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

10/31/2026, 1:08:00 A.M.

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

Window: 10/31/2026, 1:08:00 A.M. to 10/31/2026, 1:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 648.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
1.3x above local average
6.2x 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
648.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 648 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 50 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: 10/31/2026, 1:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
648.09 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
87.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
42.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
32.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
31.8 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 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 • 17 addresses
10/31/2026, 1:07:35 A.M.
-1 min
1 tx
104.43 QUAI • 10 addresses
10/31/2026, 1:06:30 A.M.
+1 min
50 tx
648.09 QUAI • 63 addresses
10/31/2026, 1:08:39 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 1:09:43 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 1:05:27 A.M.
+3 min
12 tx
182.6 QUAI • 29 addresses
10/31/2026, 1:10:47 A.M.
-4 min
Best candidate1 tx
3,094.58 QUAI • 11 addresses
10/31/2026, 1:04:22 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 1:11:51 A.M.

Biggest whale alert

87.41 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 1:08:26 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

50 transactions
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002c0042bc646122efaeea9ba2340ec44ad8a1b36f7bb5d0f375631f5f62d29f
Open tx
12.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0075006363e39af717ea988ef1265fef73194213ed81ce737aeaa8a42d2982f7
Open tx
28.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004e00599ec40a656e7497a334ada90920ad18706f9a572ec99a35499e9f2c2c
Open tx
19.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x00750035253773ee1aa957225826103ec65f85a30591e64e28f0a22a3355dc68
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007c001f49e1872710ed993d1adf03d36f649c769888d6855aa82fa2c6f738b7
Open tx
17.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00010022b2956b2b6bd9de2aae4d2d41aef83f6ad70ec27f40cfa1e99fbb14a3
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x0059001972fafa808c860792dc04dddf0c8207690a9ca22a3a2305875a0483fd
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x002e007d60ea4bab8b54df08d75e248ca0faef758a9ee1b10782a2e30856e418
Open tx
29.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0038003fb4197620dfba329082624edb57e1097961035fc4afe1bd6afe9e9283
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x002d004b5cf0ebfddadc25f4de7aeb574a4990fc6ad1d51bf6546f67783888ad
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002f007b30720fe3830560573eb3a1315dff5105b2f83ece12cf3c9b6f44819a
Open tx
18.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0032002cbeebfcf871224b2d6f5db79292b9e0cd6180fbc269b399b8e8d09aea
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0049003a086ecc31567900190d553393d2999cdad5ce349a6787b1ae4d8a618a
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003b000640ac309d7859fd947594af56dfa03b33f1215a52e3db1fbdbd0dcecc
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x007c00016b23680e1756344c7bd26ceaf2bebbdf68d76a3fba78b9eaa2afe9c3
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x007f001c06b2f48ccf1e517693eee84731f8dbcd28a87c97d02afc88e35b6b11
Open tx
87.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0016000ab15c4fd96cffa5e2f73b2ba241bef38d12a3bfc89c08112f5557b232
Open txWallet profile
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002100146bf4f4956f031f15022ca282897ac13183598ff62e967cbb0b3438e5
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003a001e9a6947fd25a85e448c1e7d3e8fa4355bdb525656bdadfbbea5efe147
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x003300756ba754ac4dc56f812ca2b579c2ae8f55543fa6df4066b356acea2374
Open tx
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0015004e65cbfb5c4020357cf96bc08bc10b5e530fcfd43ba426ea4cf855f588
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0001006e888623bdcb85abdafe3c46264070955774254d4051ee2df56e87254a
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0001000a474dd601234a7ca82193d45a09227f45937ae9744b73c3445834b330
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0078007094518d0620324d3ca252a21a2191584c08f28458b23da6294c9cb182
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005d00303cd74c9c0521c95c8100a2eab92b3b1ab31b1ff890c69e0264ef3f56
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0061002d8e4a5bf2612a159ce9d2b9fd4f60d339f8c6ae787dce14c88f6ff833
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0074004e766d428c9be7c39991a80488d94f34b9ca713188ed6bb5fedf13b379
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002d005993c5ed2fa4557b19d44e0e61ca3a00e7ee82c579f19ebe9c0348d040
Open tx
32.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006500735649ea5df425665eed4070f1e4605318936511a55226a24d11ae4b03
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x001c0043eb0e8581652898cfad51ccc765055f190cc11621ac375da3dd1ac7f2
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00320064005bd32340a9212d622b4ac013129cf2ce1b9740feefc513981035f0
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0060002f9c54848a2acf7e897b462fe592dfd8256680862d0a101571833519f0
Open tx
42.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x002e00577ba16127f336d425ecb853aecd76cccf8c3f4ea0767d823a6efd2cdf
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x006300463f4a12f1dc8ca36e35d509c99f14190749a6cf7aea136a91ef0a6e9f
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00220011a6bf85b1bdbf964777dddd37728fc7837c53158157437ccdb518e7b6
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003c003cbb821ff8a7ef2b255d423e16a9f016de15b576bb4041273214f63a3c
Open tx
31.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003d0069485590f09cef72d58d3883e18709b616cf5c7a3972924a538e7d5f24
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00610011ede2541c999ff823cc38e5faf741bd63ccba1811753d83ad3027b211
Open tx
26.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004a00362d127eeb9e7f24f57fa092ae8b267ba5fbd96fa391876a2acc958d5c
Open tx
26.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x00750038d7f592b91a528b3ec7c8f0890542f321e328a5baed0fb3d93b7a5a5e
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001900448384b8161c75935ae90fbb2b68546a3c3aeed80bad740f233b156690
Open tx
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000c0062d1ffe1d76e3e640adac11636f33163a6276394b418421a55e10a8b33
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0079004771d442bed6c20606294206df34e16d89e0090e865d6c8db006dc1775
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001b003bf502e91b63be244fb82d5cb0fbf3e5f5af16208500cfca844ad34e42
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0000005a36fe6d34ea741f1645ba846ca6d13cc28c5fa83d4bb5cd4cb9596086
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007d00328480fc229155e940e0e16600a856b7255569af37614d1679420a38fc
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00670074898c23be4d8f52487a693838c16c5d75371c78f8bb7377d68473fc6e
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003d00725b19c66890672acf1dde4c078de8a97c2b85cfb71d5820fdd36f8e51
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0013001100d457d49c24a8a59fbd1941ae9add6cca82484b3a0be3c42700fb91
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00190038edac9e9f9331ce548feca44f0ff980f05b59db1062c14af3609eba36
Open tx