Spike bucket
07/15/2026, 3:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/15/2026, 3:12:00 P.M. to 07/15/2026, 3:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,979.83
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
1.3x above local average
1.0x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
20,979.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000F223ADaeDCA0677177665d3FB5c132353eD6 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20980 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000F223ADaeDCA0677177665d3FB5c132353eD6 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
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: 07/15/2026, 3:12:00 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0000F223ADaeDCA0677177665d3FB5c132353eD6
Net sender
Unknown type
20,517.66 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
20,517.66 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
462.17 QUAI across 50 visible rows
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net receiver
Unknown type
51.91 QUAI across 1 visible row
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
45.2 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
2 tx
20,520.65 QUAI • 4 addresses
07/15/2026, 3:11:07 P.M.
+1 min
51 tx
20,979.83 QUAI • 53 addresses
07/15/2026, 3:12:46 P.M.
+2 min
1 tx
62.17 QUAI • 2 addresses
07/15/2026, 3:13:58 P.M.
-3 min
1 tx
17,636.2 QUAI • 2 addresses
07/15/2026, 3:09:07 P.M.
+3 min
Best candidate24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:51 P.M.
+3 min
24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:52 P.M.
-4 min
1 tx
8,943.41 QUAI • 2 addresses
07/15/2026, 3:08:07 P.M.
+4 min
1 tx
8,755.43 QUAI • 2 addresses
07/15/2026, 3:16:07 P.M.
Biggest whale alert
20,517.66 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000F223ADaeDCA0677177665d3FB5c132353eD6
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
51 transactions
20,517.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x0000F223ADaeDCA0677177665d3FB5c132353eD6
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001c004644075636c878abbbba09ad417e0c11d3fd23aa7a834da078ee415cde
22.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x00180049e389ccc71f7f225979ae4a83ef83dde3ccd5f45c0325da87adba05f8
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00100002aadac80660af08f8e420465b57764d512506e0d0eb42d2db8e3e1d96
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x004c005d71771d09944d9332bc3bb8b6d1fd978c65fa79d9a09ae55c8c4e59d1
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00180051c2cbc0560183cef27fac5dc84fed2577b29331aca8a52a7c755ce3ab
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x003000285c1f9a59418815e3f4efc8525d1f22a06bd987f6372b043a61489ee2
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00000026850d229843d55e956585475b73a6be48852a615613a73a8fbd8d72fd
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0022006622a1dc0056ee378e38a0d842bdeb97256d80ee0c86f3613ff5cad670
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00060055d08aafacfc5874dad9308392f2dee568d208998e427b0dff6e5f66f5
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003b0004a0d632bf4fbdb87d88491ecd255d745636f9f2e00edbe8bea2d03f9c
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007200219d0ee32c19cc2b1823633b480e99c00afd5cdbcf60a5f7a7c208e0f5
23.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003f001b6f62eb19cef31f59461c7cb9c187fbf3a934695e8a954bfac2eb2602
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0064002795590de7a95e7a47dfddb714ac690ffdc5db88a383a99baba2a1f378
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000a000d6559440d4e83d8ba10d926a39c2396f9b678c2a171d844267e2ffb7e
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00350054f2d975627fb618cf666c7fa8908e02276259162982ba0a02e85c1ae3
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x006e0011fb160b2abfde35e214b4a81a36a908cfc7d7845f077745f97d63fffd
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x000d005170eb7c54aa13bf1a9ea3b12697dca48793ded67fb29d815d914196e4
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0050000b511384ef683194851ba3b868163800e95fc5bf85f93bd50f9dc0b9da
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0039000e37d4b43153fcdfe7445e5e31a5c18d4bbe6a39041344144124238fc4
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x001f0003c40c1ad0dc11e833d4bf6d49226f48ef5dbf8e680273d1c371dd6ede
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x005a002fbcb04f840d0978422404a4bc59ce60d4ef304b9d4209d0e4419ca824
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x00180076f18de5716b6727b5b9888da685496849c4a0b5b89c683b2b0cb5ef54
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x00280026859bf63efb0e0bf48ff45e44ec5b1d655e5e3990e11a39723e93c947
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x007800245b4f6c31fa82ee91ab852799f0dcf1bff990633a15eca9c5798d507c
51.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x0040005aacbf369fe72f0a2f955ce596c94df1a298b990e1fb029aaa5fd81fb0
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00720008efb7966c758ad487e8d4bc326040cc0ebf794579ec27ed5af6ee7840
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0062002e4b73e9d08ce9bd0e7f87b69bb6cd9ab7f2a76242370fbeb7275aa884
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0023002a69bf9a15e3fc0d445142b5e9ba4ca2ae98789d5eefdc8d5d71cbb56a
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0022006b62f31c512cf2d6f95fd25eaf2de0247a9f50de97c5f70c6de49f19cb
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0023007c54296bd9652327177ea1b61868f31bde2b5d9cbb7ab1549808cab51e
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006d00719c7b402858db22e473b00b6b4678543931961903df295e841a3d6d9c
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003e000bbdc9dd73527ceb8a21b2c23c5f0d2c74638aa52228d688f0d493ca80
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0038001f34c41045049ba65954979915d52b633342ace25930b26f909b56570d
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x000c006a0a8aa076005e6740e2043f9c59b5c0b85cb62b7ffe959b1e7f03bddf
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0073007d900dda1751e5e6ef8e0ac72a2f0cdef89347c46230c5a94f6c8c63fa
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004d0055ab7b9cd883eee4f8335907d528440e01fc3ea182273b377919a43bd2
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00320075c6f6dc1f5415873fe8b971d52078a9f3031dfdb7afefee68ee37f04d
14.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00540054f62927695404980b3dea5570e3d55783a058d918cc1734acee45f8c5
18.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006500588758687c95fecc58cc661ce942bafe745f59fff553b9f40172cf2c97
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0075004d8ef6b7f2ff85fb8af448e1d5f9eb6ac6a2a20c0f67d8934bdcbd2242
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0044001877f974f1ec3ef3c3a7c448ed78f449304080c01e118410d2e011ba1a
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005d001594f9ddbe0f55c2489782afa79c37a8185469a5cd5fdb51823a29aa9b
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00580000e559c447fa2040a168f43ed6914d66a4022dbfe4ee8ab5d29fc565ee
45.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0067002eedb77d15b6d2d8c463b39280750d78859adf923ce6c0fda38b299527
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00660037e0e94a0340026610a2327f8d79712ed5b39ce436f83eaa3cb87f8f7a
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007d006a3a3e8b596ddd01719a89a2b30fa829eead8cdf166c635fe7cc95e050
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005d001baca9cbd93be98acc28aa8e9809f9b0e6c14dccdd15e1ad61f4eda9c7
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x003000641145db810faa46d9bb5f493cb105210ac93fe6fdae8e9a1f44610e05
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00130041e315800e1fdf7c0c65930213ae8c812de7203b3604dacabf48198d1c
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00180078aec16aeebc4df4cc89a7baefa229f93e81b5a7749a51511fa1f94390
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:12:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001a007605368c5c106552ef9ec21e1fd5542f1fc779b3463f0e027da34b9eff