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

10/25/2026, 9:09:00 A.M.

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

Window: 10/25/2026, 9:09:00 A.M. to 10/25/2026, 9:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,261.8
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
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 • 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
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 • 53 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: 10/25/2026, 9:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
2,147.51 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net receiver
Unknown type
1,002.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
562.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Net receiver
Unknown type
350 QI 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 • 15 addresses
10/25/2026, 9:09:05 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/25/2026, 9:08:01 A.M.
+1 min
Best candidate54 tx
2,261.8 QUAI • 69 addresses
10/25/2026, 9:10:09 A.M.
-2 min
4 tx
1,640.28 QUAI • 18 addresses
10/25/2026, 9:06:57 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 9:11:13 A.M.
-3 min
1 tx
0 QUAI • 23 addresses
10/25/2026, 9:05:53 A.M.
+3 min
24 tx
326.33 QUAI • 37 addresses
10/25/2026, 9:12:17 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
10/25/2026, 9:04:49 A.M.

Biggest whale alert

1,002.91 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Open tx

All transfers in this selected minute

53 transactions
78.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00640043424e7159883a3dff0ea56e608d417f4ac5266a3b75ddd545a43953fe
Open tx
35.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001e00524d1eadcfa3af079583c2bad9564cf653457f9102f28838bd9f48fb11
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x000b00687cd71e204a3f56d7e9d93f37f2409497fa2486949e969ef5386ca51a
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x0014005da4f9bf319781df6b4deacfbe2c5e7a7f4a07e51650f8220e8e96e3ed
Open tx
11.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Tx: 0x001800665ac366e13d622c3a99683cbff2b0b73835a92ccff48e4cb77aed54a0
Open tx
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002c0054ccc661497c273b9424da3dc99584e70cc8f1dd92fedd4670537289e5
Open tx
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0010004747f551d10edc15d10c19c5cd25258073464f8940ea2b9a75e7e6acd8
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0035004afcaf0d94ec3c36b0dff3b29faa8735dcc26d0c267368ad089b8da8f0
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x00060054d80cd8ae243f36ccdebfed36d1517b17d05d0b80ef6507d4fb916785
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x004d0017a45b5b133d477489b2baa299b5ef2cb1c47c721e236ae3bb29ebdbf6
Open tx
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x007f003897b3470589010fde9bead95e37c3ab4e2f3c31a935b5553395c302bc
Open tx
60.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x002e007bb0dfcfb5e57075cdf48deeaf46b2b03e95a3847d1ff40e21cf5fbf9b
Open tx
562.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0070002769a7137dd79487491a5e01c93ca84dda5e4cd5fab44100df80f5099e
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0004000fbdefb41c6cd3e49d0398e0e2b6b17c932a62ac67bbb14ece5000e453
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00370020ddc9f1b5c77c60f8f6c1b93413f8d86921e69fe35f216d0451d2dd1b
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00210073e1bb0324be0776311d1e79f363bdec79ffbe6eff25c6b5cfed9f25d1
Open tx
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0037007442973741c751c3d58e434e29267f60eb32fe9b21bf7baa939a014362
Open tx
17.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00030046c93d6479dc77dbdc8ffba36de11b8a3c4bbf5c312039cd8d45cab6a6
Open tx
1,002.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x0019004c7f01a6ecd1402b80d0404cb573ea18dc3c072082af48c4b35d7f9c29
Open tx
41.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x004d0042c0cf8350f5f13c6d2f3d9649f4bc0ffa3f8d1b1d8c0327afc1857a5c
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x005500149509342b659c7b362d0c32eb2a0c58e25655a6dd59b73f3b6ac354b6
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x005f004e27c76c6fa7215be844a47adecc434a7c9dca0af949af1fb68b20fcb5
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003e006e5f7326ac8a471933203fff5e0045517edd6b5f1815c8fe58bfb67e35
Open tx
21.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002c006b5497382127bbc4f26aef7174e46e2e6843d030a7ebfa0f5085f07554
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00040008434e2723154a8c8214915101819b3089adfd331312fce291d8c0ff33
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0076006874abd04f43c5465cc39bd189a4c0ba2f596945506da86f6c62bc40b6
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x002f0046a7096e9fb064950300b8388cc5fa4526fe3f7580e1e92032f9b13726
Open tx
26.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004a0063df9d0c29c9693774c9d1e3019fd01cce8224bbbeaf32e431bc10fcfa
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x005f006576fd90eb8fe16fd460f3dfb58a175f6d70306b07cc396ff5894db460
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0041000de5162bdb6c65a1d8ca554e985b918795197ab6953cfaffbe5bc7b7cc
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001d003b0a9f0526770178071f1d42c76a27292e578b8cf948c59f9d207be134
Open tx
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003b003341202d0cd08f5909ab2c16c98e6be24a308a31064d916ee46b719e84
Open tx
32.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0047004bd0d34203789a1ccf09035cbf10f6076d77531536729b6887861a893b
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003000065f8d633a63dc2d77e30572442565e02d06c1c4703216e379fe787d02
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00210006bc0e404aa1da9a47ebb577d19c9ec1c492b608007bbf3dfac8e3378c
Open tx
11.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0066000c601ca56894a0682903aa0a558decfc7659f41bdc9eee510e9eaf305c
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004f0065d98ad26611c2c4879bed248852aac0455bdf98d223a610afaa79da37
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x000700448e2729c7ba5440d47a1a7a80d3957b03e9dbd5c04aff58aaba63f6b9
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005e006d71e6d404173a93dc6517983016d63d1423ef0b54d3fbaf295892d860
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x005c0004d4f4cc1b46b83785355e7fa0e9ec557f67cbc167619f165d5832dbfb
Open tx
14.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004b0074b25d7dfc7aae3183e890afd5ce6d567d76c88a2a916bcb8e9fcaab4c
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00500045af6ebd40cd2a0e5adff7821043cb6109e7280ff4b3de548114fe65fd
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006000113c58deb442de10ef7fe9ea873f48145c7bd80781f1d99f1f634a5765
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0004001e2acf9d5979a65a57e9518304da141ff0b77c0b9f39d566861208fb99
Open tx
21.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006500195e8070d12522430af02687d70e10941cca0c1e2796494117979865e9
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x0020003fe97992f494d9fe1a54288d7b1c1ebe2a6865a012621cb3169706f328
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0064002b4900f1cbdf17271ba4ef09f9e37cdc8e2b0390ec9f9aa41e5490741e
Open tx
31.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004900675f52940437249a5f03c881c7668419c37aba36803d713f1a30520a7c
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0007002edd931b7376ca70559978ca862a05a0e1ee6b0bfd5a56ef79065454b7
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005f000c6acb671623d55cff6608b7521cbd789a345b6faa322bc8ce25d2899d
Open tx
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005a00483713ad16366e1c967b903e38382b2b33c401fa2e1fc5611fac8bddea
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007c0035981cc948cf15e3cd3cdea09f2b683cec845402eb337049d4562c1a97
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:09:42 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Tx: 0x004e004506081706de7e24259ce6f298a276bdce43b14e051f7109ade3837731
Open txWallet profile