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

08/12/2026, 10:00:00 P.M.

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

Window: 08/12/2026, 10:00:00 P.M. to 08/12/2026, 10:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,113.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% 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
11
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, 10:00:00 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
2,113.61 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,252.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040a27328e12Ef3328f68E05F20bbF0d916B838
Net receiver
Unknown type
133.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
60.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
59.54 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 • 11 addresses
08/12/2026, 10:00:16 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 9:59:05 P.M.
+1 min
50 tx
2,113.61 QUAI • 61 addresses
08/12/2026, 10:01:27 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/12/2026, 9:57:54 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 9:56:44 P.M.
+3 min
Best candidate51 tx
22,152.32 QUAI • 62 addresses
08/12/2026, 10:02:38 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 9:55:34 P.M.
+4 min
1 tx
7.28 QUAI • 16 addresses
08/12/2026, 10:03:49 P.M.

Biggest whale alert

1,252.59 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x00200046a399f3fbc8db30186f2efc3e896309a14b5f941a07dfda2d200e02c0
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x005f0022f4d8a5fb305842cdc5ba4f4b133768b7fbb61203a9300709f35ff469
Open tx
20.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x006400171d3145b792348ff765b06d9663303a7917d3786d4fe4c2cbde9395ce
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x001c0021aabf64d90776d8848e23b2cbcc5ef5ae8b66a35672097d6ebd46a186
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0065005f9fff5eec7b6655dedbbcaf88f501be60ae62aa2f54477e24ee3ba3f6
Open tx
1,252.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0025002aca4120e07abfa37cd67d732a169e605d849eb0e4a14191f93d562d86
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005e002222f0b37b8bdad9ade7fecc8b40566f68b082559227af75c2280a428a
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031dF8AEF4efD376a58D80c3b4FcABB69c7545E
Tx: 0x004f0007d52737b29141da921f562defbf8a088e129290233ab08328b783607b
Open tx
17.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006800537398a63fa08db1e3fca660122e4d156097d3d10d26f533f918dd5331
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x007b0032187c593a4aad22a09223f1084270ba4eac87e02d98b1d92c34a0af82
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002ad9B6c807518DC40a5f2e6b04eDBcF25c58a8
Tx: 0x00300047f11b4bfae4a14ce6ecec660a3928df4d59cd6807f0c9e120edec9a8a
Open tx
36.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x000f0069a99a4ffd264a0377f4c873796e208889c76110d7115a21947fcccdb0
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x006f007a90b6c511db6f8b9c4492060c4367bebf03ffcdf79492088c841371b8
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0045002d52a2e8b4551bc4cb06d16632a4f2edb8b06d3a7d4d4d44bcd733f677
Open tx
19.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006f0062f3fa49fb522aeda641c81009394a73bc5d84491f3b9c1eadf0d047a1
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x006e007a64867b883b15ea6eeae7f8e4ed1f103b425db7ab7dd562794781278d
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0056002c398dc831d2b96756ab0f49a0aa1f318e4a8734341009db7254848740
Open tx
133.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040a27328e12Ef3328f68E05F20bbF0d916B838
Tx: 0x007a0048ba0c22c486f9bd2704a57de8e9955f4f11bb32627f21a182317bc9be
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x0051004c163b20f88c8f336fbde2ab4389057b140854305cccaf40f9d6fcb240
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006400039c67cc712c66a10d0a4f569ac09b06a84e46860b0e3f400c7f6d5d4c
Open tx
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00060049d83746504c677d96ee825bcf9747f424466d61ba1004f6d3220a023c
Open tx
17.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003900622671dc9330107843b7c2a58986695185836570dee87e5019f6b8869d
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x006a002dfb1b95da6c3269a27e0dae25c3cfde29f97816633e87b67ba3ea020a
Open tx
30.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004f0059bc93e58acf02850cc6befc5218b31eda33ab25c4f8db4e34d0b9b6d0
Open txWallet profile
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00430017638fc54d2c74f8c2be8d810f69d04d6dfcc374efdc39df09c2212c2b
Open tx
60.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000f003ada018e90e7b51e5cd4a5dcf9241ef5c4c1b41772a604e680258e98b4
Open tx
24.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0027006ff81c488dd0127a79267b5dec77ba1a6f4561e905e617078af7ee911e
Open tx
50.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003d00302bf4f3e7553ec54d455643f64a9f937d9f9fd6a157651a4c02ed40d1
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007e004b801c15fec73aa2a7d98da91704af11f0ee2ee1bffc55bed54baf8424
Open tx
42.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00340075f890e01803b4be2042338ba8071bf9a9d3d2449445e7992d7b4703f6
Open tx
24.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000400575b4b0dd79f3c621d2abc5738d8915030eb220eadc7b23f39f83f1ff8
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0000001a8c482913ec4afa22731c7eab880f54a3f14c9b4520b38541b0643c80
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x000800059f03482401f93aa254a09ae21e35a639a06f9d83a292bac5231fc7f1
Open tx
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x007d000d258fb86b05fb7f77f885e9b61d80a34e574542a51f9431a622c75bc4
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006c0049c9c4e157e84e9d479692d513c7a89930b1e19ffcaeab9f3d24bcb4b8
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003f005650fbec2e939edeb3081c1886a67cacc38e3460e8031d32befd1b4ccd
Open tx
59.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003a004fb9456fc1536d10a4be543c64b47d47eb9e0db02a79ff6c65918fc84a
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x000b002f914c9aeab976f03922c6b5f18f7fdade05ca355880f26ef0b3365cf4
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003200055bbbd234f4c5f30bc3969cfb40aa3b4653384289ac7e537c193abc5c
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001300440f135f13ad5ce160a2fb53bb468dbc9335803f73745d286a99de2631
Open tx
16.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00460009d873622e1d26386b23a3fbd55316ed24b034466b84eed7f508ad0dc0
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00520002bef05d077312cef1f02f101a0fdd132557b25d9af5e6f12aafeb119e
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0001006f68a50d89020cabaab59573bfd21b5d9788087b08f57f1fbd9ae0c26b
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0000005848be15b304b05d637b69c52270161411d7abfa482a3c4879c316bed5
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007d0017d9a8fd8b92a00af5d9eaa0f3b4fbd6d70f30b2e8e194b26e66d21719
Open tx
12.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002b00719cd340b3ece295c7a85dc3649845a9c6be7cdb51272c459b1d2c901f
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0073006bf61c1d269598354ffc79ae2ae44b150040abb310caa7cd906a346689
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002e00104c03be455b6c511485081feff76590b5246ecf44e91fd6685b187c5d
Open tx
21.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x000f0065065c4a84a1fb002b08f1224c5ad3a1107943137f1dbd1e905a11abaf
Open tx
41.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 10:00:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00370007f414b5dc53e12b960e8122f04884b22bc099a9e1c826e5065194ea19
Open tx