Spike bucket
08/17/2026, 10:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 10:03:00 P.M. to 08/17/2026, 10:04:00 P.M.
Fully observable spike
high confidence
46% coverage
Coverage
Explained QUAI: 687.64
Unexplained QUAI: 808.15
Explained QI: 761.68
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.9x above local average
0.7x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,495.79 QUAI
761.68 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1496 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 0x0000000000000000000000000000000000000000 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 53 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 • Thin source coverage
Last updated: 08/17/2026, 10:03:00 P.M.
Coverage gap high (54% not covered)
Based on: 1 related signal • 53 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (46%) • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
761.69 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
687.64 QUAI across 50 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
517.92 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
243.76 QI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
110.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 517.92 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
6 tx
1,495.79 QUAI • 16 addresses
08/17/2026, 10:03:20 P.M.
-1 min
4 tx
0 QUAI • 12 addresses
08/17/2026, 10:02:10 P.M.
-2 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 10:00:59 P.M.
+2 min
Best candidate53 tx
2,141.54 QUAI • 64 addresses
08/17/2026, 10:04:32 P.M.
-3 min
5 tx
54.91 QUAI • 15 addresses
08/17/2026, 9:59:49 P.M.
+3 min
53 tx
1,317.44 QUAI • 66 addresses
08/17/2026, 10:05:43 P.M.
-4 min
2 tx
502.32 QUAI • 16 addresses
08/17/2026, 9:58:38 P.M.
+4 min
16 tx
643.56 QUAI • 26 addresses
08/17/2026, 10:06:56 P.M.
Biggest whale alert
274.16 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:03:29 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
53 transactions
274.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e007c425b3835e571db694822ffa6ebff1ef28e015db6add62b0d00cb403b
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
Tx: 0x0010004fdcaba92d533e85473654b2f8b6e962de0382d11e7b5341ab1b965b75
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0033005535ff4329349e0d4ae109b8efc658faae135f0edc28523ffbe2976ca1
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x007300307db102b96db9d6366fed5917b3bd7be21437cccbbb01c7ab12a0e736
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0004002d7af1ee34a00111b2345dc2a9a36151603287428c4d4d1eaf237b14e6
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001000514cb641915206dcc75d8e31b6faf8331e7027c419ee8965fcda3a31db
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0000003749959bccb39dd34ffdc9be1987aa1325ccbf79e5219f9398cf5d00f6
110.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x000a0024accc55c3670a39121a2569b8e3f0e082764af19657915d632825070a
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0055005ad2f0e59741d34b02b6f60f9e57ddace8bbb334775e22e37b92681bf9
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036cE924d5Ef85567cA326F891aC2217Eea5ABF
Tx: 0x0024004aeaf4d556243b0dcfcb7c35a972301ffcd4759d8f99503200fa409d6b
40.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x007200746d4894bdd90113aad07659fb5f9d0d343ed8fa89931e7e6e8e0f830d
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x004c003b3fc8a0ccd5e3d527b56d51e66440ae981fc37d2b3666030186f34523
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x004800537909c2c3f3734b23889ac223e8859470fa0e741c219f87fa1329f8ea
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00750027cfeb728b28eca035331345acdebe2c8712d15ce7715d006733eb15b0
39.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00520073822a3f47e301258664c87f2874845dcf56f8eb6eac9538c10012689c
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x003f0046886a19b08bdc32ce853f4c9385ecded9f6ab414a31e9ffc74ef51f4c
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006c0017d2e30ee3eb7a7cdbb05a10065293334995ce51ffd9f4d5da4f566b96
14.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003c0034f7635597860ab921be26f96a106504ef5f56fe42e1c9276ea40301d4
17.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0034007a5545b1adfa2cc3c3f0f5f00348c436a2f422c4f269d946003e63e131
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x0041005c8a8a0d880f809a044d48fd8bbdf704bd19cacae78a8de9af3d158a1f
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0057002e212d370ac885788a3b597b9b61497218f69be522c327fc9dd1c2d1a3
75.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x00060005b2f64e0291030ff90d65af035b3b60a865ac8f830e8fe0e0ac78353b
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00320016c2a79069952d389dc4841cbf5643177788849f73f9de25400cb00785
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00680014e033c5c09ea7473b0e183f6db1e327613e77cde5ee82c8b0626b91d4
37.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00670073b28ff8d02243052336d7c2de28508662923cae4f6aaebe24c5817dc8
49.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068efF23271e32F8A4C4f22bCA7406311b79686
Tx: 0x005c0039cb7600290278a9ea054f83cc9fc3dbd46854514e4d5aa7fd2b353eb4
23.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000d0054703b48ff7228319f91f024d85e8aa5b9446ff270a623c4554ccb1c88
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0058007098bd7339058d86d26151f1aaa9e09a3b79be0558a006199cdfc976f8
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003e000514fecc6ad8f326ce5325caeafde0a02f387c8a2dd7fec44eed06db2d
22.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001300345ac5dbc51dd86f0c24a1c677d63c156437d409b14bef93126c992b50
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007f003adde8050df43ccc74ab48927db3152a79beaf6b7c627389b02fd65829
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003d002a3d46a343be3da97fe5803dbb91f3f99166b0b18702a168d1f77ba96c
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00260079e429e64eb2f8f499f3cf988739ee0aa5099819b19572471484c8b388
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x003e0064fd90112def042152a66694551f08441e543966a78192f25807414cc2
12.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007700533f7bbe2bbfadad6f6826ca9c16749368e95a5569e94519a5b69b7136
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x001c0041d6903f4f656d527bcca023af1bf0ac2d09e36c7566baeffd641efd71
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006200687005bd42730a0af872f7b3a0f1fe3e0e1e79f85873899a463d96bc0e
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x005b000453c1c576d4023bb66be5a934eab02365fd0bd7c4e2cf89a9ed14efb6
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0050006dbf05dfd562adfc4fe9a4eaeb787033c935ae82cfab0d9b459a803c66
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00280050a4717d97d610e284e0a0ef9c12e5064a21d70b6e8a02d5d04effcf65
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x00270053f3b2e190c62b21b84bf18cf941df539b265b7ffd05f99cf160515356
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x001f0048b11c645673bf4a27f983b9fef5a4eca89c9fe83ddc9af94b85a2a9fb
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001f0029c2fc7b1e6a3114fd23099186db00724aefc9214576282d689c494fa8
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00450033abb89a304332cbd8a995f03cb67a20e4c64a320c5e02e8330bee62de
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006b001d05e107ce45ba1bada4667a0586d9179e1d5ff23e074da82708514f2f
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x006a00130941e513d3317aa003cbae11d6d8b46b23d32cdd56b40766bbdb827d
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002700734bfa6c09d93b4e1babe8787df91ea5cb567d5bc27ed52acfe96ec24e
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003700080838c822838ce03e8a869e43beab0fd5954c8ab1e4af5dde5eec76f5
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004d0017ba704dec3d3ba5482bcd1822c93ec551c8ac9d6c571711f01a74b953
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003f0054c4f2d4a39dd2fda51333aacfcd6c48c0ff532f7c6aaa9b3db92c004f
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 10:03:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007c002c9522395c09a8ae6e094f15d7a3be71e1a2064114ef5e20fc28ddcb2b
243.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:03:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006300445c8ef3bc24ebc79bcd9cb1fcee9afa12085428b6dd9a6faca24dcfc9
243.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:03:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0057000afc2b773f0ef8034e750ba3f6abaa07307aa732364a507dafbcace6eb