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

07/28/2026, 4:15:00 A.M.

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

Window: 07/28/2026, 4:15:00 A.M. to 07/28/2026, 4:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,982.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 07/28/2026, 4:15:00 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 (distribution).
  • 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
3,982.36 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,718.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
715.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
273.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
267.93 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 distribution 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
0 tx
0 QUAI • 11 addresses
07/28/2026, 4:15:15 A.M.
-1 min
54 tx
2,596.92 QUAI • 63 addresses
07/28/2026, 4:14:03 A.M.
+1 min
50 tx
3,982.36 QUAI • 59 addresses
07/28/2026, 4:16:26 A.M.
-2 min
1 tx
3.41 QUAI • 13 addresses
07/28/2026, 4:12:52 A.M.
-3 min
Best candidate1 tx
19,999.08 QUAI • 15 addresses
07/28/2026, 4:11:42 A.M.
+3 min
34 tx
2,200.36 QUAI • 43 addresses
07/28/2026, 4:17:38 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
07/28/2026, 4:10:30 A.M.
+4 min
2 tx
114.41 QUAI • 16 addresses
07/28/2026, 4:18:49 A.M.

Biggest whale alert

1,718.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
21.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x003900033cec11dbb00d61c73be66e126bf2bd34af42b3e6be5edb5720761277
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0045004a414e9ffbd723070f115e2ab7df4f1060707eff007b6ed933a688432d
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0061007a78716cc8ba000cbfc62f6eadacc49e719ecdf1ebe899be4ee45bcf32
Open tx
85.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001a00440927bbfe467f8a3de9e5bab741be7f2f12bc3f7d60b550a2d5e344d5
Open tx
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x001a001816afd3f45e1fb6ca4da703fb25b114667b36e75766d4bf8b3ffd745d
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003c006673cc653459eb7145291e87a04cb964cfc6a1f23a800aae145e5aa17a
Open tx
50.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x006b004495305be1c9baf9a4a17c38da2de9847d598419879fe03a1d7add1445
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x00590045ce8c502eafcdd0fcc89e534436bd370a3372016c3ef7c88cb8c83911
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0076005cae402a06cdf258412bb72f5d804ee6e3de3c35972f4598da9fe452ad
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0000004e4aa53735c470e8ba420f6f1a532d87a027e99ff3817e9163ea5de5f5
Open tx
27.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00650007ab8ac386f286b4a960c82eda64bd67b394daadb0330cb6587ad5c60d
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x003f0000783cc01514724d9e4a1847689a961641b59ca3e9a97715aae48344e3
Open tx
29.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006f00720a88a06eecdd72a09c365611d07c5bfb450320be393c63e8f3fcf977
Open tx
46.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00700011c519c41af668491193db0652be3ea61d15efc8fca769c61d01b521c9
Open tx
267.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x006e005c16105056e7d0527b7ee8d9e78407e51cee0be4ec5f5bb6f817a87485
Open tx
26.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00640010aaa9a0d4683a3e49afb7fa69f4d188cc4791e66e8ebc1db06782b144
Open tx
26.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x000e00129a1f535b4c2ad777926bf46b5e325ba22f44087d3f4f0b7f3a8160b6
Open tx
23.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0010006e3653419c4718b26f9d4872b296631cbf600f85599556f4de84aae984
Open tx
17.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005b001b35de72c3e6b1f4cfef5aec47061eab78e96a0fb28464af626f82e173
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00550008449522c94f144c4163e23cdfca2dc51d426c33e7c92a85a26d43d373
Open tx
715.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x003d00110150c2462291321b34f40c206e64ebdd1292930b1ec423d4223b898e
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0024001414e965b1adaf7cbd45f391593ab77dd9bde487f05350ff9aaf120211
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00400070daf8f2204ee87587738daab3db39ff3f2a8d0cbd67a0edab5885e796
Open tx
122.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0059003360126e60406adeb560c5b115fb7019a97b6d823c888b6eb6555a1644
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00210034eaaf3c8a72c55b192a8ffdb89c766a1271297f0c8802ae6c36ba09e9
Open tx
16.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00680053fb7a481fb2f61688b0b27929f39c88c30b568e5f7c5bad888126d18c
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006b007ca4102eae74d755bf7d854195c73be420714910d9625174a0d4d0ce2b
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004f0060426dea90b9c6682bc9b0b7667036ced1c60f1ab90e9fdc946572b4f5
Open tx
100.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x004f00791569af993f6ca233628e5fa0e24adec6ed044545881d9977cc6d0c34
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001a0031d637c70bc9afada6b9e2127da0e3836c7463d432f4921bd28e242106
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006e00661aeb2d69a981976006fe7d07004dacea4c428eabcf90874d2d26b84c
Open tx
17.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005b0032f04c84c409d338226f66d51198dd7d7d405f342b613753814f9990df
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000400308af6706140a7af44484b14cdead0ff900e3ab387cf09ad92050e0c0c
Open tx
21.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00310024a4ba76afee4a7e4470510b5ff77b0d9d5982a01520e36eb8d3cecda3
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00020034410b680c4f25fb8fa0618f3c443950c54aa16de59bc6f3e07db1bec6
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0011000515fff07a677e7010a0ebfc6609019a643c8191c9d29ef5387bd0997b
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003200499d9cdc3a627900e120787d4115396d144905754c88894ab1fae6b019
Open tx
41.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0069001aa625e636c0e396efda62322de4baa44a6f79d6a5f561692e4247bb49
Open tx
1,718.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0059007d2b65d440cd56170b2ac89b79243264fa8ba822f6b3be881e978582ad
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003200435649d535d991c8832c0bacd4238d1e8a2d35d6bf06e3badd1dd76bae
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00180037253cf4e1bd228b127313f0e7b229b8d4bf92a38ffc4d2bd922d9ce05
Open tx
50.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x000e000dca9190bd4d27dd33a6e953014efad771b25580a15004697a3facf67c
Open tx
273.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002e0059c4f6ce33a9da8f134a491cf1b55e45e45d6b79628251a96e846569e5
Open tx
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005000032f0ce064e7b7da711e7c44032bd41708a77d03b4c20fa1e49bcc9a2d
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002e0056e3dc64def96385faac71862a960dbdf18043ff73177f18d4d7227273
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00690016f8a72a332d7df35d1b89cdcfefa3179ef62779cd6454bb17466aa5ce
Open tx
20.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0026005085d6ad261cce7b10371fbdef8c6055e9e7383fd2e016f91755e0335b
Open tx
22.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Tx: 0x0062000ae9812cec7027fc0341a8711a40f33c02116a3198519605f6d5c31a79
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0017001d1dbff16b709126e1803060ec4c3ee9c37b881280fb150310ab29c588
Open tx
36.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 4:15:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0075001063f54622eec0c2f6ff21e66f75ce9e07b584b27faf68ff48bc078498
Open tx