Spike bucket
11/09/2026, 3:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 3:09:00 A.M. to 11/09/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 535
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
7.1x above local average
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
535 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0010FECf67aB390a28cDA753f0cF553e27C22118.
Dominant behavior: mixed flow
mixed_flow + high confidence + 535 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 • 0x0010FECf67aB390a28cDA753f0cF553e27C22118.
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: 11/09/2026, 3:09:00 A.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 (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
479.11 QUAI across 50 visible rows
0x0010FECf67aB390a28cDA753f0cF553e27C22118
Net receiver
Unknown type
101.77 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
55.89 QUAI across 1 visible row
0x006dbe4dF39061663e0328E1a6aeE601840018A2
Net receiver
Unknown type
55.89 QUAI across 1 visible row
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
22.36 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 candidate51 tx
535 QUAI • 64 addresses
11/09/2026, 3:09:23 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 3:08:18 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 3:10:27 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/09/2026, 3:07:13 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 3:06:10 A.M.
+3 min
4 tx
71.22 QUAI • 18 addresses
11/09/2026, 3:11:31 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
11/09/2026, 3:05:06 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 3:12:35 A.M.
Biggest whale alert
101.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010FECf67aB390a28cDA753f0cF553e27C22118
All transfers in this selected minute
51 transactions
55.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006dbe4dF39061663e0328E1a6aeE601840018A2
Tx: 0x000f0052fcfa34ca5116dc1ebbc4f5568ce4f5be72fa83928ed7e26e6019835f
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001a003dd65a24195314913af5c5ce3065c2f617052f72bf7a99e3df1755c71a
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0072000148845cc58ace0c123110902ed2f46e0b93302716baa8fffa541185f1
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000a001f43d90f62286d165f36e66cb5e51be68c15a5e0399137d1dc8261a3a4
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x005b0032c6e150454f01a075406695de0b7c9f628f753cd75a5d3c6ed6d10503
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x001b00075ab724bec1a6cc74cfd3c9ecdf5a08a821f0f40b44f1707ec6f6f70e
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004e0023c70cf2f904f72156504be9e19d17c84230e58cc647111b6bc96ed726
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x007d003de00cdb51fdffb5d9fe70e69be7a7afb806168298f2cffbcb143d6054
20.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0069006f6bb29aacad772500b96b1b4434b4ba18c4101153476c23c07a556ffa
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007b00232199404037f6fd2d39cc209d5cd892623e0ceaea55a0aaae9fe9957b
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0027004c791dc9357a3aae80478d6c39b2e4067758948c5f4ebd174c7cd76d35
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x006f006b3649403c71ee8aea7d73b95c6f8ef1ebef386ce2eab408968eb07e7c
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0050000fa73cc4c0d5ac3f924cb9c63497bf0c8613aaa2ac4997c240a2e964c2
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00460027326c687d36cc1e17bcac1529007438632efbaf1f9f6cbaf2fb1fff73
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x00080079ecba01f7e9dff56609443e060c08e3b437f19bf4739b0c798e07b0ef
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x000c0058eb7768b3bdbef49a0b009b6a6c63d12f20673c848758baf5e3f7acb7
22.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006c00476cc352000e198aa8b942a9d1b8918da2a938a4e23c0484521ede4161
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0033005b8c772236339301557d79c95d7dd9f70f046763fcd5473aa3c51489ab
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007e0078685b10749e5bc372ac2c7cd0975a5de4ad986fa04b1121f9e82e5057
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0042005bc720f85ab2e831a6edf530fd2b3f089ba9368377215c594a68c062c1
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0023005a3d4a32e46b0a7197e9852eb830c6f2c58ec798b368eacbcb3e1ed12e
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x002d005cf481241de911446497c554c0fe0b0a0504e29568323943374a499445
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001d003ee765ad76d6dbfa8e8aa831af60f5d49ccd1a94fd858e3605877e2784
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x004f0018391e27cb056e413087c0d99804b2817b3916b860f4c5a4b979a37ae9
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0012001aae483218e2b53f4bc29c980b27b29a6828af392c9df5e8e816d063e0
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007d00305f7ee357c74ae9d77e9c851f8dae5590a4489370548762bb2f3a4348
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0013000f0c9456a6fb93e57f3ee3741244873ac4fac019f7a951238829c3bbd0
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0073007592f2e963f30073e1af6b73f98bdbaff79b0b80ef704fbf8abebe297f
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x003d0007f733f6eb265efeb0444628e0d4b7c1b71b474e38721d8c5c188d46d9
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006b007fcc705eaf4482fa133e3806a56330e8a2743857140328b582092d8618
101.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010FECf67aB390a28cDA753f0cF553e27C22118
Tx: 0x0018000eff44fb3162b3e0f51fae3999efa0fad6f0aa6477a93498d87fde55ec
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00000003e3ef9749ec4e2dbf4061062b8ddbd6554cb220985ea8bc7fdd3155b6
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004a004b1c4b2db31e533642746606e50d06ab753d71fed8f1ead7a0777ec9c2
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00790077bfe723d636bfbcaa63662134ac24ffccaf6ef83a9ee9f2e8ea8d0f5d
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0046002feff64b374d7c28b54aadae5ba85269cca7238ad97d5bcccd9b87579c
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006f003b87f72d13f5b3d3c93790b31f87e521fcefb4d9d524347ca0d3c6a2b9
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00590033bf65fce48fe5d6dc6cf478f45fc8860183dc2c6fa019d72b9c7d8f26
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0010000dca9566dee2f8951c12078c791b1443b4bb9329a00aa89016a5ff4dfe
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x000b0045278d3796b981c577bfd229a9e43f54807dac88fabf4dd01db4413ee8
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00160014fc196b910a069602899c6c3b8fe82da8f48322871910ed701105d334
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003c003fbe803928fccc8586b4289e36edf636597f605a06912b14e8aac7d52d
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007f0076af77673f70be9168e5df730185ad3771776c25028be5f55aae3dfbfb
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0027005bc53a059303f0f077a5c72e83cc5173a47856f49dc830f6998636e7c5
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0012000886ef9d24298a29032e63a64f57fe45c3f2de1ead1f60020c75ac0843
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00040019e482041669cdd50b3e0442fcb854b5ac984062642d6b2c0aad574b85
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003b002ecc285579d0e51c645d0b6c9a3d34171869b27416c694917f3338a16d
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004400486153a092f4cbffe0a53344a07e5a8d4931af2c446b1b53a7ff28b86d
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0013005321ed708e86ea78061274d6af00fb17ce696fe88ce2fa520f78ec79ff
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0006001752501acf840802dead8f2e19eb0f3050daa178c7532ebe8cd005c3f3
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007800384997cf694fe5a889a6c5ddef4d2ecf6c639457c78a8b9a3e34fe7f4f
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:09:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0034002c19cecb0e61dfb201e81e58824e597c6f91092d8c644f88f5248bc934