Spike bucket
09/10/2026, 9:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 9:00:00 A.M. to 09/10/2026, 9:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 628.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
628.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 629 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 • 0x00605e1b880C9170f816cC555136a408c3A513Bd.
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: 09/10/2026, 9:00:00 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
628.61 QUAI across 50 visible rows
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
69.5 QUAI across 1 visible row
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
40.31 QUAI across 1 visible row
0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Net receiver
Unknown type
33.14 QUAI across 1 visible row
0x006BCA3b88Ca4243b766ACB2508894788d971734
Net receiver
Unknown type
31.45 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
09/10/2026, 8:59:51 A.M.
-1 min
2 tx
23,479.13 QUAI • 15 addresses
09/10/2026, 8:58:32 A.M.
+1 min
50 tx
628.61 QUAI • 63 addresses
09/10/2026, 9:01:02 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 9:02:29 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/10/2026, 8:57:13 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 8:55:54 A.M.
+4 min
Best candidate53 tx
24,187.44 QUAI • 62 addresses
09/10/2026, 9:03:40 A.M.
-5 min
2 tx
150.39 QUAI • 13 addresses
09/10/2026, 8:54:32 A.M.
Biggest whale alert
69.5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
All transfers in this selected minute
50 transactions
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x000a0045b1fcecb14803c836b5dd1ca870e684623adbabf23a54a328828119d9
31.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006BCA3b88Ca4243b766ACB2508894788d971734
Tx: 0x00030075e860e4b36a243d0712c144a9c66bb6b6e2dfcb936e48f97063f3e5f0
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x004e0059bf6833d9209439f7d7694ac2a0d59de1f722b34e4ce98d934e95fe38
16.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x000100370f4459e6be8ed5156141afe53f44f5e98fffa23169cb9ede4cb79aa0
69.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005b0079af85707903dc4aa6362833426187d16f66e25fddb1606c3a3e00d86a
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0021002191a59599be119689132163e7a1d1551d7b3517c5b8f23024cdbaa31f
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00272eD3438DF906104f201BD3F6a2E808a76d10
Tx: 0x0038007a0b62f81080f1f8c2d1ad969b1a531d8d6cc5ea0506f9631573e4ab85
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005000548585f7ee4c917fd6a4b4bd2141ad7bd7b37461bb80dbd01a568aeaff
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x00170002d970a543fa943575127f94a2298e336c7d3c29f04e7d4ac87c6a56f3
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0038002b77ffab414b089fa3c8d5671ab883a50b9753d726b3eecd356d8881e2
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002b005adbe1a61581dbba6be006d3175874c88eb1ba01529f6b3a14c2c7a14b
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0057005c0440f3dfad43e1a4053c1fc15bb493bc33c944c45dfdc3ae654652aa
21.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00540009fbc47ff149a2f3885f5a0657ee280cc0cb9811913ebc1f5b10437013
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x0078006ab8f86b0a788ae789cee62771b93b0f46c18cbeba77de14327dff470e
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0050002998d8dbd6da8f95aa31b092ae7218d98bd9f68ec649378a3871b9e690
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E947c9b37A0FF7F22d470915b0Cc00197B71f
Tx: 0x003c007dca862090dbde29c46f26ac492e4f9c1e1798a0a046444293e3b94864
18.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x006100461b6b5a0b0bd3ce270c53c759953bde01b281ec7b5b247c38754b4939
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x001d002df10a27c2f6c829a48330bc2aa822bbab7121e33e07dcc3679393c705
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00440072b014f6b5e202c1857ae9ab637dbf4ceebbf68cc0802e6c1478bdb9fe
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00021dc63bECacEfF4F1Baa607f669f61C64f779
Tx: 0x007c0012a58d897f5068c91dae1841651aad8f0c60c85eb86d209108d93b71ca
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x003c007623a76337a5b4b401b6953ffbe3fe00cf891e1be667293d14030e0ca1
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0036006d0674febfcc4cf6a4f0a1c2913a8eee2668d75c549fd4712caca2e085
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0021006817728a130a4092b227f0098f640ceca02785f357c77286a59c8b3b1b
33.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x002500356436002812fc40ca4fc9dd0b30e09dfa6949a079143bf58bbc933120
40.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x002d0079feed84e0d49cb31a6ac4a0223015ec879197f2af848b86d1e4532998
29.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003000707b8ffa9efb649eed4879663da34a7f0f6890f4c86bd8afc757874468
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0023007b212257eaa722b01bfeb46e09698765158f3258839a46512fe85f5b27
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0069006c33b6ad25b22c089679939a810f157827525e65895b0bbee523e70326
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001800669a1d5e5f208333a953d0abcf8347e23f849dbd131d6f5bff5ff7c2eb
12.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005900053cc33dc2d60dd1bdc0f7430f9c797b30961918d0744e25f4ba3977ed
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00060029e83d7b64b5094bb7b75d2d4d8efe72f7bf3752c2ceacba469442d761
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0069006104b0a75929a09622bb26c2dfca8fb54dd8f5895b691d67d929c0ba57
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0000003be50e4c3a811d9ed454103e36b456e8333f176ed544e2622cabb4cc31
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0038000cfc682b81347ad53d31dd3c03bb8df9d006480724af8b2df86e2f58c6
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00480032da936fc980ebd8e0e49d85633d68816a082668d8691253ed0ce28621
11.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00250027705d362b75717749a75119499eb327b62e3f2aa7e934db89d61cfe69
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003b0040cb0c8e41ca32a6ec0a0ee4b5c2f2b8bb41c5ae6732e076c330d04d97
21.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001200535f854505a5f1dfe343d99d00c3c7efb6037160cef7cbfe897ad85670
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x007f00713b1598342cdbf237bb2f084e6eafd835d15cc9a4f7fe3d65a933f9b0
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00660025ffb0868b7edcb4a3c1bc483dbcdb66aa4618fb48f41ce2629b3be341
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003c000d5a6d3e1e188a176700db4115ba5d9f0b591b502f6b75fbc865b91485
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00580000b3955a81c41ebcb3b7805c3eb3d06a007cd9f669ca378302f0b0499e
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00430069344a41ae920c7daaf7647e5ea714e580d7f7090f4b0d9a142416a768
24.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x004b0045236fbbf18be89c6fbf09afa1c980754937412fbb9a547aaf723a47c5
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0043003d92670b271520c8a8473b190ddd6a87dc2af79330c668b034d4f51356
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00240034fca9046e0e8fd9c84ca557300695e3c80d7b517f436a873e7aadc786
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00740067f4ada717ef7ab69ed9686996145ce33f5f6b31feea1cefa152ac8dbc
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007b001420a6c2f3b6e76d422aa977297bb6ec08aee96ebd10e036c9c0cf36db
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0003006b27526c80d3102e1329be20b0b72e7b1710490b3c523bde69afcef888
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:00:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0049004ee1d5ac8f97de6a22a38e58a54e32199fe5328068faf6ae8a3e9d0c23