Spike bucket
08/13/2026, 11:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 11:03:00 A.M. to 08/13/2026, 11:04:00 A.M.
Fully observable spike
high confidence
70% coverage
Coverage
Explained QUAI: 1,824.5
Unexplained QUAI: 775.5
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
3.2x above local average
1.4x next minute
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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,599.99 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 + 2600 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 • 51 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 • Partial source coverage
Last updated: 08/13/2026, 11:03:00 A.M.
Coverage gap moderate (30% not covered)
Based on: 1 related signal • 51 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
1,804.1 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,011.13 QUAI across 1 visible row
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
103.3 QUAI across 1 visible row
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
103.08 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net receiver
Unknown type
55.97 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 candidate1 tx
2,599.99 QUAI • 17 addresses
08/13/2026, 11:03:25 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 11:02:06 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/13/2026, 11:00:47 A.M.
+2 min
51 tx
1,824.5 QUAI • 61 addresses
08/13/2026, 11:04:36 A.M.
+3 min
50 tx
900.43 QUAI • 60 addresses
08/13/2026, 11:05:57 A.M.
-4 min
1 tx
1,099.3 QUAI • 11 addresses
08/13/2026, 10:59:28 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 11:07:15 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/13/2026, 10:58:10 A.M.
Biggest whale alert
1,011.13 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
51 transactions
20.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0070005181f48d7a25ebaf47d6dade6dcd974b3ad7f06b82ff9bef2c5413752c
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00310020333de6ab39d9a4d3ac394c8d52974d4134981827e38350fcb8cc9e7e
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x00530001a25eaf730b6eca38b8e9fab20d5420728c7233539b072f648bf649c1
26.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x0033002ee791f9d00c06b7de2fa0d0e391e675ec31506654850e010a14a05bbb
18.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x002200283f261e79f0c7efd82a56a7cd344b542fdc0485c093202570c6e8b717
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0040004b6a0e19a4276e0f89634385419ce2fe7f5319910ad1159cd1ce9233ba
1,011.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x001a005d1a8ba499e3a0c1ac1d03f49a00d581401017ceeb2fa81cdec0758be0
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00040026584daa2fdc1467472f0578b5f36cf22e99379c2eb3e6278e97405358
15.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001d00788fd020c76c99025fac01bf0df3fbb6ffa9ad008da5b1680a6344cbf8
22.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x004a0023f48a397a7bb984a81fd2660fd65d51f9fa2215264e8691695201012c
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x001c0023a91a760d465fb62db4a15c30927a6c89be0880f968c48069e8dc9038
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0010003aec4cfbcb2c4fe6e7effa2ad81162604244aa81ffa6dd4dc5f07e2644
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0038005d3451c402519ecaf4a08411623a720652bebda422d386e0711e6049a8
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0018001a8dfd3613f9ca7d9b3ed584e74c44f3d5eb712d4d83bf86420ee7f0db
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004b0051c67f56367ef279f0f2ae72d12e47990e6e94591c4f6b3f77d3941f9f
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002e0034d9b3b26b7576a7bd3d1920cc2301612b574c009934bde5b7ed5cf333
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x006a003af618babd66f283f427f0d23dcca0a8aae9cdf5f272994db7936eb133
103.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x005800699ac0c21129f2a9d2f9670e94de3e5a20c4f424f46e244a448a38c0db
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0055002e2a1ad5e8d8b92ee2855f4a69f0c3060348872c3744c5890b09ddc483
24.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006700635255a58981688c9e627ad889d8607af7f5c6f3fbc29d893c8632e0d6
39.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x001400151f20f0b122bb7d6d9a5255cca7f86666804e5b6812849443ba3f0f29
53.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0064000e9d415c823bf14433712e11fdd52bed1c69b38764d4f53f1f9acd0b30
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0079001875ca9e6c69be44bbe17607019dfdbed14ab495e274a2d9d481b3bf36
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x006600326cb926b379dcafe45705870e38f83a466bb0331208ee8abe3e613e86
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00740048ab7fafbe30456f15e8cd9020d0e215e5d82ab9a961f0ab9cab80d7e6
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004a00218e6bc49a0358f4183c71a6e11d45b8a68fafc20bfc7cc84e4f876a21
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004b00059c3a0579353aff21a2c14928d2cecc6e634b2f5e36d24ed2564ac05b
103.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x002a0021efaed51b7e4e528337c99b77ca6eb5ffa23669f62dd10979bed1829a
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0059005ec28da264d14e38369481eecbb7131e88088c23af86737d30350b83a8
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x002c006f07cddc36d9c07b1e9368f5e5540afaf79f716533cb97d12abef1075d
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x001400696157b28dcc3facd0d067c5475ac05db77a9fd50e76be4c1f37b1913c
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006e004b61c865c2ec2f06e568dbe420b8752e43a2053581bb32a69d1b063c29
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00630071d2bf6df60f6466bc2df15bad96075204cbc9d6818202f31b396fa5b9
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00440028872ede4c7a2cd26b253526d4af1f16da504ab56aee40140a22a6314c
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00560060e3cd238f4ff6c0e6d93d5d39f4ab446a3764a8ab1c835d0a8e8c7b75
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000e0054cd7ddd268ef5099c3b94b055931332e9226f125f398c07ffbd820f4a
55.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0002002b3ce41aaf6599c36dd712135aa50869ba5b88f087e899ac4a754b1754
25.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00030078675dc832b52a8d22068259137a9a77274036d8462bfbfafbc0b29faa
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0072005a945017e8ea3c2bc77f25554ae5a296fcb3db025b6c026f6fdd9da953
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000300706193665918e5ac9e9d6237fc5e41e89f6405646ff8422df1c2275ab7
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0029000e9b39eb339e6bbb0469da28491bb15bfa401ea3e4c29d7b245c8a41ca
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0045004183c7e3acb3890df20d428933daa4be5fbb3954a000d7c130cf439d44
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x003800093fa1041e90bacc107f5ca8337c4b962debc7751b089c4fd31252c195
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001e004333014e5bd4129dce613eda035fb8e516acacaa9b458457264af1d6a7
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000d002f3467deddd2154d5ec67d74dec6c1cf0d1c83acdc0099ba2acc5be0b1
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x002f0019e174cf98c22c5a184ffa3c34846f825e8eaf762da7cd238eb02725bf
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0037001ea567e374d744c3e2f67dfc546297e504ca5a898b8b4bd68f10bab9c5
22.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007d005d92e3e5d161f1dad684d5c2accd8cef9b69277c30e45e4dd345db6cb3
13.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x001d000e37915a53e543b61cc857db74cb25bba194e000493206501e4e2b783f
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004f0048f2b84910364faa05da132d408eaafe6381d3763fbf6bbc8dc7f95619
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:03:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005e001455688cc649e5f5bf83995036ed7a982ae5b846227080e407d2b0f153