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Inspect spike
Spike bucket

08/16/2026, 8:03:00 A.M.

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

Window: 08/16/2026, 8:03:00 A.M. to 08/16/2026, 8:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,593.31
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
3.7x above local average
1.5x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
11,593.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11593 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002A89Bd3D270C03a48678D255815076F1d8D788.
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 • 52 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: 08/16/2026, 8:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
9,582.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
9,582.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,993.7 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Net receiver
Unknown type
1,009.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
115.08 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
5 tx
2,005.55 QUAI • 16 addresses
08/16/2026, 8:02:58 A.M.
-1 min
4 tx
7,926.29 QUAI • 14 addresses
08/16/2026, 8:01:47 A.M.
+1 min
Best candidate52 tx
11,593.31 QUAI • 55 addresses
08/16/2026, 8:04:09 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 8:00:37 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
08/16/2026, 8:05:20 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 7:59:25 A.M.
+4 min
53 tx
3,754.45 QUAI • 67 addresses
08/16/2026, 8:06:31 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 7:58:14 A.M.

Biggest whale alert

9,582.6 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Open tx

All transfers in this selected minute

52 transactions
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x004a007f853f1647f03a67ff1b54b7dc5cd8c346b69ce937652501a63c32e667
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x006c0047ed15499994ccb724cc08bdb61a81d917f38f5d1a1fe3b00d8c4c2a0c
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
Tx: 0x003000340f79788fe49d43e1cd26a7a4a4324ab14eb192f69bebc39bb253a021
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x0035007f4036aeb24beb06a205215ebf1302c415ccc391f5a8e7b240e8b7115d
Open tx
101.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006039cbBc2FF50D0611D6e8Ab497d6c5b1Dad9
Tx: 0x0024000dce27df5d6974135daf3360cc4f15c31c6ed3033e083acdb2babd0cdf
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00460019dc10ffbc35834b7c6cf43f5aa9171187723a3eac6df9eea579f23c28
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x000b003037124f5e278506440c547463aa73ecaba4e0d996e8096ea91932d114
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003e0039bf60958c8d908e917a718f297b2eb6be63fbd039471686c931efc0e4
Open tx
51.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x006f0050842129e4c931a32bdb87366435c7f201c6b6e98333c2402a6ad2d6ff
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017812C318916Bcea8ab5fAdBD309DbB6E913ea
Tx: 0x003000692c3b45178625d02ff78cfaafcc1db3d0f6c569452399f637c44cdf69
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007b006c9ddaaaeb8221cd20779b91334cc984086c2cec19d140049d91f081e6
Open tx
23.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0077007ba66b3aef957f64578f8f4385e2548f476c2f67f754b17bea669d26a0
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00340034077b42aa3e6d017fdfb39653015157e59528dc6a107a24ccf92ff015
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00590035b56459e1cf12b9059e958906de3e9af09164fdbf0ed7c49c6443ac93
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0056002a92682620ac941be6bc8651b72a92d873d913bd331d47ec9baa43705b
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0050007b4163a7b77842a028b26f673c8d7f782886eea35c52b8ebd79cd0f912
Open tx
1,009.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Tx: 0x0029000d42a90c55967a674204fca68f9b61ccd6810571e910618429e3ec8086
Open tx
46.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002f007377405db2352720d77f2e457265df6cd148358cbeb95f826234620a2e
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004500053f5e67379ed37883a2b5badb9efa4df00fbfe89d1905bc1e81a6d87e
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x007100137d212201aba297a6219533881488217c804238d3ccb7397309705788
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0045002004921fdc35744f21ab9c1aed086e15c427cbb7e302098289062dae86
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00320015ce66f729723e1c6a90bc98b2ef96b7691ad073563947c2b37436264f
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006e0004fa6ecef414cf0235fc6e628fc61c38d0996a06220f5e7c898acb87b4
Open tx
17.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006b000dfdb892fdf4be981044a00beef5f87e54837777100b34af4e343fce71
Open tx
18.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0059003cd81200d7445c20c9c66571e576921f651cf277bbd4227c6f81e400cd
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005d00625cb60aebba35ac2c5846bfc666f55c9ef4766ec535827b3a9160d591
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0049007a39f2849cde495c0c754b9038fc60353362f5fb29b10b7f5b028143db
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0009004d147195a26f24aa6430a28f46fd5bee672478e98b5072250c87fb33d4
Open tx
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0047007bbabbc4ae3a92f6917ad84bef47d47853d06be5de97b11cf861be54f4
Open tx
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001600218b167f45bab5f27e60ae0837913231261eb17304950c3080afc58a06
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0073002363df6ec066eba35ffe64c5ac61f4a46046a97cc8fbe8f1971a8045bd
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00370072ad56b11fe49467f016b5ccbfda73dfbb8fdb43529eb48972f700f7ce
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005c0062f23496c17e820de1e29f9aed04b564ba4cba86b0b4c2cb1aa748841d
Open tx
100.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x00790015628ad7071d06e6d739ff3646e7df4818c3f1d3043a3834cc5506f535
Open tx
32.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0026001da98155f1abb78b99925e10ae6f367f8bc180749a3e9ff27343abbfcc
Open tx
57.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006f00046835f307ae5d09e50c0ec6413572284fbb206902e798a39773a227bb
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0025003b2e1dddbaacdcef8d632ea83b08ca3331f69286c7ca532e48eacdec9f
Open tx
115.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003d005a2c8816804137ce937408372bc5dba25ee3bbbddf8b4fbcdc5bb7c3cf
Open tx
16.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00620061dc303b30bea475c064132f4d12e738d206862bdc6b0a282c21294c91
Open tx
13.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004e0016716444163e293c31a63469503a89db936857f004cb61b15685217f97
Open tx
27.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000c001bec9bf7dfbb7beab7464f84b1f29c87b066355fa20569f42181e1f116
Open txWallet profile
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0001005d73dad08a82922b8106a34e8313cb363032da685993079c67b1ba7492
Open tx
18.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006b005171456b8502476cd002647233256653846bad6a27ce19e4117ac26fec
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0059007c2ec6b0d8c67aa6581b927ce8cb14917eed5e50a46668ee1f53144f25
Open tx
26.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003e002e0234fc1ff8be8016bdc12775df851f7e83e5a3ccad5fe7f193c25713
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002200369f223e561fb7997d962a043b1a5521ca9c2db6f568fd84d452d6252f
Open tx
102.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x005f001b6076c88505c852d991344d2b938d0d89cffe78982a6dc029286f8167
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006d007644a0b0ee66fe7efb06772f202e3b46b02566cb4713323be447e06114
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0061002910ecd42f6a580bed5eed4753cd4e1cd59a5c10469c9d02550b187db7
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0027007b76dc7a0080e4cf841f10d033daa8a5b0a9d47c58b47b8b76ed66ede9
Open tx
17.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:01 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003F4B94b4217B024e75778fef5c254B08552696
Tx: 0x004b002d1c61915e725497c4de42e83519843df92075bb2b75fe4928e4f223ca
Open tx
9,582.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:03:01 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x005600397ee7400d1c1968e4d330d91f507501b61e59c7525b6ec1550eb7a7e3
Open tx