Spike bucket
08/19/2026, 11:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 11:03:00 A.M. to 08/19/2026, 11:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,498.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.8x 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
57
Observable rows
57
100.0% of bucket activity rendered as rows
Unique addresses
72
Asset volume
2,498.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2498 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 57 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 11:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,333.26 QUAI across 5 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,097.88 QUAI across 50 visible rows
0x004D067E6745B8C79233b7fbaA483F378ee576E0
Net receiver
Unknown type
548.88 QUAI across 1 visible row
0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Net sender
Unknown type
348.45 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
271.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
1 tx
0 QUAI • 14 addresses
08/19/2026, 11:02:45 A.M.
+1 min
57 tx
2,498.29 QUAI • 72 addresses
08/19/2026, 11:03:57 A.M.
-2 min
3 tx
0 QUAI • 11 addresses
08/19/2026, 11:01:29 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
08/19/2026, 11:05:08 A.M.
-3 min
4 tx
0 QUAI • 20 addresses
08/19/2026, 11:00:17 A.M.
+3 min
Best candidate62 tx
22,208.68 QUAI • 72 addresses
08/19/2026, 11:06:19 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
08/19/2026, 10:59:07 A.M.
-5 min
4 tx
0 QUAI • 19 addresses
08/19/2026, 10:57:56 A.M.
Biggest whale alert
548.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D067E6745B8C79233b7fbaA483F378ee576E0
All transfers in this selected minute
57 transactions
48.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:53 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x002c507C12406818563d7bb5E3a5B3074518D97A
Tx: 0x00460042b11446882f038bf508045016b0ba2012bcb9b4d0de30df09a32736b5
271.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:53 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0054e04472db9857c3c94c8395aeaf3c01ea4124ff241652ec61f7ee1276
263.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:53 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053000e2e6f4ed932c4f20531230da387cca8ff226f3ae6b868514b4c1b50c9
18.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0066005270179de4c90ed403049a1876c0c107678531834ee06d3dea60f84d32
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0033000d65f300b82f4ff5f455b6f37bfd79720bf6a1d8e4a37f128c2716c7ef
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0056004a674675bcf406078cfe4f2aae6419be63f367322e41634a40aab68bdd
30.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000800519581871a0fbfbde465c8ccb8afe2c6f99ea93970df1a52b90a560d1d
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000f0041bb8b8cf7b9b908b35f7dc5d6f2097cca871a5a8d664f6849a1c9d291
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002e0067411245bed61bfd3778b4ebf361f488a88e603560da9481a3cc148ac1
17.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00120050300a1b8868a1f0d5ede95efb12c36a90705defabecdd948c445a0881
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x00240071bf06e687adc3aa2333bf5b647c385feec9d131738858e8cad554eb74
548.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D067E6745B8C79233b7fbaA483F378ee576E0
Tx: 0x0078002d1f50ee51f6699f5281f171347e9dbe037536edb378937ec2649654e9
25.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0069005161125cb1a7026bc7b4078f223c7699d4294b7774deb5fa5f218d2d73
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003b0001fcf0e063b3a6fbb4601b9ab69ad43b10c7d7bb372be88e00da5b041b
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00470072fb9764100527d39b520826a3db2d1843b2a68fa9a9cc14636b1444b6
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0020000386292d497776244ebbfaf7a7f4efb6265a332eb46eb973af98f239ba
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0040001b05f2253a17e11b7d29691d995d213f0652bdab43a4e79262116c335b
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006f0079ae7223031fde6fd340b5dd6b04a23cdebc1dae6a2b542b20d99abe84
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006b001f33a98606f651d72272929a95ee63729e396adbc51ace9bb1277e827b
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00150050ef3553d745a7f2e72c2e296718949c3a4e64bd30d44db3d5357d40a0
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0048002e4f84e331f51279ce03eaf5e4ce34b3a54f53d2b09a47289a5ecbd631
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005f0031c6efced811e243791a12efe9e2b397c8033f84dd18e58fabb0f22616
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00240016d83471df54628812c6cbbb1941b547631355c16a9d51d4098796302e
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006900582a9ff3e0fae049391561670fd73235a3f5695a1a278d28c7ecc7886d
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00400063a2d75086c6a3125db63fde7e6b2da917d38e9e6da59226987502a358
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007c000d3dbc3b10096cce4322f02dbcc4ad631db20af87e4bbcc158ae6dc2f6
56.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x006700690b711b3af43cd5b8401021fd8975af1c4020e65b7234cc8e22ad76f9
12.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007c002fe91818dc41e27627685de1e9a0b7bd1001feac8e907fb15b33a62f46
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0073006620321cb8f27eb9368ef5c4e99024c5168118f0c18a8b2d57808733a7
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006e00377499d97a0be45da31d1b0fc2ebdc2a3164d78875689c81f6026fc9b6
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0043000d8f69a9aa4fcce6bbabbe1ce1073c32eb74b675e5de4c0fff86ae1cda
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003800211da943c55d15d3cdb0e46e80f23ef04f1718d2191bd4ef84997365a7
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00600020c820aea55b9f86e4b8024407044bcd0e96c634bbf98dec90495d4ea4
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006b007dab6350191a733fb61a2509827af81239798b28c42c0016c61e0899f0
20.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006200542db3b375c2e31729ddc865af9990621acbe53453310bf3f4f1508012
22.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001d0057ee2348642bd845685d2209bc457c07292f67d551c78a516bfe9250b2
14.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003b0019d0ab1890b161e35cc371edb68bc0c219e807a48db3dcb92fba5e438b
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0014000b711cc6e21df5162f4cc08314cbacfc038cd7c07407b9b1338c73e361
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0028002f97170fdd913731c71fc84deb3abba7aed1d73483efc8cb1d76a02530
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00450010ff05f7e50ab101f9937526940135e1ee4364447faa64369c50c8dede
57.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0050006f5849e5c058aab8afefa656ff1f6208fdaa7baf0be7378672eb2ecaab
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0051001f4661197bcdcd88c0e52fe5bd1710b7245dbacd992ad04fcc1c08f523
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x002e004ffa15a19f96eb144bf50e878d259c343476931518ee49b1788fe8f90a
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007800512e7b08f3bc893ee142d215ad7a00a838857b8e3db4fc8b4815191120
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001b005a761a416ff94207d0bed8f57d30a95f35d2c6bd4c460d8e5f426a3209
25.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x005d00309bc60f7ffb39363fc4c3295048fab68f18ac5dd7da8b53b2ff566aea
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002900697c948a012c4c8b9ae09f4e4b8db900f419c6c606bd1f8d18d1c6c4c0
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00610002e5d320c376eb93433f02fe139de1ee6e10edca4ca802050c5e947142
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00090033c8b07a832271c19426c9a349a0ec22759ef9ac53a642eb90db0bb257
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004700753427951f530e19411a2512b13b755aeef976bf6dbd04d2bb1f0c3065
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00360004a9064e9bf391d2ae3dcf9fe1fd743de747baf8710f29365371c384e6
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00070030a84152cf6f3f237829a9bf0d4000d195afe688b1cfd79b6c945ed42b
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00260040b4f57efc42b2639ebd52c587797d1c2f67b330944c1966380258f9a0
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007a0074dac0f1cc30b4dc726c55d7999d06c14facbd91d64ce5ca41cee4524a
246.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031000dcb47447b9729109aada5da3e35ade563c078aa085b91ab847e38dd5b
204.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033003785ff3ce7cf95c1f2f4410782345a584c925fa3ddc45c6901e22a6740
348.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:36 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011005e763da421d5f5649bc8c1bf3ddad083cc7ea00a18e85436fa8ef86e5a