QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/13/2026, 5:09:00 A.M.

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

Window: 07/13/2026, 5:09:00 A.M. to 07/13/2026, 5:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 563.38
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.1x above local average
0.2x previous minute
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
51
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
560.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005762CaEc326313263568523F9eA224EfF688B6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 560 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 • 0x005762CaEc326313263568523F9eA224EfF688B6.
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: 07/13/2026, 5:09:00 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
539.21 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
102.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
39.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
29.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
28.75 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 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 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
Selected minute
2 tx
3,415 QUAI • 3 addresses
07/13/2026, 5:08:55 A.M.
-1 min
1 tx
3,603 QUAI • 2 addresses
07/13/2026, 5:07:55 A.M.
+1 min
51 tx
560.21 QUAI • 53 addresses
07/13/2026, 5:09:55 A.M.
-2 min
2 tx
5,545.55 QUAI • 4 addresses
07/13/2026, 5:06:55 A.M.
+2 min
1 tx
3.17 QUAI • 2 addresses
07/13/2026, 5:10:55 A.M.
+3 min
Best candidate21 tx
21,265.65 QUAI • 23 addresses
07/13/2026, 5:11:55 A.M.
-5 min
1 tx
5,545 QUAI • 2 addresses
07/13/2026, 5:03:55 A.M.
+5 min
1 tx
102.09 QUAI • 2 addresses
07/13/2026, 5:13:55 A.M.

Biggest whale alert

102.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Open tx

All transfers in this selected minute

52 transactions
3.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:50 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00200004622e8c7e1142df700751f67c07fa012fb32d3249c5500c6cf50a952e
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x002c0046f6a796c2123b5c46aaeceb6be68ef3ac9f7333a8ea9e4b60c3546041
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000600331a0108c8c0640e782d1a9b1c4c901794c84f14851227f5352cc84fdc
Open tx
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0001000a0725e8a8058fe0936e91383213e9945bf0014ea5d23d5ebbc28f522a
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x004100653d31e1d37265fb1b38ef36842fb61be407d3689bfb117b45109decc2
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004a007908f744ff53c226dd6e89564c9ed803946e499dc7daa321f1cbf29012
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x003200155b3f28840e6c5e44df8ef66464ef009212b7193f74bf70923d10671b
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001f005e684b3210c75c0159f561a562f7429a475b1c0f5851cabae0bf630c69
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00369423eE529a23E5dcca0abfd2c11Fe8Da912F
Tx: 0x006500499eacd03b09bcd694fcffac5669d7549ba92051a0130e1fe9e40259e3
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x000d0009bab481cf7382776335443fab6d7b93a1d7d662964b0f9bfffb56b8d6
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005e007e1adf19a304055c287984a109e585609a31da51f18de6ff9652a5a878
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007700139a72daee743d4f31a0ce3319d6e1dca08621c4b20745f509c7d29ac9
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00320060ea85d854bf917701a2a3e40e9090cb50f3d8a453169941af272b0b4b
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00480019f87dba51ccacf8b1c5dd2dc6adcd9ca875fb45b1fc58b83434c68991
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0060002bfebe67de5aa6439ce6ab0a35c85779d043824069fa1e59f6e293c0e3
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00420021d857602f96ac88ff4dd2307a08b54f7105e01dd251f7fb8ac4f81fd3
Open tx
39.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0043005e04757bc0506379f52785c083b6ab1793dbe5dfd425f814877c351a9e
Open tx
29.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004b005e9d2758dc7326885c9bc96d551c4ee22fbc7d1c4548f161f9d8535de9
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x002f00723a00fa27ae80550e66cbe4e2f4e0b6693f73bcf332f1874ef1497212
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0022001157d0371aff8f71978d8fc75b5a3d7f2bfbe5464a0601534542543329
Open tx
28.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003b0015d2060e4bed58903feff3b593dafc3e71f8059b0cd5be64bcada9c43d
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0044005e7a334969762ad85627f40861b30d4c5e987c19b48cbe40d146277e15
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003a0079121fbb6f5793d5aa24e8e439fb08ae390fc7550e8a03eef5b4c949f0
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00650059364388af25af77cd0ee2e3c79d4b80511b3238da9a039920fc104d7a
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006c004f31cb272205bf264bfdd41472ca07cde29a48cc72151d99cd86b24199
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004d001ba737a2bfe6cba77026b44a4e625664e374f519366f34213e0243d9c2
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0059001c532a8b4b8087b40672db8bad9c5873339c5dbc41bf46c05eb1b014bf
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007e00669c57eb140af650ab5d6cac1dca5496e9a72fbc24dddac9e2c1393ee4
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0076003294f584edf6434cd99e0a510ba66b7bf38d85740c8c7122dbc46cd9fe
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001c0048a732ee7d3b063479c980cc8c87025d12023925d3806406ce5c438649
Open tx
19.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0034006e0093245767c2748be277cb0ef9fcf29f70c5e399332bc4ed3fa1876c
Open txWallet profile
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0053003c4fe170fe342893044fd8c66f620217cb6e2e1016bcc2e18cb05f49e7
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00380052f6c8d63e9ad4c27e06ccd650214861ee3625ff44a0ab6ef903102d5b
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002f0020572094487685aaf14d2c78e10fc4366c21333f6a65ab04d851f96d91
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00710005ad957a3759f1a45247fedca4fe6e46a5ff6d221e14311be8db707de2
Open tx
102.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x003b00684434d20c0cc63a0ffb507a1cd3d1f613cd1fc7a03050496068275a27
Open tx
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00640035f3f9dcf76664e5ae5f4a93bcb7a88a633b38d5b7a191c789da789d53
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x006c003cb829a483bacd393af0c1168ca0d507e0d8feb2e2c677f209676bdcc4
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0070000b605c1ce2bc7fe851ed7ef917bb82201a9242442fd983ebe12db3cb3e
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0049001d443b3023dd4ea74e165038651c91282fafb992f03b37316310db381d
Open tx
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007f006ab38b7d64337b06391ee96fcbd660078fea19aabd3da001b6c3c54b6d
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003d00777da56a95088e74bad71ad84d216c41ad9806e2557d12c03102f93f87
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x001d006db1ad8d55a1c7286e477b589491b752da6189d5451e2e08dc794d88b6
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x001a003db4cca4dbd5ed4b03abe488f2e8796aab2418743202b0d966c064576e
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000c002aead9c9b32f32b626f9e065c5136e221a35607192effbff542016a805
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x007400709d5b496a8ba4b7dc82c3702b1bfec21b623fed70a1605d545504f025
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005a004f7aa9d2b338835af5be8339fbdb61b85cc012e82b7f342f9e383844e6
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000f003ac9ad1980a5b4e3d27546edbc3d6924a62c6368840ab875a0cfa2d3db
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003e000a3bc6e2f6aa2b56c248d07d1edfae075e27e954c8bab0315e9f636c05
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0051003b4dbf3d0e346ee54ae8556f25ea53ff67acaa57f28384f7bdca61b0a1
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x004e0004724ca29f9344443025cb9259dfc6173407466059461abcb8402f7c16
Open tx
21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:09:02 A.M.
From: 0x003b1Dc8ce8C5926d190C6330E508ae7bacd860F
To: 0x0022aAf152BC67a294f1E734aC12675c32D2835E
Tx: 0x0054002a6086ee2fa3663bd9f7d0fd5155801a6846fd35e9cf8ba40dff223478
Open tx