Spike bucket
08/18/2026, 9:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 9:03:00 A.M. to 08/18/2026, 9:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,244.61
Unexplained QUAI: 0
Explained QI: 1,053.04
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
5.3x above local average
1268x previous minute
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
53
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
3,244.61 QUAI
1,053.04 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3245 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 (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 • 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 • Broad source coverage
Last updated: 08/18/2026, 9:03:00 A.M.
Coverage gaps appear limited
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 • 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
3,244.61 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,053.05 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,053.05 QI across 3 visible rows
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net receiver
Unknown type
1,011.67 QUAI across 1 visible row
0x00563C32f23d4f82bfb178D129933d5F43B89480
Net receiver
Unknown type
1,000.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,053.04 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
85.83 QUAI • 20 addresses
08/18/2026, 9:02:55 A.M.
-1 min
4 tx
2.56 QUAI • 14 addresses
08/18/2026, 9:01:44 A.M.
+1 min
Best candidate53 tx
3,244.61 QUAI • 60 addresses
08/18/2026, 9:04:07 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
08/18/2026, 9:00:34 A.M.
+2 min
3 tx
0 QUAI • 20 addresses
08/18/2026, 9:05:20 A.M.
-4 min
4 tx
0 QUAI • 16 addresses
08/18/2026, 8:59:23 A.M.
+4 min
53 tx
1,572.35 QUAI • 64 addresses
08/18/2026, 9:06:32 A.M.
-5 min
2 tx
0 QUAI • 13 addresses
08/18/2026, 8:58:12 A.M.
Biggest whale alert
1,011.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
All transfers in this selected minute
53 transactions
340.98 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:03:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0043000eacedca5c5e8a73f46b34f72ebbe026d2c36b0a90df4256cd6ffe4688
340.98 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:03:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0071002ce10ef8fe1a6d8fe04942903282733b85b783ed462598aff5239c1a10
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007a0051839f8b24e8b11057bc6d0157ae72d9f6e308492baf73e8c1f2ea17f2
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x004200091c693b4c9e031d9ddfeb914cdb1bea6a0b1c756ff38db6c3471c2b96
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x000f0008f9b08ed84abe3d2c41a6fb48071d497f59da97919f2aa14790cea85d
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002e00363b9971f1fba411091992012bd7134a03f601d47edf9e69d4a43688d1
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003e0074fb7ae0850d282563f1a6b7d3f88511ed7ca40747ee153dbd7ec62af2
3.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0059004a05b69b8b1220b0eb332f387140ff041c968d0141124b4ffe015090e2
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x005c004f2f68dfa16c9ccde2e4f2abb30a6daf7093c6e1f1f23dc9e108ab4173
42.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0070000a9f6daa91299df5edeed68c79a6f8351d0c0f32c6304b4a4156c88417
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0025000abc758e282a0169f7344062c14b70989286b97479aa7a1c9338b7b3b0
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0032004d365554cba3f4fa6f06a632292041d3a8840145541e8ddbd134e4b2aa
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0049002123e93f0a56eeaf9d86d849a78d66f0a67cee6a68035235be4d973a00
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000500055a0c76bf64377509d0fba034722826bc71c1d35aea0070a12f6611f1
48.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00651d35516Dc0CD6E5787835c6377f3c79fFdff
Tx: 0x0001003b1bc7aa8fc554bcf867725f594dba6fdc5732d873ebeefcdf3265aef1
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00270015c0db6446e1cf6b0a27880283d51585f6ee99ea9175d3edc1e7984e16
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x005c0060e4c089ad6bc690b6e3d8d1149c8770e83a7dcdd089c791528c98e8f5
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002a0008da96cc024a25f3579832c70b8f392912d1d1e7b7f64dee2938debb92
37.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00590000954586a5aa4cb0bd3f3b2277741f365c767c206babd42bde12ba3320
1,011.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Tx: 0x001b00030954bb01b877e5d7905afdf139cf6894de3dc53913085e642b6592c8
24.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004a0037bc3ab7405ab979ae3b8753aa82160c0116e3d821957915ca41f5f819
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00740021070a54b68e1c0e526d273f41df87b148b91057e7174d853ff5cde355
24.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007f007a00ccd16566d45f792f2b1b50833ae98b9c644d49d047702f12da051e
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x0012001ffa220fb22c6136bff09c2038690895417a0977925fe04cc03241836e
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007e0079be5cad9ced8221b7760b512b0641850780546fd6109195d68361ebb1
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002c0062b3806fb88231fc31418d9e33006e5f4957f385e791ff3fc0e48e4034
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006b003d86a9600c80f30048f0ebe5bb9cd5068fb3050507fa50ff9992bb0b42
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00110008416dccc0d7b1d74894e8c4cc3bdad11cfaabbc67a423ff89bd3d8c9c
44.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00250013ab384c6e1619e4c26225cd740e6099ab7cb7ef4f7c912513e43bb87b
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003c0047ae06d3a4113a5d9be95d70babf8c5b8d7322062f47386d01484df3f1
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0000005f05860316b128d32476c3c0757dc68d2ac043bbf3e05a7f567f7514f2
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00570019bb20627ef6b34d9ba930fe5cc51e5475d860ee3a7588f5fbe6bbefae
3.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007c001b650ac5a3fc5c56ccea842523d7ca332798520386cb88585226eb4bc8
3.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x006600460721ec8a8fa1b94ac81f5121fe955177d0cc9ade78b44dc335b072e4
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004900614a446de74dc1506c2e97381cb0c5b3ec4f9cbe4ef17690b30e61ee20
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0023002238bb0a9d56246630358aa4f7d0cc50cee16a59bb44b47619e4550786
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044f3FE88FFF1B42B4CAF8000F086B0FaF4958F
Tx: 0x00130057e9c12b53bfbfadb8c7858cd0111c9b42e04a6d79a32b3b6f7d0544a1
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005f00219ac999e04f047ce1146f8673f2fba9cb9a541978d2259a39de29992d
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004800433f2c37bb89a3c8e586e51c622215b9af6c7e9b1c3ffde021e2c31ab8
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004a0007aeb60879223df7aa781b3ae85e017975dcb405709c81a3c3be82dd5b
672.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x007e002403d74afd1dbd610b057e644bfad7de92983b2c1853e4b5bba7ef82bc
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0036006a388577d199f361382f250c997651b12f9004e3bfe061cc1ac27154f2
50.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003f005c2a16c2c7f80a48b2b9a1971d426b60f5a424072fb56b56821e2225f1
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004c0006f4a6efd7db285c51ae1319611d7028efc0086d9aa99928aaaca158c9
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001c000b5d0b408470b9baef83d00c57bc0d8bea006c709cb7446dc3388654c7
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0051001b3f653cdc83599327cc1ebdca42250e5a6ecb0dc0b73c0da2e376017e
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004c0050723447feb71d6964ea11be0184ee80d7efd65dabac2a22f6b1d685ba
18.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006e000f143a4c42239340d80e03a3e16a223c7aec1aadd164b2f213ba559d04
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0048006ecbb10c80a98fcf4c87b883261758dc0844635bc0c45059cf87ee24db
1,000.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00563C32f23d4f82bfb178D129933d5F43B89480
Tx: 0x000f00019de6e95cd9a1359e34cba0e01d39d94693536ddc814fc4463f6ee7a0
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002f0070f9a85a10225d4d81b65265c3159fb20701f3eb6a3fdd0b68184007e4
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:03:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00510052d9fed79522715fb146955a7146333fcfa66cc85a010f2b1fe71f22e3
371.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:03:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005500429ba2ce5294a7a47b652fc347ccf8feae075142a0fd433eebb77d513c