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

07/31/2026, 1:15:00 A.M.

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

Window: 07/31/2026, 1:15:00 A.M. to 07/31/2026, 1:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,930.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.3x above local average
6.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
4,930.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 • 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320.
Dominant behavior: distribution
distribution + high confidence + 4931 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 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 • 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320.
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: 07/31/2026, 1:15:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
Net sender
Unknown type
2,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net receiver
Unknown type
2,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,220.99 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,279.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0069E6455a1985672541E13cF225D58d24C984d0
Net sender
Unknown type
210 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 • 8 addresses
07/31/2026, 1:14:43 A.M.
-1 min
52 tx
793.53 QUAI • 65 addresses
07/31/2026, 1:13:31 A.M.
+1 min
52 tx
4,930.99 QUAI • 64 addresses
07/31/2026, 1:15:53 A.M.
+2 min
29 tx
4,792.22 QUAI • 41 addresses
07/31/2026, 1:17:04 A.M.
-3 min
1 tx
35 QUAI • 13 addresses
07/31/2026, 1:12:21 A.M.
+3 min
7 tx
45.92 QUAI • 21 addresses
07/31/2026, 1:18:17 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 1:11:10 A.M.
+4 min
Best candidate1 tx
19,999.05 QUAI • 14 addresses
07/31/2026, 1:19:27 A.M.

Biggest whale alert

2,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
To: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Open tx

All transfers in this selected minute

52 transactions
2,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:41 A.M.
From: 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
To: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Tx: 0x0038001ebd7ddd88530ed9579fdca545cf4611fbee1db60a0adeee27b4f873d9
Open tx
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007f000f73d05b9db8cd64ffc689302290036e5a12d876591d61464063b8d5ba
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00600052d1c2425debcfcbbb76e4c4b4ced77ed9529b91a9607b1425b8ade779
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0027002c765cef40039c3f56f303abb8bc56f1f9c0aeca906841b54af49d94c4
Open tx
15.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00400078e0bed4a995db467ed27c832a55d230d25a7e4b55a1bea70ab4157bf2
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:41 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x004f004569ebefa36ea537c4705d21b90ba1d1fe2f9551805a6eeee4a3e92635
Open tx
20.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0044007809457fb02da16a3ea9e5ef22c22673ecbac4e772d1ee3dad22df62ad
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00650027a0405073294da0e4d7fffca2cb8697d20e22330c3cd561a5014d3346
Open tx
209.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x003100597b0bbf80487889a11c0b3d8b4da8b14c03d1aa05779a89202798d2d3
Open tx
1,279.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0040000ff67b65d2f00e74a82789974ab53040797138f751b7a2750d6be65022
Open tx
210 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x0069E6455a1985672541E13cF225D58d24C984d0
To: 0x005287dc2a0C611885EbD323FddA21153D922E69
Tx: 0x0000003a713c0f18336a3c02705f910ef2907ad5920db7e3712a38e231b447e8
Open tx
16.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004b002f3a402e9ff3b8a65a4bb81eb548f277a54b367cfb7f8de00778ba4819
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00000056548c6d6fc86b371bd4dcf72dd657900fdafa2219f8b79aba6d47cc70
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x003200068a8a794bf0ba698eccbf9117e0a94c10540c26b0df9e54c0b7e08ff9
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004700375de33a646f494e2497ec1b291834b87c3d4e23ecb3c84389ddaec83c
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031dF8AEF4efD376a58D80c3b4FcABB69c7545E
Tx: 0x0072000265f4890c29b66af885e74f6030c4720a1c76772016942ae037d7caad
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001c001fd665de585ae7555d927d77cb0b08e128623d35e411504a8430e31788
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00700025c80d784fd5cfd62f8b15fedf711b75a0a051d98b7bb6d5bff4d248fc
Open tx
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0073006934643456afae8f62f09fb4243393a6a1a894d1922a98c7143f3d2f7f
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004f000b099df565dbcd591db87d120fe9aafb84bd66a9e37e499ad3f945f0d3
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x000e003845f6156908666bf11b84c79c4ea75075e5599cf40482094e7b073890
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001c004735f62b054c24f67a830120077fd4b9339c418eaf4554b62d0ad4f789
Open tx
53.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x006b004af5445200287093a00e143d0064229db53a1abd4010a309ca62d05242
Open tx
21.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x004a004ea2ba698e45a4a9fd9be4c9564b63ff14aff7c007d625b43c62f7e4cd
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x005900261daaf074407204b9e0ebe1612c24e96d1d8115996e75aec1d6846480
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002400358e307d53901568fe2eec76c75847219014814ebede83a84c6cb9a1f7
Open tx
70.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0056004be20fcfb7fdf59caa828763ce3cdd35efdd5622c443e8de173dc2acec
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x00110058a230b621688fa10be1f43125f8b8873170c36c07b8018fae7df2c0fe
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001000300e643a50a0dfd835e1cdc97e0f7295993851d638a49989cc610dc10d
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006a005e93791d7aa27fffcd307e1d7a4b5b1249616f7044c25ac8949712e539
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0028004f761ed662bfcdecf7cb539c17492c4fadad2090169013aeae0c412802
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005e00132a817589f2ef9bbc35058fee4d3d3e25722af5caa354e262032b0066
Open tx
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00660035927c9d1f01bcee9a6438b316a67e4a7c07c481869c4c8a6691c2a3a2
Open tx
27.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00300014d87e6e99deaec61284741a2648fb0bc2425c2724f010beb29e9bf028
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001d000379a5ff0eae6de9e9699ac8c012962a8246cd7861558a6bdf4fa5e371
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002200322f6ef6f5527da3b0b18a793029a5594f990b3bb4e807a10910c6a7ba
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0002003715c720da0e9264b19883472a317babe298a1febab6a0dfe03af4ee9e
Open tx
13.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0002002d6485686a88e783246871c289c0eb25d24f2aea93192c18253def78f6
Open tx
25.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00400033700d26c8abb34d17da1e694ff1e6c1206b57f3b294016aa25867f354
Open tx
14.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0046006f1c713aae784936fc3c933023f5323871f156066ede387f9a1941ad18
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004b0023cf5cc78c6fc8809ceea67aed2441863b8e966c4a611cd1a506ccf686
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x007d006a9128674ea2cdc3653e0cf48eee141d21d6253046e0142ba7848e2124
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x000b002d5b2c5d3e0904d1a2f12d5bf9eb3984cbce430fba6d0fd2dd0d8fb235
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001a0047769d60dfdc50a5d6030b9d066b1226c31c92672cf5c583e46e36dbc9
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005c0022480d2a16228aed3584ae041a3211a7019aff08033ebcca168727cc04
Open tx
22.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x000f0079c766d4830e5783b8e83f5309f962cb411aadb7c3e8436cc7622ec3f5
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0008002e0acfd0b8d597e7096730cf6065b09f552abc8a40f26ac195a3ca42e6
Open tx
50.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0058005f0a980ec2699b949b02d3c79164d7e1d899497b2ac15cdd684a2740ea
Open tx
72.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0035002e64df405adb22e2d23ced0040334a0415c3b9e529630a069d6f31b90b
Open tx
22.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004a002786e7a6358e2f7ca0473465ec4ebb454faab7c5041e464a4f60e869c4
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x000b0063f93c5d3c1ffc0f592d1eac9e47b0b8aa79081529a31fc0e0df196eea
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:15:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x005f003afed9707e1c7e6af3bf13bbd72e4574cbf085e57530643a5b7ebca432
Open tx