Spike bucket
07/12/2026, 5:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 5:09:00 A.M. to 07/12/2026, 5:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,280.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.9x above local average
32x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,280.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5.
Dominant behavior: distribution
distribution + high confidence + 1280 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5.
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: 07/12/2026, 5:09:00 A.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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
676.95 QUAI across 50 visible rows
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net sender
Unknown type
603.28 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
603.28 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
115.99 QUAI across 1 visible row
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
103.46 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
-1 min
1 tx
40 QUAI • 2 addresses
07/12/2026, 5:07:53 A.M.
+1 min
51 tx
1,280.24 QUAI • 53 addresses
07/12/2026, 5:09:54 A.M.
+2 min
1 tx
3.69 QUAI • 2 addresses
07/12/2026, 5:10:53 A.M.
+3 min
14 tx
291.58 QUAI • 15 addresses
07/12/2026, 5:11:53 A.M.
+4 min
1 tx
103.26 QUAI • 2 addresses
07/12/2026, 5:12:53 A.M.
-5 min
1 tx
4,546.73 QUAI • 2 addresses
07/12/2026, 5:03:53 A.M.
+5 min
1 tx
1,014.15 QUAI • 2 addresses
07/12/2026, 5:13:53 A.M.
-8 min
Best candidate1 tx
4,546.93 QUAI • 2 addresses
07/12/2026, 5:00:53 A.M.
Biggest whale alert
603.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:09:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
51 transactions
603.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d002600f26a79edae392ad5fc627c4203e7b4ac7b2e7daa52e87106286348
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x003e0051c4e7dc40d92ecf6577b0989a2b54a81bd64540336a671093bd575e21
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x002a004dc883cb0ddd5bbb9e9cf7cef6b44e6aaf5874bbd814c3f349eea08038
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x003800416161a16c54ebf7f58c7efd944a549626a6f3ed3226d92e9520ff1113
34.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x0026001bb7c18def97f457f8d09e4d9f1b0e19af14a5b93639440f5e7f70c1b8
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00790066c8b68bd9c3e24b9040d872643b8a46fc5e16c71c09748a5a7a6c650f
15.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x003c000e379cf3eb40b36cdb2586cd3c56494f320092f44bbd05e499d278158d
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x001d0021df654c70c4f4e8f56ffd248a9ce2c76deaad0b0f53799ee5943c01a0
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0001000e00227db92f0592e1b516227cd9fb923d1b306135c92c07c8f405bf66
115.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004b00233bad94ef82195350425a47a6dc170e5474995d7c7508b8859fe2ef4a
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00730013b4d3f4d5b4b2d495ecc72a379cf79d1f2a27ef600a280d3c1ad77851
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x006900072c8ca3f51babcbb32ef1e6b74ba4eb7e2a10293c968c06cb2d3399b6
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002f000f097a762e3d91239b6a9dd56d34ac2cab4b5cf0b21ff251701b2237c9
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x0043006d801a866985e845708f4842ac6b3fc1b387d8b39771193d1714ff0bbc
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ce4770D306039Ad94fe130E41c513d070A551
Tx: 0x00220005e452baa7aa9bd8b334342d928b82170492b1d1dd8e43f180a46c49c0
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00490004925ae40b1f50034566d08073e7b05ff76993af3f6184d4707d2fd729
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005f000a98d258face4611cbe1e7998289451c4df8b9a70c64a075b2ea351c26
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0041006720a87bedc1be13da82e770324126102b7fd039c2f018e4111c039466
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x006d0063553d1361905691b9628abf9b48f7d53db21adc4032564773d4f57685
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0079003ea9e7aad58e9603bfa258612ea784433a5e5ee3605aa51aaff6ac0d44
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0066001c68e52e9a225cf3f7650a1010d565785f9665ce04a2031dc8dacce894
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x004c003092393536dededdfdc87e1a89e4c42e7a46d221710a86103c84e7e3c3
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003f0037cbdf85d6aace62efd17c71b7a572c254fb4f4a148cbb3081e1f287ee
27.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006e00692dc1a86c9a65c1ae6c0e368bb198d49bbeafc74fd33d423567b1e563
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x007c005185307c98ab500f4d1bc1fd7090167b97d95530d5acc9a26909dccb7b
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x0058001700ab970ec2b439fbf13dae314248fae2ec822b844329c223e8c6daff
44.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002e00329f1a419e4887ceda4468210da1558270b902498df9a27fdde3f5cedf
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004f002df44038e4969100b58fbd1f7fcc346418aef0e0af3cc3fb32da4dbeef
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003e0050474586749872365a713e69f17e23cbb161d6dd288f6fbabb6f9f7d1a
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0019003fc7e3726e97433dfeaa0e2c5b6579979d99fba07600c523d179303759
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x00350025933697863a715f71de736cbcbc4c81136a93917fb129b3510425405a
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007f00265c474dcda54485e02edf77905cf04825dc41ffd815ea5d2ca19c42d0
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00630020fbb7b0be3ffd417023cb60f602dd9e65019b0d8f8f0bc441c4c3a4da
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007100342d78db2baac1bf614bdbb5742c78f74fe8d922818ee1847a662be37c
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0046003a45cb6d9e5ad41830830f5b424970b99987ee8e62def91fd2bdf4d957
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00520037973d5e7e72491997c8c950d3b4cd666d1f60eb1a168720a75d754f79
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00290013ca852ace19da8c0fb54c41bb9a01ee3bd4e607beb622b2e084e80b3f
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0011006df476a51e57a8d4395be10c4c22cfb993b54ce20017b93524c446f968
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003b0046066c2208381151e14f1eaee1bc0514369d29adff20e6663085b2885e
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0003002d195035d75a16d777bd7fd9670e8d50a3dde192591e574e11ee72ac42
16.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0002003e4d659a24b6e83f93acb761851e78e92508051c763b8ba5067bfebe98
43.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000d0071c271203142c894ce8d9c666f86bf02c76a2152336e4b97f91f8af3aa
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0069005294c91f6ba31818b685aface8d58582e56ecc4e309719e428105190fc
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00270050456297d1e84e09628b0cfe8c22a089c41da77c5b2e69467c256cb92b
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000a006eb869136534920b37356d510c820922daec56d02e7bc897d690a10eb4
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0027007785483a9d867f0ab090cd1703e292f44bf5833a9ca57feb38e618f346
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x000d0024e613f9983114b47a40d7a1350c8850a72241ac590e9f423285d0a7e4
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00630078d1c68ae8d7b37e3b8c342e6b5bd0a4839a0fb148d6c9fb475cabf8d2
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x004c006efc0226f2f6626c2f137bb1188e554ece183806eaa9c40f66bf9f3820
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0039002072cd396bfca39d68c6fa280ce8e6cb9c7fa0a04a7b3e5c675c66b48c
103.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:09:21 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x001f001db14815d86cfcd4b118a83f17635b21b68582b455237058312b4d5a38