Spike bucket
11/01/2026, 2:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 2:08:00 A.M. to 11/01/2026, 2:09:00 A.M.
Fully observable spike
high confidence
61% coverage
Coverage
Explained QUAI: 2,634.07
Unexplained QUAI: 1,699.84
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.6x above local average
4.3x previous minute
1.6x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
4,333.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007fdab43e62412a74b95597c80999ebf86811Ed.
Dominant behavior: distribution
distribution + high confidence + 4334 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007fdab43e62412a74b95597c80999ebf86811Ed.
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 • 54 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Partial source coverage
Last updated: 11/01/2026, 2:08:00 A.M.
Coverage gap moderate (39% not covered)
Based on: 1 related signal • 54 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,426.41 QUAI across 1 visible row
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
1,426.41 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
959.99 QUAI across 50 visible rows
0x00078c770dEf4806cC4B9e973275A221eF656B26
Net receiver
Unknown type
199.5 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
112.17 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
6 tx
4,333.91 QUAI • 19 addresses
11/01/2026, 2:08:24 A.M.
-1 min
2 tx
1,018.9 QUAI • 11 addresses
11/01/2026, 2:07:20 A.M.
+1 min
55 tx
2,772.13 QUAI • 60 addresses
11/01/2026, 2:09:29 A.M.
-2 min
Best candidate16 tx
34,590.01 QUAI • 33 addresses
11/01/2026, 2:06:16 A.M.
-3 min
2 tx
1,299.71 QUAI • 10 addresses
11/01/2026, 2:05:12 A.M.
+3 min
2 tx
3,142.8 QUAI • 15 addresses
11/01/2026, 2:10:33 A.M.
-4 min
8 tx
7,124.27 QUAI • 22 addresses
11/01/2026, 2:04:02 A.M.
+4 min
27 tx
3,896.46 QUAI • 36 addresses
11/01/2026, 2:11:39 A.M.
Biggest whale alert
1,426.41 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:08:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
All transfers in this selected minute
54 transactions
84.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x003b006c94ea1e564780d136a8b11eb50534e49b8912799586c8aa285e2e9dd9
111.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x007f005fcc1fe881b8fa3e6aac6c9ce9202c4a9392aaa1dbc00db29c0bca9ecd
1,426.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0011006337cf5ecc983e4ace6323f9e496242594887ba01c03bc4a366ae6a1f5
17.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0005001a3918e7b619c26436a8de9e8433210742a2a7361c185b107a41266db0
15.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007b0030888d3ff40bad6a9c331272387aa84128db59ff7d96fbe97e95b25047
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00660002c40f752d65afee29d6131fbdece46912231647a87ec939c306fc7547
19.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x006f004d223f5ee047c34ded89ea6cefe2e50f0007b5d12234b4322068c9b75c
27.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0070002af48cdff328f195a7241a0c1f32e3eb7a5489dff60113474c8bf2ad90
36.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0002004a13611c979b4f22cab5a48d242c44077276cefe5d248210faf2ea8d28
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003900740cbd8b5810a458db9ef4eb689b304d08a84c089ec606de76676363ff
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002600209ad5d6ea23711fbbe97991296bbe5fa1017f87b4e01aec623c582448
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000e0075fdf268ff4c18f529fea7bacef51b30b49654f3090547ba3a5464cffd
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001b004e72474a86af02c7e1b7068b2fd3a01c4e1bccf40f7526df0f742c73a3
17.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00330069d7a412353db208ac56954b76d431c0d95fbd0d76bf2bebb7b9b2d991
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000000509ebc779037b9303ac8097ead1062875a61ac1ef8c925d67ee3a927b6
15.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003a00531bd612338822cbe410fcc2a6da1aa0df9d896d146d0a483eaea1b4d4
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x007500427a15098e9db025541e5fc3e620e3e3df137d7865f7d51f24e092a5c6
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005f0025f498fc4cfe822269f438c5df473bb102caa379daeb44aa2326a025b5
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x004c0015181859ef0234a28f6813152c42c02dca37bfb5fe87ede7564983baa5
51.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0057000f8bc7b84e1c30b2f67a195ca71948bd1068031ed31027f3c65811f9ed
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0046004c93ca7fcf1c8546b224c3827170fe726707290b84855fc6ff0010b901
112.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00370043b43c9f488f916c62335824ea4334e209f30d82959990bf804dd3ccfb
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005b0057834f4910d760b2accfd974833255687c1ab6c892428259d29cd80be0
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0054004074e436f3e2cead6006f450bd1a2500189d5b2c6b41f4bd058bac44b4
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00140000a93db92b0897a63d3a43b1fd2559bb7546f6939a88f8f87d0e7030a2
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00776cB50D9dB7af0cC5220b9608963Fc2105418
Tx: 0x001200441af71a348530b9b1676a44e72b6ce4143ce0abdd3dd277758a7c28af
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0029000eda9e08d66db99683732ba674ee1a8bfecce34fb20d4a6799e42c5f0e
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00100064fc5f54dcb8f708f476fc13dd8efbf38271774b1957b6ad019f83640e
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00690016dee8809a751a69c968f5b77ebaee22ced1720fcb60b63042b11e59ba
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0057003a02baa9d908c556d528e582596f4273a3416504a3365e6363f9d1bdf9
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0013005676c9d64600ff88496998504706b254330d81e2ae555cd8a807e5c5a6
20.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0058002c7a6b3058260e44ddac4633ac1556a2033e3def5fcf3ef1bf79c86b4a
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005c007222e0f528423ca5f4e42ada68b8f2260ca6aa10f3fe3a2e61a828a447
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002f0002fa3272a3e6f90dcc4be350bb3f71e5f5ffc5123dd7320ce40269a4a7
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0018006cf14eb9f404a65fc266d6a5974b50e35fb3223ee6b7fea74306195dca
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0060006a9a2e971cbfc0e48884425e10f7eb79480acd540bb603f4f21f89b991
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000000638437573c73b129d1f1bf9a1899c16f0f39f74f85762acb6e25a7dd5c
199.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x00200000267f7fdc3494fdd09c5b4493639d482536cdbc5a17f73a178afc44c0
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00240077fd8334d8b899abf3a2815914a403700f4f99c4e96c029c3cc3f3ec0e
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001b007056d169b7cb507299109b54208da3b470b503f09465b2c9362f59a28c
23.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00180018b66d3917901a3ef72b28402c355a19a1522729b91b3819d91cab552e
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001f000d7da37098477edd79e636e612008958b40d9037e1d655b7ee75d89e61
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001e001671267b2749670b63004aa502cdd0857e58fba663665075bff083bfd1
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0065005c4101e7d2c4692f44afa3566c0a01fe8f8b1f987f4be29edb630da6f4
15.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004d006daf367d5e40c3682966d92c97f29dc6395bb5dbdf8859d6a0d20c4c99
38.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0074004a2ebcf2bb9fcfb1d4490563de32dd804e55cf0bb2f3295b2e4b3ac2a4
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00560031a852d29d9b4ff087c713deec2f0e37dc778b510113cfbbf3ee57e278
42.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004c00250ba661e6e2c57a1b6e77c62b226b5bc4a458447db702e8ec8f97a52b
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00170001cc2efc4a77406f1d2aa3e5bc91a83bcc15d8657cd45b795dcadaae5b
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x0033000e1ddcd849fcc7d80db6ab2d2072a56cb2d6d08bffc0fa8c48e23865f6
27.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004700371acae11c6b24ab51830ade09ceeca8b9fc76e1acab04c50c110411d6
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001b004e39c4f57fb79b8681249d466f3298909bebb9a4789d747f0cfc9f3f4e
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0026005567af9eb081c47c51325c77011baaa55a92c87d3e8da730d69350fbc2
51.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:08:41 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x0053003e238fde66afc246928b678b42b49d1ed1fab060b330d4cfb044b7362b