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

11/02/2026, 5:08:00 A.M.

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

Window: 11/02/2026, 5:08:00 A.M. to 11/02/2026, 5:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 589.84
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.1x above local average
5.8x 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
51
Asset volume
589.84 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 + 590 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: 11/02/2026, 5:08:00 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
589.84 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
76.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Net receiver
Unknown type
51.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
32.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
31.67 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 • 9 addresses
11/02/2026, 5:07:56 A.M.
-1 min
1 tx
101.89 QUAI • 11 addresses
11/02/2026, 5:06:53 A.M.
+1 min
50 tx
589.84 QUAI • 51 addresses
11/02/2026, 5:09:00 A.M.
-2 min
10 tx
25,438.74 QUAI • 19 addresses
11/02/2026, 5:05:50 A.M.
+2 min
4 tx
783.45 QUAI • 20 addresses
11/02/2026, 5:10:04 A.M.
-3 min
1 tx
2,000 QUAI • 12 addresses
11/02/2026, 5:04:46 A.M.
+3 min
13 tx
157.12 QUAI • 30 addresses
11/02/2026, 5:11:09 A.M.
-4 min
Best candidate1 tx
49,027.84 QUAI • 21 addresses
11/02/2026, 5:03:43 A.M.

Biggest whale alert

76.82 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 5:08:20 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
15.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004a006506303dcd632a96a309d7cfc2cd0bbef2b03a16fd2aee8f4eeba7a114
Open tx
10.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001c003f1d11e22282eacf1a8afb939e742ba385c3a79dfe9d49221fae95a55e
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0002006d9a603b008916d72cac876d5e2cb85403518410b51dffb72469934389
Open tx
51.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x00210039d82957d29080146798b636001230e7f107308e72d4d8372060bbcfa4
Open tx
16.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003f003d2df74fff1db7681be4727a085f5b09ee845618748121a47c3074ecd2
Open tx
31.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0049000c044dad7dfe38e5c7c8fdb8cc1fdb6307c55b5aae6839bd45361af1dc
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005000291fcb3e2db3051aacca394d2389f6a7e7530abefd58a3c5eb59204db8
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003e006d3939cd42f820e68a30d810cf3f36435d7dccd9a58c6472f38263dc76
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0033000bb57647c162ac7d74adcabdefe8ea3282905fdd2e7f72f0ffa07cdc3c
Open tx
12.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0045001c312f426e3414a4327dfd652358a185c41cc7d409d8dd5226fee9d4b6
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x003400524c507c411d320c9b1d28676c57c2230f618e03b58adcaa6d90c86034
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00790025c1bd4374474437a24d5963ac175b8984918b15907517aa9ca32f2bcd
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00190003801cb3dc8b8e46fec0bd381f416b17fec8a60acef5b2b2f58bfeebc4
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x000c004cf64cfb7e8f29a601cada616ab2074c315dde5ca3c409e69ac1f107fa
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x003d005ff80972ca89a2a42340c8796e81febe0e1fa5193fcfc6e789ee833fca
Open tx
76.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00510033d712e842b0523e2ec59468d5f2cadec91ab0254cc057ddc2c13702e2
Open txWallet profile
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0015003e5e8a6c6823e3f34b5a45755d890bc71277de64f0fd2474ebc14632c8
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x000b0026eccd58c26af16b701bf99cc64ec846bf1fad533437a82bf3c9fe176c
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0023005182e2d22005016d2d4e3f2ee9c00bfc7b7824757fca354eb3624b1437
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006c0062cc5fcbaa3862e1c109c4efe72c9d695eb3e951fc0beba5834bcc10a8
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004b003a3dbeec0786be3b4e9ba1694dc4a6f064939ca99414f69ceb6197d3c6
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002a0012b2561f008ed56d7f68069e14495ec733c81f89ffc166713fdefbaad1
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007d002d1e528a0a38cb603e85a2da2aa1cee975f2e43b8c9ed67d96f046b3a2
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005b0006c452d0c53026953fe62c45581beeef2dabf4bd87f637d72dc6bf5524
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0060007e32807400d1ffd5b851ac030250c34fc39ca2b93434afe1144f573953
Open tx
26.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0065001b79c5521d342b3fe3ee1d9773255834052c75bb3e5935cab208c5032b
Open tx
32.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002f001aadfadddccde08693ee7ccfde9766707d0b509c3b2fd47329076dceed
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00200057c24096e1a93f855a161c7f2ecd1c1569f6960bf62caf412ff62aeaf0
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005600690f339fb84eb8e17e769d1b9900912c11e01f87e8760fe575d7005331
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0008005b87664e2dba16b012a1a093c7b1301c7875a3f4810d0a6dbd9c98fd1a
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0040006fe9053b09e1c84db97d7f9fc379a8bf25a9d2215be50109451d4caa10
Open tx
21.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0075006c0f6e3558180f3dd4a02dc3724d54eec7ef980374a115ff0f90e3d023
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0001003abdc7514e4237e6641efdb45b8a771a3239251895bbbc7570d826b5bb
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00290006280c4a1e6f536a0c3d093a150c4b73fad713851d0ee2e50be6f61173
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000e007cb45c89ba5ac76604c3e3c08a8f508220d850711fcaecf03a3c6930be
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003400597670ee71848ea8fe232057ef2d243631a6dc61d335a25b94713d86e5
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0042002037eaa06336124acfaae5cec2125cd2075fc35bfee1d3ac90ef0701ce
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002100542279ddfdac61cdfde4f0f73cbd76b012eeef288c828b27993d5c727d
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00790026dbb6546c02a17c01ffa4b92a61ca95752eef643f499fbf377e9e5380
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0060002de6c388d908dd4976b6f410182672e6acba76f725af8bb7b81196f74b
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0051002e043c68a99993f2028b72603e283c5a214f2c0a0543e80a984c835d03
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x00000071c3b264805ed572fff92e8305a27e628c51efc17992f79a58b5402f55
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0043002761703fe939928e329e8afacdcd65180acaf57d8fdf20d570f31ead60
Open tx
12.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001b007e7741e81c52d56fe76253682cea16bf241ad0ec7516d7570dba8cec29
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007d001875a1e5a70f40ac574b15fed9d5c6c40fe3ffe75fd7612631eb1f4be1
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004b0032f77cc104bb60c92d4d64e6b4b8fd017c6469d850eac63985c8ac6d06
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00160019d5958a46a6684067eebf04c3d140f912626e073a0ef1d3a21df431b9
Open tx
15.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0001004dab932d7fd856fe93290cfc17e039eba282d3bc613db2e1fa160bee16
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003d006ac0798c24c6088304d9373492acd91abfa9f91223619a96396c775ead
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x000100755267f1c7a72237fec5e353c79add17d5bb8d90e4d283a21f3dcc99d6
Open tx