Spike bucket
09/11/2026, 7:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 7:00:00 A.M. to 09/11/2026, 7:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 611.66
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.2x 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
59
Asset volume
611.66 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 + 612 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: 09/11/2026, 7:00:00 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
611.66 QUAI across 50 visible rows
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
67.59 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net receiver
Unknown type
31.68 QUAI across 1 visible row
0x006BCA3b88Ca4243b766ACB2508894788d971734
Net receiver
Unknown type
30.53 QUAI across 1 visible row
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
23.43 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 • 11 addresses
09/11/2026, 6:59:35 A.M.
+1 min
50 tx
611.66 QUAI • 59 addresses
09/11/2026, 7:00:46 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 6:58:22 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 7:01:58 A.M.
-3 min
Best candidate1 tx
19,998.65 QUAI • 10 addresses
09/11/2026, 6:57:11 A.M.
+3 min
54 tx
1,082.56 QUAI • 69 addresses
09/11/2026, 7:03:10 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 6:56:00 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 7:04:22 A.M.
Biggest whale alert
67.59 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 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
30.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006BCA3b88Ca4243b766ACB2508894788d971734
Tx: 0x00530038e2a7e88e80bcbd9fddc709c8478ca6bed8bcd3a1901d6cdee6715403
67.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00010002b3828da0fd1cb50844e977035b61ca772400f4737fb669b0ced0cd33
16.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005772F383253fD299A81f845dB7Eb8Cb531e54A
Tx: 0x003f0046c9fc093096b86227d51ab23129037cabdd326e9c93e68ccbb1b906b1
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0069000a1f5fb323ac66e98a308038e135a20449fad3526678d67bd613538ec7
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0066003b2f46caad72ae45f19e372c91a9dfac2fc3f2a323f9a63555287c8481
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x003b003ed4a78b185fa0a7eb6994c8d0e03bef354c31f797faa910a29896129c
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x006500005793916b6559700a3e4b8a1fc7f9e0b42a14ffdeb339b77d32dfc3a0
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0002000cb90cc044b72a6d2a60b7788dc27a9deec3ae83efcc38c6da318dd970
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00510054b2058a36e9a01067373f9bfcf30f107a32de768109ea843b0bc7a200
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0070001b525d9299ffa69f7cf601e11f9329102c310a1d37a4afdaacca8d4e9e
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x000f005aca2e508031de7461efaf9194ebfb31e98be2500d6165172635098d0b
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0072006b1b567eda3ad2d3a644eb6e4e956f9953cc80677bca46e5b49c2846ff
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x005e007def80475904c367a9242b1998512041c133415175d81e82e4b1ad735c
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x00470036177be1777632ef7c0961fc3ed35be19dc2e0ed72137da25d6e70093b
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007f0042b8574f3dd6532d08223b5f54b949b0dd237f2637dd97d8eac19a8776
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061AAcDB416F6cB9D16891F6c62Ee68E56BC748
Tx: 0x0011003b544ea7968b1d822dff77de1600b5a186089c4cd38b64e3bb7900651f
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00750065d9c6c61b4234e37c6f7cf538780bd77f57587e4380d2f391ef500a3b
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00680001a1856851935ed6d75a3303c304233035c70dd1c1b3913e5f7c8b6c40
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x000700013a0baf7ba1abed3916d434346399764535242c8049f727146f3b02b5
16.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0010002dc41bdc214286fed6da4493a83e71c29ee86e816e34d4b666323ade90
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002f00739f855746a4f6cffe88060d9baa8fba1196eb2aa8a4aa86cc9238aa92
20.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x005b005ac36db619a356fa4173fcaab0c7db471cd44b797c771ec5cb2d583dd2
21.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00350035800a444815eaf3f05124ce3750c6b8863ded0050b8a5c1c6710e6c34
16.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006d0013b596518e77bb43b3517aaee1c84f0ebbd937968ae2cbff61cceadd3f
12.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0079002034025df500ae32747a373eeb6d2cf3c307ebf79f07a3670f0b23da9a
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x00260055c9e8e2e0d6e286208be79ea5b4c57a9bcd670018836f1687867cc496
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002e003ad0e41629956eeae08ae949cc55b2ebdc1ff482757e910b5573775384
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x007c007a64a195d0072be1947f100e68d7dc20af8c59dcbe4ec19b8c726ab2e9
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00030061af23604604a80f185831445bf1e7463fd4e16b749ed697feec46b9f4
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0025001c11edf6270dbe1b3842e13177f9fb1b21adf12d5aa4742c2ae4a7a757
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002c00271784ca41247f249908430fbd79d61307edc36a1b0d82628a31afd051
15.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0042002092908fba540c639f96d639618f0e83c10d86beeb68d70427d30a78b1
15.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0008002b8018325a64943f08909e93ae1adf6f6875f9ebf7783da102e023b4cf
23.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000400392c8f3f34b7a08496ed96774aedc2c01ca9c07ab12b48dab4fd24dff1
31.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0065003947ee6a111500b3f48dc5dad753aa0961aae7914867d3272d5a0f4597
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0019005972f08278d6b723099f794695ac9fd0e9a01038967048f1b23dcc65ad
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003600657fcd9188fdc9a1f911ef3bbcd8ee155d1fb652e963cec584bc2f3fd9
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x007b000a4a46b9e54f4d03ac7e0ebf14992efc0b0eead3348d0028c607046865
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00740020a51d254c41f4f62ddd59584a7337a0fd330fe9cdaf9e29024e46d49a
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x003500636d97e6c724e7b37cbf2f91d1764f6ed35d330a69a7bddd61647101ef
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006b00708f3ab8dba01863160183396419adeead29955af5c09abb54c669dfa6
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00050042a609d2fc6b4ce52a2cb99c4fdaf96c3c451e33e8c7c7d4f43b54226a
21.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00520072f4eabc7f885c1f9bf8e70480563682f3e24f0e72ee076b83020f4c98
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0009001c8cbcd5f74e3c681dad0f3f086f16d7f440b693a56a9cfce79ded5997
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00640025a73a87bb0f1ef847b11285644aa342ed3192d5e3636eff81a6556845
14.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005700269d9b269737365ae5f2bb54c9f0d10653798019a7223576c5bf38239d
19.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004600724bf1e5be418681dc0d47681d37db52018ba52e963a41ffa56a78991c
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x000e004cea1bdc9d914466c68a86b93c0b43ea1df83461ccf7bae819f4dae5cf
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0032003e4def662e1092031236e16de49deebde4843cfd2633e49a97cb261009
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 7:00:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001b006e3b7bcc8b3e2d3a9fc1141016110249d8f564bef7dfe06c74bf788b9a