Spike bucket
08/20/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 11:05:00 A.M. to 08/20/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,236.68
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.2x above local average
1.6x previous minute
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
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
4,236.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf.
Dominant behavior: distribution
distribution + high confidence + 4237 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf.
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 • 56 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: 08/20/2026, 11:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
3,265.42 QUAI across 6 visible rows
Known watch context
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net sender
Unknown type
1,577.64 QUAI across 1 visible row
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net sender
Unknown type
1,269.81 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
971.26 QUAI across 50 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
257.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,265.42 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
4 tx
1,066.22 QUAI • 15 addresses
08/20/2026, 11:04:54 A.M.
-1 min
53 tx
2,723.73 QUAI • 65 addresses
08/20/2026, 11:03:43 A.M.
+1 min
56 tx
4,236.68 QUAI • 65 addresses
08/20/2026, 11:06:06 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 11:02:32 A.M.
+2 min
Best candidate11 tx
93,301.61 QUAI • 26 addresses
08/20/2026, 11:07:20 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 11:01:21 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 11:08:35 A.M.
-5 min
3 tx
92,354.16 QUAI • 14 addresses
08/20/2026, 11:00:09 A.M.
Biggest whale alert
1,577.64 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:05:01 A.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: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
56 transactions
1,577.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c000685af21f7cfb3e12b3230748c399dea7749a8ac69e301d3f8f40aca9a
109.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610067e873587d6f307285d18ab4e589fcc0f6ce9eddc8fd23b41c8d1ba3e6
102.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000000394c38f362977642fb9ccb29d06f0eef231835d920abb1b09a76a67fd0
101.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067006001c7f0db57996b26b303563455aba508d54e3fbe81259fb6c85bd802
1,269.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041003d42ef5cddde5bec984263584aed6f7cb5663000a197f2c02e183e6c27
103.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700157c8ff911480561455792e54f8853712779dc3935b6f8bc6776b2c11a
16.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004600788a762d1d2d98abc76b8cbbf04ce720c792f4698a985cd60921c4d40c
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007900003c4512d4ddf70beb52369050c8402d5e4e12a5e7b52df998e093042e
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007f006e27b0e5ac3dee20ad55b36d726ec7075691dd825a3c044116b79c7441
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004c00715d73364aa2daeb7fe2810f98c089eb2450c2bc887d8a23d0d49b7edc
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0028007515bddb2cff9a9e57df5956f1f80e0d25b1037ffa823c97f7723520b0
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0066000debb91a943ab5e025f1104e889a42784a844f9470749dbed0a4e173d2
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00350044633b44bca8d118c9b25a580dba18060e1bf71350c6901c621bcd941a
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00180014d8516bf79b2daf0ede5f014e6c138c68cf1fdfd9aa1a703ea04fa993
52.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007e001e1be6f81dd7767e90e700ea85fa8bf2b0885344443fdec89ac1301e10
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0027000a4c0d99afa6b3874208d3764b9cbda60b94063a6f6fb5e519a2092851
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0063005aa0209b7131ca17764fbc353db0cd5291064b0fbeefc6249c8948abd6
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x00380016e16f2d80c3fb81f648665013b2cc9acb97f270e85f180fec92d35f3b
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x003000319d56cbb03b7fe5a078e1bf262d459e86836c1e46155cdf8f14f70379
20.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0050004d960dbd8bc857d5154f8bd6687922345c78ff94b538c9c5545dd7e211
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x005e0014090542f6d876d936bc07f6e1f5b5a5a6e84883c5e99f4145d64e85c6
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0024003e34da915dbd96d7b09122898b8d8f4ddee1f32cf448f811dc26a2f87f
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006c0001ac153fd4c490be9a32f57a558fb1c1af3c6d42c43de3d6c32d4fbb78
43.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x006b00649622aca03463e3af9acb9af7bac833a0d234086e217c5286adbf0820
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x002b005a208219d5e4c02390f111df05238a5c84e06afb8519bdb4dacce3543c
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x003e006ad1c0d1c46903d2f71f21de41bf43a434c8e1d4514744441666206e4c
51.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x0058004db6bb1c85fc8cf93df2efb408a3c36a9db0111659971ba19ac2bfdb59
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004f005b9e74c67d2e06f7e52ce23d1d86afb43c36b7b70b3321d7d998f7df11
22.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0076007261de672148bce482bcc475c0476a1c51b360170e8e6cf4a39009a6bd
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001000460c64c4cba88649e3e924c0d31fc6aa697bd776c0f5ee191f0ea72c68
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x004a0074dbc484d92155b74d0de1770753a9bcea68826e6f01a56f0eefa9f1be
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003e0018dc42f04eab607c701dc6729a9fc777758bfb2dab67a382f87d975d52
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003a0024432c908d1ca48d1633678e25d6fcbd5a19f52b78a1db05150f590b6d
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0023001552c3c5bcdcabae093719c925c48661995f1a6f5cae321ace4f0e1d93
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00510045f037ebb915f4c1f4fca53558f9f8ba0c235ce30f5b735f9b574e6140
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001e00336aaff7fe5a37b4b8411d743932e0cc6190a32075e18ff50954abed9a
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007d0076dab0ac4d3a629b3a33f29fc8865c73fa2c883b90d7c266c55c0fea56
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001a0022c8646da0daa43ecf91e50ebc4676fedca66d826f2cb84481d42293ea
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0079003237905773aea2940416a827dabd8d4ef3fc2f3132ef57e11a2ab44aae
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0079006308d108ac13cad5ed6f10b96811f8e3488a0536f3750c478cbc3fa3dd
21.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0010002fd6af4bc61007a11bbce13198134a7437b35ae7b55fd92fbcb18ff92c
116.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x00690057c861436ad26201bee9aec7d0178b804b61591cb45eab97cb075c24b7
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001b0042eb347304d8c6f9b9c92f64c1a6af6a923440955e4272c82ddc6e602a
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00750074430cfccae3646d7b9e00fcc5f4157d1db5ae323f779a3f894bcfd161
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006a0041ad6f0a34d384572b2e0576b1adb761af9932a10c81d76dda747e4f8c
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00360021f58b8941b4462521a758d587bc4298fa3a0e01703359dc6743e175d7
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00520005afe1e7bf249cc7308cf3962310ec8ce078ce1ac4e187ffa148b98a4c
257.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001f003f8f727a1fcec669f422c7db2cff940decc47b2be0e616d68f69d55d99
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0024003f1658c6a732a4f2649bd7afb1631afb69f89f0b8c8bf4ac976fde5de5
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000800301331fa06580390ea588925fc231d3ea9ace7dd02f8745005fdc3cebe
31.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004f005f487be420cd07fd56834a7ed71a40b38548e23f965487efc98758728b
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0048000ff826fb32158b31e4d6d0210e9b7aed513ae6ba722c72940156fff9f9
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0049004e2ae9044c215a879efa1ede146219dd3eaceab28b97d425de31c79541
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005c006e3bb2ac1da2bd35fb64ef095e24992426275205930163d71f956ced98
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0055007c79033372c3e751fdcfb6f337bf75e5b14df30c2850e093e08152bcdd
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 11:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d785A88fA9d6978e16B52286b03bD1FdaC7Ab
Tx: 0x00440044dad4ce028a5abe4d2b3d433cc236b5911a93a1d94f9d89bb893f3a41