Spike bucket
08/10/2026, 4:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 4:01:00 A.M. to 08/10/2026, 4:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,771.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
4.0x above local average
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
58
Asset volume
1,771.69 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 + 1772 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: 08/10/2026, 4:01:00 A.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
1,771.69 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,181.19 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
113.53 QUAI across 1 visible row
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
50.08 QUAI across 1 visible row
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net receiver
Unknown type
38.06 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
Best candidate50 tx
1,771.69 QUAI • 58 addresses
08/10/2026, 4:01:04 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 3:59:53 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 4:02:16 A.M.
-2 min
2 tx
249.16 QUAI • 11 addresses
08/10/2026, 3:58:42 A.M.
+2 min
51 tx
1,476.88 QUAI • 61 addresses
08/10/2026, 4:03:26 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/10/2026, 3:57:33 A.M.
+4 min
2 tx
62.85 QUAI • 9 addresses
08/10/2026, 4:04:37 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 3:56:23 A.M.
Biggest whale alert
1,181.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x000f0042a4fd5311053a6e0d73e8e4dae79d06fd96b49dc5bb3fdf5a16fd05f5
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x000d0002dbad65880e5c3e536755bf8900bbfebe9d14723964ec5e29d72071ab
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0051006a87d05420204529e426393204cf2df2996b7672f622f06cf8f55d1d27
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030fc3e19532E72C13f70824a5B5d48Fe66916f
Tx: 0x00340000d3f6097e584b550227618691f84464fffd4bfb17ecf004a8f719fb6c
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00700046490f3ba65c02da5f25db9fc73b1911fae3b19bc6b0d08d1dbf7c819b
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x0019003869a58bb6a66b34e94683d3af366e798063a39f1548464f4d78de9b81
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0000EdC92d21EEB2b012B9b49828F205C1f09425
Tx: 0x002700083857229dea7cd5ce49729f2ffc49c06015447514fdd9fc3287be7aad
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x001200308c01d15fc451e6e6d85ebd0aaa23fda57b73e5426be58c2addeb7742
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d290a3e13e41D5B79d490652D141a656f1F42
Tx: 0x00660001db6d464fa04c82308336beb9d4fc6cef8f953795c7fe860af0283244
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007b003e0ce43f0c29537214123964ec7ad2ee154d0837fceb45a9c2386cd547
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0064002d3c2ce6f0713752478f77132b30efebfc9a9177d210c9e0eec70a8db5
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0023002742a6299e62ad908e076d1b54ed3e3af53a08d88299a202c2e1b25a65
1,181.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004900558e3b116c8f2fd917970b5619e8c9dea21d08aee843184c71b3443e61
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00690023dee012bb14716ccdf5abed87317ab09facb6e35f38fe89b902a62741
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x003700566f1a47bf27d65704a2ae679362de54045820e579292c9937c67de1e5
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x003900347ee8048df573f6e717ada9a0e693bf0a7c9b91ae70b1187f816595b3
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00690010ffe91e0c9db77a1208ae618a2633f247ea3458c07e1d4556ac07a5bd
38.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x002e00559cb9334d329456884086141826d4197573381d6104f6bb4a113ecff1
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x001e0042201976fdeaae267e289fd5846c244d74ce516466b7489ca92ee637c6
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00320068c5cec443faefb98cdc64b2c4fe6986c966af23540eea1e72afcbe8af
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00370054685570a252ef02536dc97528ccdc28bc73ff0f2d7f69a3cfc833265c
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00340033db5d47b4571fe790a5b36aeb3e7510e8b0e9b083fb5121b7026c3826
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0069007fd4b0f803a55d0060c6757c8fb55d1a1a739897ee87ea15f90a08347d
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x006e0022a087628a3c3ab31401c49e7a27aced614ece5ec1e6d0e3415ab13ff7
50.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0077004034b1fd039c11b06940f123d98f4ddcbb6b1ecb655ecb7e373d2eb8f1
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00040021f744a71de15c055f8c3e1936020adaa4a551dfb102f6fb69eca62796
18.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0019000a084deeb02d616db9bf8980b21ec838252ce8cf111f9cf42d13269883
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x007c0011707ffcc223c6c794dfc417ad0c57f4ff7d74ee2c51d30f8f77aa5f41
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006d000c0a9d4ee82a7af30d4bcc6c733572ad57d963ed6495d7221c656eeb27
15.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x002c00677847f1fc428c397e70a3ba6b87b2c7c4d3364240ab9c5924c36e617b
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0057003f0dd5b31ff0bf3d09a3a7a0a558e4f04a065d75e6546174a039887553
15.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00200076f59fa22b3e43eab9b1b7a25b1c3c4724a37f7f029ce7e2931745d40a
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0064001bd0400e9d35668785eb0eabf4363e40a8a9afcd83f4e9c77a3af342e7
32.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x001700298eaf4130cd7eb76c918c24c82f85479342fc2d60e5dce6aababb234b
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007f0032de049dc84d3e36564fd1ba99b8b197a895ea5b646695fbb05802a691
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x0014007081f397b60f62fce85055a6c7f1ed31f0ff12e4ee049bc77a14a8bf8c
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x002e0024c9a0bf921d577a692076e8d97dcb371f5726a749ef11c34af349a5bd
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003000739742662a0e6835ae6900925a602f34d2056329edc63ac517d2d53f03
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x005c0043706efaf7220057bfb7afbda175a8d5f897f05719be6cda1fe3780664
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00550014c4f363ef928af36ef785d2ad8485e6fdb6237f00cd80d7d7ba8016b3
113.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x006a001399e4d7181cf91cd8a6016bb1878702ea9ee088539a6ffe273c5b320e
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004f00107d35d02183be72bb5df44bd83f786d249ffa8065f694d82eebdae81a
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00790066029dadd99f30954c2249ed0113679be8f9fac53d9d6500131e197a20
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001400588f44338207bce5bc034d3fe907362e0dc20401e1e5d0fe92c17253f6
13.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0077004c82c1c45cf2c72704a6ada404207decf4d61c3352243a3543a6c484e0
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x007d001dfaa9220e3e6cc335303be123969b8ca6ec8bfe81399e158dd0297b1c
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0058003f1cdb7cda930a991fc265a0e2b56c2e16f4b5d717c19dd05ff4dd7e33
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x006e007676d50a85d58f4270d458c0f0a25cfcb43abd92fa57e0d6d5753343af
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0049001bee4421a13c5dc046453aeeceed1d8937bf44a61eb41bb86fea3d6bc9
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:01:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0002007e337b399ead54233ee11e519bd1f585682968a9a4f7ab917fec56b4cd