Spike bucket
10/24/2026, 5:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 5:08:00 P.M. to 10/24/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,324.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
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
14
Asset volume
0 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 + 0 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, 5:08:00 P.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
1,242.82 QUAI across 50 visible rows
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
608.92 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
81.67 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
81.67 QUAI across 1 visible row
0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Net receiver
Unknown type
48.69 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 • 14 addresses
10/24/2026, 5:08:13 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/24/2026, 5:07:10 P.M.
+1 min
51 tx
1,324.49 QUAI • 68 addresses
10/24/2026, 5:09:18 P.M.
-2 min
Best candidate10 tx
34,929.12 QUAI • 16 addresses
10/24/2026, 5:06:06 P.M.
+2 min
25 tx
917.26 QUAI • 41 addresses
10/24/2026, 5:10:22 P.M.
-3 min
0 tx
0 QUAI • 20 addresses
10/24/2026, 5:05:01 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/24/2026, 5:03:57 P.M.
+4 min
7 tx
2,051.52 QUAI • 8 addresses
10/24/2026, 5:12:26 P.M.
Biggest whale alert
608.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
All transfers in this selected minute
51 transactions
81.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:52 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x007200506bd466f3b53f6836ea0fe9a1056de8cfc6bac275aa49014bb28e2e0a
17.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0023001aa6311ba78ec6723879feb884a0089b78712b4b5103f3667f0045528e
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x00540075cf8922a1b09eaecdf4bac1d26d3af353b82996bb1fd618fc47d2306a
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x004b0007181d38d77281ce14645df19e2b4b7ce18a58da50b24297602629625d
14.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Tx: 0x001f004b6ab155b45564b6ee78653eeae64d5cfaad1948072a03b128e099205b
17.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002b00786527fec8844536c65d4319d716b86ee494b42b1093f17d0ec02bfb86
13.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00170013fca6cd503d644585deed60f7031216df1589d85661a88ea0c289f1bd
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000b00205b8639e284ec9f53e22b2ef16a45fa401b51cbd74cd290ba45a4a9ad
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x0025001793d7511f5434fbb7bfde62d42a5c85e37b65acc6188d86f3b76e2cdd
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x004000680da2a94e6c28700e0b5bd27ed0a7b1444b2f7759e2870cbde6d7a9ab
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x006e001fd68b07de5638caef904521436cae196e86cd4899380957948658f9ba
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006b0001b9becc37f1fe10df8367b660a1e66289cbbb1ed4e260c87d43cd3fd2
608.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x004b007f5f767c003a1e0b496a60d279efe0b65b344505172e373825bc19e8d8
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x007000775df552ae9d7b7246c29068e94bf62382dddabf483b0c4537de27186d
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x000200660750c0defca464c151e0e8e28fdadd7c53e31bd8844bf27e28f50d9f
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003c00331303fd003a027977c8389a7d1e9d68252adc50356be8e5cef2c90f37
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000e0033a6cdf8cbc7c9a2bdc89d3fa7546021644457f4a267b1c5b58348fc8e
44.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0058000834a26b05a4bbb653f64d0b4fd413d26201ac7f6c0b6f7c244fea2ab9
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x006700459898ad5eed393de625d7d65a479fe609057f170356d7f772adcda07c
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003f006998b3d93f3add00f5fb48b238f9aa87576474c6d138af84841182e26d
25.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003a0054545db1bf0cb4a5634626f4a23379de35612eee68584b3b2df9df4639
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000b0064eb07de2f2ef3ae0514d7d1dbeffd5b0a890dcffcf19e3f8c99fe954a
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00700007b106f019236894a476089d1c1990a6b870d526e16bdc78ee4ce7f128
35.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0019006ed220c6c9265c492e21334c5376e039b21f58d77af78e2a7dae60b8de
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0056002dc7e78ee46951edb5a65fa2618ae86f8fd0c67c94bcd8fb2f70c3e348
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002b0041624c0ef48e53266a341312ad3692fe68e196c1a4badbf8511b36cdbb
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005900573ae9218eedc2924f2ea58d09c2a35b115fbdb26016d60040d753e082
35.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005d004dc0690579f46acccf0eca9722fd4e8a465419749e03b38a9415124f23
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x0052000db79c96a4670b383f3312fbec0530ceead49fa3ebe46f7c15e2eed396
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002c002d575d5274bf50784a4b9f7720c804eaf6086960372b7d21e3090780d4
3.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00010031a934a183d1a250ac876b0f8a91f661d060d98428f0ab2d37756a8d4b
44.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00740036f3cf212e8c8e6d77239844115c56f9d45fdb790e3ecda7a67455e549
20.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x006e001633ea364b9e34c0e19c2957a65789fdcd232c3610a3fe46db3c2f1171
25.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0014005495d172b8244c66f555a8dd25344dc4b728ad5543b9ad2b17ebe6e9ee
13.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0030000040d80a1f464719ccc15a7507b16777116bc8d891637119d639c6d019
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0055003e9d58674e8e6e13e1ac4aa8c037fb067bccc73a3b255bdc07a6a64c13
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003d004efb38b60169a336600ba6fb8c6237bb4b1ec4c44053dd838cbd8ecd20
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00560042b7f7ffe03dc1bdf709c349ab8983e4e68a99ab3ded7b1f391605d059
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001000233627a56db9f9bddb4952420fdae1779ba829084c9a8ecf7d271828bc
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0006000b4fbb667760b83dba2860b389be86af3aaec600b8e02afe173eb8d82d
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0072002d5fcf6041ff4b7a06e047dc7ec3d6c8b459149a737073d9f998c9e9f8
48.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x0055001bef80f1ee849ba00f3bb7dc127731277e08af9a6b041ffc7a953e357b
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00050023d90879f28b858c0b70fb3a67a4e1a44848d2f097e46556abe15a076e
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0055004ec2e454fe89acbd8cb23099c5396d0d794e371dfec02397c13e0b8bd9
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0050000e8cf0b14ebbca27976dc0c9f7eba84a00a58e075f81d62ae546a1ddc4
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x000d004421f766cb5ea4d9f00d6769a69a47e0382da97aa555019145c118f1db
16.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0059003f57a6f370fb8bacacffd07c1c6a034da18bd6169d22629da24ec8c5ae
3.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0051006264c862d0c8ef149c097c8b3b5c5afd85728d2ad0306203b5e5d3b12d
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004d001a2db250574989ff85d2185182c435476b30a54ec2647b9fd593d910b9
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00220022143215cfed9bc7d74ed861db52761fdfa0da3123bac3a016202ad4a6
25.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x007c007315bf6f3f1b1f763d1de2675afffbc87a49640576c7d0c099e970cd9b