4baef03a76
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 3:05:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003b007bd9615783416498906ab736441c0c5afbcb424393aefbc9abd565ce68