Spike bucket
10/24/2026, 8:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 8:09:00 P.M. to 10/24/2026, 8:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,835.05
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
4.6x above local average
Largest nearby bucket
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
53
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
1,835.05 QUAI
300 QI
Avg confidence
63.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 1835 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.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/24/2026, 8:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,781.28 QUAI across 50 visible rows
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
672.87 QUAI across 1 visible row
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
383.71 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
301.85 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
301.85 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
Best candidate52 tx
1,835.05 QUAI • 66 addresses
10/24/2026, 8:09:10 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 8:08:06 P.M.
+1 min
1 tx
0 QUAI • 22 addresses
10/24/2026, 8:10:14 P.M.
-2 min
3 tx
107.24 QUAI • 26 addresses
10/24/2026, 8:07:02 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
10/24/2026, 8:11:17 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 8:05:57 P.M.
+3 min
31 tx
1,216.65 QUAI • 46 addresses
10/24/2026, 8:12:22 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/24/2026, 8:04:53 P.M.
Biggest whale alert
672.87 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
All transfers in this selected minute
53 transactions
1.85 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 8:09:45 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001b00ef251be4bceb4a6e060da30c17a4da33187924b192d4bfc5fd0822e651
53.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005f0004c4d7eadb14862ae55e4bf8f657874ead6707c1edb3614965267d2732
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x005b000aeec2c4e0589c92ed830b1d237dbabf419a3c5af65f8c6d4a82938188
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Tx: 0x006b00081797297cc361bc1b9912a4144507d09491d3b7dcdbec9389e0b63167
25.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006d0078d145bdb32569c024ff9edf7f7fd33ca2266d9791c0e481ed9edf6952
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000a000078ef1b7e51764ce1c6a00acda0b887639d35dcbc103eae58fd15a4c1
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0018005016b4ed3ca955f2c6ff8c8e8f4bf7241526c8e43da254820788d53ceb
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x0030003d3738c77bf099b513c480d13939fd9e67daf8c22b559a34a411732c87
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x0060003f4498b9a230861cb042424fe1e2e468bca62d252862153cd4a22f99f5
63.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x005c001008c2d867160f8faae3a92a70935a1d42d3ab223c6ff6104cac896f1b
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x003b0072d3380be4b854a90231c7b1272d40e01867d69908899d5400e286fb22
672.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x002f004523f5123d7ea778b9bda34946fd9bc883d56b28b9345725a254f0d6f4
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0040004c79e1bfa1e66c591c7a5e83ecc7352f38bd2c15656129d71614807c81
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006c00587f5d0ad0abe001968540175d1d8195048110934789665a8c010f0677
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001b0077189bab7fa08c194a1ff720f3d67123dd1ed4cb3143c49ce81a40466a
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000400653d9fab2e41f4855e9aebbd934b7290b825dc814833c23790bc0c5111
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007e0030be8793f7eab68c9e87442e1870752eb8cde2b142574d5c79b2e53e14
3.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x000b0052cf8cc9d39b243e3ea72abb3b45144790f9224d764c8d4d9898ee8679
47.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00030062a8dcc7d95b9fca6fe46355b5dda66ad2f56632018689ea74378aecf6
19.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x000c005d76e31c511c4bf03f4ad4e688411129eba05ede8c4e3d2124b3500d54
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0011007a719209d2346d9e644cd70de37e517a119ce8b69e09bb3f2b2a7db28d
51.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x007700708427f52e9aa68c1d7ac055b7d8500a9e4f5937a459b9853187667ec8
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00050079d542bfb1d03962c8710951889cefcf8d3e8cb988654b60274eea8b7f
24.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x006d0061a6b2614bc6cd64181c8754fbe4cc3d0f2bd76dd14a4e0af9c8cbfbe9
44.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x001d0000e489f7c48162c253ba8eb31f49a0b1e7446bb191cb96279a3c19b8fd
32.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001a001d746699d9096d390916f840459a22a0f6de86ce0d502632e3e87ae3ca
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005d0010cfe7fdc6e2b2c9c866a579f0893c8f09c8c5c22e7e2e55fec0a5991e
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00200045d088abfe56e7a2c71249b7b328ae4eea2f970b62ec43b400bde20468
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004a00333610bec92cd7b1ee8683ca7faf47b1db495c20e50e0f862eed4907eb
34.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004d004b623c7d7bfdcc91aa25aa53726c4708e821b0079f0239ddccffe381d0
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x000c006be5df0a9e5767b28bc636a8ce676c214ac179d9c9e76345e5c3719d5b
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00790028c88d47a8aea94af4e67107a12c975a8916d26d450345d2ad47f86efc
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007f005d118d82739eb839d1f87491462157e37eaa9c3ada1fe208cb521f3269
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0004007470dd040e49fba18d1ca0be2908f1d922e5eba83a18a75edf86e3fb47
25.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x005d005b899b3f97ae30a29ce2710b2a0cf0a9f4d09a59d1e6744e48c5405b9d
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0067001953c3a9b0c8710a8461a76dde07ef24897f0cb2dd45a5b83e2bd0c8e5
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0024000d3b5c933835a3c5685ccea42900ee89197077fc73e40455f3548b02cd
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0008005f6b50c6c92e7e4fde6dfeb1857fa7bb8606738697fcb1f4491addfa9f
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00730021c768f684f7729caeb3f937d1f13b7062e3d1e56c47219795d2c2a5d6
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0045004ba578e491bf376e52b73bc0da6f33b974625f35e932e0bf19c776446e
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0033000a0c22c6752d42c20366af59fcb372ce028dced3a8d734e181fcc544a9
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0048007bec0cbd44c5ef56f95a500e160ef0365c621ef0877e87f2b2e86a9828
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00520016a67328ebff198f789cd11fd10046c1dbc40fa7f45a1c9a299e67096f
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003b007a893a8fc8b3630cb4056b014e87932c92f21a2608568effb72472d629
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0026003b0e4234ac9a4cbb0ca96e997ed852c70ca95d217c34725d21fea6d13f
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0044006422fa6a095652308a86b9e5c828090e3a312364ac651a9ab44427061c
383.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0063003048fba9a27b4e9847b459074541c7dd6ca45cd3b6362ebe1158921ca6
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00280054215aff2efb30d30626269aebb4175b9dfaf4132bafd8a57cf0e5999f
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0019004f319faa816c05452d347af0b9e2f5c3bf0766792fae30ec8d70566f4a
18.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e8B2DdB7d11D7e1BdCcF4c5cd830349F52f7B
Tx: 0x00430050beededc0818fab58ca7cd337d672ca1e15e0d86409fd8c5168d0b389
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0040006d1bf7c0129f28bac5b07146133a386476232c5a80ba42fe63144ad782
26.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00200000f97be4f979824382f7c451d91be1fcafd97c17db76ea2a4fe6882eea
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 8:09:05 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003a001289acde6585917e6bf46eecbbc3027ca9ef7971bb24c5662ff229d4fd