Spike bucket
07/29/2026, 12:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 12:15:00 A.M. to 07/29/2026, 12:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,420.16
Unexplained QUAI: 0
Explained QI: 494.34
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
3.6x above local average
0.9x previous minute
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
52
Asset volume
2,420.16 QUAI
494.34 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 2420 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: 07/29/2026, 12:15:00 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
2,420.16 QUAI across 49 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,052.9 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
494.35 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
494.35 QI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
263.04 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 • 15 addresses
07/29/2026, 12:14:48 A.M.
+1 min
50 tx
2,420.16 QUAI • 62 addresses
07/29/2026, 12:16:08 A.M.
-2 min
Best candidate52 tx
2,775.07 QUAI • 61 addresses
07/29/2026, 12:13:28 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/29/2026, 12:12:15 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 12:10:56 A.M.
+4 min
2 tx
214.58 QUAI • 16 addresses
07/29/2026, 12:18:51 A.M.
-5 min
1 tx
0 QUAI • 10 addresses
07/29/2026, 12:09:36 A.M.
+5 min
2 tx
9.21 QUAI • 14 addresses
07/29/2026, 12:20:05 A.M.
Biggest whale alert
1,052.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
494.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:15:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e001d9fd8c69c4d2aab73adb4c35873efc192105db26fd4b00dace16bbaa9
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002200687f6a07fbb9e4588c37735b84cbbcef1e183e5a5e30a58711317cbb4f
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0041004dd0f77b54430835e6d1b4b70777b47a1b673462d5e2ab1719174bbafc
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00270063d220c53fc7dbe45f7331f3e5708b6a684b6d0185b133fb597ccd2935
83.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001c0067abc278c5d30b3fca34c3b38370e6125615e023964f7a41c142caa4ae
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00620015394a4536dad1b9bb2172dc5011df6067e00db1dd8a130e623284e003
15.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0014001aafe873fadac42a1f1ed02e11d8206591779c1bef6882935a5d58904a
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0056006c305b7288e306f419fa4320171ce8e2c7577c8eb127429e25114ecbb2
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00750031afb1ad487502983087db4823bcbb8e8df13ff0b31d17c43e1269d7df
1,052.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x002f005e31530599c7e5d2c5ac3ef305417de3481cb6597b82ec4a663fd6104b
19.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x001600624a25f175b89075338066eae63e374e331c5b00437e4f5ffce806c055
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002100287cce71c2bb98d84910491959df483baeab4cce8f6c054a8cb6058eda
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00550041289a7b5ecc6317cdfff2621207655839a9a7a8cc044f4e530ca15494
36.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0052006862308a16fdf323e22dff1c0aa500f88e47207cf2431b4af5c9872cfd
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0007007ac1164a026d58c6fe96e87f5716b6e5a21a8ff330998921e59e008658
52.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x002c007903c2fa9fb2e003f8f03a3712eeee406ec7a738ad6bd40df7d2f71244
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005d0022eec2c2dc3fadc2a98702265f6109cb1ce16eacdb516984517e1eb4f3
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007c00390ed215313d786b7411e599abe5b72b98fbce2e0901251a4c330badef
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0007005f43d5673b8814182c31426c429b7af987f103192acb088851835bf048
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x003e000479587ba0350824884caacae95b9a2e9021d337fcd0f0075a4bbc3224
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000c002c9662530fb4e057f0594fc21dc73277366078c997e1c0596249e92d14
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003b007eb89edd4630fffa4e480715845528b8853a2bdb9fa26fb18b26421e02
11.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007a006241871d40d33138c9f26499b6bf427d4a5239d95792082d5265b60d5a
29.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0039004236773875abb7aa89db991050d135af9754d4f9c7bd2452e136f48da5
13.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0038005e76e107d92c8f609a9d7374e09148b246ebde6a3000dbc5da5d0d1f73
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x005300366c3beb10114348486deaab6363b026153ff45a07af1d00ca8095ff21
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006700356bdb0e94794b50d13bbedb7d20c7aa40706db53c2a4139d1978a9f00
23.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007f0072aebdea953edd46fe42702bc9c6aeba8372cc11437f722430c1ba5a8b
27.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000f000b7506ddd92a4766951c7a7a876d7db8d9a12f1063064e2f10f6d39c6d
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003a0055f3f470955078c5c4312028ffdbff517c98baf0bbc532b5c6981b9d3f
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001b0059f7bc90bbb6299ffcb276a7b812f9a0e3ab5843e61f3db161881007c7
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x00070032eb334d5118cf3ef36f18a37a0b3dbd4a4d1d7ce661d5a384a7abae95
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0076003191511c617f1fdd7c151b7d1d76c73f896743f67d7cba6cac5b124f6c
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00070048ff787be87e99a35579bf2f34b3de48061826308525b086d247202734
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007a002c4d45b95777a7b0cc88c43b562e750d70903bb76639220c990b889e33
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007e007aefdbd436321d8aeca25b72a915db9f1bafe3a15087acfa78f5d628fc
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0068005f2267b49a1d9f8be0f10156368637b668cb2208c2ced74f6dd1fa8b00
26.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000700600062c4fec3130a5eea340b183af1346405dcb7bfd4ed3cfd93bfe082
20.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00020073df2255027ed30d0cf007f29b20212b303b8d03dd7a51cfd552c9226d
251.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0006004a5e397001324dd5f8d60d0d12e5d87d1133eef66785a42fed78fd7735
17.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000300774a97183216c5326f565839635e225443aade9a05d68b120a96a98e08
116.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000f002cc6b1ce12e71169e8ba220eb1dc621cfe1d092fadc7f6b9916de26672
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00400048b16d4c259fad3749f13e3b34d67a215771886e463d8bddc1c6892b7c
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x0059000b68c5d3eab15d2710c603af2c42c306c4dfd1b5ce9c2f5a1eacb82458
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00350067ce73e6e7dae126615cc1691f702c66878db5cbbc599f76560e2a7a26
263.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0028006ffcb49619d6b22592e2abbe9064b534621c0474950d09d12f3acaa880
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x003a0001024645282403f6aadf5c22ab2fb78b233b85c7f946f54b5ee0ed848f
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0037003296b550be587e9eebd1590091a2431b767916d766f5b53515195d737e
148.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0016004bb598a259803541a3b8dc1ae1b856cfb6f0baf2af88a03d875ee6ca12
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x002800230c3ad486d6f2ee48e82608690e4a4d076cfaaeb4cbf165e89d48dc3d