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

08/02/2026, 7:02:00 A.M.

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

Window: 08/02/2026, 7:02:00 A.M. to 08/02/2026, 7:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,525.21
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
1.7x above local average
0.5x previous minute
1.0x next minute
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
52
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
968.25 QUAI
350 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: distribution
distribution + high confidence + 968 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 • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
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: 08/02/2026, 7:02:00 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
968.25 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Net receiver
Unknown type
350 QI 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
-1 min
Best candidate52 tx
1,897.23 QUAI • 61 addresses
08/02/2026, 7:01:29 A.M.
+1 min
50 tx
968.25 QUAI • 59 addresses
08/02/2026, 7:02:41 A.M.
-2 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 7:00:18 A.M.
+2 min
30 tx
1,600.99 QUAI • 45 addresses
08/02/2026, 7:03:52 A.M.
-3 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 6:59:07 A.M.
+3 min
4 tx
51.6 QUAI • 14 addresses
08/02/2026, 7:05:02 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 6:57:56 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 7:06:13 A.M.

Biggest whale alert

556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Open tx

All transfers in this selected minute

52 transactions
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:57 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x00610050bbfe24a5afe704c3f6490ffaf24c0d1a8cfdeef6cf3768978825226d
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 7:02:39 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Tx: 0x007400539380a541786635d40a9257fa48120d65bd8585cfaba254a91f651d53
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f89123485AEeCcc6fffFB6107055B18283316
Tx: 0x000200494c512462224bcb1894cda8c8d9b52e9c61ce0c4f8aeca7b5f32b2cf7
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0035007489aa5ba964f512200e751cf2ebfa14826508963dd71665048ee3b7ac
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x002b003f7a19fb06dee8c2c890dd0b4255feb5bb5107b6cb40281663b2ad61b7
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00340049895eaa28d50f02a6f7cf3964b69ffa7b7315963746f722d621ec8b12
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x004d00764493d79f813c2489cd59af07f92307b97535a4f9456772fffa70a270
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0069003dfb9727f735742efb4568aa4d1dc69f2785ee91bc179042e41ffca080
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004a0071fe0b85f094e49586b14d98889a28b0f26ca6ea6ac0bda270a677c1a0
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004100100d721396cb8117ed30919b7d97f183199230fd72471b76bc6a605b1b
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00230020c289e683614079e8f7e0e6014c7bb451b1d52f390bf5171bec114650
Open tx
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0078004c8441e8cac65060a0b81b1f0b18d1b3a08d5f9f06ef50a1d04a484441
Open tx
15.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00600036458e3e73b50bf328476d27678177d7ea2564ef273865759c3ad1820d
Open tx
65.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00680005dbc56e1dbfd51ae16299fe70b84d26effe0faeb7cbd2e829ce755250
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00630011b6225c361d96930b310d52df51153ab848c7c10206f8edafd29cb405
Open tx
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00140008cadbbf03562b7a7dbdf662b38fbf82735a1c78217680775737745f9a
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0002002fa094558fa86f1e9a9dddac7facfa2e310201f0359084dcd215a6f5a7
Open tx
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0052005f42964c5b48c3a6eec92ff37637e69ba21cd51af72643b462481c4225
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00490055f8691f9d7e2b31422757b662ef90d473594db7a417ee7f9ae052919a
Open tx
18.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x002d000daed187f715b42213cee8f579f5688b60b2c16e54c014d83f72bb7297
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000f00468605e7d28c6cbcddb9370d7de71262f7e20273780dd98f00a4ffceba
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002d007616660f0c397ba369c6316376ff08a7b3279e91601f3e9fc9976a28ad
Open tx
18.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0043005aece75c39d61fb105c80010b664c5fc2a3f163154e545766c89984220
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x001600606a242fe3be7c3f72ccf496d94439b4327ed2e9bca55fa2ee88632aa4
Open tx
26.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003300314bbc857b45dc5522dc77e762159cc59f551357bccb300a52c87b0ab5
Open tx
106.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x002c003e532309ab9cee3a4931478b7bf0f8b919ac055223bd211fee2662f7c2
Open tx
22.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002c004bd79fa6697034c5309b4a38c0965cd75c1afbd26507bf1df24ff75c59
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0002004b3dc3fab48c4dcfe6711d667f5bc72cacbbe8289fc0d298048d0d6156
Open tx
15.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00130012c95bec679271aa5bce4a37e988927a6cfffcb31dfb05d2c34f3badff
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0052002ddd8ecd6be9b7f9540623d30e2eac210dbc8647344e6c2d99f6b44cf8
Open tx
15.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002f00621b63ed29d6a87141f26c685b1da09e8ed9a0e4fe1e5c9790ae64d9b2
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0033005ad7fd80aba2b12719879385aac76b9c1aa7bb3e67af7d3875a247bcf0
Open tx
54.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000000386660be0b05ff7b393077ded22f2162dee237c095b0961d44d54bf870
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x007800429c9b92f2fdd5a26976ea3a792899806ad9f4eca12053f59a85b7e89a
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004f00143489c4a173739768d7ae9c4e706c645c1ffa92f0420b8c79cb28841c
Open tx
24.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001375CC4889C0D4f22336a086EF5109d148B24F
Tx: 0x00740068dac9e6e86fe3d36081bb9529ac93f450b635184cbddf95f90c3a139d
Open tx
26.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004c0033598b3ee7d61d20472cfef4795431c45761710eff495d0364a6cfd8b4
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0031007b8449a06b9450965d65c475a41dc08c8ac8a798743c4df71247380369
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0026006389b5deaba1fe84f9bcf1eac516990cd851878b12943e79858e9c9c9d
Open tx
28.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00100012b515564fb0dae7bbf44244adae8204f6b24ebc0f8d524c4514a170f5
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007e005dd16339c31b922cecf350e556c95fb80a4b486cbd0ea971f8fd2ea7d4
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0029006dca8d93ff6651417b9cdb09c6bea6b7331af9843df00c91b33407de83
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005f003343050cfddde8e8084c50fa6d9b43c1343be3480374161224b3a9d990
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0060007a328cdb1c08015d701c9c4621f2648d10a5f4235198b0460d415f0a3d
Open tx
73.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x007f0063ac4f44048c4e2662e481c9a838a9012a55359099016aec5a65f7f499
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002a002797c1b60828ca89b4729506adadec4a57a39895fbd09f2818f2ebb08c
Open tx
16.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0004006f4fc4a18df7fe983a88525f38c6b2a35f2a09f090adc7c4929395cf94
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00200008d77a8c85c0d5e67e76318cb8cde92a32ea546174c6b20830af90c8f3
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x001b0065752caec70f0d0182208c178d8790c8b27a958d315f43d082ae10f551
Open tx
113.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x00060012941e4e0340e8ace9fb8e3b9edfc8afe0c7a57a4adb4ebee859bcad99
Open tx
48.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00715628ADABA1e9e5373A415A817fbc96A8d486
Tx: 0x0057003bc16b09841213c77d48161b119942feff2d31166b54c1d4f52c61dafb
Open tx
44.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:02:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0052001662355a63af2156b21de7764b5c50a4866aeb36bff9db5b23edd05926
Open tx