Spike bucket
08/10/2026, 9:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 9:01:00 P.M. to 08/10/2026, 9:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,756.33
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
5.3x above local average
1.0x next minute
Largest nearby bucket
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
63
Asset volume
2,756.33 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 + 2756 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, 9:01:00 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
2,756.33 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,394.58 QUAI across 1 visible row
0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Net receiver
Unknown type
240.28 QUAI across 1 visible row
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
207.2 QUAI across 1 visible row
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
207.19 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, 9:00:45 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 8:59:34 P.M.
+1 min
Best candidate50 tx
2,756.33 QUAI • 63 addresses
08/10/2026, 9:01:55 P.M.
+2 min
2 tx
6.63 QUAI • 4 addresses
08/10/2026, 9:03:06 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 8:58:24 P.M.
+3 min
50 tx
1,279.37 QUAI • 60 addresses
08/10/2026, 9:04:16 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/10/2026, 8:57:14 P.M.
+4 min
5 tx
84.64 QUAI • 21 addresses
08/10/2026, 9:05:27 P.M.
Biggest whale alert
1,394.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00420010b73f1080377f5335b92e42e87bfa8087a867d8cb6528ab580db71f81
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002900137907631341881562264c1e225939ad8140beff9485e88e6ac5661715
22.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x000b00767254c69865e95e9ec19646fd44f0e89c7d77c6656fffa4dff5a62c25
104.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x00170056b3ed71d9907bf8e5177554bdbe285acfb8f1fa379a521d48babbd038
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006e000131239018a9b9bd9b6803916e242e56085c3cc4d9b76b69a53a8499c4
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x002a00280e2b4fec5718eb2298200da812d48b3a9933ed74b778089ccab3de6a
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00520007dd6e59a0b24f1d799a9e7f8fdbe23e727faa365de315227fd77e59da
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x003c00524eaea440b5d8c142c47ce675f95dee814f744dd1fc84db4fb5cdf584
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005b000155312da28e4db5d6755fa53186a525f8aafcd7e06ac1080e7dd939ca
17.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0034007c01316e7d4ea1965f49d3602d52423e60e44069d08592359f77764853
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x00080020f0f4c73e48a71096b05e36ea1ea902c315b5514e48e9e31aef92ab1b
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x000a000edac99da0065e60e9311444f470bc3e84423c1754ea15d5c01dfa0bed
16.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0029001f10d9a53c642ee0fecdec282add820add2980e7cf02bea5a97b59134c
207.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x003c00696c43b9360b6eabf3fd9df6808ea7f207d561da67fbbe0a41ccb7edfe
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004d004827db27736b41a82fd593cbb189c6cf545201a629d8465511369aa41a
40.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00140004c556b55df30b7f4c43097aac03ef77512ea6c902c87f5f1eeface3dd
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00020042d0d22e1de2dfec1a5349458294a18226a3ac84be13ecb166b6deed72
83.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007015397085c7cC18199c1981aB8fA82B403ebd
Tx: 0x000e0049b95fd10f49ba41c748a0ca82db002b802f85eda1d8a7c86dc659cc4e
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007b0053886fe245a01f351b2ecf7d7a614e682ade5040352a2b6d30568e0ff0
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0009001b8c6732b50a7786374f02dd600cde27906359f887a29fe9f523a61e43
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0033002b5058dd397a249e4c629c911dcf9bc1f87ed65381fa684c04d90f2344
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x006d0033a913fc171ba05a2cf52b7fd59ae7188b2308f76a1983518286993439
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x003e001ab15cfbc938644941a5f9c03e6960413599fda143b8fd095fcc4a770e
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x004d0024d48f3e23125f4343354012c0daf7d263bfdc0405458f8d11c8f0b79b
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x001d0006607ee417398d0778e11506937e9f0bf64edbaa75bff2aa108ece5816
24.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x0033002d47719d766b9ac01be8b4c46cff4ec22d1232e264eed96f5aafc075b6
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x000c005e0b8e21dc5ed05039b51276eb914ebfa2aae427dc44a0e338ece22c31
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00430056c348611c4737f20a028dcc658dbf8baed6d73857096579da128f07b8
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x003b003fc9da51152be47cd54a0d1a62ab75a3d9451b09bb2b6320ea94de2248
240.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Tx: 0x00210068dda8c0cdb01199dca5ccba8483c4253fe921667f8836524d53c75573
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0069000c8da330b77a843b38133e490600db8f760d161271f4ac88b8b1ce6736
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0019005d85be3f34d60b1b63d05d1804b322aab900ed94365cb3675ed02ee03e
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x003d00063bd2d8f24a1da512de4ead38836a161596b086cd463a225f5ec0f660
1,394.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0074001c8a0d5ff003ae344cd0e8c2f3e4fb8125fe74a32f8b0f548c3c8a92f8
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00250015cd3ee36d97487d60fd4c1177d6fc20933d4c7213af4de388b74f43e5
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x0013001d8ee9307f98a8f63e324d5b58dbf7b04e1c5a416e5f9a40d0a095872d
207.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x0062000bc46ba013877e5a5ba053115ec9ad26d14a4336af73d444e9edcd9ebe
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00677A7102c9e897666D4990Eb79E9828Cf5e744
Tx: 0x0008001436a656da9a5e17ba55ee4f79bdb49e452955c963f0c6b9e98add9089
44.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x00150051d5eda40a65652fca793db57f45916f5011af6c07bc4d0d031f3bc79c
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006300376fd5854bf815f7bbfecbfc31ccab124efb16df42f5381387e22fe385
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001d003f452bd88cdb643e4638625be38946b45e26b32efa5ceb704bfbcc9d68
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0043002d4ed99a6a4e22d01b38a6692ccf702b6c3225ca624a5c23382d1b6844
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x00350003ffd4008caa9d6cc8cc950a3c10c9ccf860ed5df0f2593072a1e48de2
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0065005c45f4b0f8200e9135084a966580d92aeee7634d2f19e4ab33023ec3aa
51.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005f000b54b9e669892870db517c9faee2282461cc811ce7761f3ad6c342c93f
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006b005a8b85357a2989ddd0b5d166c32d6295c01343ce19557ca83d5e2c59b7
21.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00080042e06730c36c663640c6def934beff6456717868969b0000f257b659a5
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00410036159e875ec42e77a0de338229c3e55da692f8ab0bcc7075bc392cc3c1
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x00430074aef0eb79e0c0678dfa4163ddf70a5c31f7d6bc7e558eb5b3cd163c53
15.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:01:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00670025ceeec281edd9228df0ff6742f142a31537a95ebae16e410c5ce96be9