Spike bucket
09/10/2026, 7:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 7:00:00 P.M. to 09/10/2026, 7:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 692.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
3.6x 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
692.22 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 + 692 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, 7:00:00 P.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
692.22 QUAI across 50 visible rows
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
68.74 QUAI across 1 visible row
0x004Ca27d76964123c961160d4896BA2e09e250a8
Net receiver
Unknown type
50.51 QUAI across 1 visible row
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
42.62 QUAI across 1 visible row
0x005001a4674aDa44105f5db494b88A4D8B113fE4
Net receiver
Unknown type
36.31 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 • 13 addresses
09/10/2026, 6:59:56 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 6:58:38 P.M.
+1 min
Best candidate50 tx
692.22 QUAI • 65 addresses
09/10/2026, 7:01:12 P.M.
+2 min
50 tx
567.09 QUAI • 57 addresses
09/10/2026, 7:02:24 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 6:57:22 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/10/2026, 6:56:04 P.M.
+4 min
2 tx
218.39 QUAI • 15 addresses
09/10/2026, 7:03:41 P.M.
-5 min
2 tx
54.04 QUAI • 16 addresses
09/10/2026, 6:54:48 P.M.
Biggest whale alert
68.74 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.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
68.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0068002449d78125b7b75c3265a8bc6926bae59e690f562a1b834a6c6af15fd9
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0021003259340ebe982c1764076fe5c140bb6b1ef7890846830236054ab62017
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x00420029b1978a9861f04c6134338108952e2395eaea45dbfbd6718bee7914ba
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x001e005ecdf10157df4366a0e3c91f9a6bb191bc0d5f2b6191bf78a71d471fec
10.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x000f0045c7e4639b84b0299ec0a0e0f6af702eaa4847900920753d0b47a36d95
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x004a004c73b8474ea87c346d79e78e404fb2c5dee1f38edb12f685b7ca8495d0
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000f007d7108136875505d9ec36dfc05af8be2501452c7121d504996a1fe5c68
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0070007f28685fa30791d1563a9339ee2c3a8ea0998d6b374ebf671a7e6745f8
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x006e0073b80b9f3205fcc2abcc1d16e2921a1668b551f391d734dc5e9a5620c8
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x002a006093f634516b4ddc15b9bd12932874f33717372d81a7cc2ac55050b60a
16.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0001005d4edc389fc073303648b7dd8774af9979b7f1686757d0c3b79746da68
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006d005003d0f03225f6c90ecd53ab6e48d0eb5f3383491858df17b5d05b6ffc
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00470056fc8a4c0c2ae7079b7111121e56be0d271852646056c87ee11280ab46
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001b005f4d3b22a12c92a66da3e45ea280725637fbe45f411e911c137e7b0411
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001b0008f7a498d96b4a687ceeac9e6ebc44737d57cf883b30932fb6292bdec2
28.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001600272cb78af9d1f5088dd08160d9d2001f4d8a6e49e7ed2ebaeb921f320b
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002e0063d1001e3ec3ad8a76898cedce82b2fe1f3be62de2f35649937bea67b6
19.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00670068d5d7e1ab953ca1b14b32b950ee3912cac91f42c05f9a8805e10c7765
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00250037aaebf263d1e6ec869604545dbd226448903c9ca3d16182d0ae028213
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0036005a66e600d926b73b86650fa2dbabd666bb06a267f8b7266b71f515ca76
25.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00340052e662857a2168b60d1f8987457d59ba086cf7d5add66fc5b5d9f09ad6
50.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x004600353c776a18815320b1fed3bd3d889dd3d4fad0c25010ac0b75147f5805
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0060002688ae413f3ecb896ec7b2b32c7dc6ac5f40eae4f5467355680d430b86
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0011003ade6128adb8fa569f524c52e91a0d57624d813d4cfd2bfdd414d24258
22.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00760053e950e4b59b4bd390f37e9a3533ae55bc4388d9fc796a07ef5bb92afa
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0047006ae00fca1fdbe2f5c14ba7a2138f286c61cd624acb5945eecf5dd3de51
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0032001c4acca06fd04e16cf1231180ce737a81ddb21bdc92c26b58a6fb4e1a2
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000a0029ad3b4f81ebf5feab5b41a754716cc072c8df6ae21f94630801b38117
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000b005f5d2972ee618f694a5cdbd23e64e92c32f1002c3684054ad2486ddef5
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0071007d02b157c8618c31ecd3c939d0a076d01c02e0e5457c80d18cc77d8111
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x005e002d15cda3c2603f77a25784718abff679eb19f951a21e5b5bb5549cc5aa
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0066007a6c446f6f9ac8595d8737b480dc1bb087de04a6ce4d02f1ad3134ca43
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000c0073b609974d53bcdbdbf4c55c14ca13936d812e9092fa75477796b426a8
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0043001afa7f6802e4b437863b1ce8331ea72e603037cb908d637a8b2188b5c7
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0020000488a497f586add4ab42f1ef604bc04161ddc5c20ef87cb092990fe059
17.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0038004a2c1a9cd3fee15a9f5fa67c0115129827fe1a0fe12c3db8a2a64fa972
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00430022aa2d91b1af7904506dc38bafc21ecde40d3630a4cbdb64174e6695ba
30.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0031000bfe31c5ad7912a73e65e08415e9dd4a87a1c79e852cd7845c0aa9e493
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x000b0025f19500213dbca5b2eb679255d6e666e7bb1eaf300648bc900d2cb445
42.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007a0068244ac6ac363d597c734a8d546f1256aeca06d8a8f086dda725a10431
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00590001df9c2d4cd3230d1b54c0fb5d3c95ef17792a2e7c667b0d653796c2e5
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0029005cfe57856229b4234d9ddd355ed24ae155376d9a92a85db6f446a9495b
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0046006efcd814d279c77d0bef6d1d10d54bec2dfb5aa28b6684d44c55dfd99e
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0077007352d6adb24ce4db6ffbf476ad58cfa1f1385b1d7c7f56123c55188284
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004d0041fab841f9abbfbd19a59ebe7034d819d9187260c4733e78302904104e
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000a0074c206e232883808cfefe3effa0e4131f47f7b898de29e15e657526b55
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0050007fa617364ab74c3ba05ae63a7cea5611d6b36595f72f0079d7db3b9d06
36.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x005900501ee99f7456e260220f55a77726f3a946712ea8ba76f855008cf7e7a1
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0047001ed99847eb63437a4a3aff56f48c9da3cc5bc9efaf1ca86d998e7b8a2e
16.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 7:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x003500744e69762291d4884c93e2b252b07d1643ba2d97e721843ec4a8048cc8