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

07/26/2026, 7:13:00 A.M.

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

Window: 07/26/2026, 7:13:00 A.M. to 07/26/2026, 7:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,995.18
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.8x above local average
0.9x next minute
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
2,995.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661 • 0x0029FBE7143795eb32cE563a4C65b91870F21532.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2995 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661 • 0x0029FBE7143795eb32cE563a4C65b91870F21532.
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: 07/26/2026, 7:13:00 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Net sender
Unknown type
2,200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0029FBE7143795eb32cE563a4C65b91870F21532
Net receiver
Unknown type
2,200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
795.18 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0060cC304E59EC484db3F3FF3309aD13CB035287
Net receiver
Unknown type
107.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
61.13 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
-1 min
0 tx
0 QUAI • 11 addresses
07/26/2026, 7:12:22 A.M.
+1 min
54 tx
3,308.47 QUAI • 62 addresses
07/26/2026, 7:14:22 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/26/2026, 7:10:22 A.M.
+3 min
49 tx
7,505.24 QUAI • 66 addresses
07/26/2026, 7:16:23 A.M.
-5 min
Best candidate3 tx
20,006.22 QUAI • 20 addresses
07/26/2026, 7:08:22 A.M.
+5 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 7:18:22 A.M.
-7 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 7:06:21 A.M.
+7 min
1 tx
5.15 QUAI • 15 addresses
07/26/2026, 7:20:22 A.M.

Biggest whale alert

2,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
To: 0x0029FBE7143795eb32cE563a4C65b91870F21532
Open tx

All transfers in this selected minute

51 transactions
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007500074535fe17754500ffa4137549c5384010aa7aaa1f4b0792c22dd3dafa
Open tx
18.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0038004a3c6d94d32931d93f787c9cda5ea4555a2f7b127227bb1a457be6a19b
Open tx
15.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x002d005776d01b73c2252d83a6858b89c2ecafb94261191157aa1a5cd3f05190
Open tx
107.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060cC304E59EC484db3F3FF3309aD13CB035287
Tx: 0x0007001ac40ba00f09ea69410550ef4956e84aec887df7aded843b1109976b2d
Open tx
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x0007001d68582574e2a11d9fa75d3e00e685d9ebd1f595c3b6ecb4249b75c3b4
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x004b0070e522fb8c4f285861177302821a9fbd33ffb5fba7e54e03d9aafa9dae
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x000f0048157221c54f15d705ed35d5c8369fa91bf7954ea0fe7f5e9bd942cca4
Open tx
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005f004f8454bcbad49a802c522569d28797de9421e451c8aa7e266b90c745aa
Open tx
14.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041aFE951b29073Ba5710B739B97CDDd4d269B0
Tx: 0x001a0020c531a3e097d8ed1315fe4be4ffe8cffbad4538b0ade923e9d405c106
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x000800724e025f8dc410566e6eed2fe399669c5e321705202fbef23260a78ade
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0032005b5c4764bed73bc78df8d23df25d3822c5903478410e4dddbb5b51874c
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x00160045b5ecdfb8f5b2d559884ae57874ed28971160f3c90c0e77b90ca788c8
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x004b0077c1d113b390b37e6f44293b80a8f5e8e592c179bdbb5d4fec67bc2c70
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00750047bd15121be5ab4445d2c755c3318240e138fe44cf9da87687013ca234
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0002005948228574644abc24ce4f26ea837bb3550145d89b6297b7eef2778580
Open tx
58.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0012004e874aa42fae98f983e93f53ea70b688424fc3e93c75be88febb98931e
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002800499cbe2ba5af86f94e7515853481acfb2335ee00a19102af25f1b8e287
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005a007b2909dfc667306786302644c51eb3316c028453143c8dd7453239d012
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x001e002b8bebb7384774d5222fbd0b4be214eeb6867118f38e2520b7a3e83d96
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00640065a3eb9ba36490a0750e09149b59643f787cbce19f839abe5b8a07c99b
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00370069f600cbc01bb65d6d0c8ca58b7fee6511b34ad76f9144194355e115cb
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0069002eda3535833869c47d9e142b74f92edbbb0cbb8becf7ef346661f1296f
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007c0014103e23df13fcdaab66c915eb3b6a9cec004d2523db0a22d939be0081
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0007003f7f0b4dee6a4696e0f1e8ddf51416b297af4fb45b8aed774de6893625
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005300077fa14d2b54e71b2ac444ab00cf3d78f9d214911d19464aa331ed4c62
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0054006d739593e33d3632e2f3c450c33f0602553a5559f06518169bf8fd58f7
Open tx
14.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00290067ad091a3542a68115341790aa5e7eae4c93e3bb1ff3eb287bc3982e87
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0029004236f0c53d668dbf6b7cbe172d7d55e82865e184e6f9278305d4a1d4ae
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00130010078506b4c5993a0e8268f626eefbc5e89e058dfa609fd2714bb5e9ff
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x00770052823c9e5a01135f257fdd9e8ade3585a92bf4301d820d82cb837b4f54
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x003c000429e2987f4d948ba64630baaa98b8c81f0cb679fbee9ea722c574ff26
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x002a00584b9f4f5e846c98222d0e55554103555e44b9e71deaf618a70e669a5d
Open tx
53.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00000028a35474eb8986a32cfd8a69ff80293ee64713d34a316e81530b3d63d5
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0015006da95aee1c84afddecb5d414fc8587463b33b76b217562617f57688b84
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0078005488d5b2549073bf67bc21488d807cee77e444ce58937405a17324cd06
Open tx
49.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x004d0036fcf5e1eae466317e85de947e6956ac60031fc61a2b0ac263db8444cf
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0068001728f0d79452f845d00cb147d0391a417a22b13aad077a9128c317ce7f
Open tx
16.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007b005927095c131b99b1fd61ff4012c699f1f87bbf84552cf06f11e0d45e8c
Open tx
32.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0031006d6ecd97bf1ea61b9d84402031a6038e8adcaf64bc48f4454317a231d7
Open tx
61.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00120050af610c3f5a7b3f00882da8e61541776068fbf421932e74623cc8d089
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000f00620232de8bf2a396490e3f9aeaa4b59a6e8c878614e92eede2adea04c6
Open tx
31.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0051002db233191a22533dce0e2930cb3522a5a8b5681bc66263dba7a3ae0b1c
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006c007b2e28f8368b67281d010f872535b3c9e264adc2f4ea9679e7b0175353
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00500009f9adf7268fc504dde5cdc0a95203f47ed1aaf8ad856351c9eea3ab1d
Open tx
35.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0045002617d2d6733d659db02cf5b7f04980edcfd1300430fda79e601606a08f
Open txWallet profile
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00080053d7675d01a789b5dd57649e60614903dfe45cd888a77a93f2d2fbbd62
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x004b001c18976f7c2a874ba31402ac03a8d0b2de0eaf7490199355dbfaa272db
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00120058c8ec2bd66d7f6d7e50b564da89e4938fb61d409e367c94b21018ae08
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0039006c892e7325a67d626c63434e971a1ba5f20af892e176e589a8854d2588
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001b007bea7aa2fd3377627d6bfe07e76f4e949642208a8bb1e03f3d0f920e6b
Open tx
2,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:13:01 A.M.
From: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
To: 0x0029FBE7143795eb32cE563a4C65b91870F21532
Tx: 0x006f0074e1e76c456d1e96ccc0b0e55e4db3a70d3b972446ceae4a493debedf7
Open tx