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

08/11/2026, 2:00:00 A.M.

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

Window: 08/11/2026, 2:00:00 A.M. to 08/11/2026, 2:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,204.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.5x above local average
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
2,204.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 2205 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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 08/11/2026, 2:00:00 A.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 (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
2,204.77 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,466.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00080E78cEFe299953D7a31A5c1a7a13CAFFfa43
Net receiver
Unknown type
99.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
75.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
73.18 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 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
2 tx
11,791.3 QUAI • 15 addresses
08/11/2026, 1:59:42 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 1:58:31 A.M.
+1 min
50 tx
2,204.77 QUAI • 58 addresses
08/11/2026, 2:00:53 A.M.
+2 min
Best candidate2 tx
23,469.8 QUAI • 12 addresses
08/11/2026, 2:02:03 A.M.
-3 min
1 tx
300.82 QUAI • 15 addresses
08/11/2026, 1:57:21 A.M.
+3 min
54 tx
1,200.67 QUAI • 63 addresses
08/11/2026, 2:03:15 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 1:56:11 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 2:04:26 A.M.

Biggest whale alert

1,466.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x004900504aebb10c9d06375dce6145fd2e360d4648602d6cfa12bb959c6b1976
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x005b007719083b1c52b4b10b7490325c60d479320c1afc4d8df5cd9530950788
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004f004e925f607126ac6af2ab6b3caa8eb9d136a2ed9acc891960d8cf3e702d
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004d004c9be26d0e89407b4fe2dc0525182da8bcaeef6cf93535e45fcea8fca1
Open tx
99.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00080E78cEFe299953D7a31A5c1a7a13CAFFfa43
Tx: 0x002e00189c5b90902a54484632265f0200bd55c02523c515e82c4e0ea4e64d45
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x0013002887bf292798de2731327ce6bdb64b2bf580dd01687926ff9f5b58a9a7
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x00040068f76dade3a5a6975d680f0079b64f833150846e310dd398e48a8228bf
Open tx
1,466.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0044002f8930072e9974fabc680f37d05d8899b946188a5d90f61b139fae9974
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0070000e75065b4931ad98b6ed5cfa9f24c9846425c4b7367e627ec932817e23
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Tx: 0x001d00232e7fedd9321c801aee746e9fba8c39625397564ef5fcb4da2cc4be0e
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004e005be9bbd25677d53c2b58c2589a673330e6695b8fa2f8fbf12df14e362c
Open tx
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00556Cc2f004aBb86a2d8d9246F6043B3dCab03c
Tx: 0x00450047b1ef6e3e08a932ce496e1dbb53c075f5761272d4b818b4bd71fc402f
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002ad9B6c807518DC40a5f2e6b04eDBcF25c58a8
Tx: 0x0017006f84f1457da6c6bd43a927efab468f02aeb666bf64d47d57cd3d8bdca7
Open tx
39.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x001100345a24bc7e0a3f4537aa3a12ecbdfd2fc57e1fbdf5b5f1af6bd2fe1f2e
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0026002efa8b1bd1b3e608d378567f76d9b7d3926bed817a8570eddacecf49d2
Open tx
49.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00188168641db65f12Ba22b111338BdF26d09b9c
Tx: 0x004c00243fad4252f3a4a1a59b6fc8e01d0da1731887283c464dca4ad6bc888e
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0055002c9ab48c417a7e5fb7994a54415b820b76c9499471b8819ced0336b466
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0055005af4f1ddf5dbb905c1cebc048ac00622327492bb2fb012ff1ba0f05bb7
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0079001d471eab8a0ed05f185062d9c7186dea2a663989da0ad706c22a4ddea2
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x004a0013833dfc72817bc4daa70880d1ff57c6e0a9021e73ce2157c5230ea129
Open tx
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0030004bf115c46ca8ce4a659c03ba0955cf8a3f45df69fb05e0e0583b5f1dab
Open tx
18.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004e006e0b08aa43aea6c41723de9aa102fc72e73c33091bca5d552868216af6
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002d0045e30ad30640c845a75654155216a5ddc09b83cf4935a5c5045a1f6f3d
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00390044b4fe1a159e76cac41d50e650ad557f8d9248dd10cf45ee649b1146f4
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000d00788b01e2c3c9e3a53ce92cfcb5239051060b3ebe14bdeaee6295d06dd5
Open tx
19.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x006f0028cdb02dec93f80ba9681f0d090735cad691601944376fdd3f135b431b
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005f0014f80f92c9ab640762e2dccae1bffdf7f178cc6b5dd7848e79d0cfcf99
Open tx
75.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x000900394e30b24ab08bc62d8a22c3bee38b8015d4660ef7ff9b5b980278d34a
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002800791e5ee836b250b89abc3378c2815b5895519ba0c2bb7ff069b2940350
Open tx
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x006e007ccf0d6b32e5b80d6875f8b8f5c80f80acdcbcf9cd66e6a8507111b3a4
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x006300242d22135806b0ee48dcf42794c13788933fc0906c5627162576622d7c
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x001c002bdecce479e94c9197fbd4797ea3ce0d16ddafe6876d915fc39c582f8c
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0036001f9a80ab79eb6bb07355f74628b8fe4ec8550d71f6ec7d70ad57a11bd3
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0003006b59a235b48ec9a8baf2b57580a4c79f281ed8ee3fbd324bfe38aa3fb3
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0065006169eee842d33bcb11d47f6b29db3aae9d69242b6bcee025b56f441aa0
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000a0067480a23140a6298fbfb5fcc1abc208f1803c54279879936bbee998799
Open tx
33.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003c003a7b3efb7ce25d78ecfc914168fed714c9310ee376085cb0dc843b306d
Open txWallet profile
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00250020df3f881cdf4622ca01ef3bbf39a8ef8b8cdc113bfd3a76bb7934b847
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x006200024fffcf41c41de70642caecc4c6163dc6abd6f42769a5925d27f6b969
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x00120014bdb5baa0bb43c8c7956db4890f82795315697898bbca6f524dbca49a
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0047004bba923371593aa4916fcf883abced6109e1b6cb0db38e3ff433b1f78d
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003f003048ac2cac4ab53aa4b8596a5f5f71f8c6d9f536fb68aa98e438b12cfa
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002d004b787215053ab6e908c5eb7182bc3a64098ff9c606c4eaed1c1b432c35
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0036005c44c51c8dac982242fbdc1746225c9e7b6ddd5b2ace94c53e116bd683
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0076006d0066f8de27f8feec3931d1272b19e94ded8535b48fae5467f6ba1264
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x006100300db1a661aa818d69fdf667e659c30b6789677379a2e776c95d024021
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0034006b4630cf8903200562e8c59fedd818559d7508faae781868adf43393c6
Open tx
73.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005a005f6fd1dedae9fd10a321ea020e0d901063ad718e1ca5e1eb8e7a6d95eb
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x006a0045d69aafd21ee1c48911fc1596fa7509db5dcde51885a285db508aca6f
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x001d00267b3a58ef550336ac816ee3e708538354af3a3fa3ef447139fae25f28
Open tx