Spike bucket
08/10/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 8:00:00 A.M. to 08/10/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,878.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.4x above local average
1.0x 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
65
Asset volume
5,506.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
Dominant behavior: distribution
distribution + high confidence + 5507 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
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: 08/10/2026, 8:00:00 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
3,505.15 QUAI across 3 visible rows
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
2,310.96 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,034.11 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,181.67 QUAI across 1 visible row
0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Net receiver
Unknown type
889.88 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 • 10 addresses
08/10/2026, 7:59:43 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 7:58:32 A.M.
+1 min
53 tx
5,506.53 QUAI • 65 addresses
08/10/2026, 8:00:53 A.M.
+2 min
5 tx
8,760.25 QUAI • 19 addresses
08/10/2026, 8:02:04 A.M.
-3 min
1 tx
100 QUAI • 14 addresses
08/10/2026, 7:57:22 A.M.
+3 min
52 tx
4,534.99 QUAI • 60 addresses
08/10/2026, 8:03:15 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/10/2026, 7:56:11 A.M.
+4 min
Best candidate41 tx
84,831.33 QUAI • 56 addresses
08/10/2026, 8:04:26 A.M.
Biggest whale alert
2,310.96 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 8:00:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
All transfers in this selected minute
55 transactions
304.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 8:00:56 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
Tx: 0x005c000c1294f6b89ed8466a25d62dfed850c8da5693af15895375631ce07a01
67.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:56 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0036F8424E713dfC3508F66286087bA7Df6cc494
Tx: 0x0001001c2a8e95c2e7bab11f1a29c4c08718862b0a49ce55ceebeb626e1aba13
2,310.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x00510026147b0e5ee27fbe641d8577681bb98c12d0024b22be557ec57e5c635a
889.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Tx: 0x000b000bf78a07e528bbd7631f9be7870211efd298b5fdc8bf626247813676eb
271.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0006001bdd9442ccd632558f09668272de5bcef5ec2513878f284d520d7b5975
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x000d002ccaa8a460802abd67b4a794b0730d02672243ba8ce847a73db44adf99
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0042000d0e4966bbc55b09b8ef66cc26c97b1f25eef2120af907e1d08c98f7ba
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030fc3e19532E72C13f70824a5B5d48Fe66916f
Tx: 0x003e00061bd09312dce02997d1f6f24105e0530534ac48ab1c3c86517f5bd410
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00033dc95b766076260e2899A354131C1F18F3c8
Tx: 0x006b007f53cf39e5483a2c7420621ed6ed3db979b2d70865cc803112c35df14b
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x005c006264272111eb4734a7d1ca6cae63e177db276e65dbc634a2253f047508
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ab91A39C282503510EFc93253a80C375ffdf4
Tx: 0x0015000487b4d4c931c03d94b8c5b68bea30a675608fb7528a4ae496a42ee88e
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0000EdC92d21EEB2b012B9b49828F205C1f09425
Tx: 0x007b00293111a02755e08cd2e2054cf2daaf772a377bdac3da7228d985237fb8
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x006a004c18e404c9fa484049f5f68a69601e22365a3b42d3958db974c996a7ad
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C0FEe77a25747eAfa978f059f40a2aeAF3584
Tx: 0x000a000809f6e2ad36e434fa639749b9ecb072811037eb4b57b8c9aeb152e5e6
254.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Tx: 0x000a00580d43aa9d427c53634621dca9bd76437bff67b5a2575a24ccda21368e
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00780076692c77ad87deb6c0f91d5992095e9360413285fd9ff14a02037c64a9
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x005200525c52a793970167f652a7d67fe02a60b2a33eecade7d8f5f97e861c10
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x005c000293e02bbc384fc40140d7bcded5acd4189b26682c9a649dae647b60b6
1,181.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0014005d54bdf0881b7c75213ad1fd884ebf666d75c8f986bfb969a49ed15701
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007d0076490437b7569429fc6db10e977c16b261b7f73b5647085de9f0d3f3a7
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x001300685916a215bce5fcf2ec554b40219fb504d5a22487a0a870c5e164378f
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001b00679431c7fb3535d09e62d2dd1726d23a4f7824efda76cd5bb5befa92b6
59.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0075006ba808704f77288554acddacf7ee97a27af561d9a940d787b862f713b5
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x0042004511326472f056c1a8a77bbaf9bb560126b9f6ae9473a08e5e60a8762c
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0059000d1c8b335642fb14b32a0c1b9d8a0bf46eaf22e0f4cdc1f59fbe7492ec
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x001000459a8024906be2e9473dc805c2ec27278a880ca85e808ebe96ab5b176c
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0067001f76054596be86bb50a4122fd18653ae2f930f3242cce8422586792dbf
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x001d0041cb1a80ee4aa85a789295ea544c806b14874a42a54dabe950b657fccd
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x002c00388c7d6cb1136509d20e1fe4dbe70d887d41e92b39ed70072a785d243f
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x001a00052f0f997f5fc6a51ab81c45e730271111aa5bbcbc0461f29685f0bc4b
47.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007d00659f5e5c9b213f7fcab6a3a1026f8af5b8a57ebdbccba0e6bdfcea613c
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001a0006f6695cafc89dde056d19a4eb10110b34c19e93392b5d714328db3cbe
19.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00730020a10b3f5d2d584491f6f0cc1fa2cf65db55ba79140a55b29655600db2
102.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x002b003a912017f9981e1e84e2a27b757db603f33c87b0fab894ac61d78d7180
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00690035539d1585b32deeed01a747b65154944409d5bedff171c7d8a00acc77
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0064006abe6fd514cab8e409e70d19506e191ffbab5f5bc8d9dffdc21070b7cd
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001e000ee05a84beb4ddebdb89eff93ef0737e0470f5ae7ceeddafad772146f1
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001400663bc0c5f58c05ece2713ee9f80a7473567bea31fc6ad322a74ddb717b
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0037004be7dd7a9344169838b4c638a9eff05084335851afbf936e5c35e69ce0
23.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x00400045d9fbd6463b0d68b25eb4fc8bba4da525bd92b1a268f9a25c1ad7fef1
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007000778059797b8c26d96bb087be15adac3b6d60ceef6cb85570d1f0ebd0b5
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00540015d9db9976c5129673883561f191135bc569637ab5b108c4adcd717f75
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007b00766b394847299eb338df975d83038155987495f7c0204646af0562c665
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004b0037e84acd06f0981f97a5e127bcb1cc49c2d93f41c61d4cef69cc312faa
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001200226a56c0b23f5f523e83dd9b7dd1922cdda0ba14b1c40196d9feee4bfe
18.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0058004cbf6c86b98ae802215d3ed4d2999b093d1ea8a0eac0843496d3fe2318
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0056003c2d107c664a1e0cc2589ff7ec0d239825bba07365251c0f3be339ac9f
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x006e00570db69ee7d5173c2fbcdeae954b04ced4aa185d3bcd25202999417aa9
11.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x003c00755295f0f4b7539954ee0021053ee9e607bb0337c9eebd66d23b861182
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0002007cd483cf1d85e0592246a357095e781ece11cb18bbc087369b610ddb5c
15.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00720054aab2b043f26220c0534d290e4f5c1af0a3d7d774d0f1e54f7c991c98
28.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0000007da4dedc77fa2499f8730a4447a2474ecf0a13d8f66efa0aea831e2e7e
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0017004d23766cdc4dad71bc4d48de472498e508a6e6ecc04990655862e45830
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x0057005c6e94f28e6bb3c357a04990858b4a0bb03d56ad8f407c7db40331cc7b
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:00:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0022001923378d16a6b952077cf93ede5ec75fdea5804da74f731c253a98bd20