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

08/12/2026, 8:00:00 P.M.

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

Window: 08/12/2026, 8:00:00 P.M. to 08/12/2026, 8:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,382.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
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
12
Asset volume
0 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 + 0 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: 08/12/2026, 8:00:00 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 (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
2,382.94 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,318.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
106.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
105.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
105.44 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
0 tx
0 QUAI • 12 addresses
08/12/2026, 8:00:03 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 7:58:52 P.M.
+1 min
Best candidate51 tx
22,381.94 QUAI • 61 addresses
08/12/2026, 8:01:14 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 7:57:42 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/12/2026, 7:56:30 P.M.
+4 min
50 tx
989.08 QUAI • 64 addresses
08/12/2026, 8:03:35 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 7:55:20 P.M.
+5 min
20 tx
1,231.12 QUAI • 29 addresses
08/12/2026, 8:04:46 P.M.

Biggest whale alert

1,318.41 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0052004104e0b26cce94a0afbe6bb7694d0b4d6e58a805587c1d1e7a2fdfc981
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x00400010bafd9fae19754e3a1b876b3f109b0b2b9684f3fe42db6570dff27e8c
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00790078e59638b2c20cf6111762fbcee35f0bf5b88a55d4fd2ef8f115dce764
Open tx
27.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x0074004d1a2ea0d62b3f82721ada17afe296413d6987c07e4702ea28e37e258c
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00500046890b6679e325ab8cf3cd49327d778e6754139a694e083fced91e8712
Open tx
21.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x004b001d3150140b042a56a906f700a91c9cdd66f7c9ad9d28c607e66079db41
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x00160072c740c3bf3dd61a06e2f5bb114c527632b4667c9d14849461d9d3825d
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x002b005713740a76b84c8a6d044030a68dddbc09b89604d21637c9fed2300545
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x006700181abea4e745fb1f18af0cce86953e8a85e6f94d475d816c40402b5ba3
Open tx
1,318.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000e006c958e5ec9b9535b99c35002f66c84db78466064e97b89a19a52849a36
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00700041356afd5b909eca9727cfc7a4558dc99527aa651441d361bf73b09b47
Open tx
17.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0029000a81f1e3b2ea8803c731e0075d532aa9769648ba62eb11e9487caf346e
Open tx
42.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x007b000b6ee0736115e1b892967f42cadc5448b139d8713c62fb0b4f45717820
Open tx
22.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0071003e385b06f5e1cc138b0ff972f2ac3a8e89d42864c9f7ec3fa6b9e55abe
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0031001555756edc13186f24e363ff1004f38d0fa6494ef18ae0ac9a710a0714
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x0029006524e373f46750967498f66950c7db918ea6d2538ed9e0a754480734ad
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0071002416ce166aedb6ceb70e300f7a3c8d6d260203900816c580634817bc6b
Open tx
13.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0054001342dffac008f5816dc650cf7a4c4614303350d6e074681bf1378e8b9a
Open tx
17.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001b006003b68bfee47a9f1c33cd4d414f0cf508da1bb7c8515ec56846bd0069
Open tx
33.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002f002e7a2e754595883390026bfa0078fa7a89a87fec88ec82d52f45fdd064
Open txWallet profile
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x001400763c5d33b1cbf00c19f0aa453787f3be77232550cc7b6a6f6b78899e65
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007c002d5648a9a646a9d158c6d2b70041d60981cd93d5094d2d3c890fc3230b
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x00380025d36d20ca3b008f711dbbd95c37c95d9afb62246196f6fba489a3f576
Open tx
72.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00270037c475f98014955609b8fb663369ccdb26851e9ae61b736b1012580e33
Open tx
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0074001d119485d4d79371189064d7129889cf8b7dbebde1d4660a0582364c30
Open tx
54.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0010000a7e98c057eea1ad8db12a8113e693d1d0ac7ae2642853f75ee40847de
Open tx
106.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00330027317edc5092ad23f265f417c49bca698424d40d725e0e94a2f3cb9f7b
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x000700368f19844a2e347209c64ca2af35d54dfee0199b6e56fbd707ef7d7c3b
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x000b001e9f9b23c311224870b160d78cb7e1a1a3bb8f770c2a4d6ea1793ea8f0
Open tx
49.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00590060ad64533b635f9d6f9aa927e1f05577851e3f08829afe24999eee9576
Open tx
53.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0060007b325d62ece21c4ce79e006050e58f6ee1b5506fb1fb1409d4c01d0529
Open tx
25.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005a0070fd31145f1fcb4f1a739ce0fec82b1bf283b7c2667f3aeceb98bb60d9
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004f002c50e9e31d1a3846baa3915b30a0bd0366bfc4080deeb6331dde6e0414
Open tx
37.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x0004000ded51be21e21a1d953d7444c31b57cef5f567c105bb4bbf7f0935fc2d
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003600596ed5609a2027902ad6492aa9e816cd05e2b4409bd56bb72b48910170
Open tx
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0037004f80b98e4f512a95262644f5155477bddedb6c017ae91b631c7ad6798f
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004800428845be299481ca8ab8e903e7f080d8eb513326908f1530c49ccfc8d4
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00500040391f1e35cea1320428bc3376528b90948ae18cb2568a724d4f2a2f31
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002100326b3d5082f407a1f411bbb1d2e9293612cb5d127ee3fb252609433cc4
Open tx
105.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x006c0064ba3ed3fd5a19667d2569018b1133ef02e47fe0e699532a57b7176376
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00170077107e1726c5f3c0e344d48c0d56df0717b3da189187f5705bc24b593f
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004c005a3703404e2a0820d3513a72083454cf0e254f2fa12311ccd34931fa77
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007d003ecdd76fbdd82cccc756765f70c1e2faafc2f994e2c2bfdb1511aeeb11
Open tx
26.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0063005aa8b84553bc97c8c0a4149b5bb3eb799e03e16cdf0f45c5dd0f2d8caa
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x003e0072f38cfab52abd7e37e31100d5c9921853deaa4beb7b9379358b212d5e
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003800060c8ac9d7d5ee07555b98731db660d08d3b551e613532322bc2e8b03e
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00510079a66a53b79c35fed589b47adc79fcccef0017205cfebd9c45c9918fe5
Open tx
17.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0023000d639fa061db5fbe886ef7f662273db7edbc328bcf5cde963351104d9b
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0028001f3df8811d2dc1287840124fb62b56103114a24e2edf334b4d8a317fd9
Open tx
105.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 8:00:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x000900021ef1a7f282f63ca8a3c32fc0a13ff9d83c4503d3c5207c1fe5d7c9c7
Open tx