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

08/15/2026, 1:03:00 A.M.

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

Window: 08/15/2026, 1:03:00 A.M. to 08/15/2026, 1:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 844.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
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
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 • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
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: 08/15/2026, 1:03:00 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 (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
844.83 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
134.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net receiver
Unknown type
102.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
54.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
41.72 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
-1 min
Best candidate1 tx
19,999.05 QUAI • 13 addresses
08/15/2026, 1:02:16 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 1:03:34 A.M.
-2 min
1 tx
169.92 QUAI • 10 addresses
08/15/2026, 1:00:54 A.M.
+2 min
50 tx
844.83 QUAI • 60 addresses
08/15/2026, 1:04:54 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 12:59:34 A.M.
+3 min
51 tx
1,870.16 QUAI • 63 addresses
08/15/2026, 1:06:05 A.M.
+4 min
2 tx
28.15 QUAI • 12 addresses
08/15/2026, 1:07:24 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 12:58:16 A.M.

Biggest whale alert

134.43 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Open tx

All transfers in this selected minute

50 transactions
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x003a00592664572830d94afba11ee6289eff2fb8dc3a7537901559d22b7e1a7c
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x006d0010700b2f5b8547871dfc955a8f9c39d2f398a910ad97454461337410db
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x00160049dfed274caa092e36e83f68bf154a2232548a8fc5685f5bfd9da9744c
Open tx
18.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x000400580580444428a18d065ebb8f485b6ebafd4dc7cdd37ce4e460a64c8af5
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0038003f148533fd820ad64fc6e0701ca7faf550271c09eab80c7a5ec8d970fd
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002e000da04b03f8b7d80b9b20f29184c60d40c2a67aeef3fee65b2242628ae5
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0038006c78cadde1566a34af7e6bada50fa13dce753975822935b9a7d9dd712a
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00660074a1837eeed653058d1325af133dd730d3b448f60460ee39220cfe9960
Open tx
134.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x003c003679d39a2619a7e209b93cab13a0dd0373360e3ac94e6a8e5df37b3f76
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x004200010e33a3182eb71d96d56c048f0b828cc08037d6fded668c95fc916267
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00080038d39c2b8c0153f633464bcd4ed6e3b1e31523c95e1cab05a538626328
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x00210076934de13ae6b4648f61c3fa6208ffca1ddc7492443abfa2482f22b834
Open tx
54.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x006000445447f2e1edff1d8f547168752f0bf7d4b22b3b51065d72e3e59cc68d
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x001a00264e33b04bb40e38b7bac26fdf7290087a246ef8f729cc0e3bda7391b1
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x006600391843ae58e72dc5ed83c27f83fbd3dfa3931ff7243d2ed69e8a669be5
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00790078a9aa34b02efccf8c0859a2551593d4c52b36ca1c5fdbcbba729d44d8
Open tx
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0062005de6c29d884dd5a8a179ce7282ecdd61e5873fc290d8a8484cd336f65b
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0033000f4121158f155b4af0be54122cb2b08d36ea96afbeaf4a784bb3d00272
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0010006b162132348b220af30fde308e974e14c9014547c321f4db5bd15271cf
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0066004f866ab4a41e9064d202ee7f3a648c198fb125dbeed367a0b5696cc03a
Open tx
39.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0029005f41f2b492a6c85212213175f1baf0691dc9c80b3457c02bc84f3dd8b1
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006c0074bf62ac6c870f22516f318c73c035c365bffc70d4ec907d4b684b3de4
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007a002ab39827634b16010de1a24bfdadb98094b8e85bd2d205883dd811036b
Open tx
12.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002e00481ccac8a078edfbdf6b1eb4a592775bf2e356e854bd16d267e8a2d648
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x005b0044f3ab4bdf4ff5aa55abfeb66534497d9e50eaaba22806edb64136ca97
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x004e000752a452030cab2ab566dcd6262517b95d8f22ff6758cb992956aba06f
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002e007153764e31be011c7e9ce02d80b980989bedb446bc50c67e1d737acb38
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x004e0074b34c90414bbc5995811a769c8c24ef2e66c60990ce35a08651dbb693
Open tx
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00320037a8abc7367de37a15de26f4d5af181255126159feef5b5b6e641f3746
Open tx
15.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002a0038253ff88e02f96781a18bae079a199774fb2c56b60a8e08089d540392
Open tx
19.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001f007dd4b4cb3c4daf987bed920fca5bd8133dffd44b4b05f6461b40c66a3a
Open tx
32.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00250046a9261bf348ee855abb60e5ff53ab6b8d2e86ffd4af2782f135693fac
Open tx
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x001f0007636366dcc1cc0728a6101dd84045e761efd797a67be8710321dcdfcd
Open tx
22.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004900097d0257833ff909643511fdc43c87ee6596f4792318e6734b4750335f
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x002f000238b60f20d4635acca43b4f640829f31e774c6774defcd82f2bd952e6
Open tx
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002c006f8b78d33ba49f6d8d51785225caab2bf4277b56df560285a741bce0b3
Open tx
21.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x0059005dd4f493e666ebef7a39b7e13c96e384fcf565a366eebcad800e676b93
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x004e0029e3d927bd5178edc95affc1ee3fc849170e309504d98292096a3224bf
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00620036ac1f2b7f442a73723c5be0f2794ea8abd0d4b08733902703dacbd8de
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x002f004805d97675fc191447112d4a29f6ddddd57db7829b57b4807c4b6ecff0
Open tx
40.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003400702d54dabd17165dce1bc5c581dba6fecf20abb978c7f58b804b65d576
Open txWallet profile
102.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x0037000e1b4d80d785c17872d27b40bd727a8acacacc11a2517a43517a225017
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x007f0005d73184023c20fadb99a7a95fe01673820982d8c89b8b852d028c313a
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00590059c089aff4ccd35f6534e2079b7cb8b12e665fa59e6304ccec0f451833
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x002c002a817ea75e3623fdb866b8a0df1046ac10774249655b5b020a13c8852a
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x003f0062ead7eec9da1a23cbf0368bc2b08f3179eb8662acc7310605f50352f9
Open tx
41.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0021007f8b7c0bd882d61e813c5cb9245c025f17e7a0c3b03f628d38675dfd57
Open tx
22.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00340033321c0ca075f427d0b7501522dfb9703bae7fcc61bdeb32c814fbc709
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0071006f6ea05a5d0379ea88570b0d485fdb26a8f2bdfb774024c9ca8fe93f18
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 1:03:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x002b001a5e8c45d7f5ac77f4f1cbffe82d2e2c5808adb20406a64dca0e036a0e
Open tx