Spike bucket
07/19/2026, 3:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 3:12:00 P.M. to 07/19/2026, 3:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 967.37
Unexplained QUAI: 0
Explained QI: 371.44
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
2.1x above local average
0.5x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
967.37 QUAI
371.44 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 967 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 • 0x0000000000000000000000000000000000000000.
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 • 52 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: 07/19/2026, 3:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
905.85 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
371.45 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
371.45 QI across 1 visible row
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Net receiver
Unknown type
206.1 QUAI across 1 visible row
0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Net receiver
Unknown type
100.38 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
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:11:57 P.M.
-1 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:11:18 P.M.
+1 min
Best candidate53 tx
2,136.28 QUAI • 66 addresses
07/19/2026, 3:13:27 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/19/2026, 3:10:18 P.M.
+2 min
34 tx
1,484.39 QUAI • 48 addresses
07/19/2026, 3:14:27 P.M.
-3 min
1 tx
0 QUAI • 18 addresses
07/19/2026, 3:09:18 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 3:15:26 P.M.
-4 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 3:08:18 P.M.
Biggest whale alert
371.44 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:12:55 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
52 transactions
371.44 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:12:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0014000a92140d0b6213a6a9171937733e3f7f09f7e88aa42aeed8a5aab06d2d
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x00220079ffa4ae1c216310a1daec1a000f86d7efd46a60e20e1cdd11c83d49dc
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x0076000cc7b66a846ed267c8614882cf705e509b9b602e130446b8a4625260d6
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0058002e6a553ec1278dc59d09bc9acc5d45e6acc8ca2a489263ef445434550e
15.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0036006b6e47547c24654a8fe48b363d564645ccf29ee1ff54ad787cf79f03e9
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021Cd8BB4eb1a8b70bCaa8715455D90ed9899C9
Tx: 0x004c0072b34b992818f41df88945e236573c9921f7cb4e61b46b80abefd07515
30.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004e007bf91036dc1587d0bea3668b1e8d2f9df40f63db9f98fc7c2b7e3717e4
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x000a006105894043f0bfe037464a92b8fefbbdba12ed3e3109550244f2d51a62
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x001f00011f00554b253270cb74fc03d7285e1ef934f41edb5a2269795d17983e
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0063002c2bffd52a1ec2b2262e02816256a3b7248b35ca5dc85cade8bd1419e4
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0055006f7c95453749009dfa1c3ff4161dc0475e606a5bda2612c73bc92fb9a6
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000c000ed2547b7f98be3b35a67c71ca06d387e2cfdebe48aade03ba9136522a
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005e006cfbe936c33713a9e2d695a61d7340d68aa0b2d80ea243dc01fc72b928
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x007400097780dab0487b6b58a23bfc6330f4097d39f8f343b6d4914134f9e61e
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x00380070e4975a6a0d0e30f62c07183bdf54627e9d3018dc2edd531bc13608c1
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x001100288523124f7f2cd51caa6cb2b91cf3da25b29284e41c4ff0e533dc38f0
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00210015660dfbbd05a628ed97b31bd118d1b4c30d5648ef3f5278e1bd1802ea
50.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x00500075b20050723f7e83ed8689cc5daf241d9c422771a264e2ec1208bb3b78
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x002f0007b199a316098ce9ed616d5dc1d7f0a62ebcc247b5cc23daae05dfcae1
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x00060076388ee14be2ff49c70d4cb4349c38679435c2d6cff2979e58fb1d8c0b
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00640055a25e3bc40736ba3e3f877a4666935b4951a32eda7035075b1e922952
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000400350dbd7de6c620857d4765ac62ef5f816b0e330eb84f365053711544b7
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005900599c5589bbfe6403a913db3b3ce59bbcac75e4d04f8e5041708a898901
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x001400582579f1df7f35f5ed639cc1cc2ee1a1054eb0950696da5cb813ed005c
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0026001468911b34d605f2cec5d950c7be4f7acb450eb5bd127a19ba85f4415a
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0028002331cc1c3d049ab3a5d898bf619761d359bfb9b7c7bfb20e1d08cf52e2
56.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001100030c3967c23182dc6e65611621bd434a6d22d40bda95d5f28647aedb7a
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x001100235ae921d95b448904a810328b293de9a66a1cec587a259021d798e86d
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x002400109e3e0c07f64eaad3a5ce3f8baf5be1d3a57da09472a069151b64e333
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00420048ff270635b17c4148f2bf9a3b479ea33c0503ad23c4fd40a0c137973b
49.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x000200145f933ead246ed060829e387d7298e25f789f77ec53164acd20c7510f
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x00190054f0ce1cf23314c1e403feff3bbe6e29fa99db0224fbd75819f1040781
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00330055ccdf35533701fd149f656e1d92fc394d407af6cd03a783df83684e0f
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x001b0046495d8996a4d705d71ed7cb273746902064f0626a253b98f2a37fe373
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0047000bfddf22f708bf75fcb47a5e42a5b1bc1cea2ed4e087fb6bc987ec6796
206.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Tx: 0x0043003282358f6f849529e655be6eca4dcead94742f3f57431b65924ed8d54c
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00300029c3005434121a4f4cbb26a09398503215964bbde36d26a06d7d26a7ab
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0071001b7ec20b639889da713a0016e3c401f5e75f0ac862f442d83a8d49e67f
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003b0041d493191383f27cca9c28f3d7b4d2967756fce394b1c72b7c44674cc1
42.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x007100154da83aa724cfbdeafbe00c4b9af1e267b7c672ac14bb5cec3e0f6974
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x0012003c49664112b7305271caf1da3291c86040afe57cd3e43eb2e69cdde32f
19.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0047006fb14191b229dff460a0c140e9f44d4f51767a2e6419bf98bb782b0466
30.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0031004da27211956c294c09707ef58ce3c9e23a785d6cd162f4a64e8d6712cf
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x002f004082b24a0dbb915ba1ddd3f24e82b397b1953823216238262702b72745
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000d005ad4c3e4b188d2c048f89cb8b99c4c67648771023ab3c4038ce4f469af
100.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x002e00377f50996a3adf859fbd57cd36a7eab95bc2542f358c169d85f793891e
19.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005d0079fcf52c9d6b0b63efe40e89a2ad927cce5b4b9263853c02ac8f5d362c
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00180001a21b7bb6a0f65fca3bc7779f0127b15940d1adf90d61701c7974a1ef
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0012003e04e7b2076505b903be197e3ff543a182fad7cfc94c2972e82b3244e0
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x007d0050d7216c1d051a9a3e79f23fcdb834d9c7a974e07cc14373ad75d9156f
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x003b005157b287156ded38c4f85fb050d1870b227608f7fd377467fdd2b12eef
61.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:12:04 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0036006631cd4110679c47b998f2b08068e3ad038ad887512eac245ad9ed4e44