Spike bucket
08/19/2026, 11:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 11:03:00 P.M. to 08/19/2026, 11:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,023.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
5.8x 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
60
Asset volume
5,023.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00615EA4D5418f647154C527Ce2057021A32cBf8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5023 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 • 0x00615EA4D5418f647154C527Ce2057021A32cBf8.
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 P.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
4,488.4 QUAI across 6 visible rows
0x00615EA4D5418f647154C527Ce2057021A32cBf8
Net sender
Unknown type
1,715.34 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,171.2 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
577.79 QUAI across 1 visible row
0x000a8A7Ba891d0205637c38FE79049558dcf84FE
Net sender
Unknown type
530.74 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
0 tx
0 QUAI • 12 addresses
08/19/2026, 11:02:49 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
08/19/2026, 11:01:38 P.M.
+1 min
Best candidate57 tx
5,023.4 QUAI • 72 addresses
08/19/2026, 11:04:00 P.M.
+2 min
4 tx
1,908.11 QUAI • 17 addresses
08/19/2026, 11:05:11 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 11:00:28 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/19/2026, 11:06:24 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 10:59:17 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 10:58:07 P.M.
Biggest whale alert
1,715.34 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:41 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
57 transactions
285.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:41 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00360037029fcb9f8957d8e1fe2e71212f4d84f1afa3858b063c3bec6538e81c
207.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:41 P.M.
From: 0x0071fB2d627bE71383c64C440A773CF04aD3E85C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020064695a4a1f160559a3f3073296859fda60019bf7089c841a539ab3ee74
1,715.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:41 P.M.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00272d7d5744d016b7b047d6b5461d635bc635680f3ce0396c7b64784530
530.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:41 P.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330021c9a8f99baae190282c90a79992ebd2e10f461904ee316d0453dc40bf
577.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:41 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049006cdc2b8b6d9da9b4f0d7b91ccc8cfeb5d03bb859418e74990e84962281
19.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:27 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x000700080a9dba1f3743c3280fd560c7c60c0165071f667e5a902f40accc2775
14.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00590016f331166d884ab7edf1554905fd7616ca6731bc8fd1ab24704b23f6a4
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x005b0073e0de15b7cd38cd29b3df1a2dac48aa789c85cb90f9be4c4220a7efdb
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00360035f15b169edee2a1719f5c22a36e01e9fb82d2aa1b316218339b4388fc
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0048001959bddaec3bfe577ead6fa2b82d1f0be941bb5bef22d0ddd9d8df6bea
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00180004dcebeba31d1e8526aa31928f1e33b0cdcd81251f1ed309bb228d6422
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0034000e38a93e1557d30000e9773385d15703237300fd8c2095eafa455dcd6a
39.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0005005757c6def145c8262806f8c7d7069b71512c18f057f7dae6220fb12317
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x0047001af5e1f6abe9782bc328ce50865fac2b12f4f893fe1b1cc81ca00a9797
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0033004286debad83ec3678f780ab2ea6ff674aec761c96a558248731f0f598c
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0004002e0a4f9d0c5630743d7b0c103cef5c92588f719939319455405d47e6cf
13.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002c002656cce269fa0f9829258c5473502a177ee185ea12ee47b4fa077e1ae7
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0013004cebe51286ea2930a5a5cd16dedfc349961c68b155e3b53e116dc30d19
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00570042e2ba35dc42ed3c0aaac6c0d6a9fb09ee795ef2ffa12c95b52cfd1fe1
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x001200662ca88c0f194d07f2ad0a96b6d75dd2a4ad1cc75428cd3923a570cd34
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001a001b516ee5e49e2be5f8206f4440319c479ef852224b8cc2f7ab871c39af
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00720039533055039103e869332020a7575418c8ec156974b324123de8da6d51
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00480009f26ba13f2e0257d7c01abe0b5a078b071e47267b25555132a329bbb5
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007c007f5b4bdd35a1747e7edc3956cb926756afa0d98e98d7de6fbf254021b9
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0058000f7fbdeb996e6a87abab7a44b08c49955c28d26e0bae0246feb97a9ac6
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00030064a1b57b48ef8d6f3e8e97956423f1443f565be68f0ff51adb9dc36fb1
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005b000edb0b82a03c999f90b9b3db4b6c16257a25a3afb0047d065f718a62c8
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x000d0068c64825771d8380df5e5073f96054a382254ada3e10f44fb8a9474ade
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006700011a8adc3495257e14659636897d2885653b1086b36dd5daab0352283e
21.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0056002bb6887e7a0ded23e3e4498ba0bcc18016c044d9b1e3c310f3e1485cab
21.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00330030bfcd1bc423303f7b94933209fa5e67cef99db2b5b49ed2244fa017ce
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00100078caa3329fc5abb5f2d2843399a5c201afccf2689405302ea20f7f243b
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x004f00202339bc68949ac646830cc1155dd70cf65c087326fd3537570e61ca1b
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0065006400f99059627d0e18fdf178b5401456371efd8775fb49e58ba3738df0
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00620009de8bf14fccdf703bbc9c0fd36bd9900a4f7dac39aa497bdd1e9c0d5a
48.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0046002bbca4c8f331a2086e95a7218836a52b14309d4e00e699e39e2e4cbd20
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x006b0001cfd4f4b61a787aac7527ae95b4509e5bbd92c0e363b02fa537412a23
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000c0009dcb1c79f7cada8905c6b280ab7839a1e52edaac96d77cf56b31fb132
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0077003dfb869a8363470817b4eade150f6b4ffd14238277c39473fd8a32c4d1
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003d0055f1e105fdf896605f8b8a129bd7b5ea75de7b445ee09caecf82f50138
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00650052537ff8ef6cd81d29042e4a279570265c24a2425d8613bcfcfa17e581
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x001b007b3a171252127aa708fb78d80d488ef16192edfe396bd0558839884abe
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0043006b93d73df960d8e41d71b7432c55ce7a86446b16bca5dcaaa4cc6789c1
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00060025c2db34f35fd53a337904a1bc1f671a4ccb2b8c2e6e5fb83df665a96f
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0001007b34ac61780316ae65df3a920f5344f08daaec98d53ba18a703f00aad5
18.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0037002f3259961c04f94290f27316d235395be004b2537eab961fed57fd11fc
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00190054425b2b5a18403e97b4d16cbfeb0b942496b8aec10185a7e4b526cc76
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003e0009c447dd6d9b2c71c4d62ea14684b7d0ffd81ea9170758f5c4d14a9c82
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0015007ca23e6315ac48136c66b8b1994b2696dcb9b711f9de3c62f693211d99
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0036001af4d66778245edc17b4985470c1284324991523b3f4ee26a39c9485a9
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000a00160e2a4408fb3188c47e52327dbd64e629c45b9ceb6bb3bf170dcb4ca1
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0035007a4715e405bc8997a026d51c1503b9b8556e84e06c22a7627dff8ad79c
12.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000b005bc3c57ac185a6d51890d213068a6a5971ca004739cc29856aaea31dde
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00200071cc006f732df9612ef6abf0dd5bde19965cf9a3f6710ec415bcc73c67
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x001b00519409170be2503885b3ba928d593b7350c17bc7b47523807d2682c379
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:03:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003200041fa411e0e1b47a38e0d3a97a8188f730842b627eb8f9e6456a015bfc
1,171.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 11:03:14 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x002f000604110674fd7a170c0704af828aedcf2586a66896dd5fd000e2edd8fe