Spike bucket
08/17/2026, 6:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 6:05:00 P.M. to 08/17/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,057.05
Unexplained QUAI: 0
Explained QI: 425.25
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.4x above local average
2.1x previous minute
0.1x 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
51
Observable rows
77
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
1,239.16 QUAI
425.25 QI
Avg confidence
63.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
Dominant behavior: distribution
distribution + high confidence + 1239 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 77 visible transfer rows • 2 repeated counterpart flows
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: 08/17/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 77 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. Probable actor type is miner pool (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner pool context using label/source evidence.
- Identity hint: Explicit label identifies miner pool context.
Top actors in this event
K1 Mining pool
Net sender
Miner pool
17,881.17 QUAI across 24 visible rows
Known watch context
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
11,784.05 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,378.99 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,175.88 QUAI across 50 visible rows
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net receiver
Unknown type
787.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 425.25 QI
K1 Mining pool → 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
2 repeated flows • 281.42 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 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
51 tx
1,239.16 QUAI • 63 addresses
08/17/2026, 6:05:14 P.M.
-1 min
51 tx
589.15 QUAI • 64 addresses
08/17/2026, 6:04:02 P.M.
+1 min
Best candidate30 tx
17,893.49 QUAI • 42 addresses
08/17/2026, 6:06:25 P.M.
-2 min
3 tx
0 QUAI • 11 addresses
08/17/2026, 6:02:52 P.M.
-3 min
3 tx
1,328.33 QUAI • 11 addresses
08/17/2026, 6:01:39 P.M.
+3 min
16 tx
4,182.26 QUAI • 24 addresses
08/17/2026, 6:07:36 P.M.
+4 min
3 tx
323.83 QUAI • 13 addresses
08/17/2026, 6:08:47 P.M.
-5 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 6:00:29 P.M.
Biggest whale alert
11,784.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
All transfers in this selected minute
77 transactions
212.62 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:05:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b000407b515a4af69f3350e010d4aee70dcb10bc33c845d026073522d48c9
212.62 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:05:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d0078629658a6015f9d64e189e034836410b35cc4ad69052ffcb25ee8e387
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:05:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0060006d10f29188fea864adf4430f62e6e063fd3d6d81bdd4ac3818fd8a6fbe
1,378.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x003500771cab71a63a62596747197068b2797adb2cad7cd5224bea052ad97821
126.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x001b00693c2940d5835a1a14aa14bed4f11274c3d1ae2340dbd46624ecb4f114
62.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x004c002602b932a0250715cefbd03944e6e41d4c20caf858b42f1335cd6e9b32
53.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003114C340E2750B7E50F1cEC4d29ADcB49e181c
Tx: 0x00700051cc98087a3f16cce4460ec1fb8706d5994be9fb7ab316cd506d5d9872
555.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Tx: 0x0016007b292abf4b308364a50cab7a41e13edc8a962a20cf8e7287eb34ae7d10
71.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x0033001c3c53beb61a1a0abd28b30411f167000a16c5e6465887def296e3d0be
11,784.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0024004930a4ae75effc1376f2daf885d1c0b24358bf5d699c544bb729734d16
511.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007c41A02c3d67D4F31b639EE49a39CD596D2e8e
Tx: 0x005a0044c96461f622785eb5d1c8b5196b4bde4303958284a34dbf14a63c8625
71.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x002700409116148f82a69d0b6ed74a1e81b0b9f78b22861d88108167986319ba
264.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026D14b5156eC8DFa046961c6088fc102ADd268
Tx: 0x0037006b076e17343f8745bd9051ebf0b362aa3160b327eaa4042616c3757047
135.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x006c0069ca779e63886e6e4d5c28cac3a3f022272893d49af2c07757903e07d6
787.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x00120068bd12122337ba8edb31020864b92631bae7f4cd05a5d01620b7b6c11c
219.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
Tx: 0x00570036a59e788d43a7c22daf3891a2f50eb1b05b82d6a319d3013e9f331363
209.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0073005b22b0b8165dfd5e2b6f9ff5258a868eb6d335919be45225862cf5de66
74.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00501A00fcAf8e30f4FeDe0C0d8035655d94471A
Tx: 0x003600056f77302f09e9c34f1dc6e4aa5ed294f915c3655cf49874989be9ac67
255.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
Tx: 0x00680079da04520842242f1aeb9a318b704f13f4542e31bc9e33087e5709b9b4
106.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x005e0051379ba411d1b80f018281f4e23477deda04d139a6d33c13d4f7120b56
113.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x007f001864be2ce04f63b7b2268e8e494e017a262c24fc8c61afd9bd0120e4cd
131.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x0040000722e1bb763ba3a13712911318b0ecd2450f260c29a3fbd6b06305442a
684.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x001400145cec090935907da8630c5c19e047c4c71d60fd9b45ddd4c71ff3f21b
74.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x0030006fefd36cce1a214d186858ee043502513aeaa31598e43c818ee19565ce
54.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x00490024bd3d32ba6a6d3b10be2bf75f07e3390bc20d9aaa6ca471583ef1ab9e
73.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x003b000f7ade482fb4536384d670d042797192989cc0e1203057182f17118cce
78.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 6:05:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x00290016b3bcb5162e148b486a5fcd26c7328b7ba0fcd4ad264cad33bf3239c1
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00680009cdd5cb731128a22c731f8c9f8de07c9a2590172d79dd6765ca6076bc
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0077004913a5febc8901798507315a76e5ae5db6bce81536ac42f81df97645c4
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000f004ab8a3b407625918587be54c111329caed1375de50892dbea29f41d4ae
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007f0054b6deb448585eec45f7710ef4edde9ae666d0ca89b845e7cb58f28336
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0036005f374f81e03fbe46e88f010bdc84c9fc7e7626314f2ab62610fc994d16
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00210058510ba2845b679939ae090a4e708ce40145c9f98a728255b807fd32e2
77.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x002d007c104a2ebc0ef3414bfa8242d89c04fa7d90758d04698dfa1f7895fc71
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0053007690d8aa1731be033a001ce2dee78880638e77a4b57efd6f1e889c664d
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0022003953902e3166b42cd389ccc592692b85683cf8dd996223d402dee51846
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00540079d2147926fe39bcb8f350af26b6b0d891a4dc070ea62694d6accfd09b
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x004b00081438954c34508c456b43cf2ddcf34f74608de047f949c196cf95324c
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0073007d552f57ab63158556412ca5274395f01f2626422e67ff07843b387998
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005600502aff88a42d5e00de3e942d797d41dcf8ded366bb642eb3dded091996
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00490008be8ce87e0ecb5392988121cd97eab5b1c7c0a0958cdd908951ffe7ea
59.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00190037bf5d47fcd46c92c3211b225d8d0c72c83c527d9a84a21801b5daf427
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001200750f0b6c293a29deb9998ade6c7aa4b2a860413b4e7697a691ce56a5b4
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000c00721822997727ade2b0160bc296e2f5a1ccde35020bd0579e2724d809e3
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006d000cf09fbfd815875f396444db9c0170787db56cefe6fb5aed82a8945100
19.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007b0031e5cf4ce6c101b337bdec46f40b1dba594179fa31d48cde5686bbae42
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001e000552fed8bc38ec51af752a93deff8c86df9ec852493555a0a86816ca2d
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00330027c84929694d14458621b595473d7df3f23e896990fbd2233879e79572
11.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0011002fdb15c0d1461a774b574d67df1dd403cfbb160a01265a65ee28f6967e
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000b00075d9a7b7bbe69d6d9223e1542c75a0264aba0e0f90be63fca2e7908f3
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006400529ed81d7e4adb1541a5eb17a548d5d509c643e0dcbcd114c64e03e500
39.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x004f0044e8780ea7c11a8d9cacb0e3323a0ba5caf6eb7ef18592f51ebbf2ac36
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00220050816a33013f381d4e55d6c51a8d83afd300f024bffc78552c06700e1e
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00080053a055d9b396090d54610a8a4d1180a0475f93149ac9642df85432336d
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x004700508a1a59aab628b8cda107a3ad9581caa84afc8698056c8fc14984f18b
103.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x007000162fd16261663466aa25e629773f74ad7a89a09493f3b036dcd7686188
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002400306f9af1dc4d9b67d795b5912415aaf34f8aeb5844c24b95118dfb63e4
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0042001210466974c53bde83000095a84fd92eaca91d9aab0d848c8d6a43792c
20.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002f000a38bda8395636adb01991f80333ce886c496bf14db0f7176a1ef3549b
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00780044e20fb9a11619d0bf72157fb49a47692046cac5d510c6e977a598df3e
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0027000e750d4634e56a15c07c2f4ca24ed4d1accdbccd43a3a01c06ce749f84
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0057001fca54b4ef47168ab0ebcd6b85567434ccbc66a6b8446e9b7fd51bf283
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0066003d20d3f8d803ce5bf5adb615b9b8f842f9db8e05acfb8d5ed611f9e2e3
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0044003b9399810c2db14bc9bd61ea7a231118a194c99002a45c79a7be338830
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00010076c1ebc497d5425d86e0f0f7bab4a8c5eb088d46f4b1bb72403c7f708c
72.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x000b00767a0f8a5c1ff9b67dd78a3482ca7ee445a9644cf15573a3ede255d816
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x003a0033f606a77a616aa5cbbde27012fc34337521f3e593b6465abe0625ebed
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003900039b991958ed0c682bf7a11471911598ebed6199853533a9a623b9b44d
38.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002000059d4db1432c5ba30f9ba94a961f2b205150ffc65d97bebfd31918f11f
50.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x002c003d8de2f1d5437fae4cb9abbfb29a5f05ed5e349bbca6756f7b20bd109b
233.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001e004ce9db5b59a821f6278c71cd46b9d76ab8fdacbf006b474d733236e061
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00680049a1e3619c4836bb20712a57d136130e830aa9ecc5087e5d783857c2d0
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x002b0014a341b6e962143ce11367c5a1ab5c96b0d2a7fa1fa7699a0257359dad
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0018003367f99f068c7f6378d376e56ea69ea74eee085ee576e6ccd4383df16f
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0016001bc54467c71da2fb7e86fb9902e5255dc6b262d7bbed71cf831bf6670d
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000c00760894b888eea20e40ff8c34a2d0c5e5753a98756f5de8f6335119a1f2
145.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:05:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00190007106721568838cef010ce49eef0384d39cd12773e63a30a485532a11f