Spike bucket
09/10/2026, 2:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 2:00:00 P.M. to 09/10/2026, 2:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,880.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.2x above local average
0.1x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
1,880.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1880 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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • Broad source coverage
Last updated: 09/10/2026, 2:00:00 P.M.
Coverage gaps appear limited
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 (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
1,336.17 QUAI across 50 visible rows
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
612.69 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
544.07 QUAI across 1 visible row
0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249
Net receiver
Unknown type
544.07 QUAI across 1 visible row
0x001A1433c2912b4e90Aa2f5F9C896a7d4675Eb26
Net receiver
Unknown type
234.48 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
1 tx
150 QUAI • 15 addresses
09/10/2026, 1:59:41 P.M.
-1 min
1 tx
19,999.18 QUAI • 14 addresses
09/10/2026, 1:58:30 P.M.
+1 min
51 tx
1,880.24 QUAI • 64 addresses
09/10/2026, 2:00:53 P.M.
+2 min
Best candidate52 tx
21,209.18 QUAI • 65 addresses
09/10/2026, 2:02:24 P.M.
-3 min
1 tx
9,238.91 QUAI • 12 addresses
09/10/2026, 1:57:12 P.M.
-4 min
1 tx
1,095.96 QUAI • 15 addresses
09/10/2026, 1:56:00 P.M.
+4 min
5 tx
20,422.92 QUAI • 18 addresses
09/10/2026, 2:03:47 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/10/2026, 1:54:46 P.M.
Biggest whale alert
612.69 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
All transfers in this selected minute
51 transactions
234.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A1433c2912b4e90Aa2f5F9C896a7d4675Eb26
Tx: 0x005900342d60755505c1ae5fe2b96c3852bcdabff1a7278517b711579d75090f
53.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005f003edcd061c9aa77de04507cca4471345e0957dc664ad32cb24dbb0901c5
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004DBC8CaC9A2Ba7AfF817BFb35B548898f1dA24
Tx: 0x003c001ae05268cc73e5c73e2b69db44f4675eea86d904b621b187185355f09a
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x00150043b8cca399581387b5a901148057f74159180712645b39e27ab941dfb0
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00272eD3438DF906104f201BD3F6a2E808a76d10
Tx: 0x0039006beeac36ad44a396e88eddf8299ed7f3aafcb6fb8acea8a163414cb166
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00710040c2d919a913290d83618e8511d5b722f40a81db3f2bb9af334d96f2e2
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0060004f1843f86ed7dcf7553f62e2d77c28d56905efdf7bab389d3808bab7e2
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x003f004557e1f07ec64ed9d16a1cbf5bfd6a9aec317ef17da727b5cef6792023
13.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x004300385773a4597e5218371c1c881895c664490dc97d8b1675b5b693228d0b
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x005d000a8e030ded1289c10a3397aa36eb8427b9807c0b08a3156d668d71cc2e
612.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0062004d640120992faf539eab92bfc22f72320431eb66c33344ef8bc6dab6a5
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x007100249c06d186aee9a6f8173e0994f633228575653b9993cc8cb9caeed83d
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0052001b6fa0a0058049f5330ce128107d05f2187a7aab5a927c7d723c56720f
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x005b0017787a2764b5aa22a86709c5d9ce3e1ccccb2bb070a1f73bb39ce7e63e
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x000d00053d7871e2e72c8dd6e25a061f2314c7ce227bcf90684d54ec26a11753
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002e0003ab4b97015d9ab5071c93fd8f09a4cac2877e19e14ff60d6148a86204
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x005c0065cfd9569e7f50ed5102ba15bdd3089db2252d38624b9e297b2fd8e767
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0001006fd3dad4d07ab8d2ff38fcd0a852c4736970f5ccac3282b62619fc0cc8
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x005a0023c0485405ad127320cbe89e92f906ded7840c31415edad0a846017a8e
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00052891484AEFdb997e950dD9801b921107Fa22
Tx: 0x002b002143cb41885d3bbb50167c23fecf7cdf00fc4e15dce2f495c49f2da055
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007d00384601dbf43db0cbde4c05899a3d2f596ca46297a51b728687c4607aa7
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0037001555cc172eb2ed46e3eb6740d9756b422ea6b995106d3efdc00971ed47
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x007400412ae8a06d1a7ddbb7a0b3f792ecc0111dd83083c42652953a5c57f537
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x006d004dcfe42b769bde21c63515631ef85ee1aabb4cd20eec40ed4a07b7b389
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x0036001f63c44383e4dcbbe3c13a3e3dd1d7fa08fe5b331f5212ab7faa62cefa
22.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0015002808e36cdb25543c5827a29028c71b581e9d1a93d6923bc072d7015ac6
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0038003fc02d417d5e5893eaddf46c8596e877775112acc6bcff766f8a34334c
19.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x007a000a7fc47e66173d1b804ce087034b926146da5f2b0168776493ace478d7
17.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003000259c0e3bb5092a7dc688e7952084cd9d5b8a67c6fd797a362a61467c3e
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001600218fd57b67214caa7dbd70bc870e6502837701f5edecb5f0b36d62a913
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006300021ab584ea03d16f5b006d6bce14177ae94664f316b49ee8bc6d24e46a
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001400215b53281c9c83c1288eed58e6f9a41297e1268a63422bc5226cffce4c
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00330056c296e5224f205d07d2bb5aef686f68fb8c998920cdcf30bc1bf6439d
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006c00189181781ab868a809eb11b7a5c0b3baad4a8715e8572544e8f3c83b89
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00300003df043c54bf397979e58f347d0a3d614ed3240d46f5524fac48bb4236
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003800414206562c98f88c9fbb346677d836ae43ff431c86451121e776729858
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00040054c56f3bb25f45fcbc969c06d6c39878ce3c1e206548839647c2a74005
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00150015d68bb6902006168c47289c17bceeb201f1cde0b66b52389c98e6a9f5
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0016006c641dc5e1986d8e42df3cc40883544da3045271b87ac4abe82ce8b864
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0074000e24645495f301b28162606277b16b4afa7bca19b7de4e7ddb58b7746e
12.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00260006d1002e5f0f83bba984eed4e3802b47bfbf03801aa1f87fba87892615
20.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0029000bdaae989ed5ed8afc651dce24e52c47e96b2a3bf0488d5c229d0a3107
22.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00750038e7f8935b7a17e8ecd7f6368f9da4eb7003e56d79e92bbdc579dbeee1
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0032005e09a6a0d4f9c7418992d3021fe4b4764cd81ac776fa073c4c851de275
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0031007a1043fb18086cb0bfda4e315cd1c4440a2cf698c5956c393742a5cdfb
25.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006500338f2c7d2abb4298bfed3340723a8cb6f6ccb4c9f5e11c2cdbf02e7e55
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0043000ddc2d6711865b1f1ee2c964c1b454932bbfd32697b06558e56e2b9889
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x004e007d43ee52042ea1c1989196f3851c8df58f4bcf5cc67598b5ecc39ec829
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00570002b061b74344abf424030a6c850fcb6cf14eb2a510313804182a2353b7
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005e004777b97c3796bfcc9b542bc2aa4635291ede93d042afdedbbc9ded929d
544.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:00:49 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249
Tx: 0x0025003a01ee6af6d410d9b49e98c9cb470737b74f629208ec95f73dbb789af7