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Inspect spike
Spike bucket

07/12/2026, 4:08:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/12/2026, 4:08:00 A.M. to 07/12/2026, 4:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,835.08
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0068084e0FD382683486F1d21471faBb336A1BfF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0068084e0FD382683486F1d21471faBb336A1BfF.
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: 07/12/2026, 4:08:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
4,250 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0068084e0FD382683486F1d21471faBb336A1BfF
Net sender
Unknown type
4,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
585.08 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
Net sender
Unknown type
250 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
59.86 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
+2 min
53 tx
17,848.49 QUAI • 56 addresses
07/12/2026, 4:09:54 A.M.
+3 min
25 tx
1,273.16 QUAI • 27 addresses
07/12/2026, 4:10:54 A.M.
-5 min
2 tx
505 QUAI • 3 addresses
07/12/2026, 4:02:53 A.M.
+5 min
1 tx
31.83 QUAI • 2 addresses
07/12/2026, 4:12:53 A.M.
+6 min
4 tx
674.2 QUAI • 8 addresses
07/12/2026, 4:13:53 A.M.
-7 min
Best candidate3 tx
142,562.95 QUAI • 5 addresses
07/12/2026, 4:00:53 A.M.
+7 min
2 tx
3.81 QUAI • 4 addresses
07/12/2026, 4:14:53 A.M.
+9 min
1 tx
34 QUAI • 2 addresses
07/12/2026, 4:16:53 A.M.

Biggest whale alert

4,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068084e0FD382683486F1d21471faBb336A1BfF
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

52 transactions
4,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x0068084e0FD382683486F1d21471faBb336A1BfF
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0058001d0dbf2931d0254201a8486c4ece379b2b01cbc2e7d57e059651e0819f
Open tx
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00650024078ae41f7d3b1464a332c6e28c6c05ce350ba81e6caeafef4c18422e
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x002000455ff5064289f5c3874d86e7f81f686ab5fa358abbeb452e893917c51b
Open tx
45.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x003f004120500a5c1e5242a48d12cd1e67104f062cab5e8123546322cb8e716c
Open tx
19.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x006c005d1c3150b2cb95cfb5ceb1fc3deb655b345ecf7421c159a7cf33454ace
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x003800125f684e505dffa26e4b68f399a11d7c8d00cc6261aab02c101bf803e0
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x001600500b3889dd3cc6edcf3e1957f80368ac3d187faeae2e151a97a80569a7
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003c007440bd8ea500cee548f458989a5c9a1057b1e432ee66ccc58d9223b37d
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Tx: 0x001900559afd8bbe05a650d515301656d28a97190c0483bb69c78b05d4662e75
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0075003e0fce142e84c1f3c9d70259a08419a6aa34bc9c8075116df9bdc174a4
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x000d001285fc38dbe920a40e7747fa56a04edece10e8084ca0ee282d17177c8c
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x007e0027e2b9ba41be2f035ac7d0a4c37ab22f8f65b97c9ee6d1b56b01e002d7
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00670043f9e7fd969fb7e964f49fd1c755a63e9db4dedaf3b0afba71439e67d2
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003c0075ffc89992943a0de5be9578b519ed7a35c39b546ce0e1b60308c9f342
Open tx
58.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D3d1D8395e4a8ac02a39981E4e497BB839F1d
Tx: 0x003a007b515e45cb063091ff1fb565ddc245bc6729e23df53c05fd5d2f5e384b
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0037007e7bf348133765ae2b1fc93bb0311386759ad2a380a174879636298d59
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003a004dd3ab9b55b5b3458a53233bf10812d5ef6077f84bacb60d05b8c17313
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006b0077ae2489270014702f67c600f3097d28c445252cab8fb21747de5bc73b
Open tx
18.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001f00775126a8ddc111d1fb70fcaa7c4cda3dfcaa893493f6e6c429141550c5
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0001000d343960750c545ec2605aabddaba68811ec9d0046a33a529086c95f6b
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00530056dab20f6978f6474d1ade523bf4f4320851641375ddf394889767170a
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0074004eb7518d29a26c50510c190a410555bd348c3571a924880bee0d417138
Open tx
14.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0061000253d4632e712711a6c2e920764a0ede8d6a5c20f99481dd5873d00a29
Open tx
34.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001b0069ff6bc80bcdea4777a0a2fd58e46609f6b387b757f6f34afab62e144e
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000b00765c6f15187425faff6b1dd542f66a6aa0052846d828539feb0d3a30d5
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00600035706a642f0f8bc6e48383bcb7e6ff33820d05d550955b82d1682e995b
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0022006166164a4f9a39f08d0ab52eb03064fd05c63caaf1d6f43f2115fb5734
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x00430022d8137473edfc5b4d0ff0a6d1c19aea84b1a0c8b8160c62b4c272ca44
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0023000b0c0132972f23de34c127eb09535eb627e27941dd1c56398d74a2df43
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x003500139a88b9e105d25f5a6c252901640d411995134e6afae32c67ff573057
Open tx
21.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0031004e8c62ef8e88c3bf17fa19707bb9c3f26050ed0193f6aac653b0dfc3fa
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0068000ffb4821630b1f0b111d884d5f6ea66271108109ebb97493a6370450fc
Open tx
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0032006467796ea8ff42bdd6b79d47859f7277460bf7a96b6ef99def4ceee9ea
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0042006dbf15706e4568f62992e2c47e5094d02ecd9680be8091750f82f1e762
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00530019c5b10bbe755ab3806a4a60374f19a6af29ef507d712d1aefeec35409
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x005d00202570cb302e77b36e17d440d7ac794c9e567e5c805307451980517e4f
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003f0054f62b25291d29b62c3f0c36a4e882383749174df277b8a5c78e933d3f
Open tx
28.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001f007f9d64df66c351e666f83c9de5d2bc4d709e2c8bd300dbef10bf1c09f7
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0048006bd81de01365a4807eb348ee003c11faaea547f0404cecdb30baf2ada6
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00060024c603469f49b801bdcd2c972d69568f178e79f4dc8863ba0aa3463674
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006a0061473ac55713bf778d2ba610bcf14a3416c10b55ab4b00829d6878b83a
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001e000802e34bce46c5fda27b1e03110759558b1ec58fc1b258ecd204eb0585
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003d001c89844b975d68a26bb02da0825a389604caf95b2872cef83bf4244100
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002900582c841a42b1d020cf61378624acccddd16a1c0b6be911abc29e1700c5
Open tx
18.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002100292c76644b1c08cb0a65670cb80a3f18f98a469986a4657fa5e18eba23
Open txWallet profile
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x000e004f51f830db6f27607138084e9eea6decfcee0172b04c0f4e8ab5c1ae77
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0053007677a83d103c585ec735f6977d710db690942dd4b48ef47db61ee9c3dd
Open tx
59.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00190048f635c38838b4129c71458a58fd69351333c4e3beaa5a82d33418e8f8
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000b002cf02d2b2149d93d847515be0e3374cfbd6ef8649caf1b48c1878ee900
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x005200744a07574a24fcbce743a127958ee22aa619ebf17897e9b2613f0f7198
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x001e002bdf756cf27a6ee8875aa9d0fd68d612dc683a2e0741db3bcb7c8b99db
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x005b006cbd90544ef5225c2ed715ef291dee8500dc741f4e4602fcec39e44a33
Open tx