Spike bucket
11/06/2026, 12:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 12:08:00 A.M. to 11/06/2026, 12:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 704.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
1.5x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
704.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 704 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 50 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: 11/06/2026, 12:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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 (mixed flow).
- 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
704.06 QUAI across 50 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
108.44 QUAI across 1 visible row
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
102.3 QUAI across 1 visible row
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
43.33 QUAI across 1 visible row
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
34.76 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 mixed flow 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 candidate3 tx
1,824.9 QUAI • 17 addresses
11/06/2026, 12:07:51 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 12:06:47 A.M.
+1 min
50 tx
704.06 QUAI • 59 addresses
11/06/2026, 12:08:56 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 12:05:43 A.M.
+2 min
1 tx
24.05 QUAI • 19 addresses
11/06/2026, 12:09:59 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 12:04:40 A.M.
+3 min
19 tx
1,259.78 QUAI • 32 addresses
11/06/2026, 12:11:03 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 12:03:37 A.M.
Biggest whale alert
108.44 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 12:08:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
All transfers in this selected minute
50 transactions
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007b00240a1ecd4c09b7ff65993fb634a33830a93d23ee3cd6480f0f8384b1aa
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005d004ccd35517bb7eacd7691e0d864829149c791928af8c342d3dfcab46a9f
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004c00443cc8ac22665e8f2e5d6de77db7d3fd6e7b916a2cdf1b80813b5c9fcc
16.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00230006a75d8820a723858f766fd12757558f2101ea8179bac4f862597456c7
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0038000c9ef7f30ef32544848e988fbbcb1caf0ac5383919de47d4804d87525a
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001f00449c64d4f17ecac9d30e015d0ce7dc298317896a9463605d62d688fae3
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00540023b44549480a8feebbd29b4c2e71e7582b59038201a95c2fee718d78d3
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x006e004de13670d7bb82be5f0bcae0cd967226671b0b55f337f902650cc5a025
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0058003e10f891d70963965ce8c01cb2fdd5002cadc2ba7e9f8271bc7eb49c05
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00750078faa3648c85b5986834ee55a1a22969452eaa8c9b6d3b9facaf6f5e31
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00750036e73182c25ceb235df4bfbc569e8f40c213270e604693d9124c4f1649
108.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005d00308a036bdc45ea14a0d1d61ac477f37620dd1eb266477de80860361d92
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x005a005aa5659c502a71332089c53ba27aa1d90c794abddf358f38fc5478e823
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007b005ef104f908cc2c530810eb454a48a019f6866beeace7662da592955de0
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0012000c3c195250691e7ca468eb0c2117608ed9f411b36ea488e222cd1772d0
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0025007c51c4f8ff3dcd1647ee70cf4b3e7c68361237420767aa68f8bcda18f2
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x007200169723a1d7d45cb752a79b3fa3604f8715d8b85669a61a2a0170e18aa6
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0029002cf223cbc0c6f31af3a7ba5bdbf321ee4b0056ce595ecce9b693231404
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000c003a85bcd05660c4397e306adf5c0b4628353bddab3653028163f85eec97
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0039004ae999374f99507287dd646828356d09d9ba9efceefb62f13e9349e5ad
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0013001ae886ccbefb92f0e1d539030d054435d19a7473a95c97742739ca9940
22.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0047003f69429122a52a4e34bc69a3eaa4445d968154d98e488eaadedea51afb
23.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0069005ba84e97f56364890ca1ba054b58d828222e30334b90df7f05c6b2e2fe
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005a007b53a787fee301a36024062afb793ae9df025cf96333eff89cfb0945be
26.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00330077edebe6a8e1d3f79ca6929d0c2f0f29876140059ec847185ed3f3be79
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006c0027f67c5a5753b5812807695867458b21ed6149612d2e041b4c6d82cbbc
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0000002182420204ec593b41b05681bcc55080e903ccd9083a2d8ea71397ec9b
34.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0062003aecf8ebda1101bb6566127667aa935df9602d232b0615018f115319a3
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0052000c9e3015beb51c1a65715aa5075a9b45d5fceca6dfc85a844bee821c6e
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006000772820a10b9c621e934492e91f1a784fbd088616e0f4b290ebf90e0d5a
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x0050000eeca34534f9f8535f0d2f4c7a67ebd084b7259b484f3d5ce38d816ca7
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00620065ab9a7f7fc7a77c4711f2a7d8b053f247074567107c16431bee02bfa6
43.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0009002eb6378e9893abf5db9430207b30f20df29a362cdbc1da149fbbcf1eb3
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x007d0078021553e4656a59cdbc3c9b06badf21da4a1227ee0b3d4085d0e6d96a
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005e00511ad41263a76d459ff7c348908f1b5c345ccabe13c0a3a33b43470c5b
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0044004170268b6531c8ef2b8592e0302cc258c883f5b3847c6456e86012cfe0
12.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007d00181b2e33aa0f1cb0ffcaad5ac6539a5ef1a8f5e558cdc9b45290efe9d5
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007c004e68afc71edeaa77daa4d7499000f4b0f6fed16c45d3f1319a0e33b5be
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002a002d65bd67cdfff05a32ba3c7ae1adfe573968d86cf453898aa6e44e4230
102.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0044001959a5b7d434b2e81960df1b254820eccbf4febb8792ad0f61452f1310
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0072002f38dab8a77bd388837de6f04e7dc3c9e384cfd66c64c505e333165b9e
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001b007ea413461f30327b5107422bf2a0d1414d72f1f35d99336d533a444866
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00300032deb1f32f8c3e6fe804f5dfbe8d68a86ad132f2da980e2e9f4e9e27c7
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006c007de2e061e894957e90346bef5952b846a4f7a8bb72ba808d2456ca7ab5
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00010013b33f2f9c82407a1a2646562243d855cb783ce917fcb6df8c5c9a984b
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0022002f5c4f9159a9e0df61a4654ddc08a625f45927bc772ea55c0c04ae61fa
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0018006c854720886f4c81df5ba83a419e204bdffd25df6bbe0dd93f11689715
15.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0073007ae6aab94f32e71f86c143c8e192ba838f852f4103410b2f9bc4b0202c
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x002100738577368ebd417c048e7b796bb28d76374d120176186d13eba8efbe30
17.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 12:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0077001d40c396bbe831e0f193152d0d9ce488c9eb400b102a95440ba3cdc8a5