Spike bucket
09/09/2026, 6:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 6:01:00 A.M. to 09/09/2026, 6:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 885.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
3.1x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
885.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 885 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 • 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C.
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: 09/09/2026, 6:01:00 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
885.49 QUAI across 50 visible rows
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
113.53 QUAI across 1 visible row
0x00207ff1171b4889763af8cc79472d0dA9907FC9
Net receiver
Unknown type
106.43 QUAI across 1 visible row
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
104.83 QUAI across 1 visible row
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
74.89 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 • 14 addresses
09/09/2026, 6:00:50 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 5:59:39 A.M.
+1 min
Best candidate50 tx
885.49 QUAI • 63 addresses
09/09/2026, 6:02:04 A.M.
+2 min
50 tx
762.32 QUAI • 62 addresses
09/09/2026, 6:03:16 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 5:58:29 A.M.
+3 min
4 tx
639.64 QUAI • 21 addresses
09/09/2026, 6:04:26 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 5:57:18 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
09/09/2026, 5:56:07 A.M.
Biggest whale alert
113.53 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
All transfers in this selected minute
50 transactions
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00220060c138f3caa7ac2c5fae011042650abdd7c3362b1dc6d58d5c53b77ffe
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0028003c87807d0845dc46de1b4bedc473f72f0f075025d6e39182968ff85665
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066C187F46ca2F772B113f593f742E2d2889d2
Tx: 0x000900756872f5dabafa7a6ddcb0d1fc54f7a6a8e3735b6e1f43bce2a8ef8802
74.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x003e00154457619d0517b8c765cc417a6b52969a6524468dd8e11a77a6ba3c4b
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0053001355a4e055a10ac6969480d029e8523afcb740800377c54b408fd79249
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003f642147dAcc1BaDe456189Cb9e28b5B34d2F7
Tx: 0x0022002d2604a7427ccc9710a4fb668d153fb35b8dbc35ca38d101e695e44ef5
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001e002e8b1bcf7fcae1035b39ff0fe7a9f8b076f6b0575eae2caf591b2c9c8e
3.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x00030024514937de234b84500b47cedec32c82fa5b3c5b514ceebccd5ade1b89
106.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x0056007e1f82dff68d2c29cda8e7eff3c9a12cb423be18a56b5b7d11faf45dc5
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x007c001f4b73d8965992ccf83c171c0e51ae790e096e41ba6f0ec9ba16133d1a
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0018004744e576ca453c87ab2103140158bd1ecf2b22f058fd0ea113857a3d1c
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003b00391f13001ef3bf370e6a75137825177365a5b44347da90c95c073be87d
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x005c00355d3679b6a1023240f98651163ffaa758b7c5bbb858019194a99a3e46
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0072000f1d3cf047142b5e147988fbbd7fd4b843eb0c84c084cf43273576f678
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00630049498157705847e4566f6992a0ec706dd958cc2aa2246b69a6f978dd5e
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00070002672fd66c2c1ff872d8d30ba8f6aaeaf8737c96449d09352bebcfbffb
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x00240006479fc10ab912eef9ac33b5e13671289277cc65cf4850eb6e4e6f998b
15.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x00400067e419165917f58fb76307a85020e674fc452791fd8445c382f248ab68
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007d005244fc44196be247709cf6e7d973beb3b3203ab4c856d4eec51e404ed3
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00460049a49d319e83bedbc5733933c28bdea9480730c0ac56e663049a4b47e5
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006100357edeb82d5d96bac691c23871f889dcf1204e6f369677e8a6e902e6d2
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025e4162c08140543b7f24D5647C9495b103a75
Tx: 0x0041002df5941fdb8d4bcdd4dcdcffddbb5afcda77e1de7c1eaa5f3c3c7e37e9
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000a0078f1095df689580982c758b9617e5a384828187ffed6abbc0abf36df4e
14.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0013001c063714284ebaf7b2d2e4444a2326f9f9bbe699ae72a2207820fa1134
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0059002da77afa93c14b9bdb33f767a25f2584a8cc3ce599e1a16b767dc2af13
19.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0036006a31e1b5754efe090a993b3ce82f71889f738c53513bfbc6ddcfc4adc6
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0036005f712baa243a25b1dde1b1cbb9c8298d7d63207ecc5d373e3c1c9c027b
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x005c001a2f864b786a00bf4df96ad9c5b8c438783ed5fb8451a21c3cd4d7290e
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x001a003b61454e1457b602cd7bdeec283139761ce66569d36b503eedd7bdb70f
113.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x003e0075c0b13996fb2989143b2820719feef8d7d59c212133fa8e583b91f655
3.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001b0041b5befa18f72615110b17b5380a3178a0fa860801f0f07fb7e98bda95
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0033003fd913b6fef9a57dd53351130b40d73cfd2f999f1b66a58d5f7c1070ff
53.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x007c003dda11459e136af228280d5965a69ee3cec732123e912ed94b4b6b7b2f
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x002200286cdefb7006b4ded13b42303e0b9b3905426e9fed4ccb7190b080f451
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00270066e1c38d7e3214a70f4bc8014a4bce7de02f91a36ed8486f7423735515
16.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x001b00133a239844e6f0745838e5b773622b0e6e73a6798d9d7885f0ad451da1
19.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0036002459ed05a414b647b736ec34a92a8f4466c61e4b7f3f5049d0df271691
22.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x004400683148bd733432f6ea109626331ffda45605eed39141972fe76bea58c6
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0077000704610db92c36919da9011218d42d78f0955413379e7e49e5a99aa3ff
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000e0047aacf3c536856884fe7eb6b96022cf3fb5570d9ce3b5e4924b608c117
48.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0013000a3d5264318c0b82ac28dd65a41c200560572db564bedb1dfd9f94174a
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005a006c2624d961a7d8a0e9b599ab71ea0f7605c7680fcfd937931006384712
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001e002257e935174efc509bbe56ff2c9d1874c4a3c62ea91c5fa8ef8ab795a8
15.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00140058b9f712de7a806540020de7928a9894dd83bb0a48931f2cab64802da8
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00690032180384336b3d437005fa0141fe80161feab64433f80492fc4ddb0881
25.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00640078e64645dce53ffc6ddffaf1d028ad71dba31e374b140e8b325d9673b2
104.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x007b004e1d6c4882b40e3d4e4c89ff89758cf6c1a72980a53c42b9addfb7755e
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004b0002b755f96418eb0c79e3f5b1e47f350ef57538680ab4f23c8b493fec2c
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001c0075c44670710687fec671f18711659f352499b8425c96e899f4ff51d7fd
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:01:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00030030509736998afef074e6d502e20381d9bcf2462b09b6fb833d98832393