Spike bucket
10/24/2026, 8:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 8:08:00 A.M. to 10/24/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,169.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
2.2x above local average
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,169.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1170 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, 8:08:00 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
1,140.65 QUAI across 50 visible rows
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
534.89 QUAI across 1 visible row
0x00538409a047E841b1e495DCb33431D563553b13
Net receiver
Unknown type
100.06 QUAI across 1 visible row
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
40.81 QUAI across 1 visible row
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
30.22 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
1 tx
601.53 QUAI • 13 addresses
10/24/2026, 8:07:59 A.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/24/2026, 8:06:55 A.M.
+1 min
51 tx
1,169.86 QUAI • 72 addresses
10/24/2026, 8:09:04 A.M.
-2 min
Best candidate2 tx
2,112.98 QUAI • 19 addresses
10/24/2026, 8:05:51 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/24/2026, 8:10:08 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/24/2026, 8:04:48 A.M.
+3 min
27 tx
428.35 QUAI • 42 addresses
10/24/2026, 8:11:12 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 8:03:44 A.M.
Biggest whale alert
534.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
All transfers in this selected minute
51 transactions
29.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:58 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00510034149840c1101e8dfb145edeb271269bb80343dc7733ff66719a092095
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x004f0016c4024eb6492c07448af9363c77e4ad6d640e79b205f2190a7bdabb87
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x006200247a6c17c617bc46cf29b0c806f648f1d90509ae8a03c3d216cc1efb46
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00380058c8885b6502012fe62b1160bc776138d1a855f0c9c4593d793e589171
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x0064005acb8d524b29dbde21aa4deac0b013d888957d2a0679b7b044ca861353
10.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x001700203427184740be99fc33960c9fa7c88321e7b5e78b13e6add4c004a230
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000800495877166f561bb428817de4993c3279a9fe7f36d5919cb8b8b491ed3e
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00020076c5de429246cfbaf1cbea05592ef003d77d027bb5b82c98134c10f9cd
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00390007e6faf395f695a656f4e52a72de3e7686b79339d71a2ec19f113b663d
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x003e006138591b66a5c33f181d8994b8e9e18b1b382636676cd6a0a443ba14a1
100.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x00510050853d67bfa6065227e3681ed08bdb8613283cf3292ee7ce70d091ea1c
3.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x000700014060391435f189c07765573b11eab7425c295d96a0d06e018dd9f29e
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x00020062966cd1f3652b2ddd08350592e55d8cdd9ec3e44174a55c2a801908f2
534.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x001a003d7a2848b8a3c4cc0e172c0740789b3379454f293ed2b64e17e01f062f
19.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x002600146cafa2ed042e362cfb5c6d054ea610db61f92d401620004b233dc8c0
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x006e0074ed1104aaaf337372e0fb87f29cdb96b43d391e520c825c898edf546e
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0050004d01a9ba30d5bc3b230ed3f0a42975610788f536fab9a8480ee51e863f
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0002004552de48ce38823293901fb17778a4ed54343f8379a3d58dd1744d9bc9
20.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00030060dfaa6359a4a88547fdb960c6ed80798ec671de9fa741709dfccb7c55
17.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0069003b6aeee2a1e7b2d7a2de11b8edcd2c1f88e281a3b8bf76d405205481f6
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00690045aa697885fae2b6d164aa652fd16c0bf1a8c050890789b2d811a9a160
40.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x002e0053a6eb8d2c62eecb9658799a64f2edb633e071c8524b5d135b9a7cc80d
18.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x000f004cb400a2397b7ba47e943086ad7eeca4bf53782973a76c65c9da4c0b08
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000b001c5ce699e40bd68319d889320ab835a25aafbd9ac5af26d5ad02e00837
22.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0070004f0d2325ced2fdc0c2007d3cbf8e450eb18491e95532c805fc0ddd2deb
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x001600735a02ce00b886b825d3da694f3943f2b8f47da40a89dd93043ee066bf
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005b0031659057b037b3db405dceb6a6db46bbc9b0f621d9b02e7c9085ab6306
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006800134e91c0f8e0656877ba7d3730e24a5ce5a53cf049c12a02d30d024190
26.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000f0032888901438fa4ae24888a7802b2544dccc0d9b9eab800b4e58f530a30
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005f002c245b27081c70d73d969d2f08584bc4dbe55f93c748c89654736b9aa1
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00500025d36f8e92f11ecac8425a4e0df8e5c637c91f49dc40db2aaff455829e
3.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x002500088978c578d8cfe1aba1aa6eddf7561ec501cb8bd76db2fe62d64d28ea
12.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00120001fe652e1f5c51ca5e2747ef6d4fe0f1c4b0e1678bb7636f46a7160bc0
30.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006e0048c1380913317c52232dd195107670ce08cd5bd84f4d764c62d25afb61
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00190050142ce9d4b8d497e64de426be51ce072e88e0a3bf8b12aed978748137
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C1a567eb08799b2d75fd232423806db2f75E2
Tx: 0x0010003d5f512da8b360f5f53fe220c07245f519fa792b864a870237b6bdefdf
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003700207fab9e6c2f94accc1afe0034f609a41034567fe9251c080fbaf23393
3.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007b005b8cbdbc1c515b733c630a3d13ccc8d21fc47001b246130ec22f4bafed
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0073001790eaabffe102a2baee2aaee623210dcdcad584b53b1ee654718f0b98
22.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0052003caf5fd5fa73641a472af758a091eadb2fdfade5859299675e0f68cbc0
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006d000b75a43dafc2d77b5c5958191b16864f0186d9196c11966187d3d71fa5
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0007007df49840f019b7018f483268497e5fd97189d20cc267ec8d1e981dece4
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0035003b267b10eeca63de9dcae26c820c40ff9ed2926136ca91ec034961ada1
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0010001c99aca2aea380f665f9ab2eda3b8779a190c58df27dcd072dfcd0207f
3.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004b00309a5298cd0ad75cca7b7e5ef9e97d40cf57fed9e7878c7a47a12df22c
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00500001feb74a455e28d02248a60ba99befb5fc1cde503cab6fc56689d4630f
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00390052e01111ab74ea894399198ea87e045ae68c77e65bd7b391ffb7fd1d1a
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000100394cb07c2bb78c955a820675df43edc275363b4d863973fad7dc4a6376
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00300002a717e2b83dbcbf32c2f0d0ee6574eba9cb4ca352a74c59d65e566186
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000e0060381bcdd00704835107ff5ab4fb09dac38213974013b1a8ef5dffa9f3
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:08:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0076005c3b9afb74e2258577a815ee1a6bd644d07adaf507dff90f2dde6012c8