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

10/31/2026, 8:08:00 A.M.

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

Window: 10/31/2026, 8:08:00 A.M. to 10/31/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,704.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.5x above local average
1.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,704.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
Dominant behavior: distribution
distribution + high confidence + 1705 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 • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
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, 8:08:00 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 (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
1,704.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Net receiver
Unknown type
1,006.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
88.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
71.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
53.32 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 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 • 7 addresses
10/31/2026, 8:07:43 A.M.
-1 min
1 tx
1,786.8 QUAI • 17 addresses
10/31/2026, 8:06:39 A.M.
+1 min
50 tx
1,704.65 QUAI • 61 addresses
10/31/2026, 8:08:47 A.M.
-2 min
Best candidate2 tx
23,002.41 QUAI • 15 addresses
10/31/2026, 8:05:35 A.M.
+2 min
1 tx
110 QUAI • 13 addresses
10/31/2026, 8:09:51 A.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/31/2026, 8:04:31 A.M.
+3 min
22 tx
832.62 QUAI • 39 addresses
10/31/2026, 8:10:55 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 8:11:59 A.M.

Biggest whale alert

1,006.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Open tx

All transfers in this selected minute

50 transactions
17.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005c002a77ec86a72163bcbcf3ce34588f0c548ef41c8f2cd1a82c2d6a57bb6a
Open tx
11.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000d0058f12b1f1042d67aec84e00c248926f1a5efb0c61fb673c2e9fd44d437
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00260019ee5209758c8c9018ca60003e82276b51c3340e6d7042465a4375f88c
Open tx
18.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004f0023058a09480a4c0bccc9be77d8cd6d8c65b6f730844bb5bc2ea4b8bcdd
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x005b006e633e34c31bcd0afd35ce6a0d748822dea495125dbfd28ea1f26210ac
Open tx
22.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000500631f3c0db4163e347879b4c8bc7602fcd64a47b60866f84f1ddc960dcb
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00560043715e48ec3b69bf34464312fd56e0b0ca845b44b6c8d5486783b7640d
Open tx
25.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001b007776a57478491f6d3804bc39810a79f5204ae2e232e63686215d660439
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0026005269a68fe8d0d5f7f8cb673b4e7bdd0fdd1fa57048e492d3bd9e2f1b00
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0044003899d55d2ecc9c1be972ccaf79bf9a63a9234912bd57d3529e1a1cc215
Open tx
1,006.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x003c0068db69ddf96b2a0e7750296a0113cff26810101f43171a585524ab3856
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000200227a1bc2052bffcf7af81a8cd8bd65818fe93f7337f909ceb655008880
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0027002e474d395688c2934d7981022acd40f11ba611830900cffab4faf4af64
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C1a567eb08799b2d75fd232423806db2f75E2
Tx: 0x002d0026f09fbb6b14aadcbb752ea339101b6c7579abfe6fa7f3c8b0c454aa13
Open tx
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006b007322e6b090cc861b137b9b516917c6d334d646d1cc4e49270151b68e0c
Open tx
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003a006629be27122f75322b9905b4e03ab2a8f5350b72496e2b312a8c1f3f71
Open tx
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006000740d8506e4097aa9c6e260b22b29817518bc40df7c345ab75203c79743
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00500038712b281399a4e8fbdf71a54106a888d8ec381ffc5bbcd9f7f6ead923
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0016007ac0082467c764c01fe1690197362dde86715b5f74eb7e3f8ef6d385e6
Open tx
71.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00560051992c24084e13f5a5ee668d2261f6006142c0ce4a53e988e86043a821
Open tx
88.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007f0017d9309b39bad60d0813ea3bf727da7c25686d5b4613a223b7d0bc0df4
Open txWallet profile
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002a001eef07a878f571e1b2304852b73de9cd521da34f357ac88aa9884297a5
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0056001fa4b4ca6a581598bcbd673a1e5521cda4350c152dfbff823fe6f60213
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x004300242e483dbc77426e4c313ebd8b4f3451dd1b12da2deaeb3da8ddbfe8df
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006800221957d655f3fb5262641792a332d7edc1eb5395db2cbb1b1da65f2af3
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0061000860b7ea2f03a1ed97658a48d636ec5bec4d531c899983e6dfbdeed0a2
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0001000ab6d25bbe8063163fd08c7b29c89af01df76c7518fb8e2ff8d4a44765
Open tx
53.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x000100200fdbd534500b7ceb2034e020631912ae70209e87d8b039c750593568
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003a003835bbbadcde84ce11f4f11d12e662a71568bcb75bc4dc03dd116f4843
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0051000efa0a37f25c8b5733a267355c8f6fda08616face732d92d2ac7df6e65
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0073003d998aead64a18b00986a5034312b20a1f5fcf5d433a0dc47c5b43ee72
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0075004922543615cb0cdf8d5016a0c2799f0e516135d07c46fa00493123b045
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006f00358f6786cb47c96d78befb1128661f0e51ad1f4a13a632088c246f9935
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00340031d6a3094d4f3848fbde9050875b5a6a90c0058a26cbddbb62c2a0a3fa
Open tx
41.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0003001574a72c85b49f3cd4857016a283d32771468d7587142c522d8634de41
Open tx
19.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00736834836DC16B8E313b72e7874a6900C092e5
Tx: 0x00130033d421795051a5929b6cb69fc7ee8154d51ad9dab5705bd6aebf0df62c
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004f0056be9ff160e080569f973f70b795405da8bb8334135097661e487e00e9
Open tx
29.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007c007ee32d24ad898c13ce96dedff7b60dab060ef444789c4686d23f1db2e5
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x004f00359f86e37b9b87de6ea411d3417559ca82cc93d8b3110be08b9ea3854a
Open tx
9.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005b0021c25fa9df3a3a67b985ee3df3949e539e34e986c9e621653c059ab3d7
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0009006a7a402fb1411d7fd9528d903eeecbd815befd8e1d5bf7e87d1265a63b
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x003f0047d7febf82a94c9aef1ec360edd6640ad52c00cae903a02b09b12d1ee2
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0023001b85d18394f4236409e97a9af8d7094295e5fe3b6770b31b495b860f8d
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x003100250e7ff3bf540b685f8b42e402e27d22a0022f644cc3d28a304d99f85d
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x005a0045e25a0921ff0e38d78a3df91f3ea682a0808f565ef1697672e524c0f3
Open tx
12.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007900521a04e154c9dabc46d40d9e52bfd3bce531c423b7eee34833eeb63d08
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00260072e43776a2d588bb835aaa088f1ff2094f7b216ec9883792b4a40440b2
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00121cE5EAe3A7A7CBBB5BD7A96dD5E8e2d7d4dC
Tx: 0x0016006726df55eaa38d310a5c1dd63a09444bc0111f3f3126638dc3cf3a5477
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000e0066e38025c3c6e09233de55820f733a3494f64ee6b21d9685fa54b29ef3
Open tx
20.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:08:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0011001918701667082e212d0555d1b99c1ae9252e710d37ee5224621ca30dfa
Open tx