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

10/31/2026, 3:08:00 P.M.

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

Window: 10/31/2026, 3:08:00 P.M. to 10/31/2026, 3:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,617.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
2.3x above local average
16x 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
64
Asset volume
1,617.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad.
Dominant behavior: distribution
distribution + high confidence + 1618 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 • 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 3:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
1,617.9 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Net receiver
Unknown type
1,005.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
87.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
50.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
36.92 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
-1 min
1 tx
100 QUAI • 14 addresses
10/31/2026, 3:07:28 P.M.
+1 min
50 tx
1,617.9 QUAI • 64 addresses
10/31/2026, 3:08:34 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 3:06:25 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 3:09:37 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 3:05:21 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 3:10:41 P.M.
-4 min
Best candidate1 tx
3,527.84 QUAI • 10 addresses
10/31/2026, 3:04:18 P.M.
+4 min
19 tx
279.27 QUAI • 38 addresses
10/31/2026, 3:11:45 P.M.

Biggest whale alert

1,005.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Open tx

All transfers in this selected minute

50 transactions
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x003b003a74f45d367d2d478b5fa03e552d2dab0c053d0795c5038fd8c6f6c6f4
Open tx
23.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00740048e9de74b6b78eb751d96ed9b7203748edbf91d26dba06bc1834821c13
Open tx
28.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002c0032348b7a8bdcaee1aab9c712808a9706ca85c4abac8dc20a50c65df180
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003d0026fbf3d8e10f235a55c8947707d0784ee5fb3880c62c63ea36426bed6b
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003a0050f87a243d2061620b4a6310bcda058656ad98f63812fa91ff96908572
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005f003e8f2d0297c81acd3e1d44df6bf1fcd03fee6971430455670c15680b09
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002800136b60f8dddd6dd26aaf2d42c420a32d70523ba88f8ae6023edbb5df0a
Open tx
13.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00170066cc752030963683953e554626f5d607bfd634c646c4a085e70b9af392
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00360008b33ea613d80672fc7c8d24adbf435ce637cc7c0e24486cb01e4ed5ba
Open tx
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00190037d66435d8be8f2ab4201cbc35183e96d551cb1cc0080e8c10f2d29ab4
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00540016851b56bd7badae2b2fb048bb45f85895abe3e20a6d1e880e44e31735
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005000120eeca1d02a65a7b110e4ff30f2590890351f12a7c6f452650132debb
Open tx
50.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00460066eac1edda48f1146a76486a80c28831923a234dc2a1bc00376929ee83
Open tx
87.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007900114a9273c1e00a00231db72c864c0c9633962992eeee0492cfa18efd6e
Open txWallet profile
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0036002f70f7fe54c70df16a1c713663fd2db17c22b17b1722a5501a41a10692
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x002300146a991bfcca698b57d26cecca4efe1ac4f42d293eeef09ab2b3f52ded
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0050003c431fa02117af125d747225025857271c09bb0ea0fcb28c079c4f63de
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00270011aceded18167ea39b5bb64a8de9879febfae085341217a9aa32e212c7
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0059000d6c610cc266323f9b5846d5fa46af1fdaae218277aee5993d27738bf5
Open tx
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x001a0072a829b7b29914f90fde1e4a556de114e0526c2c3bfcee7cb5946b2be9
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003700530ef25746ceafc48ac6caf1bbd078f54b7f2e6d33073a41b857d172b0
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000b00004a488b50f9fa5b5111775803fc2cf81000f3c49cfb78e36ac3e53bc8
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005f002b8f4559770b77d907541371f4c31d64af5c03af05d5db8249885dc6d3
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0032007bfb5acc10078c57b894c79cc1912bc6dbd3eecb05d2d83d7bb24778dd
Open tx
26.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x005f003602c2d41aa55bd92e02decb730cd92ad8fca948179a586b0752a37b5f
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004f001d544da2f0f58ab4f6ebca25393917e555aedaf5adbe50b0908bbe886a
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001000487676db17b8af1bd6b4530d3dddc7f3f8117464c4e7370334d10f1619
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005c0039f8f755cc19904afb26fb4bbcb51b5d5ccb09450d8b095d82b0242708
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003000180efafde8b1e17230b0bbb968da7b9da69897b000d1e2cea961120398
Open tx
1,005.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x004c003f0dc0f00a0f32163b620686311f71a14eab6332813dc005f42b82475b
Open tx
33.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002e0074eb853416521909d52bd38f960c5422bda8ddbc8da40ae0fee3e5d65c
Open tx
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005c0014cecff0bb0cee466887f70194c13aa82c4bbb90b7d74e01530e8bdb2d
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005000131c2e443e3440d1c392bfe127ba5c3b7a7c4705c121a3a6e119e05e12
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000700530bc4a042302735088ea39a776064cff5b7ac18ff85ac3d8c2d0396a9
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0066000731f726ea413b3f54e144b1defcc1c9b0e2b52262e020c64b0abdb3ba
Open tx
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0037001b2147e0d8e31346e54af1d94ca49a076db852d7781f0f7de75bab00d6
Open tx
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0005001c4dbb8dc4f0832d1e8a9a2126fcdfb94eaa368ff5c2553113d599f300
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00520045d334f9f9f15ea8979520ee37eb88d8ae8442b1a678b8ee681f849dc3
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x00590042175085015ca6943fc2fbc3391596ae30585a23e518b5f50b2d9a6b2b
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003d0039f0cf10e1172bd9767296b81795d2c86b76ce082ac2df78e55e27cfdd
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0024005d02f756698912ef6101b40a5bc014c3b0b7630fad4b606c0766ef406f
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006c000ff89b204b8edbc22664860478e874b7cc2abb21ff45f2fb9ec8d273a4
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00430032a3ca3071b57600f86d7501c4e0cfb23541e339e7d66be8ecd43036d7
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0079001e0484a65cd0d46d4419d1e8381629fd5c7ec10d8383811f0e13f6321f
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0015001e2273c40061f7245d585c0879760377b89255660eb1e323fbc2df8486
Open tx
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005c0026454024bd22ce9043ba2f030cb167a5a8211a420d637a5fb2e1900670
Open tx
30.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0035006ab4ecbda8a0bfac72e83d223d8b7f95cfc93a02360ce09d1c5b81dd23
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0041003f1685757352210f02eb64d10fc6c5c2f01922f76034c5acec9bdb6a84
Open tx
36.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001a0041bf53f9596693e705d7c212ae2221cff8dd5fb790274ac7a73bc1c270
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:08:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0025007cfcbcbf69e946014f81d539989f2da698f67e37e491366ce0e3309099
Open tx