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

11/03/2026, 9:08:00 A.M.

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

Window: 11/03/2026, 9:08:00 A.M. to 11/03/2026, 9:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 686.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
4.9x above local average
10x 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
43
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
625.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 625 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 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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: 11/03/2026, 9:08:00 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
596.98 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
89.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
89.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
67.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
55.41 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
Best candidate43 tx
625.17 QUAI • 57 addresses
11/03/2026, 9:08:23 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 9:07:19 A.M.
+1 min
8 tx
61.45 QUAI • 22 addresses
11/03/2026, 9:09:27 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 9:06:15 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 9:05:12 A.M.
+3 min
12 tx
337.54 QUAI • 21 addresses
11/03/2026, 9:10:31 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
11/03/2026, 9:04:09 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 9:11:34 A.M.

Biggest whale alert

89.64 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Open tx

All transfers in this selected minute

51 transactions
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0030005b42167a4d3ac76524b29047dd014fe33d7bbf0d65e37ff419826b85c3
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00240009dae9507ec53226a7901985fcdcf56fe634fec552a54e3229c6116eb7
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x0015004a0d863985330a4461857ff992afcd66e5a19cfd359087fb1246768e6a
Open tx
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x004e00687a13e574f2c0e04483cf3bd781ce5993f2aaebcfd2faa62c09eede03
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006f00073d082c34188e680b0e396c6703073e7a03d7c19c67de5a1d6516d7f8
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0019001a226f522077a6b0ea7263c520974388fc2d0441da22bf8b678db9524c
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x000a00110f756d7fbac4ea011535126e3b8013b4a9576ebc946f13057ee2d22a
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005c006958a12ac97c6b53cb5697401743af631c7d340e233ab8c960ec6f21cc
Open tx
89.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x001000078406711c900850475a953ef46ecc5dda0610e94b685c4f7bb1bd5b6d
Open tx
14.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0008001007fe38112f7b54ab04e6141c95f16061466ab2b24f3d572d8beb7d60
Open tx
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00470038971f3255e7c34729183c9c642e086bafda2691f4b70f87550e5d6cc8
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00690036145ecb2f0b17ba3def4efb1ac0aab95a82783c6cdaa09cd695db828d
Open tx
15.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x001d003318ebda9cd98ca58a1e8cc4bcbb79ff998015fd47c82380fbd498b40f
Open tx
23.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00390033f868963d44260328897a76035b0f049ecb09165c6d1c1c4b7133d3bd
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0048006ab9fb85bb5ba412598e61deabc3a0ae0f10f01d6ed98b6d90ca06abb7
Open tx
13.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x00570071538bdfb6ac158c00043c906c4620cef55fce8e389c82b2f39358b0cc
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005000527e5b9c9e9ca1b5059a05e85d5d95fb00642bb9a161a853279bec2e2c
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00610028d2ef98ea0e7b4f0066fb77b317749bd0ea92d763d1bf17219cb6d3de
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000200050ae32d1619a95161a722570ab01269e0ee06971c6adb9bf4059dcba5
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x005a003ddb3d62a13ee8e3ed1b19d014fe3283002dce88e898692198374553b1
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0043001b9e2ffe18c802d604caca39a6cfea8ed78c2e242741481075afc711c0
Open tx
55.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x005600666a2143dd6edbec267261ceb28713d6bb28467679100a49c23e6f879f
Open tx
67.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004b007a65ea34e3e7f23dafad70ca00eca3abe73e25762b9263963b9978f8b3
Open txWallet profile
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x007200247a7c7132c9e00116e44ff3f0daf88e82c2914003e1b601d7869eb750
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x002d006c0c724c134146725a12a60604c092bb83784f8ba20e8c75e5d914995a
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0057000ee8ede7a727b9456c071a7106642b3c7e9c2553bddbecec0f08cab01e
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003e001e16598c1eeb344866a1c01a825df99c667bbd94c94e4912573d05ebf6
Open tx
25.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00710053610467349a03ffc22d2d393934fef4bc5233b08b5f17e3692d3058aa
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x001e00755262c07c5f2817e474efb5fd1c95560ca1b480ac132a2f3c84e8f648
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00120078be266390e7e4cf6019ca8adaa8e0cb5fce920c6b14230f6189bb2d61
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0054002b1e378888049e3733389c25ae72fa7a3cc583a0c1acfb295250549d0b
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0018005e39f82bb900216117a2d9d1c435a95d4eaa0254fa0aef071fab64d237
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x006600532f32a8f38e6832f1f8c3dab2efce5d2e185d95d70570cd0553c4dcfe
Open tx
24.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0034006ae9ec0a8c460f0883c3ff44a751326d8d58bbe7063863a99d424c8667
Open tx
25.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005c002ae469c052c04a1d55643baa8df96b75a3af16ea27a648dd30b30024d1
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0045000b6adab8f46743f1075293b96ef6ade582b0258e941566744cc926ade8
Open tx
13.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000600039265f251ac63ead497de605c3089bbcee0e81aaba97fae6985c2c24c
Open tx
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0052007fb28365bca27de6608d72194437e1f3e2f10bba380d8baa3f2f8b5548
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0034004f04fc931dc3cea70883355688a3a1d4219b93778f0defc0f3e3aaad00
Open tx
14.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0064004c176035082eab33c10ca195b311dbfff9be58b04dacaf26b939942348
Open tx
17.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001200789f47b7136ff8630be15377931ba61e5a39f51c4aa46a0df5e9e10eb7
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00410028320d0892f3a0ae2d4ebd9f6882a09df5b69f7b91e1cd5919d8ad3b67
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00090016ec130749f6370bcc64279c4abb1de8fe1d4a2f3f2f90043e0daf5666
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004a0070d018c9ea6de7ac755f259f6754fa96df3b3b08af87b6060422567676
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0053005eda225fac70f4a1ad56aec60bc6e897d26150fac5052bc2f49e3f0812
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003900792e886a9f0a5ed7b3171ce0562b009e3c4b1741896cf82581801c108a
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x004d00294b9610e3ce4e150021b8e5d82ee475f13ae80eddb0a3d9a6924d4cdc
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000400412de671002a33bcc9262b35968be7ec8b1b26698a232eeb9d80481639
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001a0077f434cabceb1d1d4118bc51c6fa4caa6ebf4921b45dee4cf6b270c55a
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00740012810a3fd4bce21db47c9fb73dc5d83f92f9ba707dfd2c0a42f8d03665
Open tx
21.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:08:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003600548e88aa1fddd4dd5b7ed0caa58d41eba32bfcd7528883269cfcc778b4
Open tx