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

10/27/2026, 6:08:00 P.M.

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

Window: 10/27/2026, 6:08:00 P.M. to 10/27/2026, 6:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,330.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.3x above local average
0.8x previous minute
0.5x next minute
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
54
Asset volume
2,330.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 2330 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 • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
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: 10/27/2026, 6:08:00 P.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
1,774.61 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
815.83 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
555.72 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x003F69C21C7bB382E5d63a468D47e25e9C297793
Net sender
Unknown type
243.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000BAAD6b9D530ce0677cd780652CD3D068C91A9
Net sender
Unknown type
211.6 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: 555.72 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 • 16 addresses
10/27/2026, 6:07:59 P.M.
-1 min
2 tx
2,799.08 QUAI • 15 addresses
10/27/2026, 6:06:55 P.M.
+1 min
54 tx
5,044.04 QUAI • 67 addresses
10/27/2026, 6:09:04 P.M.
-2 min
Best candidate9 tx
25,972.59 QUAI • 25 addresses
10/27/2026, 6:05:50 P.M.
+2 min
39 tx
1,470.15 QUAI • 55 addresses
10/27/2026, 6:10:09 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/27/2026, 6:04:45 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/27/2026, 6:11:14 P.M.
-4 min
1 tx
19,998.23 QUAI • 15 addresses
10/27/2026, 6:03:41 P.M.

Biggest whale alert

815.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

53 transactions
100.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:08:58 P.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600409aef157335bc4b973c5fe1a186293458f0925a925044092fad3a7222
Open txWallet profile
243.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:08:58 P.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500013c5f1cd99e9354502fedec80c8efe70576eb4166980bc8e88f4d6dde
Open txWallet profile
211.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:08:58 P.M.
From: 0x000BAAD6b9D530ce0677cd780652CD3D068C91A9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049002c9ec76b445db94cb84ed1ed417175fffb540ea05cae5fd503944eddd7
Open txWallet profile
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0010007dacaa7a908001708a652c6cdcc758fcd989a9b02b4aa28b1189e25637
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000700414b9e73e4eecb69901ece5c1e1cb7d6fda0692ae6e1e6dd52ad8b2294
Open tx
18.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007c003d14340a23c32c9fcb221ac3d50dee6fa39ece49329c58eef84e17e23d
Open tx
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00260038dc27058603b0816a1349709da669d231e2aa5d8a6ef7377f7bef4f99
Open tx
815.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x00170044e6572048c97b9bc943f523a2e696ee882131ef223fb5be6fe7ab2c92
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000c0021e000fc83df071cad8419957c676025ad89bf15d9751efd291811f6fb
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x006b0066af959aca0cbcc75c51dd4ed965aa05a5cb540f60d3be4323a64f8b50
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x000e003fbd121bf458eff1442029b69aa0e341f5d802147bb298d3a616dcaa2e
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004100207130410836d8c9cfe356bce319876a1802003d5d73f79a59cf83f1c5
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00020041d5f31a5ae6fc02143f6e84e94dba01b6cb428666e13f67cc3a300470
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0075007e06847d21f1a987ee65ce34dbece9a39d1b97228971d25d3d56a3ab99
Open tx
38.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00400013e0124a4a82a664aae0810983ad80e9119c1e19fe8a7ef5dd35a6612d
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00510010929ce354b1ca370f58dc57b52e8c64e410beea51c4850ca53dd404e9
Open tx
103.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x0079002ad8292be3b802ec252a6b6a96d4fc8d1e2bef5222df3125fba6ff6a2a
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x003f0063bb5af735adf93ba41c7522fc9844032c196fe79353494b0ac65a21fb
Open tx
47.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0011000d20f2e740cd3482eca828538ba3e4f657c5be8ea671b2ee976fc8711c
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000f00197a9161ca9a08baa8803151e5def0263d4a92eddb51f0665eac4b4321
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000f006b36a703c0713205850111be934d1db1892a7ee3bcaf8debd522d645e9
Open tx
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026c7Eb1141cEF22C17D7F357D6863DCaeA41FC
Tx: 0x001c002743f3f4e298aee946c7eb2769b6e4a0a4e306d4841f050db169f6e129
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001f0052981876edd2dbe63ff6c16064fedae355fc7d2ebe5602312b77e6fe58
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001100650753f3daabcd33e3aa57ce140aec349dcdcfcaf0bdc6addfcaca10e9
Open tx
25.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005a0079062f6f5d3cd58d83cc749083197a0667b9b5fde6aef97b1b5ea064bc
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007b0071d73729f0c1710424d287f57cc7c9f2c53e0e3b6a8c31a24ce5816a9e
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x000e0013209342668222e36f4eba3fb94f4f01cd38ff0b3fa1d45d9876b39ea7
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x002c005af0041ace629c8fec785096024c743bd321388bfc2e87e19cd13c15fe
Open tx
17.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000c003d5e56a2326a4feb1b9a2fa6405f71c24477b10b71308f3f345f9cebce
Open tx
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x0034001250827c28bcc195ab122cdb5305ea7f7d96efb98411817150ac0ce659
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0039001a83a32da290aa7e52efc2e7bffcbf5f89fe7e403405760ece6a41fe93
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000b0060b7d971ccf0b4831fdf63c4eeb80afd655bae2286bf3ed28db241d71e
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00730038cada32ed60a89b3bbe687f2a1660d452e81239a93476bb6f189d0085
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00060071698c17ec884257d3f2aa45f2238f54f0bf32843f91d34e186fe7f19b
Open tx
61.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x007d005f779535a4c1f19d9794c3f05007cffc3b9b4278c21c9b5518a2a0b9c7
Open tx
135.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0025002a5b005c5c6ebee98a95eaf2e1a1d73ea4fb2e41a4e4e5d8d3fdb54b2d
Open txWallet profile
201.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED
Tx: 0x006d0056fcbba6079e8d7b05a98a43d2debc3d755d7ecf3dd8ee16b23de35cb8
Open tx
3.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004900636fb50478b693ac0f3c76cfcc2cf0989c8fd47b2e7dabfb23627d2ce5
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x001900153818b1d720c5cb339304a82ada964a97a9f49c743eaff68530e31eef
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0014006600824bf2832a4ffe344e7a0218fb17c37ef13f426114f037e54e8e82
Open tx
43.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004900532724e43982576ad74c0e86c46fb61119f34ae1859be1db7b4693f608
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x001900458dc8ab8e6aa42ae318aaee7b4807dfd67ed962d6658c17466eebb50c
Open tx
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004f007c0cdd8d712dd8cb988beea20d1f45b98e512ea6a164839b08d8f035ff
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x002f00226e49a13bacccb3e53a5177e97571345b7fce611f8323c60e63c1a31f
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00640054cba35362bb36e55094b77934bad7cc058da26fff1e23c0e9424f36ec
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0002004f32f8a1df2c036a8e383df8c0114f9e414b564194ccf83d03232fa9e1
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0000007c50588a7ee977f0a7597f13bfa86d19f7fa22fd0350f85daaf535c0e2
Open tx
20.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0045002bc643a813ef9f3ca8ff45b75b56c5bd5a21ad0c01353e49bbb27350d3
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0050004fe99d22795de7c5044dcce5a88f4d4afecd07c0d0d1d16bdbbe4f3453
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000d00118527df32cc22c823dd59e7dc192d96b6fc4be07433a9e2a542572302
Open tx
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0020002e7f963f07dac1ab24055f83922612409bf76683004d902e2177fa31dd
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0002003e054686a84e0922581889f15095f50c4dba3d2d4f71b16db33b03bc44
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00260025efa3a0c758c7f6352a2e27ceee6d9604b8ac67777d16dd02ea47492c
Open tx