Spike bucket
08/19/2026, 4:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 4:03:00 P.M. to 08/19/2026, 4:04:00 P.M.
Fully observable spike
high confidence
12% coverage
Coverage
Explained QUAI: 535.49
Unexplained QUAI: 3,863.13
Explained QI: 1,654.59
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
4.8x above local average
11x previous minute
8.2x 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
3
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,398.62 QUAI
1,654.59 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4399 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • Thin source coverage
Last updated: 08/19/2026, 4:03:00 P.M.
Coverage gap high (88% 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 (12%) • 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
1,654.59 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,654.59 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
535.49 QUAI across 50 visible rows
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
54.58 QUAI across 1 visible row
0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Net receiver
Unknown type
52.82 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,654.59 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
Best candidate3 tx
4,398.62 QUAI • 12 addresses
08/19/2026, 4:03:11 P.M.
-1 min
5 tx
404 QUAI • 14 addresses
08/19/2026, 4:02:00 P.M.
+1 min
53 tx
535.49 QUAI • 63 addresses
08/19/2026, 4:04:22 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/19/2026, 4:00:46 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
08/19/2026, 3:59:31 P.M.
+3 min
52 tx
2,065.34 QUAI • 61 addresses
08/19/2026, 4:05:34 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/19/2026, 4:06:45 P.M.
-5 min
2 tx
0 QUAI • 9 addresses
08/19/2026, 3:58:21 P.M.
Biggest whale alert
570.91 QI
Derived whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:03:11 P.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
53 transactions
541.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e003bb0c4310e065e394beccc11384f5db3536a65d1e19796bf7eb74675fa
541.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a0050b27ee0d63f5657f94b33b67562f161aab959ba52d84374c0f0e4d4b6
15.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00690000c0dc70e9b55f690e998b46332d273b60cc1c680fe2186d6c4f0c8057
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x007a0034b467961db992efe56914badb957d39be989589d0c7c1026d48ca3c31
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x0034001eed3175d3e74155ee75d3a0090b77a38bfa14c870b24c5e6ebafd8c4f
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0070007ea254a63d4e8bb0b6f566cc995fd070e37606a7989dfe28b99ad55f9d
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0010002684ce4c6d5e23098a429ff9979b60428369a52c3b887232e849acf511
41.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000200715a83b05c2f3b92f839bfa35f83edf0ce53df86342f1db0eee7da9828
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x006d0001961f0ce8c862d98459fc3a7013a3eb6a2a9c69458d73268e63a2a085
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0071006f67474cc1deaa255ed5ba9731f0a4230bf24f474700c993de49dd44b0
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0049000015841856587d3c8d0e87b3937106b7270454012e5896e2683289f57c
15.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000c00039832ce8a27fcc3b36a2c94729ef0b422cb17233809e9d179093de1c5
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x0022000a8f3c3cebea3beda64068222dfb0266fab015efbf2a56db5396ab5cb3
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00360013de510463630ebac0a546332bb0ec11f5801250c291a96a4cc2472747
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005200032765e4cedc5bf55a3ad47e1e7afee1173545b4dfdd5f3843ce0ce58f
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003c006c0d43677abd3a9b8b12e2af894ff50758a66feeb8862c62925ec9b279
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00480064b6f79a9b7238fda31c24c433efb5275b30a71df608e48d2c2c2c6e0b
17.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003d0012c0d37334975f1285fb3474ddbd99fbc6b30ddcb59ccb734adafe525f
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0078006d0d000181820b021f0d70e6555d031f1bec0d1d7b8e38601274aa626a
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004e00007e4e4ffbdd9c799a4cacd8417e37b7be54fbf08b3cd977887dfbda85
52.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x00310045f957adc0eefbbd4cabbc8a85edcede5b8129ed3df72d5f751144ecdc
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003c0028e55729d65a7143e87646c601251fc63d34d5fb975e72150f82fc73c3
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005e000e3c85a89003b8f8dea61988ed0e453cab0ececa8ccc0af2e0a042014c
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005b007f20f69d5908dbb6843be162043d3428ef3479d027543ee43fca953a37
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00380029c71639606ee4a5e98ba4be3798c23b16feb4aed8658485896f39deb8
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001300658e0ac7c367deafc9f232c4478e5946e97d6100978a437bfcf89fe5d9
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006f00260818dca747ec5b462c2cd819c542044c5450906143ba664d3dca4f91
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007c000551117b8eec1b84b90f464947a301f86e23cc9f2bfc36e411fb728367
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x0070007ffc05d0c89cbbb79455eabf438e6431d165abb7359bda8edd07971994
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001b00585bcb91baa305488290e6f443b500d997b43d065bc7547c87b6a774e9
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x007c004c012484b932db48173b42019dcb0bad0b1ca440188f12fbeec28db7c5
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00620013e5d6176076cb18510a19c0b9cec1269fb54a6ae387e90d3e4f08ee72
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001100429e323c2371d8675b9f6b7b2a0a097fbb6735e798db2a69f72b045c30
24.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0036006813232d632cc825de69f065164d0fd039bd4507b864416857f82975f8
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00670027f9292d699f9d6443706b9bfcd13f207d61784e6e02fc83cb59ef818e
24.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001100010a2cfddf0793817d4c1bec3b54327d4a8bf6a8c802eab5f3b3277901
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001400296423b94099092443025a50c1f634ad44eeccb87d71502c1d1bd22fff
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x007b007eed865d6704ed3e6c1d0435a1d921b5dc3f6bbf64e1a312db22049ad1
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x006b0041423e3d1795ade3c188184c945d965704385308ef9768bc185027f0f0
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00570049c38cb0d538875b24742047d44b8e686ca4f9958361910627bb03502b
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005e0014ff68130f76a26acefdb2982e593fc11cf29ea60ac9187ab830c8655c
11.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00060010ffca6e0ead0929e78099dc8468e7ba8c1926d4ae7476c282d28eae12
54.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007000482b8b2d760d45e10347eacfb6afff70dfc9a661bbfaab832945d16b99
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0010005b9734aed6aad7a0d5a690d4d485c83566ce8beef7a456316f04b56c04
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00630047922291ef6df7d9444eb867e967ca13ff45fe901d907e6aa176d36765
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x000c0021c63f851eed1c75dd24eaea3bf60bee9f014fbb2d56855b3c2a203157
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0076003c07cb970c9dd80e83ca61891cfc6f05fe0d19bb02d0c4cd0335afb75c
12.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0000007cbec004a4fdfe57c4504dbae0330732435407912c7fbfa93fed36bfd4
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0054007df669d4017457f4d4edd259e95eed8df52ec2c1bf1db508baac267350
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006200306342e33ad184c785f0cf8254feb0a5abedff6e2a3d30d08b77654587
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001c00647c7bd08107f0f9b7d3ecb2388380225ac19d2a8e27204d371e296cbd
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:03:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001c00591cfdba3c824c7a1cb8ccbf955358ebea6f6bb48ceab91c2ebcf69fe2
570.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:03:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0043003451628096b49d5e72ac9ea4a1fa2593ceadb333387c3dc984f8bb3227