Spike bucket
11/06/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 3:08:00 A.M. to 11/06/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 688.9
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.1x 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
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
79.71 QUAI
400 QI
Avg confidence
63.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000414c2062B85154030c940040FA25DfED075Da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 80 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 • 0x000414c2062B85154030c940040FA25DfED075Da.
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: 11/06/2026, 3:08:00 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 (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
688.9 QUAI across 50 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.03 QI across 2 visible rows
0x00Ff0c48DcC2E39553b84a2240737775346FbA51
Net receiver
Unknown type
400 QI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
88.14 QUAI across 1 visible row
0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Net receiver
Unknown type
49.96 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
2 tx
79.71 QUAI • 15 addresses
11/06/2026, 3:08:25 A.M.
-1 min
Best candidate3 tx
4,158.51 QUAI • 16 addresses
11/06/2026, 3:07:21 A.M.
-2 min
2 tx
0 QUAI • 19 addresses
11/06/2026, 3:06:17 A.M.
+2 min
53 tx
688.9 QUAI • 63 addresses
11/06/2026, 3:09:30 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
11/06/2026, 3:05:13 A.M.
+3 min
2 tx
215.8 QUAI • 3 addresses
11/06/2026, 3:10:34 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
11/06/2026, 3:04:09 A.M.
+4 min
15 tx
122.09 QUAI • 36 addresses
11/06/2026, 3:11:40 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ff0c48DcC2E39553b84a2240737775346FbA51
All transfers in this selected minute
52 transactions
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000b004ad62caac46f91b31ba44be122dfc0cfe9d0c7c8ac256595f306fd1919
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002d0079b927599a7161074790ae65be59fe9877e83e24670b1cebb1de05fcf0
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0002001a66154ce7a9ae31d1fe8a1d0c6c5213517731b3bdf624c33bb3c1490d
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0031002d5d02875ae005df6dbbe7c851b8db8db113bd6b8201042d8c9b05ee60
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0026003f1eacfa2d966c4ca7a622bb933948b275be808ee5d1ed2ab42f5a08f2
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x00630026601522d3c5a8d0682f7486625c9f4c4eefa8e5a02813bbec4440ff4a
88.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0037007f3e13e130c4f7acb4e56d45144d9551a0c97456a738e7536bfc2793e3
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0019000f73f78b669d6dc2f8d79b9ffc8bb36f731f49ed8d80a6288df76fb65a
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004d0058c47df354575f8e2357e81e32323c7c4ca05317ac2eb7ceae5f5717dd
21.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0007001efa9a9089396b97df3e5e9facc62953dacd1761968f6b06f30df25a48
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0044004717c56500ee64b8fcbf93c7337a909959715fa0fc03d3c2133c53d4e5
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x004d00216b51aa97a9fe4572943fa751e6a149f2ffe08371d0801f0ffab7ae49
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001b0023a41c57f7d76e31cdf1af6efc9206f9ba27bf7336a6ee41109ab541da
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0037005eb9c6c1dee06246cd35462d4623843631fbac53cf088b46a6b54cb298
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00360034fd196989b62fe4a49a91221e7214b647e41805f9574b268b92248da0
23.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x000f0073fafccd71e111102405a7c3a98f4585dd6da63324a33ddc139147822c
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0013005bea74e1f74cf44c3625721a70ce8fcf972fd629c9803db5ac2bb4941b
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004f007491f48bd681d4f6aa1cf0695ee4c0276b8c95335a23a7dad25fd47cca
26.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x003400239a67137fae6a61ecb066cc4301695830f8eb9ef7c257f737253bc67a
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004e000bfbf0c32d5218c5f7d6552e3463df6dfd8fdeafa04aa4b7c17adb30bc
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007600039246bfcc1763905d75c199f3d83efe7fb0c96fa394f72c41d9fe7cc0
49.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x001f004f64a04a4ca366c7d72d3b1b9dab6a56400a24b1d81fc22360955603a9
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00270077027c0d3b56a20a03f2aba2a15268e8481bb2ab02d4afb62ba4575006
34.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0072003ad42e11eadf126dd34e4e00f15552864a4704c0e608b855553d33dcc7
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0011000d6612157cbe86191f794e70a7cedbba103b7774b85100a7b0cc543f8a
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0041006fb3d102683f6f8acfdd0e6058ba72ab7fec0fa4b4ab48ef848bfaea33
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0037007f5aa614d4aae73f9e4cdf634e1db3a74d3d4b257ff53a6146cf723c62
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00500023e72c7c83cc8fff393f280ecaf0bb4120d076e1db254b633b8169e331
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00250004e1427e34d01c00e906043cee2af3425b6bd191333773e4fce7b59fac
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00310057cf5d2b76302ba4d349944d8ef602fbd7cf3ff02a4e388f5b2262ffb4
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003e005e1d0315544e7da3f03ea0b7c3dc682e3d2cfece64f30d3066d8fdaaa9
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003c00382bc537a79b0ccd1bcd0de28c56af8cf7dc1f78c4ea6a564b8c5b8215
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00610023e6ad1d34b03803d95e77cf45650b5eb0518df5f1c00d0d5d6c6e6a92
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0077002f94de2c19c9d7510bc86c69c3ebbb8650a08b2d8d5feced9484fa6596
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000f000df660d011a81308dd80c595d03603916b88e0620b443f4a637414776c
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003200261e115135729ee026027f048d9c2d41f694c64ab70310d38538fe67e6
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0014007c3b3eeea43a5e61538154db6814ac82f019c7130095199e2f831e26bf
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004a003815caa98b65b37dfcab9251e3804d5e10ee596eeca749eee92b83a4a7
43.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004600471cb8542eca934938fba6b9ef9b50f55eb4596ebef25986144b4154e9
29.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0074001af0a90d9cfcca16d87135b0a86f3a38b5e86fbbc9c97b5b6c30de6204
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006b000add68ffeae8f07fcf8e45699a8c6b892cd4d359a532c096e32f1077f2
31.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00180072b572a1b1dd3872a8ad50ff3937352c4cccf74773e5b5462259a336eb
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005c00657c67896b7ea79e478d73d2468b25643513914ec01c435b673831e695
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0049006c185a6bd382ac3f436202fa4f593ed5a10c704871fa84a9a75f52b1be
11.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x005c004c71eaeb5d88cb7adcc28a08d1bdc706ae1004c2961192cafafe813183
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005b0058e586033103019b5eefcae559aa441de300f3240ecfd508216a38a50c
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007e006254ec5dd6ecdff50a6bf27dde59f0a4c71fadc59db043a317ca393104
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0075002d07f0364f89f9f4fe507f185b661f56889d80547135f8d72cbaa801a4
16.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0050006c6424491116ef4a2075be5a1a9a2101d602d9d133c652da6a80950d22
13.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00660072033e2dbbc4bc74b1dce3c30e08152fb713a07268ff786027a3a313aa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:08:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ff0c48DcC2E39553b84a2240737775346FbA51
Tx: 0x0047007e2ac6d42ca0918768c7af2ef462b3b4ecbd68abee511ad2d6c30bbc98
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:08:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a33CC844B9AF66cf3Cca0ED00025d2702BA2cf
Tx: 0x006300e9804b22ee687a353c87242dedadcb1a2d69f55032214005eb2cdab857