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

07/16/2026, 12:12:00 A.M.

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

Window: 07/16/2026, 12:12:00 A.M. to 07/16/2026, 12:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 698.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
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
51
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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: 07/16/2026, 12:12:00 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
698.93 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
201.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
53.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007130F6a607BF89890D770e7D9A367b4A12D878
Net receiver
Unknown type
51.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
41.87 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
+1 min
50 tx
698.93 QUAI • 51 addresses
07/16/2026, 12:13:03 A.M.
+2 min
29 tx
977.98 QUAI • 30 addresses
07/16/2026, 12:14:03 A.M.
-3 min
1 tx
109.37 QUAI • 2 addresses
07/16/2026, 12:09:03 A.M.
+3 min
3 tx
316.85 QUAI • 4 addresses
07/16/2026, 12:15:03 A.M.
-4 min
3 tx
1,137.26 QUAI • 5 addresses
07/16/2026, 12:08:03 A.M.
+6 min
1 tx
3.5 QUAI • 2 addresses
07/16/2026, 12:18:03 A.M.
+11 min
Best candidate1 tx
10,525.65 QUAI • 2 addresses
07/16/2026, 12:23:03 A.M.
+12 min
1 tx
103.12 QUAI • 2 addresses
07/16/2026, 12:24:03 A.M.

Biggest whale alert

201.01 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

50 transactions
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x00220056dd417b2107682f6b90ae5dbaea4abcff2f46f0bb98c5b934d85b3ed3
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0034003c44c0fab40af2e918af3b8bce6e2f6bf1367df4437af37abd5377bcb5
Open tx
51.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007130F6a607BF89890D770e7D9A367b4A12D878
Tx: 0x003d007783d9e274fa4103ddaad5ffd3008ec19f9f7fa514ef2675c000301c73
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x00600034819fd2df7cd252b6024b98c0794862aef0769f1a614ceaccca74e004
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00369423eE529a23E5dcca0abfd2c11Fe8Da912F
Tx: 0x0027002140c23022f90a0eb3533b75ad942fef5fc14687daf4ebc2d540bbff65
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0043005eda460225a2dafd972162a29ff8e2c5a1ddba2e856aef6dd18115f03d
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00400071ac773d467213f7a449b0e380f3df72fb4a9d253fdf5e4c253f41cdf5
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00240046c5a0c05bce7fbc82ed2a6cd561a79483df3e6d8c58f99bedb58b03ff
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0070006acd8a2c718eacfd2e6bba24d9e3fed95163080a0a21bb7795b1c92bef
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x006500584f8926a981f7e395e88e323f974f70ea88c8f6e1ec0db1dc2d993fd3
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0031004a330b76b33518cb96038f34d51f11170c91812a80c0b27acd84f9948a
Open tx
24.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000a0024e117bce27a7deca673e2af3ba69af132631ed5a77e33fe335d355c47
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0020006df4275db070786d85da70422788324f32525a6aeb297cce967e75d623
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0053005fcd3be6cbbd9438e8f5235de6b6decd12935c443373df26b7b2e25a4b
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0079001aecd65622c6a0cfa2794f0ec7515d9ca9c0e923a1b33e4c65bda5fe28
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0014003591b73f9fea903030ba7c6b707e0396fbb698ceaf615b59656d05beb2
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x002300141d4d036962861fa2f18b6f85a9f6f004fafb344587698122f9f50785
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00330074750865a1a73017fac20f601d762cf48bb31a22d3e556427a675f29ed
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0077004bd4a1781d88666bdc68aa8d99c0b74f8cd9a26c366951416d2cd9493b
Open tx
11.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0061006bc6f3607b2cec80e08a02c6f2482cb746ac087038116dfa2f9dce6de4
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000b007ad8a3f68856df6a97ce5a35efe1a36f800c6d5727438d04a02aab4701
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00140009697a911d6b986dad88daf55f8d2a950ed9d06cbeae749a0fa50fd4bc
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0067002f4d068461b1877746f6fa0fd93fc0041a8b319e937575a421b59398ca
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001a0030b24c3e8871aa2a594c1dea41c91ef8cabc9a8d59806e1230a30bc951
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0056005e07e49871f3e2d577cac7e74386d4b34e5494de5fca95de450a87e4b7
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000e0079fea0030f7aed49def4b858b7e4a557f2000c9b6f2eaf488cbe21819f
Open tx
201.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x000e00775912a371c6c2af8feb240850d18d49b64d1020caf451950e2d3076be
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0009007797b7028cf9114a1b9166684e24172da89b39db651faf800425e6aa7e
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00230054449156ca3bd4ebeed338e207a37827002d9e76e7353b1c817d9ffd79
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002e001661563c8b0599c10112b497fb95772bd88ea299c143cd39413dc124fc
Open tx
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00470004d271aca57dcd04c51cdc1017502ee5b638e485bd646da16783d7b484
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x005e005c0fdd96c0074688f8c78122cfa73f25028f0cf53ed4f502a213a79518
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00520063e2ebe75b387f8cc38996b03b4d3e7661e99c7058c902bbbae20ec77a
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x003e004f975a3de0a6ed803f7f47431be2a0265e130462df843dda76b0e9b740
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0079007cbe04f0642acfa91a019d269cc63028cf2a750fb435f87ee76c4a182c
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005900549c254f187b26f512051aebff4988326005e66a8403312be10e72b867
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004c005fd41e8a6e958143350a38388321bdc2587c2fdf73f63c8937cf355cc6
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x004e004655651d518009f2ce659a8d17eaca425a038ed40858100ff799470c5d
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00710056e06706474a9f90844ff3f09ecf07dadd652f7a0ec9008a4356dcd330
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0074002144df19a3d2c99a9ae25eef3223c238ad7d4cbe8d2943c3b70dd8606f
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005b0041e22173a101c4668a5a72f905ce055ffa429c3344e33ece580fb4dc4e
Open tx
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001f00557b0ff77a71462b064bc80b6e56344a635f71f64bcf02598fdbfce8a3
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00220076b9cbb76794a56c534037cef32a3ee0e90c21210310041d7b854251c4
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002e004125b1c20bc5dc852fd8dcaa922fb78d5e26ffa38a2475c94223af0898
Open tx
41.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x002b004b88e0401a3fc298ed7b91914c980f40d3cb7dedfc2ef55ddfccaef271
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00050057ed2382d6e2a80bba5ed5c6e4be14aae168a81614311754bec4e0f153
Open tx
53.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00360075ebb0ae5061d61a007006f20cc1ff810207f7fae1c91ff6f866c35a05
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x004d006e175b65ba09c7b35c05cf7110ef5373f3ea893a02611a73f4492c088b
Open tx
19.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0011001fb2c4985ead67d052c2302d6e251f247a94a1cc26f96216b0fa042b64
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:12:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0071006a540738a3960cd468f209991e3d787bc182a0317e36b33c7dde9b8c36
Open tx