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

11/01/2026, 9:08:00 A.M.

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

Window: 11/01/2026, 9:08:00 A.M. to 11/01/2026, 9:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 580.55
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 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 + 0 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.
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 -> 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be (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: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 11/01/2026, 9:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is supportive for current reading, with normal sample limitations.
Limits: no major freshness or provenance limiter detected in current sample
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
567.96 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
89.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
29.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
24.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
24.24 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 → 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
2 repeated flows • 12.59 QUAI
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 • 7 addresses
11/01/2026, 9:08:22 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 9:07:18 A.M.
+1 min
Best candidate53 tx
590.55 QUAI • 70 addresses
11/01/2026, 9:09:27 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/01/2026, 9:06:15 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 9:05:11 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 9:10:30 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 9:04:08 A.M.
+4 min
7 tx
223.79 QUAI • 19 addresses
11/01/2026, 9:11:36 A.M.

Biggest whale alert

89.89 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 9:08:55 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

52 transactions
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:57 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
Tx: 0x0001004ce2ac064fbf104aece04f8837d07ff32714be3de252f0126ae3d6b8be
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
Tx: 0x003e00215aeeedfab99f03b5b811390c73a5c6d631ad0f496195c16803aac80a
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00240019e5e19f48ec13b2c0b4afc9b1537fe7c60da6d53223eec5099a079d3f
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0078007bf1112d01295fb9d26ba776530a02549065ab6a03a36ad743425a9e0c
Open tx
20.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00740070ea81d1e8ef2b24323269c66553bd2c4444e1eb2d45fb6383edf66686
Open tx
18.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x00200008d758e34a01f81fcb139a9b6e2cd07f8f4a32483eaf9945a8aefe2440
Open tx
24.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001b004ea83f9d52b666cbad330077aa8c46482297a68535012a5e68b5c01905
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007500523c9998f8960931786799b7c8ce9e282c420a574347be6b706a3f636c
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00260054b1eddbb538fe333399c1cbe28c1c0ae05922b9088d2e6cbe16c604ed
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x007c007ef23f729aed16fa5bfd9c09300a47017e99f80817debac00820ac6c96
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0063002602a6113e437e6e946df2d22500d6180e36c4a75a9b5ea4d8657789fa
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0053003ee49094a5ea542b04b4181eeb830340ad3c5b0a9a5ab9a75b9a3e0d91
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0074004a8850a1ec2de0e892ec315d77b07c9dcde4cde2b97d6f77a939b9df19
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00660051558ea3c6ea4e15eeff019d262b7b3327015380672d3004f09fe5396a
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00340004c888fa7ebd40dc689b4d4f86e305d57515fe8ab434965bd0a38edf5e
Open tx
89.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00720046179b6a0dbb16e8a5098fbd81ce3acffbdcbdd391a4a05e7c62be2e02
Open txWallet profile
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0004002a7e009951ae137371dab5976f080bfdaf46ffbf9e5164a72f897ba837
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x000f00045ced2ed0259f31ef25e8709e27b1b6d081dc5c88cfd5f4b9f1e64e39
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007800119e7bc17c791f5947ec00102e281cf47e6860fb743e881c58aabc3e3f
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0021000b2adc22d1b6fbb1f7841f8395caa1c519b9cda9fc7db010e69182d985
Open tx
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0072004301588b7cf5743eb0d8b79e1b4c62a483b82299c0e9382a9c08d99bde
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002a00310d4d49933fb15487f62ccc8bdb7985d2783e3700a313dabf54e34bdd
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003d0030ec65749c12b21cb48db635c52fd376f8c1d4c97f43c36225e25b11b2
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005e002679983304ba489eb69c7e38c5cde332109c75b8d2fb644c3ecafee1d2
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003600399ea33e3f72234bd5291038bc76f3838494361972c9bed0410915781e
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000300220862d8cfb0366a7f63483f5ae9d8ef7d7f8f90a57d94f72566f3b56f
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0029003e4efaf2d8800a283a62d37510953c7c45bb4536897de365c26f6f6996
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x004600427d5aa60785fa60ccd07e99d4f9b5d2d0cb59dddf6f9a6aba3fba5a22
Open tx
11.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002b005e74f6a35692a65d7dd3a9d8551aa33ed898a8c6830049e44a877d7daf
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00080060e955d196799277061c7912268a9ec6be7afe9f21d527050c198b6f29
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00250044803599f4e866e2f5a4adb40c9105436351d84f9bbac4889b1c4105f2
Open tx
12.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001900299f678ef39df438dcbd1ead90a63c8adf7556d10f119b3e11564ece8d
Open tx
24.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0028002bea0422eec6a6eec3382ac006e99ee9ed328c71f215a9a637146ad8ce
Open tx
29.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002b000bb6039042db8b1ff4756ba89c301bad4f0142c5045a5e6249d70acb19
Open tx
14.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0005002805be53b7ec6c6aff7d859833ab263fc08c8c68506204b094e9d21207
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00420048c9694acf0f415b0bbd724893db981a0c90af8909836ed3af28fdc015
Open tx
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000700644fc9465e2ebcc375bc31b19555d34dcbad4ed25a63356c4a4161f54f
Open tx
20.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0005007295f0197aa0a5433437ef6f02a38a095d974ebc291360d5dff9772f0a
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0035007609bfe673ffe99ebd3443fd38e20881fe0b658bf3e0d27f4300c7d182
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005e003c1ebdd467f10bf31f9dad22758b08ed981c46a370436a3bd6cdaaaefe
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0075004a78572838b3e1ca13da8ee0f6df66f55510ca357819b9f8e84941d487
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0063000cdddd6231b5d56ad29ec7b10794555c1a1b24e17ee5aa197e3cd2d275
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x006f0028eca91a1edc7facd13442189f6095b017583c9e65c9c372d3b0443044
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002a006963bdf7cff53e02498a049a7f0675f84de11ed6306768cab85a6192bb
Open tx
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x007e00663beaf8dd44c75bd06ea03d7cabe0fe7a9e6b341877294ca06d5ab037
Open tx
19.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0061003a7ff3baf0c115064441c85a73f49daf5cc5fe9eb3add0dc9ce6e9917a
Open tx
22.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001f00250a7344008e45aa8baa10cf56e9c72be0955b60d1defa624008520918
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001c00536e77deec755fc128ddb85a1c9bb09e41c76935d8c4d4dec71ff63eb7
Open tx
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003900641675539599a94822808cd6768dfc1fab2529eae1be34b3c16c6ba504
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000a00368c89e379a107aef7f371f4b65ffce24e3a036ced7e4db292e1bacad8
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0007006ff9c5a3cf44b82f6d7bb8b6ad2802e49827bdc311268085c9b1b6ad6c
Open tx
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:08:55 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006e000f14b765b02cf03114d7435b65662d3e694b091a95ccc42326392092f3
Open tx