Spike bucket
07/11/2026, 10:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 10:08:00 P.M. to 07/11/2026, 10:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,771.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
2,587.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x004BF54AB60BDE681398f9AF558DB2Dce2eb3838.
Dominant behavior: distribution
distribution + high confidence + 2587 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x004BF54AB60BDE681398f9AF558DB2Dce2eb3838.
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 • 51 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, 10:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
2,585 QUAI across 1 visible row
0x004BF54AB60BDE681398f9AF558DB2Dce2eb3838
Net receiver
Unknown type
2,585 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,186.97 QUAI across 50 visible rows
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
248.96 QUAI across 1 visible row
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
205.77 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 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
1 tx
2,996 QUAI • 2 addresses
07/11/2026, 10:07:44 P.M.
-1 min
1 tx
0 QUAI • 2 addresses
07/11/2026, 10:06:44 P.M.
+1 min
2 tx
2,587.23 QUAI • 4 addresses
07/11/2026, 10:08:45 P.M.
-2 min
1 tx
1,999.08 QUAI • 2 addresses
07/11/2026, 10:05:44 P.M.
+2 min
50 tx
1,186.97 QUAI • 51 addresses
07/11/2026, 10:09:45 P.M.
+3 min
1 tx
0 QUAI • 2 addresses
07/11/2026, 10:10:44 P.M.
+5 min
34 tx
4,565.31 QUAI • 37 addresses
07/11/2026, 10:12:45 P.M.
+6 min
Best candidate1 tx
57,571.56 QUAI • 2 addresses
07/11/2026, 10:13:45 P.M.
Biggest whale alert
2,585 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x004BF54AB60BDE681398f9AF558DB2Dce2eb3838
All transfers in this selected minute
51 transactions
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00330017d3378534d074da4e0ad12ada61f8c834c30054a8f61f610bd36e3766
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x007b005ce5f9238007cb8e232fb8de11200c26dac89d068861d09ea4feac216f
53.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x000f0065e1e5603742a72fcdac7ddd9704a8fda87606dde22ec77a7dc4dee94c
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0039000cffa13f671915a2848b51bbf5980dbbc56fe07bf1b0ebc928b3b2dcd0
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x0057001e7fd3fd6a9a483d6661447e12dfd06fb7aff900912009ba16f4e3cbbb
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0078000c028c7c375fa7cf1c41755e54396846aaba311512979da8d2535476b5
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0027004636e52adbf8b2e12cb1910a458396164d119d97ad607aebab3c09ab23
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006b005b66f6f5e9bb9c73b4c98638d477a5bdf2d2a2dd9b03dcc12a2b25d6f2
51.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x006200787e283bad44dcc277dfb9977706e75af7359dda30c3dfe6e5abbf7a95
248.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x005400484a12f7821e17bca647c5089b9d523fd6fb68d10d62704575d0324282
11.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0023002c862040e13d3285ad6998377734f91e5dfc17286e851dd76728c38d52
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0036005f201a8682343a097b1c248a22724a482b3aac62c19411c14fba96eede
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055Ef2bAaB36ac6148aF3729a2967AC9895C5D
Tx: 0x001d001c562a7e3e4364fe0fed1f8d35e4a0d43a54fc439075843ebbd70f8389
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001BE8F4B6A2C6927A1142E8F81936A3Bf2D15B6
Tx: 0x0021007beff5ec7ec92a762e09f1d4e30ea3f3c20855e00ab73931967622ef9b
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00220020cd5b740dff11bc2e0cbfd36605e05335ecc8187934ba1dd5c9019c96
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007100357cf4b63957de1c0bb643b51b20df1ab18cf19cb1b46381bdade22467
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x0001003a277eaa458c4df6a6f3eb7f5ea6641ff11c05194839692b69f7f37d81
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x00700007515d5d5d56b2ee7b0159f09ff87147352f3c5d2f41684d7859453973
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0031004093573968961323a32902a8190b9c1b6ecf3148e2cc4ddf8e78ea67b4
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x003c0034eb9695a550a7c88959d10f2afc8e398bc6e17e86e5d72ebb3aa0864d
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000600022b33a8b58afcc21b8f878b1576f88e230417f46451ac906fc47d96e8
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001e0006add23a6f11b3b903f7b316fecf06147dbac0bd257cd38cf4c9867060
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00450050ab3287014d466c4039fb33539aad34c44b719e1169fc77ffc22946d2
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0000007b01402e71f6980173eb5c13966c5adb06dbe603aaa32e8b30858b0378
22.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0037005e77391284de45e63b4c6c931ec8e70ff51fc82b26ffef003ac87ebbc7
103.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x0025003a908f6351491751da5a88827ffc6275cd7d71d03f1413bba31164d40c
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002f0056a375a8c6fbb4ddbc7459602b37e7635584912045c93fa1106a36e647
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00520041c47d34faf5283ef73f0cf44e2b1f29212f722bbdaeacea911c16196a
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00140015b06f2313063c26a6550542c589d7e6a555a7e31f374e8ac4ca8da196
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00280066ec4a5e5cafdfaef2ebb6c20e4a46c2f350eb897c4cca6e1cd7882b7c
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x003100177601348f85d11bfde43edcc386f043ea43ea957897ad8422b1d120d4
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005f006ea10b9aec904dd52894fee32c075fe4252eaba80f52ee2040500428e7
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x004c002bdc90dd5069fe882ac7b6346acdf3d1c9fd2c7eb140f3f903a85f6124
43.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003c006b8f188ca65ca6c5af66f65f7006c0c9f18c20b68d4d4d0cb9bfe3975b
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0038003c8c70aad26ffc0cecd5e91b27ff81af0ec086334dffc5cc8d53c4a8a3
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00530039ee35acf1df697f74e37af3d99d4c2f35b963f610ac85a2d4cdbe8cfc
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000b00715bce0791feba761c063183f2e4fe73a4709726c80a8c2a3a5089ddfa
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x007b00200e3ac5d9e863be9a9288fa4889843057f6cc493096e776e590a67862
205.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x005100725640dc3d51f385a6c651bc75efd311346d25eece3e22777f7164c57e
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0078001c6c37f5bc5187bb1cdae74355b4f56e38e4b53436218f034163f91708
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x002300083da57684137bdef0618f21afcc5f9307ab46d64adab219e6da90da94
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x005d00431b5abdab606c571662b21827efc9860bda30e7c1215bbdfb72f2a0b1
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002b00620606477e30aee7c3d94b8933999bf8d1722139c33ded7be2656e8acd
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0020007764acbd3abda984b550c3d73d0e44799a7c6d057c0c337e4299d02475
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00360040487581488ece73cfa6aed7bbfbae5bf64a7e96c67e1aea9448759b43
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0055002eeb17803d01b2908ff91f996ff2f43a31b7ae01cb3fca0c4a59ea8b93
30.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007d000c89a716d7e214eb426f2ac7f0250c7e1888672aba83dd06dce2727155
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0032007e5643364d381ab5a506d3913385c63cc9a21f3bf82ebc5c3b9176ba7b
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x00720036cd1ca218a1ef1c27bfee0fdc5df6ea0c9d24154c44bd7cf6aeb63f51
85.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x0032007b40d9fb1e799978d0b8f3bc4c3cb533d19225d75cad32af137c0eedc9
2,585 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 10:08:31 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x004BF54AB60BDE681398f9AF558DB2Dce2eb3838
Tx: 0x0070000825cd1535133f2afe0e9bd64e6a22165cb4769652900e47ff10d1a6b4