Spike bucket
08/14/2026, 9:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 9:03:00 A.M. to 08/14/2026, 9:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,899.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
11
Asset volume
0 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 + 0 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: 08/14/2026, 9:03:00 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 (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
1,899.59 QUAI across 50 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
945.84 QUAI across 1 visible row
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net receiver
Unknown type
153.74 QUAI across 1 visible row
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net receiver
Unknown type
104.51 QUAI across 1 visible row
0x00159dd09a39392B64993e8834A05A7432B0D9C2
Net receiver
Unknown type
100.33 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
08/14/2026, 9:03:07 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 9:01:54 A.M.
+1 min
Best candidate50 tx
1,899.59 QUAI • 58 addresses
08/14/2026, 9:04:17 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/14/2026, 9:00:43 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/14/2026, 9:05:29 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/14/2026, 8:59:24 A.M.
+4 min
50 tx
1,138.76 QUAI • 58 addresses
08/14/2026, 9:06:40 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/14/2026, 8:58:06 A.M.
Biggest whale alert
945.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
All transfers in this selected minute
50 transactions
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x002f0053327c6d4cb5bb571c19bc31992263357ce755351d68f1f86d9e48ddb8
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00300049f6cc3d8615bbad5e9e1629caccd391dbead5cee7bdcc40b32d8efb40
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0025005cb0014c255e3f048abbde0fd5559310e7b969f2d6289fde6f5b309e4e
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x000800715f1c3edc0b45eb5e4f88a7d675adbb11d4771bc44ec7d6180d1f4ca0
945.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00500021cb108d05b7e57247c970ab68e736c16d86e8d1d95f8e3f97005b0a10
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0013004f6e31eb7124243c1932363007416508943a07f4acea8b881381057860
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007b14BFD980564E8F60084B132d4959Bf9157E5
Tx: 0x00030019f48ebe4d915fa77ec5367f8963ca68acee80389c49661bb958d166e3
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x003c0033cf63588a4e0d0c4439b50f9d2ea85e01a2a79f5315b585bab260f93c
17.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0000001fb51231e79d15cb1aa22e84424fe71b5e6361bfa24322a79672b1a87f
22.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0016001af9f9ebee9638f5a17b199d20fd2dab89460e50ee1cbefded68412c96
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0021000cdf5e5f6e05a58f2b75d1f725049d464edeee0fd0b638182152cec93f
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00260015d5d8423149536c5c2bb154be239615bb6777a980f29c2311a5d7785b
52.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x004f0001838f15a6550f645d901bcc9612119c4dd92a9a11f1cdfe6777c99aa6
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x001c0046888763345c7cc2a212b8ecc926cab91bf54cb2703069c805e3875839
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0009005f4302e68a7bf7644cca3e36b3936f163afe70dfa449364cd906a7ff9d
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00680028faf7c913eff4e949ccabe823d3b1382b331535d54b103d5fe4a9692b
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00730040b5312f47c061895b32ffbe70acacb4742a106ba35e7e03385ce7e81b
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002b004794166ce9aa6899f1d39261cbd60b66b0d098b81237df67f2fbd0c27c
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x005e0008d20a67ed510e57c5876b24696c4314aa553640dfe6ef692c359209a4
39.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002300781e634ee68561efd52e5b8454d9321037ddb5894aa74189c8807f4e39
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0039004baf03239f902b1262cd34c6eec24597ae588c8f19686664a414f90b63
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0023002a4db0375a6dfee9b539991b2b36d201dd9016137bee7f25f79f26098f
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0033005a1bd478d0dfdc2e596e3d921082faf277b1c91f30348af4404864ae2b
104.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x004d0001cae9b7403f2d76cc0bcd1223c19d1ceafde783b82fb1a16f14850680
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000e005cafaba16fbc84f4a4e1529ef86f6edda3da3b54e957f79a40083000ae
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x006b0041ef8cf2c27a5004e3e3fb4be570378e2ee54643aedee3e7c9dc11aefb
41.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000e00706cc3e94fefbcc55f13acdaf70a8b277336c01e1b5c0328dd7a68a7a9
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00190047ff3b6d4ff419ab87c7281add0f6208c860e401bf0d6c938cbb9acec7
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00550073a26ba8a727503c68aaa3061ff86a9e247f315d04eee0f788449c578c
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x007f000b3d670a857d5de3edec55087b39abe8ad0aa3cfac0e7d2ae087898134
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0050002000832476d290c0112dfd9eeab3086b87c82ebb74c84d80e2c3b36c23
47.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001100535df4a8537a2a61c933e2f76756c15e5acac5c0489866155480ab9fc6
42.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0040000aea1f4ba460ff0bfcf4b8f0f47e448b7d9144b485a5aea56993e0a0d6
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x006d001d96726d6efbeb4152adb1d1195e7421295ca7e750300f830fce5041bc
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0079006b4cd96a849c2470ac7207d211c88d86aa6e8891f48c7b6c11d87a1f1e
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x000e0010524c3dd61468c01e1781319e82995f707867352376cb0a14268f6329
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002a002568d147f0451e77a2e3eaae1a5cf14b3844270a395b814b7859800f88
22.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0013002f26373764fb52e500925c0ef39bef2d3926a5ab6db920ebe24f3277a6
153.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x005d0052b815090d4a5065e389f8f503a8da42324f218a06da11d7f46cc655d6
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007b0050a46ea9ec88fdcfeb43e5d5b2b8975b68101bcd519638b8f932d3f722
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0003003864f5dfaa6a51d9cf438f54d11f2dbbc22ff4fe8cdb311f2c45033bc9
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x001c00748abfa47a6a1d239191ad71cf026ba7fcfbb456f430156a31b3be77e2
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0048005ee1f7b205ef7531ddf519fa79cfbb51a9b2e04d491e5a37a551676c1b
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0045001442b6d141aeec12f9f37017cff3a49a7c956e4cc51822b1c1f7b453a2
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00180033ffda4c17a32eca0b6dad49b1f358d881f51d7e593fb1fb3c5f0ce95c
100.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00159dd09a39392B64993e8834A05A7432B0D9C2
Tx: 0x00690031211e85c7d398eeb0b16389af78dcd0525ccd8c4cc79dbb5e0af72008
28.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007200363735e95925b11efcac10b01915f0aabd9433fef24880cc5c87d3f13f
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000800386db39fdfd6545184d53ff95cf875f2f050208335ec0dedfe8cdae72e
19.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00070027ff36b82976b24ad67396c23f34a671e5d4d9ce1772e1bc09c92ebc2c
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 9:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003b00238fe4002e5e5b3460abb79af7fd93366db8281d4c0465f7a4775691b4