Spike bucket
07/17/2026, 3:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 3:11:00 A.M. to 07/17/2026, 3:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 578.37
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
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
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002a4A65718F725ee28124D06367A77743fFe4c1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x002a4A65718F725ee28124D06367A77743fFe4c1.
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: 07/17/2026, 3:11:00 A.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
578.37 QUAI across 50 visible rows
0x002a4A65718F725ee28124D06367A77743fFe4c1
Net receiver
Unknown type
106.68 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
59.49 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
35.96 QUAI across 1 visible row
0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Net receiver
Unknown type
33.23 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
578.37 QUAI • 51 addresses
07/17/2026, 3:12:23 A.M.
-2 min
1 tx
130.44 QUAI • 2 addresses
07/17/2026, 3:09:22 A.M.
+2 min
1 tx
1,070.44 QUAI • 2 addresses
07/17/2026, 3:13:22 A.M.
-3 min
Best candidate4 tx
12,402.48 QUAI • 5 addresses
07/17/2026, 3:08:22 A.M.
+3 min
16 tx
1,013.39 QUAI • 17 addresses
07/17/2026, 3:14:22 A.M.
-4 min
7 tx
6,131.25 QUAI • 8 addresses
07/17/2026, 3:07:22 A.M.
-5 min
1 tx
1,250 QUAI • 2 addresses
07/17/2026, 3:06:22 A.M.
-6 min
1 tx
129.4 QUAI • 2 addresses
07/17/2026, 3:05:22 A.M.
Biggest whale alert
106.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a4A65718F725ee28124D06367A77743fFe4c1
All transfers in this selected minute
50 transactions
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x0039000dc183d4d7edd1afe75bf57ed5547899069a94e03b4f9a04be8b5ab7ea
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x004100215fef8d9a1dcd991986b2772b3c007b8a2f6375f8c8ff783bbd67a727
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005400525864913d2e23d6c3b97b1965d7699ccd4fee01a48d2178f45ebaf522
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003c0026c1470ddcb141c14cb5c7dce89e8149b9bfad28e1ffccd02448f3d69c
16.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0075003e71f88bde0ea1979fbc754a8af4387a64326a5cb875f7055fe5b0461d
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002500532fa0804fbafafa77d762a82879ab0d91ccffaf10c821226573122cac
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0067007dd7ef05596b5a590e44995d77da15443a1bc1cae4f89210bcc8a72ace
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x007d005f46bf19168329495bd1390413d581ddf2472bb67c7dc52c53519e88d3
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007b0036054197e551ff7683b27d5619073ea702ed93ddb851e2cc8bc785672f
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x003f00398adbf114a5b8e1439295bb2333c2a8867552321455b8056c73212cb6
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0072003cb504a306ae507ba71a8d4eee37fd3ad1b9bd9030070cd5113b55af70
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00740027955c339f8432333cc85c36e235a6936e73eee9368c4526e7116dec28
19.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x0044004050abcbcbaf726c9ba37c4c39cfd1ca62888241400e09193f5fa313e2
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00120072fd9a1b65318b6a26501f66a445009bc3f4a2a5520d8b1e2ab22923d2
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0060007ca21bb54ac79efcdf4e9088507bb88be9fc4cd2f6936968f410e7173a
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001a001f38950587b2a6779db7d33be57db7d6f1cdc3723fb2f5db95996bad37
59.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x004d001771101041c9fd649dbca628b535d4b92e1d89eb6fe6e43e6628bc73c8
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004d002f030ea9a4825079adc4ce547d6dd6a9ffe67bdbc428cc9d9dc6ec8e7b
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0009004bb182a985ff369ff6aa5ad311a941c5b31b6fc3c3b9cb831830321a5f
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000b007015ff54b0b2c3bd3644723400aa1992e54763a1c65afa9bd275ab28dc
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00310036c356e82412f5f2b196902e69fb3b9cb7b82be90b2a3f61289d7fd3b1
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006000184b6e6d36fa33bea1471641c097f031c8f757d3e1b56aeabe350e65d0
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x000400157333297eae134dedc7e91566d5ea143f7ec80a98365956f3d603c448
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00240042f144c716fedb092666dc58ead45cf8c99018b9226cbc5fb8f571f0b5
33.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x004a00529cd63c2e2c24ade17be2080b7f5d47dd2044a130c39a39edb5c0c5ec
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0024002d64ffb610c158fd9b84cd98a3e0dc5bbe3334d1f95f1fa6a39dbfa8f8
35.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005d002fa90ed685f2fb610f5834da83a4863b8fa62ae635a0edf3cadc8250f1
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002000685f45ad36ef9217050095bdca44f91513e2d261bb3b383da482d0d9d1
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002f00240ce980ee3db26f8da3cab0392ed5ac9fe347fbee6414daa51121aefa
106.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a4A65718F725ee28124D06367A77743fFe4c1
Tx: 0x003c002acb7c500ac1c7a5dac85ae76ff2a17415ffd3b3e696501f9bb043ef7e
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x004b007fe7b23cf84da259750556a6048b087a25f3b696baf94c8d981452bd8d
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00290014d9f0340678a539507311abdaf6d827e85bea399d2a4eda11b769825d
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00220028405c13ff7f4b3a788c15fc29e2a64a44a9429173eb2cd2a372f9c4dd
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0032006cfe95f91ef7475ac5901f7898ab012182085cf493c5a88dbf93fb2f72
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00020034f015cf96f4bb1ce5cace1c49723dcf09db60bff6e4dd0f2f50014078
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0011006265ce0bbdd4e76b9cff0845ff1d467b65049e3e7ddf5789e8e97a2288
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0020003a85f65a7c929537323dc5501ba0d6b17e9cf523fbf6cca3a512a4db5c
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0023001549c37b08cb2e23015e27cc934396668f492d8df8147776de6bcf5843
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x007e00581e0c6d076fe74674fb2074769a367bca12b750940cba3cda8b4e8284
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000000096b209cba398abe13c896884a47c8c324f30464354add6657d87639eb
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x0022004ba6b982753fdcc68e60767a98236f70b6f6561ad0a90b1e3b83235d75
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0029002957e3a6e95e30c7478e41199ee909c6d0f348de61cc6fb60e99c948e4
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0077007ba39c491e526ead1177c2e2c88d485e689b3da3f2fef828ea7203b104
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007d007db7ab01b46a7819f2fc09a77d44d0dcf053f599d84e867733dd4fb4d3
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x0001002707f439aee6608b6ede3b2fc9b36e04dc6e1a1de30fb63049ac05a96c
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x00030001313b91b041df1474eab57201a1f4801e6d2fb1c3dd1e920e15ad2d84
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007000697b9ab4a36d39911161724d95be6e187c80e8a3990f23945aaa59f8b3
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0066006ba5e30fc6ac92ab27a22c753cc485c5b3936c889047f2133104a77bbf
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00340056b0874edc6ae0bf3c2d836071670358a185689e2cdf422db9f1d7889f
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x006d004b6cc8e51a35ba4c8888df8c4a2ef5a6a546147439abfd98849f62f59b