Spike bucket
08/17/2026, 11:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 11:03:00 P.M. to 08/17/2026, 11:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 773.44
Unexplained QUAI: 0
Explained QI: 795.03
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
1.3x above local average
1.0x 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
53
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
773.44 QUAI
795.03 QI
Avg confidence
64.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 773 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 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 54 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, 11:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
797.04 QI across 4 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
773.44 QUAI across 50 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
542.58 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
254.46 QI across 1 visible row
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
88.71 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 540.57 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
-1 min
4 tx
0 QUAI • 16 addresses
08/17/2026, 11:02:28 P.M.
+1 min
53 tx
773.44 QUAI • 63 addresses
08/17/2026, 11:03:39 P.M.
-2 min
Best candidate7 tx
2,226.55 QUAI • 19 addresses
08/17/2026, 11:01:17 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
08/17/2026, 11:04:49 P.M.
-3 min
2 tx
0 QUAI • 10 addresses
08/17/2026, 11:00:06 P.M.
+3 min
53 tx
1,510.54 QUAI • 56 addresses
08/17/2026, 11:06:00 P.M.
-4 min
4 tx
0 QUAI • 14 addresses
08/17/2026, 10:58:54 P.M.
+4 min
9 tx
251.09 QUAI • 21 addresses
08/17/2026, 11:07:11 P.M.
Biggest whale alert
286.11 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:44 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
54 transactions
286.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00290011790b4d7aee2d45df552fb72884148af26559443998c2a888c131b6d8
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0079000784729ad92faf303ffed1b3f806f81cb94d790b0c202bd8a41e5bab30
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00630006b5679d6f433b2b67c3b27b701c56f9201a24db1b3b33ff5449985441
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x007e0024e46fccce78913a3093e940cc47ae117a06ac265a5c512967e5e04812
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x006c0050f4392c0aeaca876282db8ab383745d3a26090623d4904f74e5510b7d
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0001001a4fa33c45102fda174387128ceeda07343350644e0d027a316e48bfeb
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00440050afca1de70b73756c1770f76ba5f527fca77eb3e4bb9d78f4d04a9b67
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004900181d82e0ca07dee0c0a15b21a0916a09cc69e4c898f398e1dc7d216493
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0039001e458cb917491591929ffe59d45b91e83e395a5c2355ed5b758828a0c7
39.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003b001e4310d7446d0119c46eee40ba6504366017e50b32b85510710e98e6a2
41.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x002800439703ce98d4e286cfa912044159c086147858d77a1753a5924cb16a8d
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000b00642bdd020c701444cadfe8c83f7e6d3c6535f6a90f3e832c7a6325f6bb
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001400093181ba06cc55b140181e6e866dd68ec104aacfc487968fa19cdcc4c0
46.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0035006e6d7d37c4a1e922f787bf126b4e5e606a23e28d22bf5da957c30cf79c
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x007f00211145d2385fead5aaf151b2614776d01d5ad5a5a76b96abcfd1843431
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x002c00235de1a68eedd104e1227513038f03fdbf6d0570d5c95eb5d3739dec3b
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x0055005cfd642c65c106ac0066f733486d33a861806690e5fa1ab69231c52241
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0049001d59389582ac86ed7480988ab458c59a192706a68536614931c081afc6
18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004d00271b6c826beaa64fef00de3961b63656f951460661197d30ca9b4015b1
21.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0019000e82b5261e946cfb8e25573278ab4a266478f644e4ae66460fab1497fb
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x003000119feb824ca4440c5068cc9a124d47ac2cc5c62ab4d6bdea87accaf07f
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x007d00672f3a0c587cf78a68e485779e76bef062b0d06125a0901a68aac28afa
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007c00559f80998f05d54fbd9f49148673ca8315b0b4a7a2433022c435e8c0d7
49.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005300466b2c1d65c2ca541c2231f256db996f4f556b1c2d851e5c98b06cc56d
29.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00160022782d1632fbb2b93eb46aa1eeaad5d0e0a19786bb49715cbf2dd48b89
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0013006556f234b8bc1cf6e9970b8a1f92320fec198fc9d8cc7e7e0e1b8ec693
23.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0020004531c4f8ab18a4c48c03168ddc2bf5e9773f63d6d48b9280fca659e9f3
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006d0004b8c419ee63d66437ef9907b403839ceb99e906390e7455cf65527dc4
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002700598b0af5c93ac7f877795dadef7f41e0ecb5bed91e7ed307882decc82c
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001600273d1c195b3ac0ab4801ed98fb8aa14d2dbd39d368140c53a3b78c94e0
44.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0070007e1a4a83d69917fe6a2aeb730df4a9e3a36af7da96ada43b2f5f68877c
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0077001a5cbb3c6db2e6546e6cca7f51a45b479ccdd811e98031ad90c2e04087
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007d0020aeffb1e165b84085d410df63391d282d4a17e0beff0740b2aee7cdfb
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x000300320911d4f901fd6c465eb3d9f2e61322b0f10ae3da6038e1219a0fcda2
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006a00731a72a455d8656c456b5b3ac5f59bd4346a220812f4eed3c04b8d2d9e
51.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x00700010b14e56aea15c583cd73d9f59b4e10154bf79ee8269d5c99b66776453
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000f004df25c1a6c9559127ab7a5b5d62ea2fce21be1524714376e22f2fe4bb1
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000a004f0cc415809e7afe1080726c00ef8a0d58a394d43768367f35bb66463c
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x001300660ffbcd346e956c66bf1de7ed354d5358f4213f3a37b0fda402183c4b
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x005c0054a242021456e670938a4657b72ef9e94ed835790c8349092b66dcef2e
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0025005bea5a42a90b7d39f2d73949fd318de3218e009d8134e53a6757c2cffa
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00410009affb12499515279d777f9f56ce6510e2fb43b252babe82febe293e5f
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0041006bb53eddbaa18634c64cf166966d8a39b21c29da89e9a616f5a111fd61
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x004c0070774496ee11075c3f5c8c9f268b0377100a8b9c25a33061bd8e201f64
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0006000855f8e1d56359a4391a5b3a09d5175a4f1f53586be447cc8d4933ce05
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0041001439fbf0063297da376ce7226ff231a03d4c465ca2f0cf538ec0bdb7eb
41.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x002500120b86c1f6deef382593a445f52cfec8eefd9a385a142b968119f1db30
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002c0077fd054c0014c75a7fb6087a6eb79da072be99192e750981104eabf294
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0006003d5485c73fe16e52ac793ed9270e4a04389bffe2c818a37a604c44ff35
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00190053a1db00dd0c5a78463cf0ac57b379a899c4bd998d5e429f23ded38473
88.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:03:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x006700651da2fdd698765c59fb286f2b677292d453f5a31baef4b5aa6e1c6600
254.46 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0047000d8c730704835a79e57618427db288c4f915812533254de645864643be
254.46 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a0040777a391ab94b9b33d1898f9c7c2d6f69ca6edbcbe182c9b1d4d07113
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:03:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073003459ca46922cbf3a4bde6d17cb5fe49576902439a92c307d58025b1c93