Spike bucket
08/03/2026, 4:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 4:03:00 A.M. to 08/03/2026, 4:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,432.51
Unexplained QUAI: 0
Explained QI: 451.91
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.7x above local average
1.5x previous minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
56
Observable rows
58
100.0% of bucket activity rendered as rows
Unique addresses
70
Asset volume
2,432.51 QUAI
451.91 QI
Avg confidence
63.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2433 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 58 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 4:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 58 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 (mixed flow).
- 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
1,251.89 QUAI across 50 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
453.91 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
453.91 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 451.91 QI
Type concentration
To exchange: 423.65 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
56 tx
2,432.51 QUAI • 70 addresses
08/03/2026, 4:03:09 A.M.
-1 min
52 tx
1,612.07 QUAI • 61 addresses
08/03/2026, 4:01:58 A.M.
+1 min
3 tx
0 QUAI • 11 addresses
08/03/2026, 4:04:20 A.M.
-2 min
3 tx
0 QUAI • 13 addresses
08/03/2026, 4:00:47 A.M.
-3 min
4 tx
0 QUAI • 11 addresses
08/03/2026, 3:59:36 A.M.
+3 min
Best candidate10 tx
7,514.01 QUAI • 25 addresses
08/03/2026, 4:05:30 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/03/2026, 4:06:42 A.M.
-5 min
2 tx
0 QUAI • 15 addresses
08/03/2026, 3:58:26 A.M.
Biggest whale alert
556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
All transfers in this selected minute
58 transactions
225.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:03:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073003b03689b166affdf2e40422191a04e109751ad6e742d4969fe72b132ec
225.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:03:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00170062657ca90288f6a00032340bd1adb987b6cbae8e3e67f382f99fc6b1c7
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:03:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e00364436ed442a9722d10470e2e1e5de0ca851aabde4ef316e35bfef9935
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:03 A.M.
From: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
To: 0x001d8fbE4750e07fbc994c4292be8Bb30ecF17b3
Tx: 0x00540059a12e4649004ceb03b71a9ba41b18db6c21dd533e21123e022f770839
107.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0040358a35f5fdabd07a4060fdf1c76ce0b53cc76c3790c1a9eef713deb2
116.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x00078c770dEf4806cC4B9e973275A221eF656B26
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0069f147b84a4cf10b25c653b7c9f6741b6f3bf1601b57c0e90f1cbdfb78
199.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x005A4558d4c604f93DB7AC864b7FDeADd75208E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200033f19e9793692d5ec6d9033ecafdfdcc42c5bae04ab9a2be3b6f9778e7
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x00000072b656b8173388f361925c13781690602e4045338d8aa82e0bd0210644
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000b002a538fadb7900c17c660cbf24c889d86e4ec7402058844a9aeef1ccfbc
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0067001f469bea730cb6ead3a304a6861b71f32c4b72caceef4dd403f53d0aac
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0009002597895b0d95de61502005d11df40fbcbe88f6f42512e4dfae794933f8
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004c006be0e34e63576f1c2afd0331f1669ba1208d90009a234784bd59b98996
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0060000f1eb9c310eca9a4738a008ee6b76e13f60b6d9f062aa2e805d043db37
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0023007a326cc18c96512e856fa7b11dfd309771ed374ee5b87893eea762e387
100.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006039cbBc2FF50D0611D6e8Ab497d6c5b1Dad9
Tx: 0x007e0007a5be7721f3072b654445ec7756c82c43c83da8d8e1632a96bd560918
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0013000cc22d2ec206a0f485f1ac4dade0c8f74ce93ce2d1bc62058b2e0c356c
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0009007570c6393e8876f34948a9e03ebf65084a2543fce4ab177cc5834197a2
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002a001745b1c9c1ce2753891b9b4f69905c659f8255d786aa01a16c1b1dca70
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0015006d46d0bb681012688251e7db9c68cfabc0bc4942d4b67dfa385abbbb90
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005b001bb99e80401512bfcb07162dccb023b54565ed2ab8953896b29cd3e2a2
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00580020dcad6b55017cfb825eeaeca1ab3b6f8886aa76b5d4e0f99df37bc6b9
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000d004120967093dab1993f6da98aa5b1d1934c3b8546b7cc5a9cfc094cd38c
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x000a000ec51fcc81bc05864da372febc7bb6a00a0bee5d813f4c125cd2657b27
99.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x000f0076cee2d2764685e60d7f86d705694ff9fb639161f65c1746396b279e2c
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0058001e0e21db6384cdd46ac5ab2dca56286dc355eaf23d13e5120dd14a8e55
28.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003e000c04e977bdbc8f8c5532fc1f6e16194c027946a379f86a80df032968c9
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003400434433af6356fad00b6719201f38dc00a1591f6a4b30196e12a0b34bce
16.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x002f000c6a594072a20eec3df615f55e999d8a4afb5a931f212eb99045312662
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007d0058139810bacc2c03af802fdc08f8c9e2327177d78209f4b88beb264d73
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0049006d62efed377b5b31de2be092a49bef4871d8f41cbd8e72993225b6007e
35.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007400019e37f091629faabae86c02536b590a8c90006fb45211ef62cde33bea
187.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x003b00788251176352951c1d0eb39f21e4a4d8b8c35d1878b4116220368b871e
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0033000f580221be2cbd838d94ba76be843441a86a9b9e699b576043ffcbf263
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0030004639a8285b7d5c53ad63aa98e1aa7a85577680fb284097658d3cb642f9
99.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00660041e5d218a82596fab620b3b70a6734aa68cc6c8d99a74f4b389ac68709
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x007c002f1b7191461574392132552015d4222ac8849c7b03be327ce806edf6ea
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004000610e85bfb5157daaa4d5a6544ef09e2e1d7494467cff43d9eee939db00
11.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002d006e4b391cb718ddc096a5ebb51c00fc249f4e1e5b2c497766e423078ebc
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x007600486c49f9a9c2c4f5b0d4ce560408f405e93c991835f3428503c89965bb
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00710071b462886d79632f9d4026cc68aff46bdcbb0ba80b974da0ba6b696117
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x00370028b093f92e8c4bfaae9eff5d2ad582718048ddf85b8ad623da0dcb171d
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0039007290279814f2f6212d7ff436cb3e1f09d28811842c24c58b9620c7721a
149.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0036000d0cca579ef9f0801289fe0c28a684dc1f2d8cac19ef78bc97c7707476
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002d000fe6ae3c2370f75ba0bb99902eb1d25d49b10efe0151cab1ce49e9e1b2
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00320067e95b64b0c78a56dc458eb45ad24f800f4cf676394eb87cc52575720f
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004e0013d48197817529cdece88833e4b716f4343b0d365537dc9a0e6e7a46b3
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001c006780d2b9b4841238768ded3fd89d77631de0acd0eeaf895e1f9ddaca33
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0074006bd748a3714c6d21bb76745d28418382216a84c0789f6717f4a7535a1b
19.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0011001e2dc1d291921461bc1e66e49f3a64c43650e32e5bb58bb401e45b5d4a
31.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0060003860870c26a438f6f57fd09d86d1e0984b4cb99719a7b5b26b630e9ed3
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003e0050b4f70ea10f59b26b50bb982cbb9c9b7b5e7fdd172d49c0390a3d8718
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00500034ef4b473b17600a886aa53fc30caf6d4fac453f07f74d881e55963d80
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001b0051e7aadd0e1562d1f541d9a04c279d4ab1c04883b42c8f500079df52a0
17.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006b00592837b699a293ecc27acd65ab9c92a3fd919ed50116b0fd5898e5a482
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00610011eedde9e1205b999088bcde95c56db11caac147d52c849721dfa4deab
92.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000b0018918a5f30f54e3c87c8d17814d85a8b01f7fafca588b8492c18a367fc
128.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0049003759cf8797c3c3cc6fea0f0c268e0a6bdc6f88d6d49cdb4583e54a8315
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:03:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001d0076c01c17ec09757d6487f63a096f5bdee09d80868f2f7ca0850c26b08a