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

10/28/2026, 2:08:00 A.M.

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

Window: 10/28/2026, 2:08:00 A.M. to 10/28/2026, 2:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 49,357.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
3.3x above local average
50x previous minute
1.0x 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
60
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
76
Asset volume
49,357.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
Dominant behavior: distribution
distribution + high confidence + 49357 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
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 • 60 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: 10/28/2026, 2:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 60 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
22,938.16 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000659079B79cbe81C58d1824b575aAF299a1bB
Net receiver
Unknown type
13,925.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
10,391.16 QUAI across 2 visible rows
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
9 tx
2,348.77 QUAI • 26 addresses
10/28/2026, 2:07:49 A.M.
-1 min
6 tx
977.46 QUAI • 22 addresses
10/28/2026, 2:06:45 A.M.
+1 min
Best candidate60 tx
49,357.03 QUAI • 76 addresses
10/28/2026, 2:08:54 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 2:05:39 A.M.
+2 min
11 tx
28,497.47 QUAI • 27 addresses
10/28/2026, 2:09:59 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
10/28/2026, 2:04:35 A.M.
+3 min
45 tx
5,626.42 QUAI • 60 addresses
10/28/2026, 2:11:03 A.M.
+4 min
21 tx
31,964.1 QUAI • 39 addresses
10/28/2026, 2:12:08 A.M.

Biggest whale alert

19,999.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:08:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Open txWallet profile

All transfers in this selected minute

60 transactions
8,412.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:08:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x006900638e199ae74278579392103b824d80eed0e8cc4cebfa153069f140768a
Open txWallet profile
144.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x0009003cf2d7a1c5e7d3548737f4a9e1061e3adbc422b44f2bb01b1dfd660d82
Open tx
1,001.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:08:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x006b005a64272490ea149ece8a528ac1a3c2e434140b29dbd5e82f4bfaabefac
Open txWallet profile
220.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x00040035dfdbad9dfe31be325f38038c8b5c23f26f2b7d25efb61cae14649d05
Open tx
599.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:08:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x000e00168d3b6927c9644d69127bee331ea83c1e28fb283df1e93d0bd64f18b4
Open txWallet profile
124.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:08:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0001A77Ab55C5D1757100395ca17c8e57B661E3a
Tx: 0x006d00133784479639a2febe5ad70f924f812c860eb918ffd2a6a37e29ace8fb
Open txWallet profile
1,978.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x005200719f0893e6ed1f5e139ef02b93ba68aa86dd8ac081cb6dba1a67cd2836
Open txWallet profile
1,546.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x0022005293c33742a3af6071a0726b74f9ca182e364484b4f114b6490ea94ebe
Open tx
13,925.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Tx: 0x00270026231d33021b4d4b93ee7eb1ddb342fd739ebc675d0769cac1fd1889d1
Open txWallet profile
19,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x003e000a7b5d081a17c8f693db628fa09377f9596b8c5203e2fc003a3cd647b6
Open txWallet profile
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00550012bb21a7d9c032f4070bd019437ecdd371f0569cb861a04c170347580f
Open tx
19.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0015005678eafe2c3fff201c078e8ae935852ef714932c9f5d5dc5ed87842318
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0062005c51cb6f9e2fd01dee1327798c90af51b296ae3f399cb695b172888a7b
Open tx
720.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0063006c0c562c071069db78d85284a09f6195b0b2f685ad17deb4c3bbcbb03d
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x000f0016a2556470bc3c22efe28ac501553628347c29325444b29c8114bd48f7
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00000069e02701c6ff24d8f53eafba8a370c867d856ccaaeca259a0ffac98f9b
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0078001f44a37c1aaad3f137501d71c8689bf7a82311470d32e1d7255af11c74
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004c006c7daad6eb84e7bc561d1ed9a0dacf3265ba131d4d7852d1935e298f76
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0062007d314b0bcfd082cbd3fbc01ad72d8d648a4e306e052f50d667b9eeb0c6
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x00540020d1d7fc77c2324f9811e86067046bd89087af1c4174e520e118ce3f50
Open tx
50.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0049006319a12873112ac271d494f8c19bb2b1c914da5d9c2eb040865495f0ef
Open tx
29.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0012001bc31bd0b397a0a264100c6a44b91c84609b7d8d1950e13f59e6d83b1a
Open tx
36.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00110040db87d4b6573ef367271681337833881a68663d89ab4447ca4b58176a
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00200007a96ffef6106b427be4bbb99bbd2ca9f3044f8a3e587e832fef2a63b9
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007500779158dd0500dc4219f7d92c37d37d19143fcbd8c53265e3f9ef85b9de
Open tx
13.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007600607498861b4fd03178f2c0c4ae39a1ece094e937486774c0652d09c38b
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x000200780b7238012d9064a7e3fa036c011744fef3fc430f2222558dfc42fd20
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x0024000334d92f7b7108e4e5bfe0fa676cea3dfcade0e9ef9e5c7be8f87d93bf
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002500469c46f1e8a3f57a362191d370322dea8298224aabeabe41e2a123783c
Open tx
22.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006800690147329e123a0181d8bcfc0307060042e0d1f14c2292836cf1b6795c
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0037005d26505332924e97ed66f397d0c8a96ced041d9a2ce26e76e7fe5f2b1d
Open tx
15.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002a0046bee76420d6f14fb1e706713ef18f6959ee12400153d5c9d11378a6e9
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0000001cd627d44748ad0d7a3adba1380709db744b80937ba9ccae077494c0ee
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x001a000340f9e5e8d232f79d7aba05aa7351b0485fcd10698f93cd980387c5ab
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00370014edcab16e8956bfd2d88a46b1f89d901a734fbb4aa3096da7b4355e8f
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005d00569796c6050a3151ce33ce6499a9e2bd7006387d152abd6cb602eadbb8
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00640053f50a7b96e99e5a5eba439ed4595dfd906dcb9916aa572587217f0bd9
Open tx
119.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0036003948f33876c32b663a2f76ab477c345e304371f6b2c6397808a04c156a
Open txWallet profile
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0013005f3bddcfa79a27565ebbd35cd9fe5ffccab01bb831a68cca6202bbc078
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x006d007d9b78b04528def8b3a4c9d427e1462787bd85089e2e0a62ece63894d8
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Tx: 0x007e003242410307a557b9e2f89cc7a6db0bb54465d7f6ac8d22c60d94bcd302
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0061006b0d80c809a46a4d65ab5454165496f85a5141636c8eea7a10266a644d
Open tx
46.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005f000c7a33854505c2156243b36dfad24431536d4575a40bbdaf267dcd3c32
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0006006950752998d81283594bfdca9d1f5db3070660509c38e7bdfbd974364c
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0052007f92f07f4d5b2df47b64e484b355998d1e59c83bafbba46c5af421c0e6
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x005d00452fca2597c0d2e8c2414989e5530b54ad0a6409be14b77c618c7f8d2c
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x0028005901116de5dd083c8d356afb88b3e3adc4c95418a0672f89fe29c49a36
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0069006ceb7b67a260e6d3480961a6772d2cfe855f73d83fec89eb05474e9a68
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00000004cf06b3986937efb215804caba50381c199ccff5d7697e634c1a10385
Open tx
18.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0002000a7719057b7405a5419cc4ff677a4f7899ed6aaa86be5873406bd3f1bc
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00170002aaa01972dd35f4fece986386e3d1cb84e0dab158341d9b1d372b6b81
Open tx
20.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0000006b7fdf816a05c6694d99ef371e1c0c48fbd39acd88dc99987793bedd23
Open tx
15.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00360023b4e765bbe42b04c1e7417f68c2d06d7b4aef06ba38d49cdd9159d975
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001e005bf93943c2039f905f74b0df119b1446fb0700cb389ac6fc230e77a601
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x007e005870c759eea6c433929a2cc722deea584489ee8e4a54d365e81dcd5888
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00160050bef6e8fb4d2b49047de4144378bee0da981bdb1ecc954d3f1a73c154
Open tx
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0032001579608633a61c5b4d6d0ad58c52db8c872cd62cc75b451009b5dd85f5
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005800279ad7d71899ac1d1c1222a73b9ce65aaf917699877a8fe76e6efe3041
Open tx
18.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0000006e95b0ae6191ff9630ce7988d474ac07fc012429418643e2ecd1c001ba
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:08:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003a007ee29b5fd243c0f38d46caff8e3aa48d3b2f2129a17ff6d4b0d30dc71e
Open tx