Spike bucket
07/18/2026, 10:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 10:12:00 P.M. to 07/18/2026, 10:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 802.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
1.4x above local average
1.0x next minute
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
59
Asset volume
802.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
Dominant behavior: mixed flow
mixed_flow + high confidence + 802 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 • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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, 10:12:00 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
802.09 QUAI across 50 visible rows
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
120.51 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
100.93 QUAI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
67.61 QUAI across 1 visible row
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
64.05 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, 10:11:59 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 10:10:59 P.M.
+1 min
50 tx
802.09 QUAI • 59 addresses
07/18/2026, 10:12:59 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 10:09:59 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 10:13:59 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 10:08:59 P.M.
+3 min
Best candidate50 tx
3,720.76 QUAI • 60 addresses
07/18/2026, 10:14:59 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 10:07:59 P.M.
Biggest whale alert
120.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
All transfers in this selected minute
50 transactions
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x003000129a1b0368390b82a07bc47e962494948ac3bd681f030ee6d23ebf0658
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002f003bc1f7877dc345b0692215ccd66356d73a50d62a5d1ac1c944fe7de2b5
12.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0040002572bce2ab905921b48ccb340c8987f07f90337fdfe005519121eb9bcd
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x005100088bf97e2ee0b628d61b8b7d9205d8b15d2fc2f08c5d63d21e0e9537fe
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
Tx: 0x003e002792909a0985482c7b752b9160cbfc90d696540c761df08f7f8b287704
11.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x003f001a6a77afbb3a78204b5e7c1d36a6aee4df71b398920f139d28f16c8ed1
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x003200066400539e1a758609ac0d66e15f8a2ae637cb74a494ee77697bc0476b
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0042007325cf4752954ce35c3e5a69ea5c76256f1f26502af95f961234ed9b6b
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0027003be7c9a3b340e6548f81ab70ce25883847438c6b8c311620b1d1a84129
18.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0056005f47e70f9824dad562e507cddcc3fb727f3895e726f597745cc80435d6
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006c005381907ba84c6fa764d747ca6faa512f4568d4d0e2769244625c5b73ae
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x0056001ef7731524ce23941dce72f34a9f0b861b13a2b1eb1410bb2e41ac747e
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x002500779d6c915a7e909d9e971610221c459b52c95947d46e268123f3e49436
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x005d00061689dce3b2fcb234cf0996c2d3f97f697fc2a0ac0517956c1f0ab53c
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x00520070fbd4c187121edd4bdc34ecde74e894d686b3f24310a7fc446fa8fbb2
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0039006187b11ba8e15c7a18c7aec954d09628fc234cce095173c15148ba2acb
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x001500289f76765f5dc1bb89f93a93ed4dd6887b78c94c5d2aab96f2e5869063
63.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x00120051a6fcc85c3441a9d5983e0e5b064b80351cb3856386ac69f189db451d
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00030074617174f9c81515fe5c977d052e7170b27518aa74de4f4da8804b03e0
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00340071ebd7e3698bad3031e9a1b9213834d4a1af4bbf5c963eefd062aeee7e
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005800036cd294c0afd0105d798641f0200346cee642325d69a7c2ceff91d185
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003c005189641d8cf68838664fcc7b8d32fe410a1e645d51022a0c051db296d1
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006c006a7109b9875588ed6e2a2aa15b97648d4b80acd3cd62e7b71269b8efc8
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x005a001871f53e25c6f1b843ccf617be2c4d0dbc8a7ba4ff2ef780c029ba01c9
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0050007247e62144654223ec52ca0390efe2a82b4ffab64ee011c144de251f5d
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x00410011469479f15d9db7ada425b7e090342094c954758fe4b548a233d6a5dc
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00490074cb06cad50b1947e2f13d3e3ba787fa962d7509e7935019998e8ef450
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0043000dd7855869cc0e0aeff4140512fe3b7fc85720f6d0800896f4802fc032
64.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0070004fade3f69a73555d19abdb970a2d4fc3f3dddb00553e9450328a8ba6e0
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x004d0032976f463954b29d102cddfe1e09b4db55e13e2c69d70f41cacbb72fa4
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000d0069e1215b5c55c82ccff01098c0ee5bf8cc29eec39d5bad012ee1bbf302
13.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00630049b0ed80a23c2182b74a91392728e35ed125b909f7e8bcc6140c0859b7
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0031003dc4bb8b3c01c289add89b99647ec299c912bacda983c20de86dd58f73
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0008002df4ea5b5d7f734cd1da1c8f28292978ebbe23003185f303d589961e97
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x007900301180d49bf895d7de9eb1fac993dea620da8609acc9827f02b1b33b8f
14.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0042003e71bb726f71272da9ce1d5b44b04c7421c5d222ad81e7ffd9f8e1db4d
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000100189f2a752f1eaaec039a7cced4c21dbb1a2cdabfb9ea7da5927e6d882a
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00550070147d7c14523dbdaa88a7d41c6a01b46e44acb04d8bc0057d191bcf01
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0010004b1ce6f12bbb0e10a4f930fd58b8be90a97efb606bd90eadcf5fea1c90
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004400093d17a3348c2438f448da321b709f0c256f3d02b38dc7ea2c4ebb6483
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00480060ba94f38bdd1e803154d75b7aedf979128f51b63675e87b1f8001390e
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x006a00096020e8274b4c874afb9771eebb055c6fa08b14e51607c1f3ec58b72d
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00120026d41e64364c18cf820c83ddbfa61f7345bebadc5a94b2c0501cac07ed
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x006c003704605f5264237cfdce14c25742d9d9b566d2e460e010fb8e7a1eae09
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x00620017a8661d0f6165cec98d108b34efb9744b441b0a4eaddd5c5e4136b380
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0070006204223d6c4682f5ad8903d52ff774a5f9dcd626648e8fd9bce7bcee1e
100.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00600075d71e7e4907a1e4dca31e7ad868533888d55973b9a4515f3f8d8f27d1
120.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x005f0048fa28b3879507bdde4d8dc8bd3b2c0a6a649f2a46e7942f80c6d03e4f
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00670069c181c84a707aee7158a600f10c48de9357406e340cb0f5bebed3f19e
67.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:12:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x00390035ec92aa5bd16072fb2ba121600f82caf0e6a45835e01065284219c904