Spike bucket
07/28/2026, 8:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 8:13:00 P.M. to 07/28/2026, 8:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,438.84
Unexplained QUAI: 0
Explained QI: 452.49
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
3.4x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,438.84 QUAI
452.49 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 1439 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 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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 • 51 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, 8:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,438.84 QUAI across 50 visible rows
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
684.1 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
452.49 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
452.49 QI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
76.27 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
1 tx
0 QUAI • 11 addresses
07/28/2026, 8:12:52 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 8:11:36 P.M.
+1 min
51 tx
1,438.84 QUAI • 60 addresses
07/28/2026, 8:14:05 P.M.
+2 min
Best candidate51 tx
1,949.52 QUAI • 61 addresses
07/28/2026, 8:15:18 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 8:10:23 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 8:09:11 P.M.
+4 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 8:16:30 P.M.
-5 min
0 tx
0 QUAI • 7 addresses
07/28/2026, 8:08:00 P.M.
Biggest whale alert
684.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
All transfers in this selected minute
51 transactions
452.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0035002f005958344e8f83b0b7473afd659d560057b4981faa18fa34ceb9ae6f
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x005900588a5df643ef3b6cac21133af9ff9ccf0f5237e4687f481274b33106fb
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0042005c7d1efcd6d3c278600718ce8b3b1944453ac3f6a328e3ba66b588ac7a
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0019006c0fc2f7511196600c1f6103ba609c443739a6077caf536cf3a5126c70
13.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0022005128a9f7cee865f44405417283abb5124a1e1bfc94475e7851443e2695
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
Tx: 0x0013001b1e184bd495bb6bcc40faae75528bd204ef45aa37ec683f5ceceef3b8
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00700029b103f1b818a3a68c14934ac31acd8d753e2f350cc4b001e74469121e
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006b001138f8aec481cce8f66bf035f0c34e340354daf05d4072d4abe058bfed
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x000e0004291ae5bd3242477fef6a43397acfbb99d4e4f562ba59e74b1f94e63b
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00730015360ccde74bcf2feeb509b00aafaa86a1be904a9c1c06f449b67c2aaa
26.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00000041c92c7bbb184f1ddbacfb996d9f5c3aa203fb7191a66a9c1d145c0019
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0058003d1f13fb703e393e5afbca3ea65224bba9141df3447cdd81d4dca2a59e
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00670004bb53d0a3be12c93146ae26569b9a8d12b4822d1fbbf08d8c00c4ca19
54.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0047006fc734ce24f2f2a9428668537b31d8491978ce81ac936f75c15d1be278
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0075006ed7604c54639b9815aec4d3e1ead96993abe858d9ef800c80e8a698fa
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0073003f86f8c7d4310397049c2e7322c6427020fca9b45722cc9783fd84c593
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003b0007c3741ff3f7369751c6e6c4763015510acefd10f409caf2ae27c05243
74.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00120039c8d411f6d4323a38673e7a9597cb3f65762a38172682f21e4fd39dd2
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00490063aa4c1c6911f198c7dcdfb5b7fea120f79f81fc56101f18a59f7756cf
49.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00651d35516Dc0CD6E5787835c6377f3c79fFdff
Tx: 0x000600179500c2546e2ee2c2bd438ddd3dfa00e29a3f4a7e7d9367c6a04b0453
49.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x003a001cbe924961c2f11910ac8ace2c19719fadd22124ce1d9545db6a4040e0
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x005100068abeb0c9e1a0398c3abf3219477bd1310eb94eb8350cd10bf57f5335
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x000b0036548b88fc7a43883468f482b531fac374b15135ae08692539cde458ff
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006700171ba0f3351ffb5e48827f682eb02d8e43c5f341f3b1bc175aba5692bb
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x001e0031c15370e7a5a25b48a8b102a933a12cf11278c6fe0d91a160ca0d0507
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000c004dfede45e4458620ec3ff28e114c8da8a6b12e9c763b3d84f7e649cf39
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0012001a2f7cb4eb3b2d8aa60bc38ab14f1b05563d6a7125c90709972caa2d08
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x007a007e379f8258c5923bf38fb5606d0300c2715ea34190bca0660f882fb435
15.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000e005bdb740424282cfcd2861261cd69239b673064da697dbf3edd4c7d8c95
24.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000c0058e7f9d41439b8cd09c15b3c0334f8ca1d0f60237dba89f92dfc878114
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x00650069742729f4ef3edc1be447fb581400b68bda359cb86869dcf5ff46efd3
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003f0043039055fff02d434889cf167743c4b99197ccf8719eab63ac783ca372
684.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x004c0008bdb14b322b836ea6b05beae4b0b6175aa93cb48f36a640a2727f4464
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004600373fd0256efb1d03c42e0c035d41092af0180824c5743101ceb6dca2cb
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0054000c96c6c4288c430734c61d05e786e232dece2ded031d22e84b5cfabe31
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x00270064be5a12c579464b9f0bf66917b5bcf00db690e7fe2441d36e223baf20
23.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0046002218d06b9edcbd3d030c43e2bd19e2cbc15927bf7147a0b2319043c885
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0066006633c1930dfbc1246b527947f4969d0daaaf6f4ad3b4fdb51a9ea0e880
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x000c000b5d411e2a557e0ed427dbf1e213b80cd969fe2cc45e1811ef99c18daa
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x003d006c16d217481168c0df3199962ad88e750b4d9073d94fccc4c420ffdf17
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x000e00201d3067ab0bdb7e079a7c602be41c432bc3e27d49993232aed0ff31c0
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x006e0002479d1d4c3a6c06030d6f7cbe9a702e5aaa0d5e9254451bd22486614e
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002d0059944d4cd5b48fc0f8f3a1442b551cfccfa7573c91b6544bd24a3a7bbc
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00570030dde95c31a1dd844bb1ab9d7571a759b5c2e6949d7c1f53ea26a5c981
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006e007bb66e42dd8525e045434a4db916947f5d284a78c6599a693c0c64c8db
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x007f00396ad29a254ac46bd571dcf11a8ae1469d3c9f5270c986909d15798b81
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x004b0058b11b4b74805882c07a526e2f8fe017baea367b10e9f928194b42377c
71.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007a005396f06e6a69b2827ec2650408c7d1023947c299f7e828cd862ad91989
76.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x001c00257215a7eefb3bb0687deb5e447d435a39e3a9d20ee6811504b527cc1e
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0057003e70edfa0343609a0b20f7887c38179395a5b8c265561f9d6f481ee073
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:13:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003c0035a1296cc51e98febdeb949396f893cdfaf5ef54e9bd246d95312ca4bc