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

11/05/2026, 3:08:00 P.M.

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

Window: 11/05/2026, 3:08:00 P.M. to 11/05/2026, 3:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,170.81
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
1.5x 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
63
Asset volume
1,170.81 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 + 1171 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 • 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: 11/05/2026, 3:08:00 P.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
1,096.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
168.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
112.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
107.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
74.3 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 • 13 addresses
11/05/2026, 3:07:35 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/05/2026, 3:06:30 P.M.
+1 min
51 tx
1,170.81 QUAI • 63 addresses
11/05/2026, 3:08:39 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 3:09:46 P.M.
-3 min
Best candidate1 tx
3,190 QUAI • 13 addresses
11/05/2026, 3:05:26 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/05/2026, 3:10:51 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 3:04:22 P.M.
+4 min
30 tx
1,804.87 QUAI • 41 addresses
11/05/2026, 3:11:56 P.M.

Biggest whale alert

168.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 3:08:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

51 transactions
74.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0020005e57f2f6d114ce45565ef8bcba5649ce8fc7c7480783c0a46e23ba7bac
Open tx
12.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0022002122740d95cb9ff3ef53e12f393271e21438729fe8bac465779e139817
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004f0076eecd51f0c0c62ea895c52f29f9dc989307782253b73c7d52ed527ca3
Open tx
16.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0054002db530b1691e8b3ce292757fba9c1991210f05b83b40f60f4b6d325893
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C1a567eb08799b2d75fd232423806db2f75E2
Tx: 0x0038005e3b8f3ef1a58cc5191f7ff4c96952e2971dc8644587b50eb8dd255709
Open tx
18.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x004f0050e429a410d28a3af2e3cece2306d0836380af1eae3a3f971306d47774
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00240053427e74e8b599e2e3ea77d24edf2492df2694a39e50a26a3b6eabe030
Open tx
12.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0048001122e8a1236415f74daf27d618e3cfa81b9cccdd0cb8e830cbc15ee6c5
Open tx
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00210059a36fe782fbeeddc82464777937f784015ebb15f1f0961b542e01853a
Open tx
168.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002c005362977b42402c5d3525ea376966527e23866f3b155596bf68387ad556
Open txWallet profile
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x0033005ec4627fa5562d0a3a4a4671dfd81ee4e2b72885ea3962fb513092544d
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0054001eb23923fa880fab9e3218e158b1ee5eea3cf6966022b7c090df8b2b14
Open tx
52.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x0062002db2d565a3837d0bc1218d922a2a64714d57aaafeb5edb857824d699ea
Open tx
13.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0070006b8b407e61b66ebf6e0d936029369f32e6767494f6afb134587458b747
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00280023b410e2121a76102acb6b383a71ee963f32673fe08e00a96812a05432
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000c0035aa3c2cb0f9f647cf7d78d871be2ab7fcfab4c499d9937c7f992d91b6
Open tx
107.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0036006c882421f9ad99f668ab3e30fcaceadd966a0f80ce1e03ba4d72bd4d08
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0014007f7a90af3189fa7ce36f09a6e38add7a9aa6990ffb30cd3860ab3c9b17
Open tx
20.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x006e004fe4fa579bb3a475d4ca30f960f0ef47941c43c0f77d6d0c1d88ef6549
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007400053b255ee3fad774c39e5499a1d926847b802b8b7ad5d51c75313f5bac
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004200721bd973b677804cffa1577aa0ded29ad789212ed8f40fcb8e1e5aa813
Open tx
22.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0013004de5dcce8bf163b5be6e8d851ee1e04b891b21072a32cfd903bdf11db9
Open tx
12.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00210014f5dd17d2afcf7253334fea91658106fa14157a89c887ca09aa20bd18
Open tx
35.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x003b006d39ff5e938d9e07ccbc5ab2d1e7c9e5edc26ac0ac2ae2d04e09883f86
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004e002baa13f0506cc7ee7812c95c808cb85c1cdb6743f0667a6f53393b70ac
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001969e468178206876ceF59cc03eD172b8A177
Tx: 0x00130008fc9ca1ddc9927a63a32aee248ebf8ca1536ae863452465a83cf34379
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00690071fb2ca53a105d245fb68e16981a055c4ed6b57905e6ed81ae68cf4d5f
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006f0037dc6ef760b237e3ba58542b9c71abfc1be2c143db691b28429bd9ae29
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00370014052fc142a7c3cc46ce4a98457eb574d973d7d708ff07c8eee1ad1703
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000d0026bba550d959a576dc111efe7d0f39b66ac41ef9845dff85f5dc9d9896
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0019005ec6988320b63d28151c537394745590754bf6ce316a84588091c9400a
Open tx
47.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x005000557fbd3f6256411c3855a3cdea3932c121af220aa85cf42b5d802ae558
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x006d002094537f61e1cf0a87f6bebd13fd31792c21c35067be35c4ae1055eabb
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0058001109dd6988ae42f19ad918ea327e8988c92dc1d29e15a586e20a07201b
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007c003cd84d5afdd2382e91b6118ee60e61b6150a989e0e4338b6631e777b31
Open tx
69.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x0026001af37205413dadee50b4fff07777af6081beafc2da483ecb7dea719c78
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0044000672d2b3ac646f1c3a612ce6f8bd85cb66e66597bac11946f9626cd618
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0063002b3512d9509f8772ed35b65346f977b331f833d13ff51b76e71304f84f
Open tx
18.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000500463c446c8b9ae6b7588abb6fe0fbebc6b11a5c512b62b9668143d9b730
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0036007d12e684c4b132dcde45a1d4a548cc49854eebc58cfbf59a5a51923a32
Open tx
59.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0045000f762476cd4a0d3a8169e5ee202997c37d23f7be44e8c61beb41c7c13f
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003b002ea9e72b5d99f52dc158287d52a050ddf88bc291ca00224754951ce059
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x003d002baac38b0aa60eb6de5e8f316c50c109ed71895ddd58c26e933bc37883
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x003000355b56955e10a6a9d103f1c96d1271acff85ccb2e3aea7325946264466
Open tx
15.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0049003788c0dd4fb2b427d963b226bbc8ad8eb5c740af8bf6bd89276a868176
Open tx
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0043007632ed5b0fd91c1d8f4b20f1328b492c3c7aefd76ef3f30cd100408ac7
Open tx
46.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007100068d4067d9a5b7d950e1b4bb26b07440745f04922210621398799e89e5
Open tx
19.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0073006fae110835fea8d8f8ff2a36b8603418e8e99f5dd77f76c2d485dd1d45
Open tx
112.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x002000456695aed22702b7df1e03a30a84f69fc54c28c8e3756d81bd5c4f9f04
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0041007f346dda1b1087f606ffe8f194d5b9731066b02a8ed1b3dc20a16994b0
Open tx
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:08:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0050005dd22bf3ab3aa1541f3c1848af7d497fa0eae1064ea7519b164d72810a
Open tx