Spike bucket
08/01/2026, 4:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 4:14:00 A.M. to 08/01/2026, 4:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,873.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
8
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 • 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: 08/01/2026, 4:14:00 A.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
1,821.82 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,136.14 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
117.37 QUAI across 1 visible row
Known watch context
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
54.98 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
52.02 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 • 8 addresses
08/01/2026, 4:14:02 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 4:12:52 A.M.
+1 min
Best candidate51 tx
1,873.84 QUAI • 63 addresses
08/01/2026, 4:15:12 A.M.
-2 min
0 tx
0 QUAI • 5 addresses
08/01/2026, 4:11:41 A.M.
+2 min
51 tx
1,047.22 QUAI • 61 addresses
08/01/2026, 4:16:23 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/01/2026, 4:10:31 A.M.
+4 min
1 tx
101.5 QUAI • 14 addresses
08/01/2026, 4:17:34 A.M.
-5 min
1 tx
10.96 QUAI • 9 addresses
08/01/2026, 4:09:21 A.M.
Biggest whale alert
1,136.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
51 transactions
42.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002b5E031E4bD58E5EfA0BE13Db5fc0a413e0800
Tx: 0x0000004e37073de3651c2bfc808213565787ef69cb174bfe911e85c604c4605f
117.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: StratumX miner
0x003E71682f1ca98CbfC108a2EEE505478Bd89740
Miner wallet
Tx: 0x0043002960222af76e51466d2fe58de88ef33f9ce790c71d1a58e751c598a34d
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x002e00383e892c0db7a960a046dc4824746502e19ce3d533259a6ec65807393e
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x005f000e2cd456d7c289e996ad99aa8ac07e565409d7b117c2f096001a474c3a
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x004a004f34ac72ecc447ca99ba5bc52cedc88296c7def0be709341de21e98f56
42.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006a0064dfd2406a591423adb3808639eaab45eb1850de2963d164e19fc2ee24
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0006004b2e2eeb8742be4403554033daa31113ce4aaad6b859e6a352514fca90
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x002b0073c1a2ddae716d3bd68ef4ec44617cb55f2da5b07c7085701eb2a62b77
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00100055da602c57459538b6725d55c3fce86fe6763cea86b1f2c23c89e34262
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003900722f908745ea86b61037e64b1173c3de2b08de1b2f4d30d488dbf62a56
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0015004836fa2124e6bd41284d0962745bf57794af16a014b56dbcad76e4a5d8
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x005c0007e15b4f186929a55b56619a25c11c27925cee449ff740f2349b14cc15
17.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x004c007c35b3a4f55269cbbaf114acc82d76c94225b8fae74df3a102e49ed844
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0003005969803ae92d926b43780a4f2e9cd493a0b4edf4208e7794c4d5f93514
15.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001f004978959a5760a3a0cdbd910788f57bff3af3d6e6e43d7192fb210545da
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0044002a9780d875378f7cb9556ab9f353f3d608bbc4bc873cc6a17a81afaeab
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x006c00486dece142649971f36e6b4eb5b0e607cb690d22a515dd73374b375186
22.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x0002002719228ba2b09db302709f587f787b6e8834da32a48a65e0d9224e519f
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x003a001fa58f98d88d0b18164b4c21637d4aba19180cdc9827e2aef0f4d60b07
15.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0011004dbaa3066bbbd87488c526f67572bd8ff2214da0f3c8eb9a43930cf3cd
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x00180062f554424d03d67480cd5d8eb9da94a32bae7c196df2ab3d72c3443725
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003d004a2732b3e0a8be18f081cea77ff313a8755879d09a42cae2d315e0712c
18.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0041003e056a914e1356baed4c2cf123d243b33e63b46299238e6100478b5c4e
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0022001140d06278fe1a6874ed5d17d1907c8a9ce3d8dec1d24b999a67005d58
19.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x00670041739997f82263fc358361a31c19c9ba7870679e03068c697d7f99241a
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0016001dce665e4e7fdc25127bdc64864d57a4bfd2681daa75006f38084b9f17
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0069004e4d7c8640bf637a286430713e7b2440892ec2015d9aec53c7ed4db59a
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x007b000e51fbc7aa8f99f112d580cfb398d46bfa773f7d3851e1637cb0cd637b
18.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00610035698302ad7cfd433bf8565301cb9cb9086edaa7734683e17ae0088c0d
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007a00162fa4e627fddeba93ec6e9a0acecf85d6e3019b1be5972e5470fd6bb2
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x000a00331179d4da709974565603f9bfadf318202b003b5504ccd7e5605ef4e9
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00700068b94ec18b743b24280bf4088e8d0f03c8df225713b87d6a8ba49eab47
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0077000e7cf9d7478de533e6ff752f068102558eb887a7d07e22a21e2405709e
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00490005c3cc330b45669450b075230afc8dcb4f017ad8e846e137538e62655e
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0061006499f78183c144a0425ab47cd191b879fe33f52a88045107a7c86dddff
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00740068035fbc3d082e1e21727c5792cfe656e2ecec18220c7d903cf8bfd09e
20.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x006400684560a5c513bf3bd8c1cc2c3e6448a50c3a981a72d734a412641e4e60
54.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000b00575bd0143b29822fd1f8ca745087de4ad6532f15dcc53f8ec397ad279d
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006500270288dd27b1080dd0ff6c95094e01c18d0ec13d228245cd428ce1da75
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005700750c2b905ad52701f61842b25b914d689a0084512ed68c77822f3d3041
24.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x004c007ddb7d14d3c39febb753f3398a53a1a16b8c320b8746e4fcd0bb854449
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0059000242528c3c92031cb3266b1d191a7f76d4b9bceeef73c95e62e8ba86c7
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0004007fa0057dc83918f670cd4ef0fdf948e10785057f38044f0b390d1115e8
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0019000568c77efcfb9875429270d551ab21eec6bd01307b6453f3fe797702b9
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0070006f91ecb76446637073289b5613a1f9c62c3a7f8ecbc38abd7d7a26e367
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001b0069bac7a4033019ec1449cb4bcf2faad57e3b95f08d9d6c3407879ec057
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000d000554708b2874499aaa8e8041def615e3a3dbb3562d8a71515bc9d55289
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x007b0058dc975ff4679f658f1c00203767d0d5d1d87496c30bed01aa022f0eb7
13.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00250035d5747b6035b1b08bf5b67a2410ff3592b903f11cb0eb2a8f026cedbd
1,136.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0005002f9d20f24cd1860c6301cee805c6730252dca001400e535185a004060d
52.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:14:28 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x001f003e92ef7907122acec44382bfc4fc76174eecb7b6d5a272475fc2b54b30