Spike bucket
08/04/2026, 7:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 7:00:00 A.M. to 08/04/2026, 7:01:00 A.M.
Fully observable spike
high confidence
6% coverage
Coverage
Explained QUAI: 1,262.18
Unexplained QUAI: 18,736.93
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
2.9x above local average
1.0x next minute
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
1
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
19,999.11 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 + 19999 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 • Thin source coverage
Last updated: 08/04/2026, 7:00:00 A.M.
Coverage gap high (94% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (6%) • 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
1,262.18 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
781.88 QUAI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
73.52 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
44.04 QUAI across 1 visible row
0x006F01531266035955B36D375360aA15F10ED0cf
Net receiver
Unknown type
19.8 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
1 tx
19,999.11 QUAI • 8 addresses
08/04/2026, 6:59:42 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 6:58:32 A.M.
+1 min
Best candidate1 tx
19,999.11 QUAI • 14 addresses
08/04/2026, 7:00:54 A.M.
+2 min
50 tx
1,262.18 QUAI • 61 addresses
08/04/2026, 7:02:05 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 6:57:21 A.M.
+3 min
55 tx
13,712.91 QUAI • 69 addresses
08/04/2026, 7:03:16 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/04/2026, 6:56:11 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 7:04:27 A.M.
Biggest whale alert
781.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00620075ef99f2fe46d35ad952ff56bc6c39b8639b554b36af13be758361f8c4
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00680002447ec78e4cad659971308162e5073de9b3354e0c44b05ca6085486db
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00530027ae4994dc084d3bcd2c4b93601e58bd4d28155ee4acf35f699a448fb3
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x006b006bbad285e30cca1f9d09fbe8f484d17e93c44b7d0698e770840fc4dae6
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005800605c88fe792ee03c14af8410420a9b005808ff182e494b71a0b008e531
11.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x0054000b6d146448bda3d9d30718459c89d5c069414d6c049f4cf0acd7d86e26
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007c0058ac2f07010292406ea989c31334d6d6c58a05d445682560e9757c40ba
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x000300099292161a34d82c6b2f17cbbac332b4f297c5487877d9dd1159df3e2c
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x003d00144795385e550de85b8b0f2d7cff566a9931e9f7607e776037a83ab7d1
16.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0065004ea2322b002811a4ae5ce15da965689779ec3f5a296cd1f34076e53c81
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007e0038ce1ffe6acac3946a6d6bcc50d03a74c218ecdd0a77d733e49bdcb3f0
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x00060035154e3a43c36b9d36f16c7ecfce10872b4001014d1c3d0358335da85a
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0026005919bfd0207f0b02412e48ae5dedd312836a8b22e1dd096e471a4a2f5e
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x002200783893d2d6d8238449764a4277a4cca8e1cfec482a4426419bc41f116d
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0022005c991b74b64a8266b04adbc43a7b5ae104fa016efa3a847decfbc77e29
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0031006b9a1c272451547b7c048832562addfccf51e02975bf5f318d4efcd31c
19.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x006c007f5eddfd3484fe5b8963a7774d4fceda305cd4a4fbfd95a9ebfc224b4d
781.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004f0078f6dde1e3661fc9936191550c38c4508b497f995a75eb87a51e3c0172
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0001002d789d41e60f799e88ec2f602abc99831b80813ebe08eed28675c292a0
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x0024003fdbfba4bc2c04c301874d54e1e5ce4e20671fb6c8c4389b8d74c91e20
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0024007771d08314b66ec88da47a8b6971478e149e37f2d21434590e0c229288
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x0063001be3b47fdf7b2d4d70572cccb78aa20d72fc2a378166454c3e9d799f7c
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000f0052384a9cc30dad4be686d8d11db7fd7d877b83e9c407fe7dbe176d62a9
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007e0054672f8e27c693c2b671720f4eb210f1189666d6b31fa24e138e48457e
73.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x000100023574b6eb3dde116fdf8c970e6f61e300767e9735e3596df7c95b72af
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004100536f7b442976770c1e1123e6516778f0188a3200941d3b9433c6f0df32
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005700420b8894f9b1f90ab77fbfac2887ce8d817c8b58647fc26413c2d2933d
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005d00735591aee54ffd2ff1b3b3a86dd6d97ae5653f3a8b347fb72bd688c098
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002300348838113218f6b7b0a7b7507d112a5d3688b868845b291cfb7200ad78
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004a0037cc129534d40c5821c9ef278a81ac868a044a3826806b9019177efe19
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x005e00552043e544eefabcb8e1bcf5cba36360101a33b7ce7aa79a59127dc2bf
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00780078940302d82dfcfc39153528c6514957b51c9fba9dc212d323b694883d
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002d005fc48cf01dd97cabcd84b15fbc35afb9ebe5b5371e909ae06d6e4400cc
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0014001cfc00bc8dc085cc7730ed7d1ba8656a49ee73654a5721cbaa5d37efc4
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00210023855d9976e4d77ccff14a58ae4898ab4a9d42aae88bc88e1c60db8b47
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0032003ef78a0335797ad2d13ae9602135dfa27c876abfe40b0fbc942de82b95
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x001f004a101def1147c3fc1f46ab949c45530cdcb56dd99612c8dea3a2e1dc88
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0079005ba866fb573dd0411a8ee627e4407d6a7f74472dff6c9ea4653fc1032c
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002e007b6c2e08cb467e6beaf242a03b3172dbe0c9ea39333b3b028aa3eab34a
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005e00172642c34903ba22f83785db64af15780c01f5d89feb72bfb0b077467f
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000c005a10e693f439fcb90a765fddbcbcd09576acff3c1aedb7aa7f00f5b7bd
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003e000644cb804789edc9d5c2a94965fa33db43eb8f750141632081ce124718
44.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003b001373376f5add0074429a3a95ebcd98160e4f176ecb50cba781ecfa9731
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001b00123719f8bb0d1f7acf1db6e1c62fb9437c5c0467438fb2d77d870228df
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00440016b73ad41979f4e86bfdbea82e01123e6600fbd0c1e39bd4de2b4af91a
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0044000556c7886bfdfe8a51b97a15d901428dbe2112e3f492f13c29795c7d9f
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x007a0055f53c7c2c66d5b713611d41c75c79c756263b1833a48a08f6558b0b26
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x004d0033e6f2604348b8ee5cd99c4f5c3a5e2fb4c5b70f2906a391432a0be3a1
11.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004e00580fbee41bff394095419db11e679b67fff84963b0ee1686c4898fedb3
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:00:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00390042caec6af52e2a9dd949cfb52ec3f6462f9dd4ffa473311cc044f1679d