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

08/09/2026, 3:02:00 P.M.

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

Window: 08/09/2026, 3:02:00 P.M. to 08/09/2026, 3:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,065.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.7x above local average
0.2x previous minute
0.3x 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
2
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
318.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 318 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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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: 08/09/2026, 3:02:00 P.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 (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
1,065.49 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
157.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
99.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
67.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
59.5 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
2 tx
318.29 QUAI • 13 addresses
08/09/2026, 3:02:09 P.M.
-1 min
Best candidate50 tx
1,973.16 QUAI • 59 addresses
08/09/2026, 3:00:51 P.M.
+1 min
50 tx
1,065.49 QUAI • 60 addresses
08/09/2026, 3:03:20 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 2:59:32 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/09/2026, 2:58:12 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
08/09/2026, 3:05:47 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 2:56:54 P.M.
+5 min
2 tx
42.12 QUAI • 15 addresses
08/09/2026, 3:07:06 P.M.

Biggest whale alert

157.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

50 transactions
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0050004502672d9c2fdfc26bcaf0c84921aa06077cf077a88efa8a499a2fe413
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00460016ebc684a4a409cd4238c945070f83a6a628c238ccadf9b3772ff3b605
Open tx
12.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0052002d698f3f157293d40415af4756eda5e184508a5edf3937f1263c78db0d
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x005a0008d6f1fc0ab392f617fbb90b8df1af03d1f46ec054b6188818e68644d0
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x006a0014393e1432ad65141ee7ecec4ed0c55dd0d43b5221b5d271432327aeb8
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x0025004bc63c32a465ebb9a00babda02bb6a8df888e669aaabd06d315588d6d9
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001a002b6ef04bc46851f47a4cc31a41e7752ae06f7881343d79f198c35dead0
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x004d002d82cd6d6e8bc0c61b86eb16075d30b16694641934b08c20da47acae24
Open tx
20.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001100336fcef12d258e5461c03421ee1271b0e3dc50490c20b8b33576990c1e
Open tx
14.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003400073b6d2d1c097beb3ef3087a8fe994439bee61affaff499b15d95102e2
Open tx
29.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003000427c0ce3c1e77b35b27c7f810799a6ad4d6552dcad9c1387e01f52de52
Open tx
11.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x004800752c6e89947fc9e6e11fb6bbca3ce77446e1dbff7421767b6285f90405
Open tx
20.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x0068007cad2dfaab0a21c93c2abe2a1f27e90e913cb8aff7600d9880720f916c
Open tx
67.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0016001fa79f8b24106344e70bc3a891da8621f8aa6a4b5df72e2c88179875a3
Open tx
27.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002e0023dcbad468b258c8fa2261ecfb346569c86aa6a52f0632ce8542107b9f
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002e0036917219a6608f61c1822076c04a62cc22fb0480cb682c2a6d280df97d
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0000001db7329b6857dcd7e320ace5d5f47bcc762c6d10581c26fe1cca7ef42c
Open tx
157.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0030007002dd1ed4f6a4f9396d05821049d8f3e2df591f3deb282a660bfdfe4b
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00070005242326cf51d43415f89c2b9b1b17fe0b3abacc7a516e41880fdee241
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x002b0077ba27dd0fcf7962efaa6db5617c897d2a666a0bd5d8a95b70cbdc6aa2
Open tx
46.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00720012e7130158a9e970d5f7b8b479375fe8fa8ee3bcf07516f2d5fa587616
Open tx
33.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0075000e8a247815209ef4d681d68bc7863fc6038708e8e524e58c4fb1fe5ba1
Open txWallet profile
24.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x002c001a7b6b8f7341b0f849dbfbcfde2bb94b893a06c594095741dbed068df3
Open tx
12.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0011003da713fc8fec1bfed8ced9446b85389319a8f5ccae3436fad85dbc9921
Open tx
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0049002b82b239d4ce04aa72481a3708884f2806a4c359a2f7fb1044e8fb4454
Open tx
99.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x006e00400364c6ab306c27e73a16d3853cae6f13fb105aa21eed2b7f697a9a4e
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00540000b0b7635eeb2d1b35d05d07c9da8c5bb0afd112b50b142102195f7831
Open tx
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006400507fd928bcb53d40e66bfef9f47b277f20b66de7295a6ab31ebcf4cc8a
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001e0006883f5493c9ec3708b51fe8670f8eb9c9d8543599e5975af50d1de9d0
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001d00031eadf1e6bd5b2cf920e2d51b7a41e86a2cf6ddb874ede7d43c1696b1
Open tx
17.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000000105bf0fccca5e4567af5451969545d6943654d6b4502d3e56c8ec23858
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00100047ddde3494ff419a0b186cac805db5a311b75b4f3432f718605ff43029
Open tx
14.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005a0002a177dc7860f9761743cbd3eec37defc024ca639afaeb3cb41bf9650c
Open tx
58.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0021002f377bfc78134d05f412587b0128e758e08710d452ab59fed9c5f8e513
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006d00760f04c8fe9bfc003b111393ab6606036f1b3d099e62e751c13e099739
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0077000ff26a4d855b87c23f499fc565b1c279a4e5554d13f546c5cf11507fc3
Open tx
21.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0046004e2a316f59031577ff024a4694d109514cd935995f3909f4333f2a595e
Open tx
33.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x004e006f1fd3997afe3e19489dd85bb6f581abd43667cf3faee6a93a76a885cd
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0011006f1eca026da1ad31de40f5b3640ac808c8759eb02c36dfd12f6acbc7b1
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0021006d0bc91820412594346fef1b395b7a90cd2d0764949d708fa97e6e1a24
Open tx
59.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001900405843ef40c2f89fd4982b6033ac3d473d40386cd596e64e21b17df9e1
Open tx
23.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007e00328c3c23c1557639da2aea4cabb9737f05197d4ed9fe5c778c15ba267e
Open tx
14.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002300455491a0666ca581a4e108414a67ee7aebc564b17352b3014d484b88d3
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x006500566f996c857db42926cfc89ad0a424435ee0d829bdaee817892e17675f
Open tx
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005e0006b45a735dedab17f369c659af01acdf8d91c2ca5a2feb85794b27e0dc
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00070004bc7969983008eeaf4209d9fd196ed3fd40097cfa0a047dd3bf00c140
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x001d006abe7e794204132fbd80f44d6f98592a56830965af257b2e55a4706b16
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x003c005f63f98b691484e8c87771afc74297681c8488cd16869caa45a0149fd9
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x007e0008c1760f637d278f058ad58809c3b1f39d7965006bbee4156eca81a198
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002100003c63ea565976a51baf3fb73b2316ee9521d0e11f3c8e184aab6b67b1
Open tx