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

11/07/2026, 3:08:00 P.M.

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

Window: 11/07/2026, 3:08:00 P.M. to 11/07/2026, 3:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,347.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.7x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
2,347.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000aad40e45E216F99A7E7cC386aA2bA24c56300.
Dominant behavior: distribution
distribution + high confidence + 2348 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000aad40e45E216F99A7E7cC386aA2bA24c56300.
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 • 52 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: 11/07/2026, 3:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (distribution).
  • 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
2,159.49 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x000aad40e45E216F99A7E7cC386aA2bA24c56300
Net receiver
Unknown type
1,003.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Net receiver
Unknown type
309.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
134.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Balanced
Unknown type
126.3 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 111.21 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 distribution 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
1 tx
110.9 QUAI • 17 addresses
11/07/2026, 3:07:57 P.M.
-1 min
Best candidate2 tx
24,241.06 QUAI • 19 addresses
11/07/2026, 3:06:53 P.M.
+1 min
52 tx
2,347.9 QUAI • 65 addresses
11/07/2026, 3:09:01 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 3:05:49 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 3:10:05 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
11/07/2026, 3:04:45 P.M.
+3 min
26 tx
856.76 QUAI • 45 addresses
11/07/2026, 3:11:09 P.M.
-4 min
1 tx
558.9 QUAI • 14 addresses
11/07/2026, 3:03:40 P.M.

Biggest whale alert

1,003.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000aad40e45E216F99A7E7cC386aA2bA24c56300
Open tx

All transfers in this selected minute

52 transactions
111.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 3:08:23 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0067d84d035c42d2549c19aa46cf2c2a98cd29889503cf5777f9cdfafd90
Open txWallet profile
77.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x007b001e60026d41e3539712339737316c13dc7e965863748dedc1470650901c
Open tx
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0059002402e6049c67643bb5c3709d9bf571271e37df538569ae3b1c15e5ef5c
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0026004db8e8811b8473f892fbe8c0b09fc285786542a32c930c470c23aa525c
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00190066856bb7893cd5c1260e230e71430be32bf1e03e8caa0fd15d6e8f1b29
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0048005c8265c8c9a38ef0d9ce78b0bfc8d99d47f2e8d2b2364fc128f4cbeb07
Open tx
19.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0076001e6ec4f683141f3ac38d04e2271dcb41781e1bc6358e122abde991472f
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00790066b91d2e6c095c29465cf2a80da276528455541add87e5b5a17785e3eb
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x003f000551c13102be26d778db789a358ef17f512650d463ebb695c037865eb1
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x00460025cc49d5615947805ffe94a718c9137cbca8332f34cbf83cdfe64942c3
Open tx
134.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002e003745be35ba6eed20022c2d22a16ca0aefcd19d97e7820a059089ad569e
Open txWallet profile
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x003000677cd8a504707c114c2ca94d156c4f7a728cf03f56c32b73d2a8652572
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0034004f8604dc9793672beaf664d1b8fb0097f142c28b30dada27d792c48eb1
Open tx
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00040024f527fb1bdf6735375f3986dac7eb170c80663461c56d58cc537a4df5
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0025000bbcfafae1ce36d70ddaab47f06e39d78dc0f186b7d391bd3daf49684e
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0046006fbf0d618c3f2d6b7eb8ceafc2e8f248e4dfdf5f704105924ab0cdb615
Open tx
25.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0012001c64319be68b186eb90214b70aa55b5d5cbad1fd0024f65188301974f0
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0034005d321d797f8a2af174fb6b7f5d7c15088142e2c30c812cea055ce99fd1
Open tx
23.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0043005de7f628df52bc426fb66368f7b0aac55179f312635349e59a7eda4dc6
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00050061c7f198643775b23c277c67b58471e95422094c1513781cb23daa785b
Open tx
16.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007b00559854a6b39498c5286bb47cffa5ca999c526dcd1cef0709bb1362f12e
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007e0053ed094ac46bcb281370b75ade6ec5ede903e5667604d57609961397bb
Open tx
32.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006600164199d7f2211b485b8e590cd583f8edf985f68f77757345a245fbc8c0
Open tx
25.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000b0018b180aad24dd2db01031e7e6b4ab6658237bcf244367bca996c5bfcbd
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002a002a38e385b6c83f361c60279e064e47312db12daa8da320f746eb98f117
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0004000fcf2b93a69f37f7220ef9141adc412d8417bebf0ce3f45294b2eb0292
Open tx
41.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x003500627235405c664b48446a3f9a47649333d5c68c8d0d6dc32015ad5dfd55
Open tx
46.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00630005c0322df95e9f98d46e9aa90d983c6824f77011352f2b48c7c6ea3bd6
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00650004ed2c8c8d0e26c43732c08013b1bd92fc6cf06d0d71a78bc18eaa06a8
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001d0059417ba0647b4b39b73fdb38b421e1f80879f75f938f3105d16d3020b7
Open tx
66.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x0058006eb14adefcf635b02186fb597cbfc73b3887228a3431ad05b69d2daa75
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x001d000d3717d06f0624d8f275eeed8662e78c62da18cc5aa258db4df579d0af
Open tx
1,003.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000aad40e45E216F99A7E7cC386aA2bA24c56300
Tx: 0x006a006bb5d5db5ecc7849bee412ccda36ba84a5918d560e8c5a38ed56ebb6ad
Open tx
52.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0032004dbfb2458a8b99906d9ba575fbb6d8e15d810a6c5c49de778ec7423102
Open tx
16.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00790027baf8e47019f7d4a96b551033e6a2170ca9cf02d38195ca7269803500
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0024007d0281d8fd95d20bf4f8eae28e93d22c43c1c72b981f88c8f412a87cb9
Open tx
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006e00262607d93be3a9866b6b0431c0df170fe3c669c9eece1d3b66e008b26f
Open tx
41.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0027007fb0796802e75a33443d6cf30f4fc85deb597085c5a2b3359a4067fa2c
Open tx
309.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Tx: 0x00230037dcff13d01ec0cc0aac6c7dd4c9cb04e6fa0c639a060b776943506a5b
Open tx
15.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00230056d106d6c6692166c07f5cb6ac29a49b578e1aa5e1e1eca89ca022d7d8
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00580042767dad963354a85b0b13999df2a89a2353ad20bc6e528aca3b0ca692
Open tx
18.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0038006f9bc18208d1251f8e6fd8c119de105e3b740b6118dd122db15f0ce20b
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000e00627ff295afc6dcc4b8404e6d183f37012d33cc4d49b68dc366f2327115
Open tx
11.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002e003b757ed86dd63e8cdb352f9ab7f763744a8a67c8cb1df674bdc5a76493
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002b0000608ff819b4ae3506989097ed8ebafe784e88ffef0b057df2122d2bd9
Open tx
8.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0065007f7e3e8c9eeffa8f697ce90fc6493f42c0ee4e937003753b6a0affc360
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006800056d0751f65110fbdbbc6339c76426a2b67b146964e9d130c9d47330fd
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000e00246bf0ec78e37f393f005e066901f8b3b696696c68af0cd1ae5426ee78
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0025003272400e246992f7f44abae9c825d7939750d2de2c28dd6b81d0e146e8
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0072001de4f7aa76aa6c5314c7b41f88f4cba7aaf2052d1d8e589f56a8df6bb0
Open tx
26.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0049002052e951e1d60ff40eecbe60037aad89bf05a71406951bf22868985295
Open tx
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 3:08:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0004003fea48fca203fe9d4d755f305dba0e6a3765e34de89737a5250a8ee81d
Open tx