Spike bucket
07/28/2026, 9:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 9:15:00 A.M. to 07/28/2026, 9:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,141.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 07/28/2026, 9:15:00 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 (distribution).
- 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
3,141.62 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,744.29 QUAI across 1 visible row
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
215.22 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
186.02 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
137.6 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 distribution 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 • 9 addresses
07/28/2026, 9:15:27 A.M.
-1 min
50 tx
1,954.62 QUAI • 60 addresses
07/28/2026, 9:14:15 A.M.
-2 min
1 tx
10 QUAI • 11 addresses
07/28/2026, 9:13:04 A.M.
+2 min
Best candidate51 tx
4,227.62 QUAI • 63 addresses
07/28/2026, 9:16:39 A.M.
-3 min
0 tx
0 QUAI • 5 addresses
07/28/2026, 9:11:54 A.M.
+3 min
45 tx
4,122.44 QUAI • 56 addresses
07/28/2026, 9:17:50 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 9:10:44 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 9:19:03 A.M.
Biggest whale alert
1,744.29 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
97.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0070006fbe90ba7e0fedacc607d7d0a777a04175f5d7f6917b7a1fb0a60b8ea8
12.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0034006cb534b02c278c1f19da9431424567162b73f589d3c907b63e7e9c30aa
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0004002be1f1c8f32ebf4765b23e069cb66e331101327211bc62f84416ee3a56
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00300059a78b3aadb963667c4830e1e5a4d733c37f870859403edfbe5e366505
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00750024921fe70cfdb2e17d2d5d42ec4999eb66de3b94d8b4b4048ce5abd257
21.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0000006eb250868c93a82ca8607ef4d7af3fe5a0b0e6f53fcc20fc4fe0f9ad15
20.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005d005417439df5253072b1ef92c3f00904e54fcb7c7530ce1a9db16ec6f895
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x005f0032a0c36b61a8fd9777a1e16630d2d32eaaa9bb493ff5d86ec06f9bc8ed
30.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00450062a87704d2fa8724586000d884599c9651f9808ce99beada5d4e275f0b
43.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0022006b6526d43c3c96908f4847ee693b068774b61b4f04bde03a0b5abe8701
25.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004a002a0f80d75e38cb432b9c9e5220cf61284d3905cbec54a3898c6e009f5c
25.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0047001099a59941ad7c05975b2997283d027f1f24e40c4f462fb5a2618be5e9
67.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005300538e07090509e448ff698cd448c0fe73561472bdc6a7bc924f472ee946
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000d004714c83ceb100fb379601bf6a2b179ecbad7f8d408c0a51c26f2b7c48e
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0047003e2f0c0ec79a53394f23105368372d4e03d503d100cbb978507ef872fd
22.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001d007de9873388ebc0808f16a17907c1e8c121862a17c125f04905ab283ee6
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0022004e8e3a70861be8103080a3cee4e595fb156c69d250c7f1f3e9b354a1a9
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001c004ecde2e600dfbe8637eb0618c41a0c4cdb9ea57940469f8e7b0a0c7265
23.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0058001311838269810b97888fa4dec48bf03619e1736f398e01260e12bb81c5
21.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0053001c90ffd8edbd29eb9b65313dbeedf72ff7179d894ffa1775b0d544de13
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003700695221adfa9431f0ac385f81cab490ee7c8625aea0536351ed7ad8b942
34.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006300766a577e0ab20342a179b2e9b3866ee7b854e4160546ee534869da121d
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006f005ba26e5c792664600462f9c8ab5c2bf360409b03e6f68ea3d3aedb41e5
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x000a005e8302295dad95d64adf695eb8952850c417b8912e77c8dad2f2a6e48d
137.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0079001d900d781cae2947b356ff61ca013d1a77d31ab7ab88493dae534b0043
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007f00633f27c00c0423420a9fdb975f0c9e9377b01e50aa3b408d9cd265c286
22.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Tx: 0x005600274e89db3ce79b0e3279eecaaf03496446c128392237b7e6a6e6820a72
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004b0062725ef07bf2cee650022c1682c75b11a95d9264009a502e2e89f0add1
37.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00170062ba84c1e424c681056c4ebda7b88bb2206757ea22abf3d0281539e11a
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0029001770b3d2f5f5fa067359ce8eca4d5cc6c53f885d61a5103ca2c3caabd1
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x000a0067e0aa862483314c61b0497e6ebb7a62ef1ccb0dc7254b9cff9fcdc1a6
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0076003e18d4d092b095ad450a4ec97b9f3a466f80849c0384f576059b397456
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0000002d5a4a7e98e815ca34495f366ec55ae5e16254faed6ff508aed6d546ba
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x003000605e355fd460833e14e60173d22f7d85f36e88fb57e855d6e5ee465cfc
215.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0049001ad446d3a68b9b40b0e849e6b0207df26068496c53a88a3a82ec2aea3a
18.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x001e0078343cf681a19a99d8f6e5e6bb9a90580d8ea3bb6df143d3ad57bb3aab
186.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0067002dc945e9d87347582a884d5e9848c5394c8fd3bcab07891e007c975a1b
25.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0021005e8d4a1c0a88a14dd29aad39f11178cd1b9cbaf60d63de596818aa82e1
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x007c0006c18668fa0d996b6c80f0910d7f38ecf9be62c583b8379df7d13f9381
11.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004200681360da4f0697edbe13aeeeb6e28d25940bb25beaf3bc5de8a2a96e69
18.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00190024fac4173cc7822e3f7eab9fb3827e938c47f97d16541eb64093a1deee
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00670034c12c7cfc082f4f03b6b0583732ce901d2572aee134468fea3db65b2e
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0022007dcf868b10f20f914f8796b3fa6dfe65eb26092691327aaa7d08575640
21.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0020002f13b8cae7247fad156fb1325b01f5387e331b489c622217ba04bdff61
1,744.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x006c007ed1d087a2c2fe7aba83dc165f6cf3d3d7fcd6b5745ac7d268b70db089
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0042000c9b0584a38315b6a29d825a28e554cb7094d661953c1dcc375821f40d
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0078005939edc5d881c2c2a501f8b9b77d1703862131909d7dfb4a798a5082d1
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x007300690c8b6cffabe5ce084787ced60b4c47fa7a33959fb5d92cefa35cdccc
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0023003de6caba38c34b9020c63d0fc2a56d0d60ccf3397e4ab5a59f41471a4b
57.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:15:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0054007243c8af0043aefd4fd805a655eb8ab5194f0704fdf8d00a365e7a859f