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

08/01/2026, 8:00:00 A.M.

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

Window: 08/01/2026, 8:00:00 A.M. to 08/01/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,522.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.1x above local average
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
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
886.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 886 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 • 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b.
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: 08/01/2026, 8:00:00 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
1,848.04 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,674.36 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,024.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0054403727995A1b50197b34D7D6E64e70C068e1
Net receiver
Unknown type
886.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003D9082E73ce8B27A9d33CD5e5Da798b022155F
Net receiver
Unknown type
788.18 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
0 tx
0 QUAI • 5 addresses
08/01/2026, 7:59:38 A.M.
+1 min
1 tx
886.18 QUAI • 11 addresses
08/01/2026, 8:00:50 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 7:58:29 A.M.
+2 min
52 tx
4,045.74 QUAI • 62 addresses
08/01/2026, 8:02:01 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/01/2026, 7:57:19 A.M.
+3 min
Best candidate57 tx
39,987.24 QUAI • 68 addresses
08/01/2026, 8:03:12 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 7:56:09 A.M.
+4 min
4 tx
23,701.11 QUAI • 14 addresses
08/01/2026, 8:04:24 A.M.

Biggest whale alert

1,024.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

52 transactions
788.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x003D9082E73ce8B27A9d33CD5e5Da798b022155F
Tx: 0x0017007cc31aded36c11978976f25b3237a7e42d5dd2736504daabe80376287a
Open txWallet profile
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x007e001f949c0cbc98ec1e9a2e7de3c413a181a9a5cbfc3b1a5fe9e2faa0dd13
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0018002fe2468613345beabe662a8f23dc37177fd641cb49e19a77193622176c
Open tx
110.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
Tx: 0x0022001d67e6a65e0d35755526060d6a4db1b14dcb22796321454694580149dd
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005c90984B37571e4103c12F328777496FD038D5
Tx: 0x004f004e1dcb1aadf4298960ccdec6bda6420376cfc7d6372cd767d03ea3b81b
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025eB85649319B9682750E32b10B7304c0D47Cb
Tx: 0x000e001f3725b5f0dc75f32d95b84394f640083f12271b485ec4c0bbb51143be
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x004d003186370cf93398a36a2086ea8a01a3c7918aef084c84bd52e27449c20c
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x006a005bb79fd9ff76eea1049004b0842eeb5d014024671e64dcec44938c4d69
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0079005f70c11b00792aa9dd6f343faeb2b15cf95db2c84222f6d4fa05682fe7
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x006a00634d73a4d6314a5ad4a3cc9dff8a5ff99737fdd668524e1801a3a06bb4
Open tx
20.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005400538b371b3d22f4525b80fd57ad6b960b987b9abf2e0a68dd35591c6a92
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0039007838d242239a9e5c1ee0a7f41c6523cbe4191b0689ae03167eb2f18938
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005d00174c957169b8f4e286739af33c1ec90849ef6bbe8dd7f85ae8e5e163e0
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00340037cc56c2f8b8f05c536d6cfca1c732623d14edc855a80c99cfedc0170c
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0031004df1d449f190ae8a27bdb19f7b553230d497489bc5ffaac1d32ecd1af5
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0075002fa685026de382b434241907808766ecaf2e39b0da1cfc163126e2b912
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0060002af2a4d18d583187c7410ffec4a4e8fde6fb0d60347cd930f72b331c55
Open tx
14.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0000003f9fea2f8dd75fc7196e471482e2069f9e6bb2113b79d9b83547bea6f2
Open tx
12.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0069004942c74a58732db4327125a83c4bca3644ccfff1d78066d356aecae5f2
Open tx
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003100680d6aa23d94264762974044639face05380b61f3a59ffaa381e437a94
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x005f0045f702d331f69f0416e8e07f388bb56c073be00a9cabcf401aec97b17b
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x00390024aa62e0b4546507039614162d83ede4ecca98f5293c76f1cc704a5fd0
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x0007003d61005a0e4b6c24c5d97a34a451432a3a10fe9182f88454306a47e486
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0067005eee34d5c4ba24b1688cd6a1449940f73aed231f82b5ccb112c74a924d
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0065000fa1af046a41ce43edbd0b9d9486a902e396fbf9afbe4c6ef9eff75a70
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x007a004a8c66db5a139b05ef552068c3098dd04a189a9a8d6b1f9f0e90c7c5e5
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0020006214f5b94c2efd87095fd0c9a4773716fc8e9d568d3171cd23bffbc793
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001760EF6e5449DfaA2C99DBa96B2a4F158c24aB
Tx: 0x004000208b1eba0712432d03caca3b2f1219f294083045904dec2a383b397992
Open tx
17.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00380010e386dc99ab432628006d449d54f0e32cd915b0a10b0113097d16a2d3
Open tx
15.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0004004a01b4235655f26819d4a32b540bd8d24f2d34ae404a120ec678591042
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00360044b33d2ffdae76d8587559320281997bef23772b81b8582bd9296be136
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x004b0023664c700d70934dfe2543da81f66e9950aa3b8740950d5456d4a3052f
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0020004780294c350538e5849b36432a1553a591eb62f06cb98f241b5a591a9c
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x00520049a788907c4a6ce641fb60ca4f24cdda813e210ef10ad9214345abfa2d
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0007001bda11bd53b1f7074772c6d6774cca898a996f552271e4f4ca1e5f2cee
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000271b431dEAe048b5c8f477b883a1384Bed361
Tx: 0x00150046ba5821dbc705bc2aed714c05d19145d11bd7b81255fac1fcdf38fb4c
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002d007d74b5b390dc77596a711c84bd6ea83e2dcb08455b0d29cb1e7da07c2d
Open tx
59.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0009006686583195d701f66853e466574ba33e61990631ab10d0a51943fc84e9
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0035004ae9c4b7cce2e26b823729c4345a78b6797abae9ef79bf614fd3211b47
Open tx
255.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x0064006d5230387c6c2401e6f976f36fe7a216b7c3d368f61883a81f518a6662
Open tx
22.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0049002143c66b14e19265743c7ddbd0a3dae8365f38b7f2cc18cd4553c910fb
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0006004b70b6b3114f7154f921e7be87f3e4733c5bd7be7a8277b0c88a79f5d0
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000e007e6ca5d2e66855908985445e1fd5ae6811367c4620770686a5a159792f
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0060004a8e1e9fe474f5fd901a81f47ba4707f573f5e8c51b78768a9cada67fe
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0049000852cdadb4bcef70893902d8563ade1861fa1418db894f54be90c90197
Open tx
1,024.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0069004e0d90808d67e5de5cf8fd2c64248b06deab5c677d0ef57705c0057474
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00790004107def4e23127cf69a8722324ba830ed65376cd624a41937d659918a
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x000e007a0aada11f7106afacbdda7b44f983cb3d40907377e60e52722dc1065a
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00440011fb09ad86606e09b893b605654a589c9434ec2fbaaa02ad4acb33d8eb
Open tx
13.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0044007d9518ce1c297eecb08a944e3b429aa5c84ce7efc24f1faab904547926
Open tx
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0066007452565c7f17650893983022bcb312bff2d202a65b15820da092c9f93b
Open tx
886.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 8:00:16 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
Tx: 0x001e00543e2b51cf201de043e5ded68613a8dc4df4bb1c8c6581adb693605e5c
Open txWallet profile