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

08/09/2026, 11:03:00 P.M.

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

Window: 08/09/2026, 11:03:00 P.M. to 08/09/2026, 11:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,096.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.2x above local average
0.6x previous minute
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
1,096.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1097 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 • 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
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 • 53 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, 11:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,016.26 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net receiver
Unknown type
157.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
157.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
70.24 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
66.34 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
7 tx
1,897 QUAI • 20 addresses
08/09/2026, 11:02:58 P.M.
-1 min
46 tx
1,704.94 QUAI • 53 addresses
08/09/2026, 11:01:48 P.M.
+1 min
53 tx
1,096.68 QUAI • 65 addresses
08/09/2026, 11:04:10 P.M.
-2 min
6 tx
345.21 QUAI • 20 addresses
08/09/2026, 11:00:37 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 11:05:20 P.M.
-4 min
Best candidate5 tx
34,199.86 QUAI • 15 addresses
08/09/2026, 10:59:26 P.M.
+4 min
28 tx
1,129.43 QUAI • 38 addresses
08/09/2026, 11:06:32 P.M.
-5 min
1 tx
119.6 QUAI • 9 addresses
08/09/2026, 10:58:16 P.M.

Biggest whale alert

157.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Open tx

All transfers in this selected minute

53 transactions
19.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:52 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0065004f191715191b947fbefd0df3f2b0ca2c84ba1afc3387437e1d86ce30ce
Open tx
50.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:42 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00563582EEA080363408418F8C22E33A6701CA1f
Tx: 0x006e0000141a60b803233fee4dc2ee485bd7a1069ed3781a7d1926ddc56fd818
Open tx
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0008003feeac23c1d6f1c125c3e530dd5583bbc7f7a678773784c8cb2e4f0f43
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00240011777eb0fe0c4ff2bc849d80410751b32557e5ebc14effb09096627454
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x000f0045cd24d8fbf9e35e3a28fb1fb5614c1bcb35ec62614559c079e249dca4
Open tx
15.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0054001cb188380c32382c496107ed9d5d3c4641873913af3b6a2b09500d63f0
Open tx
29.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00650067551b415018f1cead04b6bf77794e28bd1d9ae4b0bc6af87075bfb9a7
Open tx
157.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x002c00762be0af8b6b6aa1c3350d4fc23ea8b03d7df92b8aa88fd3baed6118c6
Open tx
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0059002bac24d802f12d9f1cf8b2afdc8648c68a43573c29a6d1e1184825c84d
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0022003a94369a6618bf90f72317ed7362ccb860626ff05ac3cff3cb82e77875
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x004c007a60e5f5afca8223837a00e47b7794a3bae2eaf28db8289960b6a00779
Open tx
157.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x002f00712504be7de9473c1b502ba87fa25ae4fb3c0cc51a8f4e72697c2e1d0a
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006500122704d098344bdb234fb6bc3b6e4f56d52eaead89169cb8c3c50dc23d
Open tx
34.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0031002c7cdbc73fedeb6d0bb8170baf8f6c3567b7080fdf8e5a420a0ae4d2fc
Open txWallet profile
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00320062fd726ea05add27a0e452f273d23e8ecd72747c0af0fcb7556b968408
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0014006fb25b3e2b3b2af930af68d74b7860a92a7a83b20f18f5635f64c41ce3
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00530070563ab408316e8fbd73aa09cd76d85908c88fe5e12e6b0fe3b3a90607
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0009003f57a45a1e80bbbb711e1ce399c343aa3b5544ba8876a116c5a73feb92
Open tx
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0043002208d50e4678089bb4cf10733ab3f4085925cbe55e396361c7a17950b0
Open tx
17.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0012005ab71aeb02b83dd4f7ccdafa7dcab82dc3b43cb7b8447013969aac45db
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x0010006b14bdca3b3c785fc73a9dc6dedb718c046039e8ea1116cf84fb42c238
Open tx
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001b000b0739491e95327b4300a3fe0b04853ed14d69b3aaac73daac836b5d2e
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005e005d72fd3fc06b880794bfcb273d50c259b82b254d8058b1d5cc4b65081f
Open tx
66.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0024002e8b6a3176173696a438b8c394cec91638cd3b6b5c1f5e33d87d5251a8
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002300698b6500d0655d58df3cb14466d450f8ace2a3f949d62218aa60d92a06
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x001600772307a96ded3cf693fdfcd385b5f0ba3aae53bc2cb740ba1c66b86b2c
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005b0060bb5ed35d7df6847d55e711694f9ed594acac54a4a014ab35d7aeb8e4
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007a006005133f409d22c5df8758eda8d696b9bf9abbd0130c54dc653eab6655
Open tx
39.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x001400170026d25ade6b72fd8a0e3f34c0a75ce4e54ea8c6dd911c96b3af6558
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003e00073ff3344f0b81ccace90e62b2195520ff3e1907245db724514c410377
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000600528900e2f93646c4433c14cf927d5dc79edae150b2d1c1d41d32f31745
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00150004c13109698e209d9cd6a3b9f99cfb2052b0118a8cf183202071fcc6eb
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000d0064bf0d376718d801f0776ee16b7b3664183026e508a1855e5e86315469
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00230047667044631d99b633984bed45899fa3d35fbb28ee86b370d6fd5baa5d
Open tx
17.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002f0040d1475757880d0dee70967c16671a2c9198ea9ff5a2166dc82390cf7a
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00080022bbc1df1ac0be01ee3080b461cc5a64936b56ea678af7f3c82c6af823
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00590016b870761bb326b931f1ae5e9f382177dd11583e01d8b497d193383db1
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0005006d353cf7d0d9e3768b60483c70269987bb3d712655ee71b9981b3cbbdf
Open tx
34.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0067002aaa23eb692b1855b11177f10039fc4f1cfc069e1ac15222bebb171abe
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0015000db6da3954d028ceba2795162be202f784ce356ce9cfd665c046dd736a
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0038002fa354025b97015708da4a92e6d020490e1dbd0874a9086fcc20ae040f
Open tx
27.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0020001b608556e236dcf5814e772a61b18554cf7fc1c992c791eecfb1c0fff4
Open tx
18.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00130017fe9901a86b3b4f5a89c7450246f8366d8c084a33683a2c34cd46b28f
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00600076acb7c1d39484a760dd72a2a7651bae3cc1d1d519d7d8d6e39a62fca6
Open tx
23.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0037004e4184a750f8784ecdb6b71d8ff449051f3a70a76fc87893b87a1e2d05
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00390058aa3cf6597c67efeb9e605c7112747e0f89d101c0c1fafd7b673ba1f9
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007f00606c3b3e18df27e586ab138a9d72e8064b42860e443eff61f2fe237258
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x00050046a7ed8439ef945aee80d32695ca4cc513166a50048705e02e75e38952
Open tx
20.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x000400362ef39f63ab6afdabdb2225cec8fe0be3517f7a6faaef3a88e3f29043
Open tx
56.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002a006e15bae1c1619dd39f9a40aaef1f641586f3d8fab449cea1063bfdad40
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x003d0015c42e79c0be3e37bbf9805c43a67cf656b7ce5c0be631c29e016c0bd4
Open tx
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0043005f9f09e3d66ea12e9a796e6bee628f6197af72cdf8b3a157692497c9e5
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:03:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00620025b5001211a17e2dc8e77a9bd984dc423178cd6146ead4667b54a262e4
Open tx