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

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

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

Window: 10/31/2026, 10:08:00 A.M. to 10/31/2026, 10:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,640.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
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
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x006eC6543C9FC260A329AAe6D5961B898B224c56.
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, 10:08:00 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
1,640.4 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
1,004.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005e82418768fea4B407A1CdE005a7f895cee09E
Net receiver
Unknown type
100.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
92.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
33.31 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 • 16 addresses
10/31/2026, 10:08:03 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 10:07:00 A.M.
+1 min
50 tx
1,640.4 QUAI • 64 addresses
10/31/2026, 10:09:08 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 10:05:56 A.M.
+2 min
18 tx
652.87 QUAI • 35 addresses
10/31/2026, 10:10:13 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 10:04:52 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 10:11:18 A.M.
-4 min
Best candidate4 tx
4,423.71 QUAI • 22 addresses
10/31/2026, 10:03:48 A.M.

Biggest whale alert

1,004.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Open tx

All transfers in this selected minute

50 transactions
21.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007a006cc00e906c073f4303d014de299378218ad4020c14f16fb2633c318bde
Open tx
16.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0063005f419c45d91d8b1a869ee160b0e532f66478f84ee97ffddb54b9a5460c
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00020045b71354cdf21fe3cad07faca5aabab14ce11d60d0f62b34f148631b5c
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00340046510792a09abf5ca23b4f0026a2d46e604ed7d54a41435551f22f317f
Open tx
22.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007b0017ad6ea3afcf1a676c6c5ce9c45a17ca79c2490156efe882d5687e72b7
Open tx
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x006a0031c4a61973cee9fa80f273a921bcfd69569cd205615444ebba1e1211bd
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0019005d153907c0e86b63b04a55eeaf1b7beee98bd9cfd1a0955c46df449ff1
Open tx
33.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00370070c16bdda8aceaa3754fb22b81ec0358fe8f5420de37b85cfbdc956ff4
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x007e004b57ccc72ec2795eeacb5486d25c9418d4e03ee6a21bc59f7d444a114e
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0070005b6f45d76299da4a2d66308cb09a23065992433d8a5bebcfe48860beee
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001500150dda1bc7d83c6034b8f40b7ac65af39836c7ca53e3a90925161f7f8d
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0027007670d01c05a2f6c049cc54686a9de7a20131c54ba705bfa2b0d5041ed3
Open tx
16.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x006f004eb3c9ffe2df4f14c7526024660546df627da2fa5765f49b05f25ccebf
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00300079990354dbc4dc6f1f341eda046f30e5d8bb854f4e1763265bffa20a0e
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001300529a3e575c98e6be227898cfbef090add3819eb3ed54be69531b088f0b
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0056003d94f5a9df3a20bbe274834fb01e0eb552909c394eb7799c90a0aab15a
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0059000e81c21dc89601a036bc8182a73a9254f2db68bd389ba42809caba1f24
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x002600393e216c858e17fc5325a3c95794e2bcea4b620a66ca063d56eecacf09
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006700034ee23e010301e360e319edf463f7edd388f678829ef32959fb309abb
Open tx
92.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007c0055b5f141abb90a3ef8dc1c511476561c305d4fbd5518f43ecb46631f35
Open txWallet profile
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0060000f0ce50ecc213af7ea0352497e507402adb85e25aff40edca7bceb7009
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0064005a4cd4a7fbcde3bc917210b26b56f00aa8bb8d72253880cd398e609a5b
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x003e0038adb38692e0b566ff432e243b185f16913d0b77c6a0b1eaa25af6bf7b
Open tx
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001e0013953a4e5594d4f136de24bd9682705528bd5b87b222c7125d55f51dd6
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0034002f9416f3b5dc70a0d60d7d00a65cad92e87d4d74801f9ae29517c26b77
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002a005b62e0169e7cfe13ed4323aa418f12c8fd736dc12f2f416b249c2a4a22
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006c002b841d0405daaebcc361690b56982a9a9dc56fa1dfc6fafbd9f0782608
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00260073a2574caa498462ac4c8c5a3b8a192e55413440cc7111569d013b63ad
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0025003814b8ebc903c0c10cf11e9e150fdd5fe64f625d458fdbb05ada310d0a
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001e006a1bbb4b5e7b74426b2927bf7a43e8a57d1730e556fc3fa11809663ef6
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001d001dd939a0fa44e9d258daa69ef526c1d71313877a093b6f6cf7a5f8a489
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x006400741942b7f5b878e4f9743623a1690541438b1f07ee2a8f745216e701fb
Open tx
100.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x0079000c3d7174c127276c3c6c153b4438f7ef96e6d8b5b11a7854fb6bc4f160
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004c002fad71df3703a36eb0d28367038b2b1182ecd8acb64296bed78d078a21
Open tx
30.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00390062dfaf39386134335b301538e658012a84accda19a8846a3cdc11adbf2
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005a001377503b7fb928c2b1812e8c96f101a8adc8687bcf370733ee2ec03be4
Open tx
1,004.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x00580046dcf9ad95c7a82b19844fa01c033b8200c0cba1a6abdd76d589501e0a
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0031005f0d0677710b66df53ba575e53ca3a265f92a1af0781273310002274c8
Open tx
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00740023bed7a8e03cd6119fb3905ca2acd780f313921f5159ee6c26c65b6629
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x001b004c57400f0720754aa63b4ddc1d355f51e1541a28a266e41b813ac94a1d
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005b001eff0f3a3449d3dc34f1311f907a78fecaa44c9aaa0b27b30e578720b0
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x004600771059fca9f6f567f211c1e8ba6ffd0f82542da51cb86af12d89285337
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00410026f8adb15369de2044edf82c1eb392e2b435c892fff2e4e1a69ee367e7
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002f002b45e63997d310521072fc343075bff2388c6fe135fdc6fa44b9e16a5f
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00350065e79aae1d7b50ea2a7c9adcae88a7c39c27af16b93c5804d678b28665
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002a006bc657aba6459260a33ed931004e5280e3191e10e7a70899ca749645cb
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002d005731486463cd1d52f874591879c9f569af0ada05ceb1c72e712dc23a92
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0050007fd20c423f5c90d45e98efee748d1211be33417d7d9caf1f9a4a441db8
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x001700563bb96dccda8d347b14d296e84f14d829c92da08043397988b6df5d71
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:08:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002b003e2251d3ad182a9f4dcaf7588f62163893cd541c5c34dc0460da91a39c
Open tx