Spike bucket
08/18/2026, 12:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 12:03:00 A.M. to 08/18/2026, 12:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 769.11
Unexplained QUAI: 0
Explained QI: 527.62
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
2.4x above local average
1.0x next minute
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
769.11 QUAI
527.62 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 769 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 12:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
769.11 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
529.63 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
265.81 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
263.81 QI across 1 visible row
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
102.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 263.81 QI
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 • 11 addresses
08/18/2026, 12:02:33 A.M.
+1 min
53 tx
769.11 QUAI • 65 addresses
08/18/2026, 12:03:46 A.M.
-2 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 12:01:23 A.M.
+2 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 12:04:57 A.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 12:00:13 A.M.
+3 min
Best candidate53 tx
1,375.25 QUAI • 62 addresses
08/18/2026, 12:06:08 A.M.
-4 min
1 tx
0 QUAI • 9 addresses
08/17/2026, 11:59:02 P.M.
+4 min
9 tx
412.62 QUAI • 23 addresses
08/18/2026, 12:07:19 A.M.
Biggest whale alert
263.81 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:03:38 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
53 transactions
263.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0011001191888391905a948184f3769b95fc9ecd21956c1f30810c685c961d0c
263.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029003202ca1afdf700cb9f8a2192c7dc51e8845e72edbb5a2de1973be7889c
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a0010208fb6a9ab16c35f66ea69e8e010eaae632ff21031dfb8d2923d611a
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
Tx: 0x0055006eaa8a83e09cccbdb1d7da13664beb578d49f55c193c4754e8b8ebb22b
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0036006b11f69c8b688e6b4bfa50ea086a2e083607cdcfb22aac5b9b7c7f43f6
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0069004a8cc6f12681f04e2eb54cc2d6ee853cb5a03fd69be91ada3d1c16e21a
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0030001c91a7c77b634f89d61f110edf3048a666b2f190496408d34f2b2c47e8
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x00310009427b3aad83ca505773efbbc4d534c9a6876a3aef38122e70c4d93432
49.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0052001cab67918578129811ba0211f81c4ffc7d75a1e3d7c2e81c77854b91a9
40.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003000697d4e0a128a7f79c104c0e9ed873b7866e8c80f406c1faae64518ee7b
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x004c00563a40ac1dc7f611c2688c8ec33de64c0adbdf09b59c8ba13fb98b630b
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001400585e4adffb4e08b035cb466c557f2d8d727795b018860cecbb0e2b0a6c
17.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007f001798376f49b785ad4d0f795262f08f1b89e7540c39d9882d91e08c5ff6
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002c0034579dfd19d9b4df0bad0f6c4f23b4be044ba143cd5f41c378f3e5e4eb
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005d00041a9fd63ccc1559c8a9b3dece72dd7012887d710c72d1371c489bf978
18.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0051001ffea3b62fc877df5f91ac9a1540e7f0f04a4d3912e33dd18732ae430e
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x00090010513f63e2c9c38772cb1908bde38bef8cf42c908a3baad6d44642da59
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001500789197427921b4ad3baf79caea5bd237cd824b068c5e468d687486d936
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00660038cd5a15ddc8faf58ef5e9794c5d1d3fa391a8871be5412e04eb8d8c87
45.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00590072fc7b1daa4508c5e992af7b1b5aca1aa57bd0a11fdf0b446f5cd30a01
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x007f000c64ed1a5d17947ea0c59c6f3d1be5d935099ce946eccfad1265f6bcf3
26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006500203f50f876598a24a272a8d03059eae9ad4f6ad318902143d1d34b3333
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0043006ad471a93c088a0868817630faacfc57208be34b2b3f6f84bd4820b99e
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004a007bbcb54ebe08a350a32ad92a511d4d3265146a259833d1dbe4839eb19d
23.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00440019333f24e19185abece62a07c0552cf3b78d6ea22cb91dc1c7dfa01b4b
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007d002ff90daa77d8b5b1ea65e290a6381fc3880b523f6ce976d38f711030f4
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005700346ec6835d327710e0ec6b895531b7bb0c8991f82a95c8207943d46c1c
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x002d000363b562785e94588e731410e0042fa6d33d88b66f57a10e39a6ecb8f8
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0002004b62a57b175c886d7c513277e871026b117bc23fcd4a895163bf7fdfc0
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000d0046afea223004fe037857ff6d590bd15043c22fbca52b3b6d471fa90f33
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0054001f859cbe971ef2909cd0233c50808e4ad5a7d08af607eba11733c18d82
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0011002d5b571830c22f822493d242293e52e4f125a5c10233d4189c462fe59b
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006b00181183f05bd511fb5a791ab3a2d597639208ede7c9020a9f7336f0388d
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00290054f689c69a1b6a846a8de63ecbc7dfa5b01a14a2ae0f4e794ac2ff827f
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x001f00149c6cf9ba8f42d0ceab2c036264ccc9c45f0a0abb555f5db6ad901ab8
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00230074cc3b98c547683af774084aec08ef1d7fd18e12e791d6d409848cdec8
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0062001099d2c42b17397bdcb406f7619d924e2a334fd854da0aa2150b8c84c0
18.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0017001f290c9b6c04f0dd0efbc265b8ef0a8d398b764beaf602f07b566ad5f3
102.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x005100578d4510190afdb8f39d667850ca0e706c77dba4111d0e2b8ecafece43
13.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00480070cb26be71a0fe9402f9b5c92b20ecf67b60c42ae60172276cb82bfc80
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x002e001a4d963287b479f0224b046359e98e2c488a21c482bf095e2aab36ff92
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0062000448d963f7616dbf4bea612aaca598c9531decec3ecedc1f5f88d84ce1
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002f0042bec40407e1512c4c0c877a50a5b2d13389bb03ca45f2bc16e5464c38
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002a006d0cf2b581833874eb35c11ea40a6819df2f766918cd587a06d0c3543a
51.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x002c0077a0c80e55dfd81fa11f57e4db1af2eaae053fed76e1af583cc6074c40
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0057005c7d5945649470ef1e57bc0bff1ac257e73e20d37a16c6d3d0a1111536
13.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005b0038701272eaf512cacba480c6d6817065337e747545cc9e0ce61e987502
53.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0012005c2151276535f0da836f728015f5bc84b55d405f0da9f7ed4b857a0579
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0037002f80ad4f7628c97b8556b840c63db11d5bc1b8bd2119cc83ff3e4b17ca
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x002a006ac29f1f2984f231f4891f4979e1a72db2e92e14a8a8b9c751907627bf
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00330007151a8f21d3e16367ade99d2647dc7a402bdf5ea7ff19e9a017fe8a63
56.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003b004756e19776f825feb59f5bb811fab2fd6c0224c200699b90304015394d
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:03:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002d00126636a6ddeed73b97a9c3bf614d5fd32081e1cf8d04d69eba7050587b