Spike bucket
10/24/2026, 11:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 11:08:00 A.M. to 10/24/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,513.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.4x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
69
Asset volume
1,513.87 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 + 1514 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 • 52 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, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,402.89 QUAI across 50 visible rows
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
633.57 QUAI across 1 visible row
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
201.41 QUAI across 1 visible row
0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Balanced
Unknown type
108.63 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
100.98 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 100.98 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
Best candidate2 tx
3,088.18 QUAI • 22 addresses
10/24/2026, 11:07:48 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/24/2026, 11:06:44 A.M.
+1 min
52 tx
1,513.87 QUAI • 69 addresses
10/24/2026, 11:08:52 A.M.
-2 min
1 tx
3,010 QUAI • 16 addresses
10/24/2026, 11:05:40 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 11:09:56 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/24/2026, 11:04:37 A.M.
+3 min
40 tx
876.46 QUAI • 48 addresses
10/24/2026, 11:11:00 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/24/2026, 11:03:33 A.M.
Biggest whale alert
633.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
All transfers in this selected minute
52 transactions
100.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:08:37 A.M.
From: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0026bf9bc59bc4cd2654e85b786bf97499e3f1eec05837c2e064b771b851
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00100019fc63e3ba452c03ca3e49c583ce89734b24dabc2321854ad3864385d4
201.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x007e00624105ad1893c4a3cb2fc4e5aaa87f7897e65b9bc96fa55b543445257f
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0007002885f5d20b456da2c8d09362fc2d6f1b862cc6ba45802cdf0fff226d66
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x00360027666dd0bea68f5d88f9803ae654d68d217f1c24ea6c726f73f77fe9aa
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x007c00045855bb2b759c477189f052ff9c4755c4a51437feeb428b34cb2d8295
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x000b00106c4309fe20c4b57033e5a0b636ac01df971ef45a414c36973712159e
13.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006d0034615d6d43f40d0575d1486a210c62c245056486e03d9806102382854b
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000a0006fbdddada43f94dfaf5ee93598d76c34ef879bb7d62a1c289a80a6f46
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002e005064df2f6e5cbb17dc2445a5779deff693cf529c40888cac3cd77585a2
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x005b0047254c55055869843998c021d3c0922eb172f3f1e8a758891210ddb478
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x007600616dca51415d393a62c8ec071286a01c2f9ece2505fde25e84a3765a6c
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0011A1c0DF91684485B8b136379612B610401C4b
Tx: 0x0003005598279181219aa3a6cf84591400e68e15a886351b34782c587a44df1c
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003b004c8577e49e363235246b47a3f71c039cda262c01d76a502c1cc1a64eaa
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00730003eeac94ac4488acda5e261fc2b4d8f86e5e315bcc5c0e301272820459
633.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0073006ca8059e8dfe7bb3b9935402579476f707062a2f2aaa754f02f30c4e02
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x003100540706718161b67b240a5f6ee018efa92f41766ad595553f034ec3dfaf
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000100002644d6738d74a9ea0b7823144ea8f650458b8382fb567ddaac7fd556
50.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x006f007d9b5099fb47b7c35276919428d10bcb4e0a4bea65c52bfbe3ee36f710
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0057002b69383d767302c0c38334688bad9988e0a1008a3092babf0b3cd8e438
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006700213f071f011ddf2d4e3a59bcc276aa66aba5e6f6fa65669d9997613b36
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001b0000794a687ddad15e84ab11dfc455c1a54dca5f2d28cee45d9ad7db2dde
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0010000e18d2079dd4c3f018cdb1604e021411af722a2eba7d86c04dd5aa9838
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x002e0004f9fdbd5397f5fc94495b84bf9960433b26979564666f3ccc20f01054
3.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x007600166443dfba1706708f436fd41042ed313c2da49d4db3fd17b1b1d0c62c
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x000d004d63c5ade7302872579ec2cd72bb7ee3fcc11b686dca23e124fd44892f
46.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x005a004c39e0147558ba6e82b674b4c8d975cac455583165fe98846354b3b061
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x005d00042384fb10ab87d7c57d827ac52db3c336cad07b08521a99221ac5a976
3.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00380001a85ae02e41d9db8b8e39ab8f379adc88c0d37933ee255884d7a6b5bb
49.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0060004b12140212b6f5c4165b786c545cac95545a478ff09dea2fcce2ae0af6
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00400006a5d9ac8bf62c51642e26daf0e16a8f983f8d0491d93bd47ffc58b29f
25.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x004200300ab33d79e0e63d31f6746351bed258e62751f11091e8cd06626eb0fa
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005b0038451e0b8d17c09ebc3fb9fce0bab12992d3aef040ee0284dbefe6ebbb
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x000c00301b829e53efd4ffff539e976f6a023ec02a0094cffa36807c277463ad
3.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x004000409c4c982c799b9c374838c9185ff3af173dec28c9224daf3049818b5b
32.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00400062c71a3fb4560dc1b175b0a31300a5680653939da56149bbe28c5be8a8
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0038007b287ab0922dc38dfaecd08ae10b15a3f0f7eca4f6e0834f0f30435a16
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000c000daf349e2e936897071d9b25424fe82e354392f901fa37c5e11508918e
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001d0037523a5b8ad11f8ecb46bc9f8d970cb1b66b9acccc77312a1202cfffab
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000e003096b3bddf545bc520cc5210c2024753b2818ff8d7a50e8a6918889afa
34.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004d006b5e23efd50e07d98c68b25f1b510e245981c2b5950eb452c58129e980
26.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0079003609292cd8365aea4827349bf95ab185ae5f45a79a379bc01843ea6ece
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006a00575d7f2080126f5a37c47aa7bcfdc507bff6fb6b20a2f1bc8bdd756d03
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0012001d49868446193aa15607eb69656d876aad9c99a8ec1098e964bb144c06
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00140013b2ad320e48e71550e95dde0c775b4b2be1c91d8f851401fe869091b6
3.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005a0053b4e557c4f8c2f2dc750877d57c2173a00ebd7f46ffb9d9d31c4ca2d3
19.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00310015d352c9e38207b1bedf67e3ff61297369318e22ff3394791d531c7290
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007e005759a6df13437f927d8ac8d3bd8b8a0c94923b0cd33f6534b584a51cb6
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00200055895fd29c12bff208294695f1903da353bda79bfd277e9050dd1ec69c
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003a0022b48f6aadd1dbedf6fe20e20fda085a41937d723c66da647011d78eaa
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00220063880a17205234fde3c59fd91cdd900c5162721b8ccc57e124bfcbf138
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:08:07 A.M.
From: 0x002655c1d2c65c6AC4757690B541ebb2566BEf30
To: 0x002e596a173EE491E415b0844155CeE0dC5A6743
Tx: 0x007e000466d109d5848e2f483babe2914b9eea617859dd6610bdfb7ab2edc3f0