Spike bucket
08/17/2026, 7:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 7:05:00 P.M. to 08/17/2026, 7:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,515.37
Unexplained QUAI: 0
Explained QI: 487.08
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
3
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
14.43 QUAI
487.08 QI
Avg confidence
63.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 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: 08/17/2026, 7:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,515.37 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
487.08 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
487.08 QI across 2 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
230.4 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
184.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 487.08 QI
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
3 tx
14.43 QUAI • 13 addresses
08/17/2026, 7:05:23 P.M.
-1 min
52 tx
886.98 QUAI • 63 addresses
08/17/2026, 7:04:12 P.M.
-2 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 7:03:01 P.M.
+2 min
Best candidate52 tx
1,515.37 QUAI • 60 addresses
08/17/2026, 7:06:35 P.M.
-3 min
3 tx
7.09 QUAI • 12 addresses
08/17/2026, 7:01:50 P.M.
+3 min
6 tx
55.03 QUAI • 14 addresses
08/17/2026, 7:07:46 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
08/17/2026, 7:00:40 P.M.
+4 min
1 tx
0 QUAI • 9 addresses
08/17/2026, 7:08:56 P.M.
Biggest whale alert
243.58 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:05:07 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
52 transactions
243.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:05:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00450049541246af2d75b215f892cdf231b01e2a837855f18403bb216cccf31d
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00550015d15d2bfe8ac50d9a986c3bd2e513eac90d000657eba1543d7d10fbe9
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004d007e45f89d61aa58bf151fd91bb941aa7833eb29044c9772ed34e40fb1a1
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001a002f1832dd30fec6883c42ce8fa677f94f5a1634afbf9e5736b50fb0a65c
75.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x006a00195c14f5653a774023aab179b301b7006af9632645acd38908a5fdd1fd
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00660075f1061905fb6a962a07c5f9ff57c7dcc24c14f9044ab80cd0539bf2f2
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x001f0028c3d9cf6d876f7b4adf6a7697b95efdc061bbe8b8cbd31bd548aea922
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000e007f911e5ec26066a022426a4b57c5a25cb075a042e963840c47d67f9690
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006a00580f6173b09c547dfb423ec916845b481c16ce7e2146fde5a06adceb15
58.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005300035fc3c7520cfcb0559bff04a873d9e006b164cbd2d18c9461e1481328
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00470042622a42daf594e0b008e957b11ef10b6f9728f3fd0b8a310b1a233094
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0042002b9a30d4bd767842d99182cfbd043e746da0b701f1417fefe271d30d26
51.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x000c001aac098557fdb669145804f0d7f33c57dc8be378ffc153d6f117c203a5
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004d00351a9db488da411263e1b374dc45598658379b5ea5f558356fed042ef0
19.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00100077793ae278a0a670fb6b49405c2b2ec4fb69fe3e328969b2034a987be6
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0071007a7039c3076ee2f36e50257cf34aa2a98115bdd7afdd354220dcfb023f
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00580018bced80a255af565d24f5ce1cf2043becd6ae3d16a2ce154416329f1d
113.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x0004001306b936d1d99813da10d37678fee6d59c4a33a466437c16c017e22d02
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004c0047f39f6bacfeb2e893a151be348d39846c432abe96ae615424507061f9
184.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x006f004a0f9e4203f57287f8e7269d5f6512f6baec8181fcbd812fe9370a9f41
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x000c007cfc03ea9cbfa3f01ff12aa0441064b7ebb744ee7fce77e9c4d87ba5e9
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003b0002690ed984b26c474cf1cfc82dd8f6240a54fed93bcb97296024b60b41
15.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005a002b594a1d8e798e512464867f1a86b696cf7386f76240e7cb7354de0f6f
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007653ea4c4cC95dab1439f5f7610F680EF7C8ff
Tx: 0x003f003a73664c5e647e906df4d56c62f95d3c9219483f491a3370739ebcf7c6
20.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003d00132465913ccbbe9bd8a2ec5727df36cf31916da32278c36f87f2e43733
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0038002eea78eb7d53971e76a75ce7d4d230360923feaa9c789f421333b8a0e7
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000b0039477617cb3ee8f1534b8093669e4eb8bad8bc59bbc73499e1b507af92
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004500009f719462948e74de50e4850b87d072c1a2b5ec48145c890a95c0c5f9
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x0073000c86da879ec7c45cd462a6cbfc8f99a4cb88a405c184cc956fc0f75fea
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00440005bf5cef256d7c4199c556f90f374eaa9ecda6a731629a31cdf587e2f6
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0068006b31ebe60750214191aa933b5ff91d928b813e665e1170124e1d9385f8
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002f001d5985fef5c6e419eb59440fb05a40969c356449f40283eb0a34a34622
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x002900239868362a881971c42acf1bd6c224ba5f0041ed8568c6020ad6eb82ec
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002d005a485d992ae258c4829cf739de0b342d647eea108e06b02a31a3358a78
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00060077459fcecda74df337bb229fc5b1d6d69e7ecc794cfb262c6cd447f846
230.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0004007ba2176d5560fe38098a6310482929bf1b21cace1e2330829649be0c84
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x004f0018cddf0585b1f43401cae08c3ffbcee67fe39db1a9b1e03f5fa0fa5073
31.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006a004dfb614e6a7f0beec4f2d727c05774e5d2a5cbe549f1d6d1a67013d5b0
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x005e0068bb9bb4e0e935e6cf1766e5afe628a71c9201de8a19c39273952af384
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00310065354dbdd74edaf0b38aa98c88d21da3c1846c2fc055d9f96da567c929
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x004500230c07d6665121d348adb8c8119c59cece63aba1901fbfa63cca131896
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0061003ab1baf158c6afca81768e7569fae64fa66ecb655d8a579a8c2775508e
151.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x007a0027b0c58dea3c2bf27c67ae8385a6e1dfdd0c77346f96fef101b9d9d0bc
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002300707bd60fad68bb37f266d4bcb3dad354060f1a97a477e91bf8ffe36d47
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0072002038c1a2209fd876b69036f3b2c9d1c4d20005851b1ddf385f503949c4
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x00080061c9d969e3f3814748aba57e8f105d8d4f580fe0288d2aec7ee1346300
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0067000e75abe43cda4f2ef5ef15b89ebd344d61e4c2977076f1cd9553a0c6d8
139.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0078007c910a30f8f8361d23debb832aa7a5cfd06c2ad244c4d05879ba468d49
132.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0039007ddcc2f783f53eb9159b45d7b7e1751cc73441628e41a609e2ba32e81f
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002f003e3b4c503d2d5a1b60d4bce4ea57d468d58da6a1de94f47d823f52d549
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:05:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x001b00202dfa24993f2f4bdd95f53a42436bf2fdc11e3851019257254328612a
243.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:05:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a00299d79e723fda489c5e99f9a9b59be7cc7f3b3fcc74a23a38c7b6024c5