Spike bucket
08/04/2026, 12:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 12:02:00 A.M. to 08/04/2026, 12:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,857.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.9x above local average
1.6x previous minute
3.7x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
53
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
2,269.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 2270 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 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 55 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: 08/04/2026, 12:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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
1,184.13 QUAI across 50 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,085.73 QUAI across 3 visible rows
0x0026A84e1644457ec8534A2B3A261b171f211752
Net sender
Unknown type
1,004.4 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
587.39 QUAI across 2 visible rows
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 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
53 tx
2,269.86 QUAI • 64 addresses
08/04/2026, 12:02:11 A.M.
-1 min
51 tx
1,417.36 QUAI • 65 addresses
08/04/2026, 12:01:00 A.M.
+1 min
4 tx
614.98 QUAI • 16 addresses
08/04/2026, 12:03:23 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 11:59:48 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 11:58:38 P.M.
+3 min
10 tx
489.84 QUAI • 24 addresses
08/04/2026, 12:04:34 A.M.
+4 min
3 tx
247.25 QUAI • 18 addresses
08/04/2026, 12:05:45 A.M.
-5 min
Best candidate2 tx
16,116.57 QUAI • 14 addresses
08/03/2026, 11:57:27 P.M.
Biggest whale alert
1,004.4 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 12:02:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
55 transactions
30.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:59 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x002e00178e15b45861c2d8e27e7cd8aaf9be2527e7394d42d3b843aa227d858a
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:47 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x005b0007d5142767e1254daefb468dab7524919e94c8e4428b20454d46e8d233
3.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c007147202b78a7d7786504bf6065e371fbec746e429b6e32898ce3fcbbd8
1,004.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e004e6504029450d4d923ac38002cdd6fd2289b1e1d457f6d8690ce76067a
77.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003002cf0dd55d9b997337fa29ed7eadc2151d4832671f7b373714a042a4401
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0007001353f1edf42ac71d83709d3512697656263d38333650b2bc5a4e2e265a
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0009007294248a17e96840411094031c010e842d803841a54ec00cbcda202bff
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00630045147e5cd4269553f513140cc9af1bc5fbf7a1588eef77da8690f444b3
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003d00645e973ce06264b2c493dcc755040cde94cd9b2f9124aa6bced0a4b061
55.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001500529d7098ab2d5d40d2b20df990fa3ffc9a2f01528f7a5d8180a8506488
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0023001ee3b6586024be4f975b5e8dfac505d227399adc4d772fd8115c476613
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000300337df213d710d6785401dc25de50e72bdb03a211f3823c15bfa6018488
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001c00519f2dd7762571c024d814fe2592fa64268c3ba7313ace31756ecfcaa2
58.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0039001b978df3b1d66e2a1cc9a770570c38b1bbb54ebcc78e8b44130bf762be
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x007b005f314673f1ec17f9612a3d4c433b952c0d88dd48713afccbb88a174276
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004b004e3caa11546f5408e250b9038c7a7b10adce8865af2d144c1e33ba74ce
11.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001d0048f151bd430027dd0e5149f1802ffe29855f9c266d746c616e5057f533
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0070003daae944b7921550e628dcd3d7be20d21d63229c1194a4837aae13e6a1
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00020067b6510a16ae2c546953e7dc2654f7799e29b810a7fe02515a6151b5aa
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0051003d349090cf92ef83ae786515e4cbc2cd3e5b63df65682507b92a9fdb6d
13.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001b00321a59349c5275bada17a093e2b78c0501e3e1900cf1327e3cc9498506
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001f002fdcd35d421e32c54a74b5ca1fda88bb2bed454a1739521d7520c7a3a0
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x001d0007f890c46269c3231a44f08152af517abead5a8d0a7695d33f20d8d88b
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0014003605eaa383e3b14a58ed7bb442becfb7841f56c04f5875954839f617b1
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003f0034330ab0f2c421784d7dd69a2c12b3845242c26f80cc8d31ed30973e53
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0015005bacf0beb846dd757118aeadbae984b87583224dd43ae10b86f6d2c43d
15.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005a000688c9d7fdb9b8d904e6cbc947215d9a663d21f95085fc4b59eb3587e0
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x004a00173c239aad5538feb7a0df92ceac513f0b74e27380a7404368540b2d99
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0047007354bea9befee1b7b73b3baee9af9e12e7ac1a259f392e3bdf6475e16f
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006900350f1f5e2f7a6192dad5d5c901eaf8874f4cc6c55086fccd07f9aac322
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x002d005f6d5a16c713f1beb2f29c0538aaf61c4e9dbd5b6517a19509f985ff5b
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006c005cb466601f7faa647d77b3bdd2fdd1dd67cf1211d147655f5027f3bf3a
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0034006211762e3b23fada001a6de88f26f98e8766fcafba880dce6cd4bd0b60
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0051004c6c542c0df749175004ddb3d8134eb2308c11c327d88271a7e44eac4f
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0046000ef59d2b91364568239e7d4b05de7059b981471b43799dfe86ca0e615c
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00170077ace167204cd815ab73f9381795ffdbabf34e8c6b996bfc69e443221f
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006d002f3ffccd62283bea15f5cd779f4919302156b8b037ed01d5a554eb507a
228.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0032000bbf3359acb1fa0367b5a0eb8a6ed6a4128157e04ddc3971f70725a90d
212.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x005f0067507ca5beddc7ffc9c0e47bf378718234580a3905dd7307ca99a22c63
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x0052005c414af4aecb7d8c1b081e8ccebdc103b5878b59c8f4fbe3abb51dfbaa
25.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0073001f8bc09f13e6445e2b036c8b3435fa3545603906b36d16c2e7fee978ad
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0067006bce5963844947e3f6d623385dee88c9cc99a37487c9dacf814830dd58
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005e0021fee61fadda2f0d5ef096875afe9ba2628cb069b8a869e341246327c7
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000400653a1ee869c6f06a005795cf4b6944720803c9b9cca0d2c2c3ec0453b7
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007a004696872b23b98b2bf7d2e04f6aae6d26a3e6fb6e6c7e4f9751290b88b8
133.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0021004e35de28b553034133b59a2cdeb451651f23aabf7fef3470c04f6aab32
28.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005900295069e52d4a9d46f76438f7bc023c8df863bad9c522e9fbc04c82db65
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000f00582e637fa30fcaa53576dd65a8ee1d8dfbd74b43d825fcbce1c75fdf08
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
Tx: 0x002400213fffcc6b62818fc823348b056cdc1be995b344a4ee88582113c7a171
47.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002b0058c2df64e7ef788fdb86678ba4d4a263be23834bc45f4c1d793560ea92
32.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002c002ffa14c927c7c79628cfc1dc4a9cfbd0dac6edbb92cc459411de397661
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x007700778f109dfd358e3e17936cede5f6c5bdd41f567d08e930a2e7ed3e5c71
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00460073cab7f755658428ca1ca23c4d82063f1d96bace8696af88d853348b57
19.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003c004ed01992a3bb82c6296b7085acc00872f1be988fa62c29dafbb7f3561b
19.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:02:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x005c00104e666bb7288d162669bd97ffa39f6b220f6761f72a44382bdd69f6f0