Spike bucket
10/24/2026, 1:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 1:08:00 A.M. to 10/24/2026, 1:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,381.36
Unexplained QUAI: 0
Explained QI: 398.52
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.5x above local average
19x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
1,381.36 QUAI
398.52 QI
Avg confidence
62.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1381 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
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: 10/24/2026, 1:08:00 A.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 (distribution).
- 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
1,381.36 QUAI across 50 visible rows
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
603.41 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
398.53 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
398.53 QI across 1 visible row
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
75.66 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 distribution 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 • 18 addresses
10/24/2026, 1:07:50 A.M.
-1 min
1 tx
73.85 QUAI • 13 addresses
10/24/2026, 1:06:47 A.M.
+1 min
50 tx
1,381.36 QUAI • 66 addresses
10/24/2026, 1:08:55 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/24/2026, 1:05:43 A.M.
+2 min
2 tx
0 QUAI • 13 addresses
10/24/2026, 1:09:58 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 1:04:39 A.M.
+3 min
Best candidate34 tx
21,412.97 QUAI • 48 addresses
10/24/2026, 1:11:02 A.M.
-4 min
0 tx
0 QUAI • 19 addresses
10/24/2026, 1:03:36 A.M.
Biggest whale alert
603.41 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
All transfers in this selected minute
51 transactions
398.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 1:08:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f007486def62fc0dcc06a2bbb8ea7833ede9ed2f38fca01641b2616155c14
18.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00370052103e407e6e593d3434f2518153d5480fdb8e153d77cf5e6ffd260836
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x001b003d80d3cf8e3abca09f6ac619f726abc8b362594331b1096c9dfc366b82
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x007b004d87e44f73e683a069fdf5f65c85281b60041d39b59c3ff3c46f32ed01
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004f00000913611733820e2929bf570554d7a56c61d9433570dc1ec5799d24c8
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x00560060fc9c54b9fdd5ffd4ef05f95f1c9476d8e063ed6bc21b298ed2a362aa
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00630012d454113464f90d94e8d67c40a54c330775ecc34363c01ec9553e2add
20.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00500027b4fdd51f92d7b2a1958377054119b24555a401c852605d2e0fc038b7
16.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0030005580821823f9fb5f4e7e7b254e2f09c30627cca26b976f67c932ec2f8d
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x005d0042764b7eea844b05606651e18379bb139a21b2b58516334c40391d8c40
63.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00480066a08bb8937e3a3bb2c08914b489d47c401b5282bb0f0e0ba0896786de
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00700070c5149d440032c9265f6a5f370f460d10bb2eaca22c71dc2c8429c19d
603.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0064003157b1b972d6f7f893d4df438a3ae25345d00359a7e0cc1cf95f935811
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006900702c9a2e7b8f27567723f5184eadcb897b75b4517127bfc81780e7f65c
25.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x004700423647d32b64f81da45c69c32d219fd9fb010abfcf1cf7c54ed3770f89
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00720009c9938cce7ef68d2bee15109e17ebe773c8b3527e4b3489c350d8bb7c
71.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x005b005ddff5a0cb66b1825aba67900cca3ef81e4b9e0a6633714f715ffbd557
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003000382c721a8d982d3c9956ae82084b5f13914bc84499bd64851a43aaa86b
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0072002a3a34059e88b86035865e13d536186ec7d93d73acb2b99679b09e6703
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x000e001428e1ab698ddc7ddb39006f8703ff8d002e880e2efc16e0d29a877ed8
46.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0026004ee18294bbc75acda922705d2533657ec6251a5eb95d2356466a57054c
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0047001f55ee92c591655ec4d4ea9f0cc8b7074c8b9af357825d05c4ef462642
52.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0002005ab9802d6128303606e9ea497c70a7122ae0d909f55da29f18b9963788
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0042002fb4c2be72c452faa330e2ee5550a7cebfd99a6d06e6e110be1fb58de5
22.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00330056989535a70a625595550fbd870077cb4e88b38a378e8bbfbcb70f85d9
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00430052619128740759a989fd84ea42f7f8464afa7ddf5b3794ac2ba007c331
75.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x001f0039c61ea172e9236411eaffaf850888cc7653ed39d5ca9cc2554bd41f0a
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x003f00042d91e40d828eeadae6a67d647faca94db30aff75eaca1a55dc674c26
31.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0056005f3dc1c635d31a3863ba70cb5f3336744bb10d6cc723d44bd18f93f2a5
3.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0066000b56a75e1cf5714a41e09edaae291b0d31c93755fb60332d94477c1777
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001900078f2b63da3b92d07ec322b8598ff202f223f969c86df3a829a9899b8f
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000700288de6d7767928dd30aba55eee339c85d0d1ccdaf13ea725bc0b58b98b
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00180049bc6bd7dd5e805d1d7ed68fb2607342e04b13a4a91dbcf2330606d714
34.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0039006c317360e719aaa6d8301e572d01a4affa907441d47e39fd9c1037d3b8
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x0018005ac257470a9f119e032fd47d94e821b2906d8150310c81e208baeeda8d
26.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0021002b6dedf4c69ed01dbff4a0a252f45f914a9643ead13324d52654f88286
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005f00373fd2aec4924af996c0a09b0f1aadc1f1ab2a78870823fcfb2f951fa9
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00400036d0e58831c305aecbe99517b0ca59ff17ec9c17e5389e2eb0dcfb6255
27.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0078000a9a36af0ebfdca9457085c0ea7f20e7f95350c912b5b4bff195c7ec7b
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0057001848cd0e409aef954d27abb86dabb74e9a03a203a7669ebf844a74e28f
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x006a005b9be9ee3699e89868bf703aedf17b1f394b4b665a9c3c149940e963e4
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00190014afa124f54148b2e6459aa85c595b0e606fbe6e363799f3da4fb43f0a
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0068007a8bddd4da1a1b7a4eac4844b99b24c629f4893f9a3b6b9100833d138a
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x003e0006b2ce506b49baa4266c1f70699f26a326ed08cf1a2b3dba8d1ee6431c
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005200025ee6c58a99d6d9e701bfd3bd07ac5e199ef5d60dd7d0db2843ef476b
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0015004296ed73355d9723f5c69ee23d165deec8ce7147f9053b9dbe305c601d
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00240042bfd38763ba8a0e7a0a9695886c18e5d4e54fa76e119513ccd64f98b0
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0023005537a9031bab405ee0aab43bf2dc3c556a3d08d8facc842f870845c678
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00150043d26011537b62d389440520f680e9806eaf2fcb2d83b3d564b0a4e624
12.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0049005fb88a13d3f675d5700dd4da205e1fb7a16f6e05c8e3d117699cef3c18
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002600547efc88f25d2c52402e493b256968a66611276d74f757c087e1017603