Spike bucket
08/12/2026, 7:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 7:02:00 A.M. to 08/12/2026, 7:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 921.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c.
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: 08/12/2026, 7:02:00 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 (mixed flow).
- 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
921.88 QUAI across 50 visible rows
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
110.21 QUAI across 1 visible row
0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Net receiver
Unknown type
109.38 QUAI across 1 visible row
0x00207ff1171b4889763af8cc79472d0dA9907FC9
Net receiver
Unknown type
99.66 QUAI across 1 visible row
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
67.52 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 mixed flow 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 • 12 addresses
08/12/2026, 7:02:18 A.M.
-1 min
50 tx
1,965.24 QUAI • 60 addresses
08/12/2026, 7:01:06 A.M.
+1 min
50 tx
921.88 QUAI • 64 addresses
08/12/2026, 7:03:29 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 6:59:55 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 6:58:45 A.M.
+3 min
34 tx
2,635.37 QUAI • 44 addresses
08/12/2026, 7:04:40 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 6:57:35 A.M.
+4 min
Best candidate5 tx
20,449.51 QUAI • 16 addresses
08/12/2026, 7:05:50 A.M.
Biggest whale alert
110.21 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
All transfers in this selected minute
50 transactions
15.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0052001fbf00998b0d1f6b656c9d63f6240360eccb1374e9b538e2e6f0a97247
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0034005e21e9aa7d5d4244218f61af43ab146f13bc5cae46b315383c498de615
10.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0071007d253ceb5b781fd0fc240ec7513707b56bed42b1d28ed852e03b066e51
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00030029780b34b4b1e4bf90441b312d7411114156aefa195ed5c10a2fc615dc
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0023001c220c9e67d270f1d399bae2c6405a3efbf54f0606a7c356c0f200a22a
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0033000a7aa5b5bb785a7c260503dde9ee185f300e7c2da623cf292587ea2681
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x006b007df4d4d5341bd2af0f691fa453f316fdfa7157b9c128350a92c974f141
9.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00700039a2ee1ac0de4c080daceb38cfa6b566cb0758ab71294ef9ecf3e7792c
19.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001a00794ba099a4859004130c70a480c000a0149681430888ec61e198abd315
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0067003cd736f1c80f079c07d416bab8e29a1e301b6e59a968add8417b2264f5
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00640015e4ee2234db83cb414599c0d4006dd6611c8b894bd38578fa71aeab1d
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003a007d79625beb79fa1c63f5ac33d7f2392a82956a550e567ee0e8c9a379b0
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001e005096f157be5a510eb4f001bb1557cc1c2707679b2e5c7ce2927fdc609e
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0078001bf6c65c445ef1ac842e246db369963d0d86b95545a8a9bbcd2cd61364
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0056002ad25e0ba8e4c6691444bcf5b0680257adc432c59facf0161611b1d81d
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00700053885feb573cb4f0823e101d0cafeb90893e16d229443a05a39c69fcfd
44.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004f005e720cb4c89bba1eb691d16e76c424ab51f2007937855f838b3cad2013
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0038002d52203023974d75e2f5f94bce958ed6f11fdbd41594581728bac244e5
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0064003de9cd930af6890803e6cb0b30a1d395544c2be92021a67ddde0634811
50.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000a000eccf020264a814a99acc4c0445af6eb034973808267e9d495e48a38fa
31.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0063007bb1d6a00a4d49debad7ecd28ae333b7038a4e761e9567535380feb472
20.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001b007fb9ec8feed0ef4f34c29c8504dfff996cf0ba04cba245de02688a82b8
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0069002c1926d9a1e2ba5bb59a8188f5237706f9cf1eb8e9b58f2c04921696b6
15.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0053006e3f3e98c69d0935800395a9156796e5e81ed081a19c3d764c83c83e87
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005000344daf3f18973f2b9735fe63f34ffc8e410ea60dbf4718b9fa07401078
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x002c0043a23d2ee8015ce1da84e92b0b57f5f556b81442547bd44cc82a0c5b15
110.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x004d00106a2ab057a53506d85b594f659936035563b230b7d995e268e79ff0ce
99.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x0032005ca0316887cdabff48d2606c38bc9c242876feee45e88b3e3709b3872d
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x00160010d23a1137e7ba01db39bd3977940199a14e2035a8f28387d487d2d64b
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0066002b61c4b9bac5d10ac9efa9094c05e1e2bde408aa46d690d7ce942e8716
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002d0020db25365a34c9a50e1c98bde3ce83d6f2c30b8e795bb1e5f4294b385a
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006300360bfbf722b1e9615cf17afb71b8711bb5e629dac0237968ddcf8acae4
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0064000f8d403a83646c51f711e076625587f10aa00f436948801639b4b3fce8
20.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00220049ba6496c4af8a687c6da2dfbd36bdc91fdcbbc0bd4e4d0b997cfc1ecc
16.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0021000682c10bf686ea55c6dc20ae7b849586e58fdc4bb8f26aee0e21c21867
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0043000ffcc37ec79b6249ef2fa951863a83cc938f553b07353bcb2b05512879
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x0050006d431f7b2c1f0e107497de678d1abe4f930b2a4b6f3dd0e27cf6d8eafb
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00070037a6d510729cf20ea63706ac70878774820290330d98f820d2400cbd28
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x00060010e2730938a6c4a7c48eea58925b1a19b9b2b153346da6b30dafb9c17f
67.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00190012eff6519e33b84225d9f0951b47048c7882ecf68309d54e671d7f8b38
20.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002c003d07378e36aec72cca3a608b6a3c04b2d8b77a64a24eb9bf073fe84c99
19.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002c000776c050fcb70d1309d90c30712116dee5271271973cdadfd29c65007f
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0044005c10a9a0017bc21b0ede0cf5760e48ed883c4aa4ccb3db335807594564
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00460041031c12a5867c01cc7b2ef56461ac049581bef7fcf201296ae685a8ed
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006c006a5674dc52b84cb6edb4039ba2563b67aacc6c0602a9ba50405ac170a5
20.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003b0066baa795aaaaf523f12526d75775a2c964c211568458aaa8649231a036
109.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x00300045ea84dbe409aa0ac6ba9e4b41a5bcc68dca8c137cbca3a2610fedb26e
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00610009199b98b3d0eb9111fa91c15af3672f763e324504e8b5c1889d8cf6f8
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x000c00693265c471b6273bbde9bf3c0a2bf040f4f46e83bd649ff9ee1009bf6f
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 7:02:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x000500405d4826549f3ad74c5e8e0db60d89569381a1376cdb6ce1b8c128772f