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

11/08/2026, 5:08:00 P.M.

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

Window: 11/08/2026, 5:08:00 P.M. to 11/08/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 249,423.3
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 53 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: 11/08/2026, 5:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (whale rotation).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet
Net sender
Exchange
248,664.84 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
248,664.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
457.68 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003F69C21C7bB382E5d63a468D47e25e9C297793
Net sender
Unknown type
244.01 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
244.01 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 244.01 QUAI
From exchange: 248,664.84 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
565.3 QUAI • 16 addresses
11/08/2026, 5:07:36 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 5:06:32 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 5:08:39 P.M.
+2 min
Best candidate53 tx
249,423.3 QUAI • 74 addresses
11/08/2026, 5:09:44 P.M.
-3 min
5 tx
14,229.62 QUAI • 17 addresses
11/08/2026, 5:05:27 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 5:10:48 P.M.
-4 min
0 tx
0 QUAI • 20 addresses
11/08/2026, 5:04:22 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 5:11:52 P.M.

Biggest whale alert

248,664.84 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/08/2026, 5:08:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Open txWallet profile

All transfers in this selected minute

53 transactions
56.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006dbe4dF39061663e0328E1a6aeE601840018A2
Tx: 0x0065004c683e74190112d5017d759b7e2c2560835923e0a977cb160deb415eb7
Open tx
244.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039003b887b48d1c013dbd7b4e4d8e2e4e46129a331795b243198d8f7ba4ffa
Open txWallet profile
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0009002e55eaee89a4039d77ae44c4090edf2f069f91a43c2c0b6c57e36f0aad
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0037006ff5b67bd2dde7a94af0a74f50d0dbda02134654639c66f8905b292725
Open tx
14.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00510071b78dd4f2dab839500f44f750a0b34156c9dbfc243611ea108dcd5c0e
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0032000cc1a02ae56a8bf93d082db95158e6659b176978dd9d9b8d1b6a30d4f1
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00560011598911f621d045e427c182695b27d75e7047f76cc60e335842145cd8
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007a007f0c9ce4e8d192afeca5298336508378e848c75fae53d918f288dfa918
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0045002a6da5c7fc1de08344a02b67d89abf0557c85ab2cd2f704793067c1e14
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0044007eb5ea80490eeb5645fd9dd29b6e5bb0cdf2db56f01029edbeb8f32d85
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00390064fbd77e8190cdcd1e51eef7b39edfbd3a30ccc9c8dd082799b0c2bff1
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00650079072741d59af35c1dc042b900acb916a362323be70a8099406c158564
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000a0042ffc71a16267201daa86a32742fa618f6c873e06744f919fdb7c4737c
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0024001c3b687f76925d3ff43654d4fc1860639b7cf07d4d34cfd892e82f3314
Open tx
17.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0006002d6742c86986406a89f3504357e37ddd2b06ed810b7cf9e746a48bf663
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00350031dbfc8a079264bf3827c5f41c07fd0e596a3d27ce2750b8caf6a5146c
Open tx
21.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x003d004b25000857153d8fcae611c178b298aafb0b1f875a9a3c55bca5e0aaaf
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000000232f748e0e0ffb39b3c3b182561f2b3c8c1f6c29018c4307333c9675da
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007b0062434ada087671bb740b2953ec640a788e5f284b865b08742aa4c72f2b
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0032005cbb64aabf63025de85831bdd91b01facf63ff8e8f3757007710b1f0ec
Open tx
26.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0067007f68fe5beaef90b9740919e27a779e1f28036e9431cab5094271a299ae
Open tx
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00600056c6139b049db7152847419daf1c157e50ac050b9473d05b34ce77f794
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x005c0018aafd874da3ac4576b46f912994a3db18c4d8f2ddc78dec858774b3e5
Open tx
23.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00640015d8b848e258c8181ec9a79189d33b6ffba0a19b3b3f35a5e15f6d873d
Open tx
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0057007afd65ad2c594450223e0989067b7a296e1f004e51a8971a30cfbc00bd
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0002002c4aef0b8aa3507a753b1ef0d8185405ab4d74c4a4152bd261caf62efe
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003d000c4d46dd1b3496ef5f0ccf5f2ac1f8c452bbbd676082efc604cd1403cb
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005b00340e654e304820ee11354e4fa8906b3cc3f28a094194130fe29f7663b0
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003c004ddce3314818d192a228714bdb5afe3c1d88c96c2990192123b44f73f4
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x002600241dfd21c9a0ecb215e4c94fdfbba65acc3721417743ef02c20418bfd9
Open tx
25.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x000e006ad49d29ee9c9fb3f9d1cf66eca0ff9c4b8c3b7783eb2dc65e2fa47c5a
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0076007067e49b827313d8b726a48906b06fdad1efabd1eecc786a548ea00643
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002700333bfddc275bee75d2ab385914203c136593fa4ff68a40633b7eecce60
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000800108bf53fddb313a62e8b9fa63c677312aba1283a9c1b31aaf75116f5ac
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0016002d339d86e5b6aae3d3d8620bd805bdab27722aac386e0704e0ecb105db
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0005000ebed3ac7543810e02fcceb529c7ec30f2365fd13ac5410f8c37c213c9
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00680066e957fa0d0a852dea6532c7cba7877dbf81db8848824a6415e556eff3
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00780064562d0d0f9d0b942ab7a62c4bf234eb96769e508f3fdc8c6fd2eb6ab3
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002b003cfcc765774bf786073bb656e8fced14afbca676455e5ce82a2df565c3
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003e002aa627492418e3e9a5c3a1869f21d1eea40412cf5ee7fa5ffad752f600
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0002001c59a911612c22dc55cc72d7986cc7091c2cd0863b1e24b285e578bf7c
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0053002be46d2c1ef071cb7cf0dc1285e48d23671ac50f40d219dc379106f878
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006f006c6a0e3446db70a73bc0ef0a75bdcefc638662381c64cf07105e2b082d
Open tx
20.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0030000b032f3d929ce7d5a223c6b84b620f75251f143e1ec2bf242784445e35
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x002e0029c4aaad4f75e3947c5c685f6fb7b503a8ba629233c55a1df87417f5b7
Open tx
16.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0071007d17815f5dc6d7e98516b606da40fa6463000d584d06411a521d6255bd
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0046005d7dd445c86b128906e53d5cea61995f589632fa1b32d27c5f7610fac1
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00530068f52c1479a6b672842e324d7a074034342e77c8f738b022362e3b988e
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007200013c232159dafddfbd4dde159344611df72398f8ca497a51a884ec6773
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006000524c32adec4bfdd11c9e0a5cf551785571341e398984fdaf371623a63a
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003e00679905258ce328ad1acd0afd4be0f5cc7617e3b3973c9a67eb3b7f9796
Open tx
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x007f00645c56fa5122e8680bd18ed69e7ee503ebf021ab81b3257424202ec8a5
Open tx
248,664.84 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/08/2026, 5:08:48 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x00340049249ea215fd07bb1e97e15bef15b51983d1f2a6c3514e6a78a9a0d561
Open txWallet profile