Spike bucket
08/01/2026, 10:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 10:00:00 P.M. to 08/01/2026, 10:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,121.14
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% 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
10
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 P.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
2,121.14 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,241.62 QUAI across 1 visible row
0x005A4558d4c604f93DB7AC864b7FDeADd75208E2
Net receiver
Unknown type
201.51 QUAI across 1 visible row
0x002870Cc6d707E7a6046b42e632c8680bA1e32c6
Net receiver
Unknown type
99.76 QUAI across 1 visible row
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
60.49 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
-1 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 9:59:27 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 10:00:37 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 9:58:17 P.M.
+2 min
50 tx
2,121.14 QUAI • 60 addresses
08/01/2026, 10:01:48 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 9:57:06 P.M.
+3 min
Best candidate52 tx
2,462.06 QUAI • 65 addresses
08/01/2026, 10:02:59 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/01/2026, 9:55:55 P.M.
+4 min
37 tx
1,670.03 QUAI • 46 addresses
08/01/2026, 10:04:11 P.M.
Biggest whale alert
1,241.62 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x00040064bb25586afbfa1470ee950f54821344853a7bd3ec0d3f7897b3506104
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x007c003cc8b65ec3138223a764c215bceaf1ddd2896a337fdabad904993af0fe
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x006e00607b87e9fc4b17371b707e1d1a9fd44e58bf42481dbe756898cd7f81de
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x000e0000fe410ff6194085d562b81e3f316ea66398f5dc68ea476745eed3e2db
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0018003e545b5a2aa6bb0b9519751ffda4fedde5574d29a1f715dcc275c2dd55
43.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0052001d4960131756aa25badb799d0d02073db7a51587f0141c0bba451de9b4
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x007e0002fd9a4b535c9750a238419917e6639b52992d80f56ac245704b5cb48a
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001e001bd074b06ac59e7a005d23afe1b87cb84ac9506836e36522b606111dd3
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x002e00383012ec1a5880c3f3d1b78286eb2b2fce91680f909452f288525064dd
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x005900216176e0cf54229095ef8148b8e8c1852c0ae7dbd459890d0e54c213c7
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0036000602c90cd996fd1917448a232119fedc01d087f174b4381db95f64e85c
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0019005a6438cec2f88f50affdc501bf561e860d8dbf81db6af20728f1a03887
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x005d004de79f5457aa64cabf08d6968cc21b10c4d7afe61714cbb4c5bf8df70f
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007100538ba434ec5c65b6e30e4e45d0e5baec692d256c2a10306becad03e392
16.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00430067237f2060c237243edba71f58eec5d6f79bef13cfbd93059c7525437c
52.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x004e006448e742bce2d29505f91fd4c99b00f6da7c616d57faf38d5c0fc3a580
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x000300667fddc03030b7436063e48269af6fce118fb68a3bd38ac3698c53db4c
99.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002870Cc6d707E7a6046b42e632c8680bA1e32c6
Tx: 0x003d00368229b71e99d5b1adb8104b8ce3a563e609c2835db50f146c925789b6
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00710078b988f7dde1f84b67cb7b798ffd5c8ec37975502853b316978b848a4c
49.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00740075577131d4843132ff1417ee67e78308e862449b3962889731c727e34b
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x003a004e3de86debd07d52c0d73d603dc66dee90f3a0180a63b2b5f0e626e618
201.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A4558d4c604f93DB7AC864b7FDeADd75208E2
Tx: 0x0016006e9788fbfb421d5a6dce136d0d08b08032b052b35f1016a413d5affa56
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0061001fcb563b903cec831c659683275ea5e3507128b46580bb0ac85e1e7bbb
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d290a3e13e41D5B79d490652D141a656f1F42
Tx: 0x0025002263d5b7144b3546116c4835df883d7b2a46f4853612e52c36bf265211
25.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x00290000e56b9abbd3e34e052d354bafa18f5545f4fb6c8ae9cb76501f20bd85
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x006c002e493605a74de53c10ae2f14253c96a6128017b6695075da81b1e5d901
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0075000dd38bdd7078d2de3310d2983c7a640e38b6f0405ff7553f180826334e
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x006f002b09f5ff714125cb6ee0b980ce068e373103cba3f8c6a4566e762e6bd4
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x007b0065ff678a6dcc025e980d736e0610e2eb66b8fc6b7ae3b863c40cac4f6b
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x006400019ee0809ee4e42fe4e1e578c6dc2fc01c02759de657e6a833f0d11362
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0037000d4f802636d4f7a3e693b3fbae8e621f9817d35da1796ccedcd545e990
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0077007ac204d8df54e932b92eaedf85706c5765a5413e50885a98021c6e11c6
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001c002f4682a6796b0794136bb7b356efb8aba4a9e79560d62f001206f065a1
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0009003a50140465f0feb412087917cb3cbde1acb2c37f59e922769055675db2
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00030013408a9ef8fed580b8b6e1deb7afe8a6624ed8e1fb9eda02ea845e9dbd
51.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x000f0052d84f93c502a08d77b7123bb52bbc2ca3e4abe3e761283eba5b2cfca2
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x004300094bd8df64a5a98f0ed879877eacdbef6d9c9ecc284ab7ee5cdcddabc3
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0037001140a6af8da62098def7b6b33e0a5ec28cce3fc52a6ccb03e34a6cd85a
60.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00580065cf93220054d9fc2c0413c429a24e82977be021911bf2904745f5e5e9
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004d0060e12e3485c1ca88dc0661f0af9bd566951c36b219591d51ed1d16c525
23.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x007f0024ea1822906e67e27e3b3a55ebc646c5a532ed66e745766efbf9d64809
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x001b001c20366975327831be78d98a6243b3a293b1889e53c9c7ca0cfd1e8a5b
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x005c0032e3e1334ded33e4ba83febdc3974e54b2f67903081feb82ac66bfb537
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0048006574d4762a03694f30b6a292222a6ff6fc7df7c01be0bb1550f8f8fb1c
1,241.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00490040b6df0e81f7b4310326cd2c8d524cbc385478d07c87d938f3de8bc846
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002b005cc1199408dc35ca553e1a4e6700e524826ab166b56723a0492e37ac99
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002a0065fb4dc6fc554873ba72b1e127a19c64a591407701ad64ea5f16883c53
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0074005b6af46387fdd605350829e4f87f6cc2c40c15defac666d7369070fc26
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000700259fcf400789313cb045efac1892ae2c504d0e7f20f3b5ab1ee702dc6b
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 10:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005800654e9961696bb5c2007a63d83519c843bf8a1c4f626951fdbb46db730c