Spike bucket
08/03/2026, 9:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 9:00:00 P.M. to 08/03/2026, 9:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,765.83
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
11
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: 08/03/2026, 9:00:00 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
1,765.83 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,199.69 QUAI across 1 visible row
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
61.74 QUAI across 1 visible row
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net receiver
Unknown type
50.55 QUAI across 1 visible row
0x006F01531266035955B36D375360aA15F10ED0cf
Net receiver
Unknown type
27.18 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
08/03/2026, 9:00:12 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 8:59:01 P.M.
+1 min
50 tx
1,765.83 QUAI • 57 addresses
08/03/2026, 9:01:24 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 8:57:51 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 8:56:41 P.M.
+3 min
Best candidate50 tx
2,314.87 QUAI • 57 addresses
08/03/2026, 9:02:35 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 8:55:31 P.M.
+4 min
2 tx
565.5 QUAI • 11 addresses
08/03/2026, 9:03:46 P.M.
Biggest whale alert
1,199.69 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0061004fca3948a285bb58be8d6522e7a09db5c813975a7eb66c3c7b2215d9ab
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x002e002a6542c0dafedfddc254f12036bb84c5b765210a53eedc150a97bbfcc3
22.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007d00503aa2bd5b268211eca55dbff4465a310304b94e3987f23a6412ce45f8
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001c00790878112a03750146743c2c11683d76227aa604e33794bae12c1ed66c
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0062001a64ab612694cc5cd5620ff1d7d4ea73bee5b5d6d9f208774e534f74f6
15.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0068002b32f78909a11a4104522c105128ae14c30dc25d6096329d7a554cadc0
50.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x002400510af083e716616063da48f6c63ede6baef80d9cf39d108f60fc347903
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x000200516643dc63e9f1304dbaf597450ee0625c30bdcc85fac58fcd6d80d3e7
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x007f001ed9850d102ee7c1ced70082926dc16f80c7701e33e02fbd7e1b603858
17.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00230079d8f0302c55dbad42f7631da8afda0ac29ea326be718018cf4687230b
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x003d006931ea5b301281b922207886c9945e8ba715c945ae5caa87be9bd217fe
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x005d002477fc24933a4543571accdb5977ef1a3750fb717c861c2765f22bc55e
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x006900402d7e10cd07fe6a9e8f178e42fd945655df599f4ab8ea0a602a308057
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x003b005a6bc5ed131120b54e9cfa84cc4a44e740eaf33677b1aa7d2572edc018
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0062003caa867c7b108c22a8ba2f8ed2e5a0d47afb68645fea2043600dd812c0
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x00640030dfe782de3722549b710895b05d58baf2608a04a6ca08c375eac47843
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00710073664e77c101c730dee84a393f38129b9a3d7799e31109b075dedfa74a
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0008007ab78f06c91f85fa4a249884dc30c045f8ef2e46b2bdd42b095de057f9
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0032004a6aa37c471eefb99e4eb0b4c96e0ed0e3eb57421679c42431393f7ee8
27.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x003a004a60fcae6f8a5cf6e7d9665835b5b3b486879cf8e44102668ab705d019
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x002200323dd416512b1f0e1f94831e9bfa5ff8212297cd0e50cbca9403829b8b
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x004e00115cd2b1acce61e3b3620d4be628c5f081f09cdc55808c159008dcfba1
1,199.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x002a006fbd13646f849c1097adec0fc8e9d356979f9863c4993104f40e8d258f
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003900489d88240efba57e55b8f9df939adfdc5784d78093d22171be645dcb2e
19.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0020000d26758c1b18729863caefa94ea64da4a01afa0e143a3f584001bafbeb
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x005a0044f7ceac1d819b72b69e5f4509645ae67930d71f9f89b28bafafcf65b3
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00260018f8d05a313b6e97e803962083a323a76633c590ca6f6b0bd16140773e
19.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0038007fbbc9ecce0c13656497f819d227382935e6b2e0fc103fea732fccf6ff
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0055004b4defbabafe6ba5260178a94c7031939f5fdd04ee74d1953bd1af4c84
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00310014962a65925917f12a4e4e316ac43db3558fee28dd4c737a31005a01bc
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0036002ec15b9d07e5fcd7e7eb7e37316065fb9657997e4cb7c404e6ce966482
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x001b003ae680e62ce9ac8a81186c76177f36d54e19b64577dd04857ec1f36332
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005a005486b958c7cd0f7d4baf1cd59a84c405c1095a6907998c12a1cf8bf42a
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007a003284606a3edeefcfccf6c3a30b6ec5e046f95f7af6741d5c870f2e11d1
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x00370045295fd79e64b38f7074779e9383b72422afa4b14f9c69f2b9fc8e9ec5
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x000200483c5a7c117c6dafb38d3bcaa3542b29fe1a5163edcab860b95b1e6704
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0031003c4617c42d631b5f3de5689435477c2ed9c981c900edb8e33d3aeef840
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x004500161a2163abb6c2bb1bbf74e83177c640a6e24d159cc9c3b9098cac30bf
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005a000be20a5e5ca6f35f314f0bce89f8a53ae64b7a80c35ea04586162a6143
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00300026143918683ab59aed89fec96a710d9c790505c7b76ee4ea884375c2a1
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x000a001c9e3241a32ab9ce6c171f7e621b0b1b07e28d76bf83b41631d85d5cfb
14.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0064007f8d87d23cf177230eb038400086b193c25bf5d32f2ffaae9ca7b68a34
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0076004e623d570652479ea2175e817deee7c00f602f313fe365b13e0692f2ab
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0058004268d4e9a3d7d7cdc565434e3fa3a3d1c12e411b2802758823a97f117c
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005a0064198c51bb3ae4c9f35be75671833d06f3e2d520d076462e21c0fdf651
61.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0041006a06c40f593f918cffc4fb16d9f870121e10f3e3dfdb66ad009c5b56ce
18.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0070002f97a05e08beb31ee41d0fcc9f908b625d3677376825b15f8250d66f09
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0016004499ba05c8c20fffa050a21333f9a6b56bdc21f339b8f20fc17ab03f77
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00590012fab07c55b2cc0d692e8a2923f427debd1a06c323542337bee7cb405b
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 9:00:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004f002fc4f4df3aba3d4d3266029dd2ff7c28f1ef0aa5d1271d7ead3139ba88