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

10/28/2026, 5:08:00 A.M.

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

Window: 10/28/2026, 5:08:00 A.M. to 10/28/2026, 5:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 976.97
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
16
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
356.35 QUAI
300 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 356 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 • 0x0021056605e412F067d5761e7d398C416868d5cA.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 5:08:00 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 (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
976.97 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.5 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.5 QI across 2 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
187.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
123.91 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
Selected minute
0 tx
0 QUAI • 12 addresses
10/28/2026, 5:07:42 A.M.
-1 min
2 tx
19,981.89 QUAI • 19 addresses
10/28/2026, 5:06:39 A.M.
+1 min
16 tx
356.35 QUAI • 33 addresses
10/28/2026, 5:08:47 A.M.
-2 min
1 tx
0 QUAI • 16 addresses
10/28/2026, 5:05:34 A.M.
+2 min
Best candidate37 tx
100,620.62 QUAI • 48 addresses
10/28/2026, 5:09:52 A.M.
+3 min
27 tx
19,972.48 QUAI • 46 addresses
10/28/2026, 5:10:56 A.M.
-4 min
1 tx
0 QUAI • 20 addresses
10/28/2026, 5:04:25 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
10/28/2026, 5:12:00 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

52 transactions
14.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00090042414caa10dfbe259c81a8e449d6f946b9ab6bff1b9912e45652bc10c9
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0034001d82733272b3d841a821543fc0a2027a923c4db0a24ccc851c5dbd440a
Open tx
18.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00000072df8f56685e8c2d0a8c90ebe0ac6da005c621e115b026efb901a5945c
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001f003b5ed45a373ad94d2821fe9c0b7d66ea9b93752bb745d2348e54011905
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005e00151ae32cc1afca89c2fe7fa931206068968f0efbc5a57909afcc934947
Open tx
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0077005e3e60d022b66dfe051f15d7f1cb410e15af98ad0b6240910d0ac8eb67
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0056003f840fdf83225988c7a4bf2b3bcc23f810598d13aeeadffc4aad95016f
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006b003d32a727f68fd18ba1a6de42683b0766799973791247ac7707420118f9
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x004f004cdbb46c6e192ac43f4e7126181acd20b1aae7d5208c40d98de95ab875
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x002a006b8ed1386d454fccc409b776403b9473ac80b984661dad19ebd53d90fc
Open tx
78.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0021007ecb685e2a86aaebb3afbb61dadda1c2c1985cbee96667d805920782f4
Open tx
123.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00100005688ae3da8c23d29763698668d269e7ece0ade6b8888d96da9e2d8a0e
Open txWallet profile
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00490041d842b5dec898e34b1a468f62de4d9d8eb8341d3092442bb28ca159ce
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0044004c5bdc22176622896ea5f3fd47cadc82e3a898d6ff4e1b87606a2fb284
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007d0023634a5b76bda6f66815c6de5258aa475421525ea5209e7afbed583f3f
Open tx
40.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00260053803d0f3895d61369ad8390f86ed16c7601289517d489d50c848b978f
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x0035007a08e86393d2dc0a0a09bc3494992c738f2df7bbeed9cec59da413eb01
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001f0014f47bf59cc34cbcd074b947ce6692788ba5a4aed9b9271eb35ce21c6d
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000000301d37f1aa88c441fdf8c2ceb2fc16b9bf99dc2b8a57cd4dcf3cd91c04
Open tx
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00130037b8ddc8c1b398fe63a20b0205dc921e0d20832d39114ac5275514a6ae
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x006900156c5c74ffecff5cf1345b683531efc701f1309c5f51dc34d2204b8a3b
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0042007f3e7e22fe4c2288ae24a2e0d1f84e3ac45feb1ed0eec43df2aadad134
Open tx
22.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00130020cc69c1efdbe12108c9892977317d9333d53796d9c0c47cb65daf7bd8
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003c004062e5f44fa4a98664c1f5f2c756c644de4463d8d1c7bbf728e6431f9f
Open tx
16.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003a003f6e5bbf667bdcab5adcf630611fe910488e824698742f465ad855e37c
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00670034f7b0a47648cc538cdd53bc06025aa861dcd3cd8969f6cc39c3b14fce
Open tx
17.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003f0078a6c998db76a236e8b43955ac9560128892cde3ace3836d41c8023b5e
Open tx
18.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00450026f1d7675dada0ed0b121b0bd37d054db6538e43892bd999cc8964fb8a
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0048004866eaa78317fb392fffc482c35b4a0a717c728815d95f1947a9ecee77
Open tx
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0005007d46ccb97c8c875d75b031a6bf9afac0e848327e7cfa40541cdaa39d28
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00300002233f0e92e0f0bcbabb976bb7f58893c71441cf3e0f081b5c736c2c97
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x002200260dcc967e7f66f127a5681685c12307e5ee41467df2dff0c03544b4b4
Open tx
40.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0014005904233e4a11d26d4712db5c232c7119797cfe6bbec24d6878a8309a01
Open tx
33.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0000005ca011b8b8a218ce2f978bddf31802609c227a1e660e35ea64419f5061
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00760071929da5c21fa53f6ac8a1daea9f6e497e67f563b293652602ead94e50
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002b007ab9281505b34a5b20cbd1c4a2dd0bf97a0c1438548d4487dda8887ece
Open tx
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 5:08:33 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006b00e3ea4bf6feccc99bbb38d3352a97e700d24ef68c28d0265c08140c32ea
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c00360c385eea5efe0bf9900d41755d429a83069800f33953ba5356b70280
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0074002826f0f75959b5a51cff79a170800feedc718264a9222ddfeb58c04436
Open tx
15.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0020003121f3396a5aae6e92f00967ad4e1277c5a804e9fe4cd773deb60b229e
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001d001b6b55da9d81b18c930bbc0d19e54a33a2f2b4fbbf30a17224b81d0e44
Open tx
187.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0038002e41741541a9062221e7b925fbca2d190b43a6d0948e6e96c4fd173a94
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0033000846addde9bbcb62d04b41156b0bb53a73c277b3dc4981acd5cdaa56d6
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0072005209daee7710b873390264baad583ffbc9fea9cb5fe72b01dd2e95fd78
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0056003ae6ddc3f89ba3ec0fa26ce75e26bb5b3b9f1797f2e36f5e1ec2fac046
Open tx
25.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0039000961b2eb869d26755db2edcada3b0af73386423781769bbc2ec4157547
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005b000f60f07da3bfe78a73dcd2b94f50707d7ed745168720d79347105a4c2b
Open tx
29.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0071005b9dd820adce133755d8b535057f6e438788881665776e46d832b96eac
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x001700093aef8780bd258ede2c9c27d0fb292b1449a8104783b13795c19144ad
Open tx
37.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00660020138b01b4f9d8c7173fe04d5e8cb7ca229d1f1cc6c144cdb883389e53
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0064004665dc9b3f417652cec0f4f77644f75d3cfcf22293b02eb76db4e5e25b
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 5:08:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0038001f8ee9f85b4b8f5c6ae4b13d4bf1436526cae7d01c9665070971b7b6b1
Open tx