Spike bucket
08/10/2026, 8:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 8:01:00 P.M. to 08/10/2026, 8:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,153.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.5x above local average
0.1x previous minute
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
3,153.75 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 + 3154 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, 8:01:00 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
3,153.75 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,487.7 QUAI across 1 visible row
0x0066576502756529a099B03CccD89Dc7043B74E2
Net receiver
Unknown type
1,001.3 QUAI across 1 visible row
0x001cD04bd83aF223828140774023349d3e3e2E28
Net receiver
Unknown type
60.42 QUAI across 1 visible row
0x005dF45C9389A9F481406103490388bDCD48C77e
Net receiver
Unknown type
50.05 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
08/10/2026, 8:00:44 P.M.
-1 min
1 tx
22,999.66 QUAI • 13 addresses
08/10/2026, 7:59:34 P.M.
+1 min
50 tx
3,153.75 QUAI • 60 addresses
08/10/2026, 8:01:55 P.M.
+2 min
54 tx
2,996.53 QUAI • 67 addresses
08/10/2026, 8:03:08 P.M.
-3 min
Best candidate1 tx
23,000 QUAI • 12 addresses
08/10/2026, 7:58:23 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 8:04:20 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 7:57:13 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 7:56:03 P.M.
Biggest whale alert
1,487.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030fc3e19532E72C13f70824a5B5d48Fe66916f
Tx: 0x0065005679187ecf66c18ee8146724936f182d04349dd3c2f1d24d5d0beeedab
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00100050c087a9519353002253882e1386b1296fd34708f95b6d0cf6e598f311
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005a005a617b6460a68f51cdd91e8e885a692fb0b4b2ee58a1f46c7e07db0f40
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x00470068796deb122f101c43fdbc7834f77e7d09a67f694ec4f171fba3b37d67
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C0FEe77a25747eAfa978f059f40a2aeAF3584
Tx: 0x005800021e8e7dbc8bcf7afc35de72de6becaba5cf14a8118d79a4ed2aa18f5f
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0020002e2258dfaf0f5972426d7896f4175694188bcb68027c4e663810b96f8c
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0046005527d3db55b512120c1127b328b9b75bc3f111bd38469f69fa7588ece8
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x006e0041eef5af0c9b3fdb12ac6f05c8eb2122353fce1890b0aed91860ab8867
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0002004b66ebe333e7564681790a875e722fb2ec8c2fe7ef9f7eee5a9a2ade11
60.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001cD04bd83aF223828140774023349d3e3e2E28
Tx: 0x00610057b18bed4e8f3b2e28c85fc2cfadde9698e9dca9b3c64e286d1a844082
1,487.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0028004506c5c0b9421632cef02951358f3900cba15c529a8fa7062df320fefa
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00790079fa5383f3edde2fc912917232fa321dc266765f841f32733718f0a04b
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x002500556be872a30a90f3d1ffc67e1cb706c36eb35f7d467ccbed1ba22d9454
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00390003ee70acf6a7a6998f265a0762a309c43b2725f7dd91b384e7f224e90f
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00677A7102c9e897666D4990Eb79E9828Cf5e744
Tx: 0x000c0031dca14f9e2587279ec2d3723769e2b23affd9157e9648bde7c6935809
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00110014448420f128384296d6f9ee446b2133ab437d0308db75d7f05bbdd644
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00556Cc2f004aBb86a2d8d9246F6043B3dCab03c
Tx: 0x0077006b820d8914d5d9c443a0451c9149557c5ad47735dc42cc38db62c45105
45.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x005400414e768eb98c42f78cdbdb18a477fa3dce9ddcb23292816e5e7502dc7e
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000a0012e909d8cd387d9905bc983410a40a216acb5551b6ddecc5b29b2c3a09
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x0071000f1a771bae94e48c65419d7e1c33b2623131bdde372383002982fd0d9e
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00510002a8c7fb123cff0a7fcfb358ca1be95acb46f0df0b3313efd23a26c772
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0041003fc6b42a034887b2419e98a7496a009b8181264772ae222772ee0ad8cf
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0038000cc34b4cf204c75ae7a4fa6d3b84039bc9710c0802aced8b2f22438c2c
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x0002007c3f06b93656289473856e73bc2e7b9da46c621d2fd00964f6abda45d3
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0048001eaf3c6d2aff15c0066b8c8c794a62f2c0ba138da774425e665a62f2b1
50.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005dF45C9389A9F481406103490388bDCD48C77e
Tx: 0x0011007c2f82775453e3b78b00583e4ddd03e13985436d89fe120c9acfa47f0b
48.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006a00794943fc5df73a813eaa11b210b417dcea9227ad99b21490cd821d79bc
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007600672f483cc67d410c883eb2f22d23a3e66249024268f1d0e0df727f3d08
20.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0077005941be67323a986b81c70f5b369de0dc1ca064a14b8d649b2642507005
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002f005d92a3a8e3182563228581bdfceeebb5b557d1b703318fedcde7c23524
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0015006154c9708c0eae5dc489af0f97aac126565681aa7e70dfe12d5da7ecdc
29.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x00540056136326cf123b682aecfabe134e64927d71480f9b3c952021ef216fd4
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002e006e4d4b65d8fbc6941b6d7e8c266007a1f07495691ab058c3fb9a345d6f
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0035003b2864ab096188811bdfb1fa4ed5a9f62fc52dd5338f94f091efdfe349
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00110060e222c9e473e4217e5dded3ec571fd39949630c60dcef92d01e043ded
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0030002453cddf941d9f6df539bbcc1d66c2079c28a01dcbe5a7eb0fac348f6a
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0070004774c3a7a020eb8b38b4faae9b89e7c454a6a50b64966e7c4d4bf437cc
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0055001d53a33c0609716f90ba8fd581d2fd14c5e47136bb0c42c824a209fe75
24.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00110057d4ccb8e10b543a892f52b346e1bdbc53b10c862bbb955cb4f9222a90
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x004d006aa3aa1c15b550a144353cb19164ad60abe773a2bac09ca58a982f806c
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x003800565061549c5586bf7ebd1626652cd4bb3ba09052abc763e89668f363e0
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004e0015cd95602d1ba699a2a0d5676c4c6201b0189a8e5143d1312fbde2bbb9
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0055006edaf5f574bf662f38ccd3c919a1b78bf7941d10e39ad02728a97b1cb0
17.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00610056ebc55174edde1b6a1e9fea5bc6283ef3ede2eec5e39b86043261d46d
1,001.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066576502756529a099B03CccD89Dc7043B74E2
Tx: 0x004e00439a5672547698d06da1760d4d0b6f923a9efe5eae23996afeed4eee3c
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003e004e8e9726b6f6c99f5a5a6d9c36af155301aecf09881a622dd7900e1a97
41.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00510002ce67332dcd4e3e1c9264c5770449d6c14507ee8d75a55a86a8f71518
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0021004487999c978fc7f7159137aa6e399f038c7e1a1d59ac96eee30dac93e0
40.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0071DDfc64d38D354Fae1d33A165d9cA6ef6B202
Tx: 0x0076007fd5e82929e325d97bb469baa7c38632be6b2cae4811523a5dbf4cb567
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0057002e0f011fe33a6586d3ed287cc5b75bb737b784124ecec491a311504f1f