Spike bucket
07/11/2026, 3:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 3:09:00 P.M. to 07/11/2026, 3:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 544.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.6x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
544.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 545 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5.
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 • 50 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: 07/11/2026, 3:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
544.72 QUAI across 50 visible rows
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
50.77 QUAI across 1 visible row
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
50.35 QUAI across 1 visible row
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
41.13 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
30.95 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
+1 min
50 tx
544.72 QUAI • 51 addresses
07/11/2026, 3:09:39 P.M.
-2 min
3 tx
1,509.84 QUAI • 5 addresses
07/11/2026, 3:06:38 P.M.
-3 min
1 tx
10 QUAI • 2 addresses
07/11/2026, 3:05:38 P.M.
+3 min
15 tx
412.28 QUAI • 16 addresses
07/11/2026, 3:11:44 P.M.
-6 min
1 tx
131.71 QUAI • 2 addresses
07/11/2026, 3:03:27 P.M.
-7 min
1 tx
500 QUAI • 2 addresses
07/11/2026, 3:02:27 P.M.
+7 min
Best candidate2 tx
4,378.59 QUAI • 4 addresses
07/11/2026, 3:15:38 P.M.
+10 min
1 tx
4.2 QUAI • 2 addresses
07/11/2026, 3:18:38 P.M.
Biggest whale alert
50.77 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
All transfers in this selected minute
50 transactions
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0010001b360b2534cddcc6a71b3ee8055924f976a195be7b0f9e3716e79429ea
41.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x0053006ae1addb3d9c8e2c8c5fa917d21ed2aac6e41b695bc764934049fba927
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x002e00586781f8f7e9ff50b6c1155333693622ff025d3013adef3d453b106cd3
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0002001f1c813c02fe9bd3b2b1ccbf9b3b04c2a1515680c37193050b5ab08f23
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007a0029b9171756eaa4c5e6c7cc953e2915d4d1ff64eddac181066704c4c805
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006b0053aad84457e39e22fafc76d8f0eb6ad75c70fbc6eb75b22ff419c0d403
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x002c003727e309ce149497a33eeb3b204c1325335af99ad1fcb5a1c859c1c4f5
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x007c003401312db99039f02534097df7359da18b15aa62f8ffaa7a04c545734b
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0041005d4be315044645302b9b36861cd2c7f034554f00361360b8f14f5735da
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006f004894a658a24b1cefc29a6b6b4601c7799c740c2e7f849ae1a5ee2c0068
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x007200702e7eec14001385a1412892b819188412081f2a6f2fc76b4da5253e73
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0029001d835042b58f254aa606ac7ea3a6461b37c0bcb126a8179196ed259dbe
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0028003a62ac40d67e05205eb0cefacf6125d963ac2094468b9466333920dd38
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0072004ab4f3d110e13b5569393bd805aabbd0b337786bda57f061ad894b9fea
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0004005ab7abc40fe635c408352f83f8bb4390a3128ed278f403d30f92fbff5f
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x001d001d8806f9b9f9eacd98746d73d3dac31b75f6a733c028f2c131b82e8932
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00790042ef488f39e0db77b5917f0db0a9287fe2a650b5914f4eafc672bf550a
15.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004b00347b9ac82723f9c9c4b4b272914d006496a5738c357168875c0d459cca
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00020062e26e5164b28962a770366586db13d2be007e98c4ff30f6d8498a3f74
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003b002faffd9b367fd4550e80aaa676ab538c04e0ec540ebda581cb0f8eb1d0
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00540073afb75b9d2982baec8b2956aa627ad2b723f02532d158a624be881b7a
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007b007876bb8e8c8ed467ca67ccaf8a13824571c1b35320bb535aef72535e2d
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002e003db9aec09b7570c2af4fc75fcb71e83c7e1fef90eaaed748af544fd717
18.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003a0079c1573ae71939b4446293573fdc7e106d895f5e9ef635eb6301231788
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x007a0060c37b37460b4d58373ea863e1e42b498babaf44dab1241a8c8a0db527
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0030007eb78519aa8a85cd7a233859f99047caddd0d02cede846071ad4242b38
30.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0047004c38f66a307140d3aa0322467cbfdc87acd8607744e6044eb2dbbf9623
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001b000797579b428e741505592d9c00894097b3a4b056f2b6e1e5aeaaa3cdc9
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x00150028172ec17e68892bf8b855eff4a81b841dc83208b0133e47e0663fd368
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0035001f63fa731402fc1738258a136579bf38e3f85c75476eff6839ad2fc0bb
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x0053001a1541bf1292c6d472fb93215baa76ecfe60561be0df0ceb6e8140c4c2
16.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00220017ab26a7d32d54363af30c00c5000887ae2f3d992ef11f1c1919c2d176
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00050004b49d13f97a9ef2e6a5ab4e414c8d94c9c337532b4e68f6684ec396e4
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002c006e8ae9286d0d72dfea501d9e23fbf25c798140597ccb6f3ecd61251594
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004a00083d3f66443d9c2febc9b61944ab6d680d59faf83488fcfef45bbe23d8
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00400000f7dae2b43c30d1f2f546177fa593cc278d2917aae2986db5e249ae58
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0013007b6c2200b7842561fbf3a1db33cbf41db16ac3e252f751827e6cf12390
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x000a0073e0554c1e2ed5f995738bcb7e69ac21528dfa994931719f2687f9b0d9
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0072006b91217aff25fe4e7c766905cbe60f358b5a0dcb6ca911a2836c9c9508
50.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00300075c930f4947c407e10ae44e8b290f964d4aeeebaf9120a089d59aa95c6
50.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x001b005145453b5e1cec9eb39fdd19dae7f8701aa3b424d7f8da312d7eb10e48
20.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0053002b22c1c5d4e38a74da448424e0262e1d7b22eb92cf32f0a74950328902
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x0019003a2bcd188206097b3302a232480cbe92009435a432466a17545bdcf4cb
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0034004bd3a82d7e58f66f20cd885dec619e82130892be9f587d9e0c138ed572
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0007004dcd62ecb48dbc726efb4d6d40b108f797ff919ff08c7bf268664e1bdd
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001600506237655b2ab2a1ff1def2a3764bc6942e7c10bfb8920f633a4ab70e0
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x00200049b4dc1f1918dd3eebe2f61f641e81188c6af47b27ef43008758386f27
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002300176a956ac33e87d8e3289b9c28479376b4b6b23d73f2d8c2cdcd051125
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0047007b89ac44f4fc7c4cff0de809efaf9b2ef11817cb522106e0ee83783de0
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 3:09:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0015004d2a99778016b0e498d084bdeee4edaf7301a740cdf2accac0874e7192