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

11/02/2026, 6:08:00 A.M.

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

Window: 11/02/2026, 6:08:00 A.M. to 11/02/2026, 6:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,038.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
1.3x above local average
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
1,038.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1038 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 • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
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 • 51 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, 6:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
865.69 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
172.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
172.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
113.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
105.48 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
-1 min
0 tx
0 QUAI • 16 addresses
11/02/2026, 6:07:29 A.M.
+1 min
51 tx
1,038.09 QUAI • 65 addresses
11/02/2026, 6:08:34 A.M.
-2 min
1 tx
255.72 QUAI • 13 addresses
11/02/2026, 6:06:26 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/02/2026, 6:09:37 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 6:05:23 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 6:10:41 A.M.
-4 min
Best candidate1 tx
3,766 QUAI • 12 addresses
11/02/2026, 6:04:19 A.M.
+4 min
26 tx
1,461.01 QUAI • 43 addresses
11/02/2026, 6:11:45 A.M.

Biggest whale alert

172.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Open tx

All transfers in this selected minute

51 transactions
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000900552caca8aba62a5cfc12b55da945c8e53e4db5031104d70ba0f617244c
Open tx
17.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004d0075b014e390bbc65207d966c4267994d3ab189aa248719361334b7e8480
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007600392bd2f8de604e444df644ac3086340ee411bdc2a962ef8245de3800ea
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000c6D87C32DCC1B5d84d0B9F51C09597244f34b
Tx: 0x003100548caf6f032003aa1983e4184df05ad5ddc37d9502138587835c1a676f
Open tx
26.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002400707c7485a844d9adfa6ef39c474daf9a1439140831d2c0a3db63e582d7
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0005005e14a40ff25296772f4fc419a7dafaf70e4664599703d4d0a1bb3b57fc
Open tx
32.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00660053d29f0aa418012dc87f05bff5b375210fc6666e72d86005e53246f8ca
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0058006c8802492c10bc80523a6faeb7189474ff756ed04d2dc88e8272263594
Open tx
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0010003c1dbca95aa7864157d33fa57fae823f3240c8f6546f85c01945070b0b
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000b00572d87d79284f4b5c21ac5f36d4d2984c2dac722a66f764a66e0dfd6fc
Open tx
20.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x002f00427c4103e655bd454a163d81503b7fafd2b837a6ab21ddb42e11514b47
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x0033002ce168c7c723d18aac4cf1de2cf6b58d85dd6f255072044afebcb860e8
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000a000debfb6ace9cb10275f9361a649efbcca964f96c4f1036752a85686b75
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0058002e38b7a8a30a58470af01ce885938938ed6af1aa8ce3f96af345d0f2b7
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006d001a10ffd6293c27edc89bd10f0d457059065aa2184c7a847c31a4505e32
Open tx
70.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0029007b45081bffbf4ed2fc5090f71533f6b0032a1f2404651fa623d5534cab
Open tx
113.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004c0006b0918dc91cae6f7eb05c7398e71c0870cd9575ff4c540442b685c251
Open txWallet profile
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0016002bb7d6011fb630c5feb4ff09b53637716e949876f53a3766a409b29cb6
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006c0010d77023339530240828b03590196f290b23e924ead1ea5fa643d1ed6a
Open tx
49.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002855fFf341d4aBB7B476045F99655808Ae0615
Tx: 0x0051001d72ca3186678e37bb615209fa5987097811ab05f33ebc64dae171ca48
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0063004b74748b011c3125522813d6de3f2ab0f69db8c6dca3e6268accf875c0
Open tx
15.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x00590074b06020089d7146bf3b8ec5cb20ec4b81dd9ea777225a14710138219d
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x003e007326ef7b728a5c2e715f1bfea7ff7d63465ad138e378fec98cba0926e4
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00770030ce5733e249f50ca567a2cb8e6d02783f39bce81a1c5378c8aa52bf74
Open tx
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00090037f154a3135c0014ea64b0bd6d4e2de07e9959ef3895ae0666c9314172
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00010070a13bd995d39e5182aa7d6e388b513189e85845e38c133d633a41f361
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002b0049f4857c24546b6c2b06d1f159e5d591ead4299ccf1b98b13efe57d4cf
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002b007414c130c87024537244d7d1d965432b871ca2ef050bf69df3aa205f3c
Open tx
20.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001800514f270c47d1e2c25032f9fad7596b989c6b5812464d70563f539530c9
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x002a003e96c19341d9c09a580c20b113b6008c81375406279bdcf46f625358b1
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0074004e87fadb3f8c428121e2a7041bd4df7a99b32cf91784c3f30dd4f94d7f
Open tx
105.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x004f002194cecb2f27ae25d051a4cf53880f1527ec586a9d1127ab12565bc2bf
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00570033fe2ae15045a0b76f68b4360511488ecfa59c7fc91b00a1dd632b10f0
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x005800679d4f2bd7c2371f01bbe8d6ace91343e9ddfa8c8cf5955cca4382c851
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0030007c5a9fefe02e3c14bda1ff3958f231b48613228baec3f63f6e5819e3dd
Open tx
16.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00510071ca027221b2fd3a352178019c80b9b0384c7967cb4401b9b9446648dd
Open tx
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001e005aed9db604d82aec4c3831fd655b602750928db38a7045a8a3d0a47d4a
Open tx
38.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005200743c8773f400bfcbada62ec9d6c28362c3d4096f80d4d7e22caeac10de
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0022004fff8e35704515495f3c96eb6ff9bccff2be2f3c89d341c244968d7967
Open tx
41.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005700587e8aa660c3cf788887e44142e9665422c87e84aac94ebe46cb57388b
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007300639797f161f450e7e93b7b264c2868cc06ff00f3fd1cb4168e7032a8fb
Open tx
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006a0078a7ea590c50f86f4b73b69bba9ec0cfc9a4385bd54bb1d10a83f30e3e
Open tx
16.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0067003a81eb2a6cfffbe7383e25215cdf2f87f68d3b93ab250e64aa7e14a32b
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007b0011d8f78e772147cf26fede384922ff7fdfc4621c43289f646f0f0a371b
Open tx
28.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002b0074f4450e8bdf7ef4c82004da35e9d01048c16994dc02c582ee1073118c
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004e0061275e3b8726d88f3f96ae52c150e270dac50425e2e1930689bf543378
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00530057f01d2b4970439219277d3786a0953374a31edcf3e380fbbbad3de4bd
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0005003ac043ee6a79f16e9b7bc3bdd8efab04c911f7ce1481ff8078a6fe441c
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005500166f798d4190bccbb3e0f2f0df724c3f5401fc9219611c2dce496647c9
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x000e005872eab2b315102e36003c124a7bfc3c9fa8a90cecb155173b21511cc3
Open tx
172.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:08:20 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x004d00011099f537a8c3b826dffd44debd1b9a88705f636802cc1def2c9e10e7
Open tx