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

08/14/2026, 1:03:00 A.M.

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

Window: 08/14/2026, 1:03:00 A.M. to 08/14/2026, 1:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,548.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1 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 + 1 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 • 51 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: 08/14/2026, 1:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
1,529.87 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
781.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
103.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
68.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
62.39 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
1 tx
1 QUAI • 10 addresses
08/14/2026, 1:03:20 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 1:02:09 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 1:00:56 A.M.
+2 min
51 tx
1,548.76 QUAI • 59 addresses
08/14/2026, 1:04:31 A.M.
-3 min
1 tx
101.21 QUAI • 11 addresses
08/14/2026, 12:59:46 A.M.
+3 min
1 tx
10.23 QUAI • 13 addresses
08/14/2026, 1:05:42 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/14/2026, 12:58:36 A.M.
+4 min
Best candidate51 tx
151,227.35 QUAI • 60 addresses
08/14/2026, 1:06:53 A.M.

Biggest whale alert

781.87 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

51 transactions
18.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x007d003fefa9f0f8b90b6073ef9d2fdbdc533a851b9f5d5b4e6cf99aede3fd23
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x005800092317ae02eca70f085703538a55f3dd44d9250cb99f1a5d935a8c9ccf
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x000d006922cf8e33479aada3da2ad6e91ea41b417d9b5d534ec08a5a28142d89
Open tx
17.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00040023808783065ec8dd20b7ea54ffc9e73bb758f0f290b670a3bd7cf6b46b
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x003400754d62d89ee01e9536fb784dcb0ceb93418454f2c8eee5f82594dadc8a
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0005007ffd652c2c37dc66df3ead208b5454d3e9bac100a0cd4783077ff308b9
Open tx
781.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x006c00573c6700f621ff04598f910dae48c95b1961652c8cd6ac9d0ecf4a8da5
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005e0070913f90c3e6bf51afc1f660351c4def01dfb92a61081ac29ac286d0e8
Open tx
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00520049d208d46141a25f3b02fffc79c4f465223b22c74bfa8192eb49f6e191
Open tx
30.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x001e0067e67266457d3ea2b56cd3f3833bf7bfd2338eb977c0244b25f09720cf
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0076002e439ba7ba5be9aa0f36fd374e6985e2820a2af9fa6c5ea727ff0f4d70
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0015007e16c285741efdc58bc9dfe51f80df56e2773f56a68c319c33a20260aa
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0033007cbd93b6bca8794c9f2e6339e50383c41bd96939f84966ca8f0334c933
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x007e00202f31c33f61ee6b14499a9c88befe76630b923936d84b51807ed0719e
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001600209260696a2466fcf67556f34aad3d182a8a7a975c6e99236223e11454
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002f002ba59fb8b4350ac9d7fa654483757dd7823f416b4a11b2591c6f44642c
Open tx
103.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0006004a476ed3260f2aacfbfa02546042d53ee99ffecf9767121626bcfb23e6
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0006006c70f0bc5d8a5ebb8318a9179162965dd9c0a22aa245337a09406cf420
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003f0049ea2f79ac60a547ff4100676553ee4efd82e0b8a357be4bb2bf5a43da
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x0043001a49b623e4f432093cbdb8a9b0d1a54bd6ee810be3efa3d9b0a1b08b9a
Open tx
43.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003d0008578d113bc0e1f37f9f33d44a2452131c5510dbb2bb423db333000d8e
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001b006a5b12f85e2b6ddcc414ced2fc0c28f4e6cad9f725159c0183ae32e580
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00560020c4d433a03b679f904b158298679d9658f60a83e27df52233510694d2
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0028005934b10f506d126edee448280bfeb8ab32ff3f1e454f9f1a1bb40d9852
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001000764df1f39d2f9f0f369514d13a94a74236280b6818bbf07f2fd6090845
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002d0034c351e600ca41f1c874ef3888e2d71fa1039cac98f16e4a509626dec1
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004f007058c0bfce413b918cb6285b6dfc33bc6f23591b810258d7b3e5494e7c
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006b00671ac212bdae19ea0a5c14fb29ffaba0881f628c9c492194329cac7f26
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00070060fe9fe7dd9bcfbbf96908a865dda7204bbf3d54162d3edde2e66d3e8c
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x007a004af903ed7b11fe46efaa138d1b10e7491f3a6569f54f16aee3b314a5e3
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002000407b0100701a7ad7369d3dcd77aa35be5b4f1c1a8f680fe5158e4a234c
Open tx
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x000f0047428255f4f82082476954261227a403a33b9ad98b746ce403c4c3f3cf
Open tx
40.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002d006b29905213000a19cfd4f2f65342be3110ed3383d6aac64e0e7bcb2d33
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001b005e4e3eb9f38dcd7b5757341c85e743665b0f6599ef33dbd77fd0159da0
Open tx
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0043005cf461682f50865f84646b3ec0e64b89755c3418c5385cf065cdc5df15
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00790019b59fed28b3a724a0f949977dbf00752fed916004e8aa935a922ddf39
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001d0058e5c5044b7e3fc0fd088ae039983938a95552cc5b69a63c8a8e8f5047
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00070042a86f5033f0ffd852bb32d0350b42573d6d82c92c8832b0e73be3cb9a
Open tx
48.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002e0006e6c006c0ab0c4156267b58f9b713c15ccf6f8e17f5be22f101bb15fb
Open tx
68.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00230009ca2af21ddb29ba69d66dacae1cea1456b1d760ea9c9883572f44bcc2
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000d00475c07bd98cb09a1e135476427bd720ceb5caad8e4c86bd5f25f339a60
Open tx
14.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007d002d2d9b6a381fe17e57f6f03302fb23c9ef0a4e3f025a86e12536699f67
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x003100583ef0e485989dfc1fb466545faf248a337ab16aa83906b03d1ae3b07a
Open tx
62.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x004e007795032decc7142dd6479dfb9775522a38862477631e8650b9bcf1ec78
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x00090025a748eb7f011a6cd97731c5c3931b8f7ad84a5cc2c78af8c2566622ed
Open tx
23.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00700074227883361d0d2e6f2da27c0973f58d83bf4738aac1af0a2f18987b5b
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0005005ee6c98d35f3ea998950b028342ddcb3e36883ea3ad2f4a714bf85e902
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001600381a354aade7484d7d14151b6222fa998b41e23ac0d315c2218bf7cf67
Open tx
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005f004e92ca75cad52dd8796a2c3b71951b6d6522b7fb9becf9b6d1c6669c28
Open tx
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x002d006c673139567743e48712092c11daeed2587ae125606dd2d9ad0a02c477
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 1:03:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005e0070b5d4bc823a2324aae02e25ad37220242d607b14b5341e85f0f2f08fa
Open tx