Spike bucket
07/18/2026, 7:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 7:11:00 P.M. to 07/18/2026, 7:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 726.32
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% 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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000d26302a0C81A41B5d303366Ef9439A020Fae2.
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 • 0x000d26302a0C81A41B5d303366Ef9439A020Fae2.
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: 07/18/2026, 7:11:00 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
726.32 QUAI across 50 visible rows
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
116.12 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
95.97 QUAI across 1 visible row
0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Net receiver
Unknown type
54.57 QUAI across 1 visible row
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net receiver
Unknown type
40.01 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
Selected minute
0 tx
0 QUAI • 10 addresses
07/18/2026, 7:11:29 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 7:10:28 P.M.
+1 min
50 tx
726.32 QUAI • 60 addresses
07/18/2026, 7:12:29 P.M.
-2 min
Best candidate3 tx
34,252.69 QUAI • 11 addresses
07/18/2026, 7:09:29 P.M.
+2 min
1 tx
1 QUAI • 13 addresses
07/18/2026, 7:13:29 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 7:08:29 P.M.
+3 min
50 tx
1,869.83 QUAI • 60 addresses
07/18/2026, 7:14:29 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 7:07:29 P.M.
Biggest whale alert
116.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
All transfers in this selected minute
50 transactions
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0054001bbb4629daabc5af96722dcf33f12be72da26e2dae3006ff0e3ee2e9bb
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0045004415ae639f82a083744948d80994ee63b03ad2a437ae6cadfc16672665
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x004e003771535215629c326dbef9c69c82cd4f337149d3bd256946a0d1cd1758
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x0033000970ae3c94f190780c86ab306ac1ce7b6e1c794a9a9c908e429ff7d2dc
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
Tx: 0x004900490da46c66bc4c2a40307cae93c863167cb87589fcb2b96cebb643f119
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x004b00528fdcc4610504dd7ae50d8ef6152006d6fb8612a0d5938f2ade358cc7
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0015004ae3d08f53b7a75b2d5c733506d1cca545304e2e8f770d96a7160c4c84
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0011005a42b24aba948c57b3b9b15988a6cee4d35031f10b42ba7bedab88a4bb
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003a0025ae8f7ff23192ce94ef3a2e03d03747b1f6e017663f7a312ae592925c
15.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003800067d0231ba1f9bd5455785bea12c097e846c8aeb7aab6e8c7831a4e660
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021Cd8BB4eb1a8b70bCaa8715455D90ed9899C9
Tx: 0x0071004f97ff7cc65fbb33ddff522341cc79487f1d8e08f167aece88b8e5388a
116.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0005004f2a7c531d785c9c6481c291e30e19cdc20249c15340a13d2f7fb947c2
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x001d0076900bb1a10bd1d6f948eab2e49f768a138783b3267b6ebeecba99483b
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x00460042d145f28ddc18b68ac185f5ccd011bc43a89062ce74d806d1308e443b
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006e0030641cf3b35571ef82bc3451333d665b631a6e81c3e8557d1eeadf6692
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x000b006eae2eedc6fe0f65be652b1b172c3317a63d6802bfcc96b5cacc445a1a
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0052001d7eba8d821a2b90013fec637fa017f9e9bb2175036921ad7124f4d135
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x001e002f3b8d09e1e5561b1d51bbda38cff94835de03b326bafdd092aefb9cc4
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0035005672355e11a81370fbfd2a1043c6e29aaba0866cea26ddf01b7c57f736
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x003800669cda30144b3ed97d9a6d0cfee034252f40faa53980307a0230d69552
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0020002469a4f1a80a60a3a1ee334f26c49dfb0d11f3d9488ccb26b118266c63
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x003f000b07f5fd5ce45ac7e223aa66647d187b09cb0d220626e76e560dbc2176
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x00190000dfedf8398e507b271321fa953d579ebe10a5a51252e036a46603aa5b
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x004100246f71bd2c305828cdd986a37f5b348021cbdc4a5ad2f336fa80dfc526
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x002800720ae245f395f682bd6d2187b7021a6e95344fe43eefe2c17bbe763ae1
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x003f004b6dffa7c0b4e5ea92b212c44bf44bd8b918ee94ffbe8eae14afa1c4f0
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x006f001e51f3c6e70ba7c024f1ae19ef5cd81c7b151225ee620c5ba3fc9ee1ff
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x004c005ed132f0c2919381fa940d153cd54135e5f3f5ae90ed5a9405c2ca2a60
14.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0025000c74cebcecbbdf787c4a495ef797db2fc111803c45db411188db255bca
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0055005e63cc9a75b036014853ee2ecdb6ca7e364b49855802c77a08ab249463
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00100013fb5144f7e56987dcb979a385d8e2a75c58e86cc6d1e6af454018ad6c
54.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x0073003563c3e70e242ec2d19909a6265bc8af8b5bb4c2e8e0e3e48079beb1ad
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x0067003cc8952df48c9549d9bbb1f9995395218a2d737d0fa93885230d24aba6
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0062003b1f79463ac1e397378945a184ce9828869b521aa937ad3ad22ddcafda
16.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00050065e4b32c2bbf5a16baea9cc1f04d00f975d70c361cc564ef26d341da5b
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002c000a35ca328e33fcff785e0918aa5c6fdec860428e35bdc20bb0026213e0
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0001000de6780b779b79e25d32627584247361c1a15c3d862ea3a61221bf3e73
17.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002a002fe4e8521363a803b35abcdef44a0d7886a1fbc5110ffdd75000f21a82
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0036006ef475d898e6a5d95da80df6feae9d424ba659714cb7f4941e9de7f9cd
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0026005320fa1891973b6f57b038149a53ccfd67e4900010ebc19c8e28be5aa2
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00190073505013435249dba1a5c1475876dd4380fab2d638daeeabac79c8d7f9
23.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0007002e49545fbd840c56581cb9060f9e309cf4a3179c898059695d934aa6dd
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007b0077c529ac0b708b5c41a7ad4c021e37f483a8f576c303d55b7606a91411
95.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00740050e85b59ac3193e9f8f0a666aeb409c052a00ad3213357ffd1d12de5a6
18.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0053003dc8e655f7845a2c95a4bb05e0b8b28a0ed24c5fe97e39aac04e2cd02f
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007700114e5eed5146df68fb39b217a52bc3dc6c649db4f3fe22fdf14c86dfb2
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0050005b2420ae8fb42c64eaee4efe4b10a93996b5c2702368c296d6603daf9a
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003e00535cce912f5908bb7928d6359de65ed64201678c66b53e8b644d462178
40.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002a006d28f62cbd24b11725abf269aadccc94851c454bfdef15698a2b2d3e95
24.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:11:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00600010ab5b703b68b395ad5ff22a01db64f43e95d626ebd62c8834b2a87e07