Spike bucket
08/01/2026, 10:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 10:00:00 A.M. to 08/01/2026, 10:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,749.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% 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: 08/01/2026, 10:00:00 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
1,749.84 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,194.3 QUAI across 1 visible row
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
68.59 QUAI across 1 visible row
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
54.56 QUAI across 1 visible row
0x006F01531266035955B36D375360aA15F10ED0cf
Net receiver
Unknown type
26.59 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 • 11 addresses
08/01/2026, 9:59:32 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 10:00:42 A.M.
-2 min
1 tx
633.31 QUAI • 12 addresses
08/01/2026, 9:58:21 A.M.
+2 min
50 tx
1,749.84 QUAI • 56 addresses
08/01/2026, 10:01:53 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 9:57:11 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 10:03:04 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 9:56:00 A.M.
+4 min
Best candidate50 tx
2,207.38 QUAI • 59 addresses
08/01/2026, 10:04:14 A.M.
Biggest whale alert
1,194.3 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x005e00188fd36875c85cb621da867bb60a4a5e585694ebd30341a10cef1d670e
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x0036000508d8c8de03eeb64672459f8fdc800d1fa2998228a0189f353caedf96
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0065000c7cc126534c2d8af852dd343c12cd64f5ce98dade924fb77c371bbfde
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0013007df01d17cbb21c354d8bd82f792e9e7ff06a724b14b2c12ccb57ef8da9
22.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0058007601ba51178ce9dd8bff11a450608ac926dee561aa9c597755fed936b4
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0039002cb8ff19d8b0158254f453833ff53d3eb927eecf6ad89b7ac0bf4dc75c
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00310036bcec938b80311d8d9e13c22d29ead2bc01d0c8b7cd78561087f26475
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0040005c0d4ca12b2aa609506e127f0a37ad7d8cd256ec6e7a2609a06f2fb2b3
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004b0071bc4b9cae6ffcf5132fd508935b5b715909ed7767ba2228ec81778e30
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x005b0047699983b8a32c5aff9f923cad72f96f385752774d4c99438c1f02b8e4
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007f00421391dba04af6581dc5b5d85fe07e8c176c8e4947229c583b018ca2b4
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x002f0019f6bbfdeabd8529e9259da52719d1fc05a0fa9020dc9afa4be8376899
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000fC1dF9B56f1225A785c2cDaf2246e86a0a5c1
Tx: 0x00360037cbd17ab0ab7c45c862b65c7d8fa20b8fbf42cd8047fe40b925308f31
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x007300463ae70aaf1adddffc4cbcc2508a3c17fbbcb329406c16bf3b42b37a83
19.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0005005ac244463010657dca6a4a7681cb0ddb0590a554e0e15b0b5f9fc26252
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0011003e1e492d1ea5797acba01ccae682769dff49751ee8ed6613a57ba82107
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0069004535ed30f057ca67360263f9cc9ea98d0d408aa93309640a7d144d2b85
16.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006b005b894224d72b13206a133dd94636376cf801e703b0f8e8200fa214c46c
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x000500085226d7f78c29b441a72ae5eb952435e5cb6a488d015daa6ac8ab3900
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0006006bb37724842011fa08556fda9f18f3f6fae88b7f3481bc1a7b8c3b954c
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x004c00241d83e2d3bed0c618344fd367159d93988110c26875100315db97ee67
24.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x007a000b3e19a1240b5b05d8e6a6eb092727e0d494dde054211b108634932091
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0072006001a43c043e0b20f4b3b18f280f43b6b61a3bfa1bce6271fd4f2f3529
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007100402cfb37137bc493ff1798d9fe0f5be5f6bd0d9634eefc8f60aa1cf31f
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004a003674a6878cd34d31d9164e9d436e5bba7f4f2b05be9f3a36707f0cc4ea
15.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0039007c3b56c2169f0426a80761b06073f5508720e339c082dc40c17cca34f2
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003d0031b2ad5310374758c1fe48240310c1fb8b55bd05ad58ed2df9ec7aa21c
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0036006a68276abc114ae34e2cca9896ae2eaf9559373683ca878bfae16fd501
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0026002fdb330d4b073ce93841fdffa019cd9ba7a3d4cb81516bd7f74a13ca56
54.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x000f00711c690caed77cd0e3685482ceca82ab3f637099eecf15ee8ed3d8ce59
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x0037006942c2e0e423d47b39813b87070ff69fdeafabc3435c863d0b8272c6c3
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006500316262b4fd9a9ff0ac4dc53e16cad0adc5f9b110a5fde31611b222cc1d
68.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0072000e7221d8cb8758d5b14c5351f8563438df157b4d8a06be4a3743e23db7
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0047001c962b12498b5cdd30321ae5aef3ab40dc29ff7a9a7242c6777b02a38b
26.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0072007c3ee7eaf86a16507014c49d0534982669a529fbb9b526d1094fe266e2
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002b00214c1ae40e7b04d7cb1322182c8e00ef97f5dc7c9bbdd8a6ba2f939cfa
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0013006893b91e4a69771bb4b324384d7f316cc1111ff10a31dbf7e7ce29b5dd
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00040060d9289c38fc1c91786c829bd537e753c82ef13eaa4fc147556d6000e8
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x006500789e97aa70ff42b47e4dda4753f3b68d35560251854050d8c983c7ecf7
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0040003b8ef5431c9f3feb107459febe1c63d356f345311bf79b1cbea02338d6
1,194.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x005f0049d7f4a92a18da767935d94664bb357e41f82e95982a4af84851330df3
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000e004f1ff7901946b85ae582bea95c2d919f3cb667eb1d125c75f8c3d1ef79
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00320000e08a69d0d6d2ba9f7aa9224b8efe1f215110c99ae27fcdc8595761a4
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x004f002f36854f59dd18133915312ef2275b938d33ddcb8efecdd95a77b3453d
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0009004fd3686b3b99bb21fa00f1398e1f18274769b65da8d8026146247694de
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00010068276f09f3bbd2f1bf763ec88360c1a291305b49617f2a964992ab6ef3
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00780052cd4431e38676d8721548ee8f730d9a2d2729078adf6f72d0d8aeb4e5
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00790045b438afa9fa45a0ed54fd5b522f46b4ed87aeee9f2924a04ccfaf0f7c
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0071004e383318ef34b94cdf3e3d11bc6da483dcb51b760cb501d477b1ed7452
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0056006e7b324b8955d5c2ca0ab70bb50b1a1d09b0ca4c6dd026a72e59c43ab7