Spike bucket
08/19/2026, 7:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 7:03:00 P.M. to 08/19/2026, 7:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,494.88
Unexplained QUAI: 0
Explained QI: 1,635.9
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
4.1x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
55
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
1,494.88 QUAI
1,635.9 QI
Avg confidence
63.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 1495 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
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 • 55 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: 08/19/2026, 7:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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 (distribution).
- 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
1,635.91 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,635.91 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,419.51 QUAI across 50 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
533.59 QUAI across 1 visible row
0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Net receiver
Unknown type
304.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,635.9 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 distribution 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
2 tx
0 QUAI • 14 addresses
08/19/2026, 7:02:58 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
08/19/2026, 7:01:45 P.M.
+1 min
Best candidate55 tx
1,494.88 QUAI • 73 addresses
08/19/2026, 7:04:09 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
08/19/2026, 7:00:34 P.M.
+2 min
49 tx
1,427.03 QUAI • 59 addresses
08/19/2026, 7:05:21 P.M.
-4 min
3 tx
0 QUAI • 16 addresses
08/19/2026, 6:59:24 P.M.
+4 min
3 tx
12.13 QUAI • 20 addresses
08/19/2026, 7:06:32 P.M.
-5 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 6:58:13 P.M.
Biggest whale alert
546.21 QI
Derived whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:03:03 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
55 transactions
544.97 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:03:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f007ec0f4021691dfdc812608c3503890cda56c45ce014cb8657ed7e396ca
17.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00020008fa7dcda4e32fe108c7d3452ce637573c978a69d924c1d672b82f50ff
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00240016d88387ab612918cd2db745e58abdc3cae648798254dadb07555deb01
49.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00580046ce4e3423ca75c2052c4cbb752744ca615f6da9ca1861b28be4b40fa0
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x005f006301789dbc4eea60c7da4caf9b36cffbb44847eb806b9f4c1bd15a7161
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0079007fac164702c0cf631d1eb1b950512c1f7c15ed97c45e4bbce01dd960de
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002200225127112d512d5fb5f80cb816b616eea54d06977f7de0106ccd610352
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003d00528bfc949d2a1a08778762679b8e655fe6c3cc1a8d58036f021193d45f
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003a005f6c7a826a43472d5d0ab6cd55a7e47589c08b2e5ce31e2a61b98f7b67
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x003400121d1ef26b8d2c287fea75fe467ba912842761867a901d6b6028b00828
11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00200026779d70c1cbd9c21b62d536c7edd0a81c92b0e22ffa46916be083a4f4
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006c0047169205fbece6cef7fee2f47a7c29ad50fd02908c2e55ea857632883c
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00510042adbce8484f877f1b212899267f9a19b61d5f54e3c5aa44a54bdeb8f8
36.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0046007ca4bc0dee05c5c4a73359ce557a975b852085b6f6b2ffbad36b7b8a8b
20.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004700115868fe9a41edf540b5d6ec5e169cff282546f79745af0373fd2b74b1
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x005c005bf0a3990716fc6d19a17f532c2fd98146dc0af5ba03a5d9b084ece2a1
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0037005ea2c82f7b601a82fe342cfaa2068f2c02991a2b5a2373ab15a6181939
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00140073306a248f398e43f419f80bd224dd814978003dc0e3cd08d0b2c2f2d2
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00590032ec87965f18a9c993a50a877259db461993daa08750f9087ac9157d20
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00290030110d70d0db553d463a73b7b4c74aaf51825384928271733df910a2d8
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00580021acc279ed14ac07850c9fbcdb7c004c6f3e725691e62a0329806c6dcc
533.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x004b004441073b9609bfefb2492e62bc7b12ca33b9ef1e668a7664cd7a16590f
27.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x002e0046d69a62106255f50255f07e2b9e55e0f3bf121ad69a07fe4ed269f5af
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0043001a9eb8e76f7b5072637cbabd9e631aabce80c69145d47f360b6b7efee6
544.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:03:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00060039663d86a37f5ad48326d9107edef77b71c47084448ad7997fd0723704
13.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0019007d3374caebf4f3a392c6610fa9602fa5ff0cb13fc874dc19e356ab2ef0
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x001b003cdba74cc874d7ebf40c515baf1bf928f1fdd0a1a2aad1af439624f788
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x004a000d0130682ef8bf25b30aefcb1a4663b97749783717294de6f99699e43c
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0057000fec885a56a0c554840a1228fc7df21291ce2875d3f54252085ebb06d1
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x003d001baa8ff362e5e091cf21d5902b4accc46b0a32a38a51e4f65e81ecb8b6
39.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0041006a028a50cd4d5f433a6a240ef3092b2c3a838ef4d5c6b906f169b1bdc1
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x006c00070dcda684cd47411420ce1f9d0ceff000f83bd5fb5412a093c061e484
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0032005f36d31b25bf42160688881c6e39bf5805492500833e7c5cb8a724f0c3
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000900257638bb622a435eade7f4b9c0387007b8623d3f24525755236576893b
17.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002c0019e89be51db0412f97cd1b38f8d0af55ef604952e5f273abe40b426a82
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0018006f7a300b3dcf38d76026130f4c9e864eaa12f2be57a8248ac92b4bc02a
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005b0055e86a0cecf76c1dce76708c6c414c1667b549662b69f65c171513faf6
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x007f004096ebd0112d70c8219a539316793e00b62c65c2f891e3556cc1ff8591
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x007a001367e8d29c4eb3740985467d29f89c064c7fd89693408e8761ea68426f
304.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Tx: 0x0002003c14d2cf25af9a4f12e8740227fccf8f087b1a8c8432113f9865c9de74
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002a001c8254d9629a14eb77159e4dacac07daa2b5194e34c83697f3f16a0f45
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00500055cfe8f9f27f6998c7d89a7cc30e43d1a7f2e711d7366280d03ab19257
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007000324590a0c1ff7260c8ad87865ea6d3261bff08f0e16e24abc9582db32f
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0027005d3b0e7c4d1871d250bd8c979bdfa63bb41aadbba24cc3aa43175a1b11
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000700165418ae6fa64d66822f18f6354271ebf9aa6ce26981c9356c5cbfea5f
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001e00788c468e40805322cdc33d5cad14c51e9448f581e03cb05b00f4467fbd
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0006004154067bc2adcafe25695b28ac3da0b4264b92e86c68beee32b2ca0711
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006e0070bfdbfec29a72742aafa8f704213a55cbf8ff06907d805da9b1873c51
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007a001e811c65523b1047e8659e169894c70a4f202e4c44f370e5c3f0712018
24.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0062003de7d9ac37bdb66ca3fc3dcc21dbc703b8d4c84abb7354671943a6cd1b
25.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00010016e04a86957a6e94d5146f157a6ef75b2f7ed28fa96be4847db598d24a
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x004100366e6913c3c8e3f9e9f311611af39221327a2979cd6f3b717ab80281c9
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:11 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00680795F148043500F364871696373452266E27
Tx: 0x001a005e738b2e00ffe7e2a49fa59aff0d91b833cfc413e57f20a1b4059ab0ab
546.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:03:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e000396a4a36b8c0191da2d56163bb0da04a1e82a92119912f400ce025de7
65.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:03:03 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0006005e5ca6c4cf8555c55fe4759c914fd0ed069b34a1262ddd8d56f1d6d2f8