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

11/03/2026, 4:09:00 P.M.

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

Window: 11/03/2026, 4:09:00 P.M. to 11/03/2026, 4:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 969.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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 • 0x006821214E6c7c9Beb40bd0493664E89b7e18085.
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: 11/03/2026, 4:09:00 P.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
969.47 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
203.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net receiver
Unknown type
151.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
88.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
35.83 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 • 5 addresses
11/03/2026, 4:09:26 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 4:08:23 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 4:07:20 P.M.
+2 min
Best candidate50 tx
969.47 QUAI • 67 addresses
11/03/2026, 4:10:30 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 4:06:15 P.M.
+3 min
17 tx
603.13 QUAI • 33 addresses
11/03/2026, 4:11:35 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 4:05:12 P.M.
+4 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 4:12:39 P.M.

Biggest whale alert

203.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Open tx

All transfers in this selected minute

50 transactions
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004800368a41294d58f5c871ca50de364f0d0859ea680dabb6d98760a68a4430
Open tx
23.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x003e0061d1b3a3f69cfc986a0138c49ba17dc661be0ab4ab4229ec777fdb8615
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0026004dd0b3c87e0fdb3de868fbbae10cb44478352077ed168a32709d3682d2
Open tx
29.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00230009abe48156d14a558ee821ab0b819c48390bbaeaa3e63fccbae42e3aad
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x007b007c24aba5bf6bebc3c81cabe40d6b34caf21426ff5c84d70cdc76c479c8
Open tx
18.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x000b0031843d02470c573c0bb538b04fe7f627cc1f6c19f5963d089216e62de0
Open tx
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0014007995bd18aff400dfb8b9961939c9630324894816bdf9164fec6806c668
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x0050003c1739cc0e3108d74e77e3779c2ddf4875e3d0f5688b51e15bcd6b4ef1
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000000785e8fbeffe7cf8fa4081b9e8de3fc83cce84d75a83e80bf0037bd4b2f
Open tx
20.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x003600388c97a4f74211b60ca83ee539377d4930b9e339d4b25a615dc869df9c
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000600089a6669ee8e99d686e441a30df25870909a5f7484424e8c8e2ee4f9e3
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005900020ac674016186a38ee8bdfd3045c91696ae4821a2e153836a8ab0ab09
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x007800679ec6b8b262fa2081f3d854535eaaeded2fa126ef0650a063fbbf70f8
Open tx
151.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x00680003e679e94c6738c0338b6b69caceebeb9971393cd0f365f3398dd43a51
Open tx
88.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001100625d780e9312888d9b20bdf0198e22ffb6a6eddacdb3b261e242850f41
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0036004e4fb00fe3f7ba73d448bad07d3dbe42084a464b8a1ce3660c6c6cbab7
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x005000791b2708a66347fde7a14b7514ab508abf1ca73477194225fbb836f5ca
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0045001f375c14aba4fd5b570e3cb55b802330468bc491aad6ddde4be15b861f
Open tx
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00740037908980e7c0ed496a034ae71a925c3c39e455f4748c3a650156628358
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0027004cae44c5b2fcc1a2b1cf5523c425f39d5301685877b1da9512993f63ad
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00200067070e4769d531339ad017e7ef117b92be4bc5d4ca72e45ec1b27195b3
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007900595a635ea6f7d7ef171ad32022e898a2b974cbbd09a11d24e66d1d0981
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0007003245f76108e60a19cf6868610ba1a3a724357108bbae74ae5b0f860a51
Open tx
35.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00570050a950108b5c5879e7e5c800743d9cc29ad97ff76bfb3ea47290c4bb0b
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007f000a0e0687ae61c8bdc1fcb0ecd8c8ccb8f8a0f8b7a70d6bf1c4112ebaed
Open tx
31.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0055007007420aae42531694a40767d36c8387459ba035925e68f78e4f55aa5a
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006c0067cefa0809a3d4b2a58c15286f57e3af756ed71d014f558cf7c6909de8
Open tx
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0046007ad7bc5d511a62ff3af980f29a5fb6258eb78bf4ee13fc4d073134da01
Open tx
22.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x004d007accdcd7a3ab9f1112be4cd9f7d722ffa19d47d868dfb991f7c6849b2f
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006100030d24fcf9e90e84ae303456ca7eab697a3aa54b0566c011639256d8a3
Open tx
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0068007d065f8dfa34679bda7fcde6cf555c1a7d364af5f91abc5b18d62b483a
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00650046ad10cd6a91e23aedfd5c8e74aaf2e45fa5aced126bcc0192edd4d17e
Open tx
203.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x00730020bf9f3686ac72a9f68121529fd56bc57287549289f405cdf15641a567
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002f0004379c11d2c78596e4e7c2f9ae5aadc9cc681977575c3ea50e34150887
Open tx
13.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0033001204c44c62ce3c150fee00c485a81bc919cac123874494d75ece22d552
Open tx
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000500132e96a6f53201b63dc32af20df6f1b71238a72ae30a5603e53d7b0ccc
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00640036febbc06caf0d40624a340be935d7cd9225636a560e26d1321d03b779
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00500078dd7bc34a489531dd1efaf56969718efbb73d9995e8dde006cd3097c3
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x002a005451529672ee2bdb429a931d210acd2eaa416923302a034f78880aa126
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000f003d7a12b2f327e6b6c1e167acc2e1e73ff9bf57ddb8a632ec276b137b85
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00490008561d8717dea464e2d437ad6d03eebccf4197d9bd84c8eff5785e55e4
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0057006dc33343916a37bb10b4a284fb376e1cb159c154c8b2e6ee12fe5b1b27
Open tx
35.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0018001359151ddcd65a1c1a6687c67994259e286d3080f654aa57acf96eeb13
Open tx
18.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001d00092c2ca25006141e6631e03be9f6c341aee907f7840c8ac42282bbfd63
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0052003d7b2a7641f46f587ecb021bc072bc863f6e9c5dd5164d2cb4af8205c0
Open tx
14.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00370047a634f59caab060a75a72e83ddfb0d2f22a0c67e131562351d98247b1
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001300573d338c2761433a622762622447b160ec92b54bdbc8f0d7f35ef27cf3
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00010014734060bde9d726f0223f8d00823d4065864eefd3b9a47cbd49517dc0
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006a00165866e987f1a736dafa0743c4bf58864ec578be4063e507936b769e77
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 4:09:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0075007c0073a542422c72c4824179d7ec4e8e9185fbe3230a87e155ded24d52
Open tx