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

11/08/2026, 8:08:00 P.M.

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

Window: 11/08/2026, 8:08:00 P.M. to 11/08/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 649.26
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.7x above local average
8.7x 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
52
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
582.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 582 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 • 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F.
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: 11/08/2026, 8:08:00 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 (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
433.58 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
215.68 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Net receiver
Unknown type
148.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
67.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
24.61 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
51 tx
582.21 QUAI • 60 addresses
11/08/2026, 8:08:24 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 8:07:20 P.M.
+1 min
1 tx
67.05 QUAI • 12 addresses
11/08/2026, 8:09:27 P.M.
-2 min
2 tx
1,000.27 QUAI • 18 addresses
11/08/2026, 8:06:15 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
11/08/2026, 8:05:11 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 8:10:31 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
11/08/2026, 8:04:07 P.M.
+4 min
Best candidate3 tx
1,057.94 QUAI • 16 addresses
11/08/2026, 8:11:36 P.M.

Biggest whale alert

148.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Open tx

All transfers in this selected minute

52 transactions
67.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:53 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x005a001a3ba0d3f6f2964168c705fbeb0d5cadf1b2b1ed256a0d3a2d562d00b4
Open tx
148.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Tx: 0x005700171fcd476473c171c1516e8e2ddfdb88624fd951aff6dd7597d175a8ef
Open tx
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x007400439fb8c5d8fca63859a64dad7e54f9166d4d25682431759b26b3cf6b70
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001d004cfbf9616a5530492f32a0b70fdc590532f4441095681aad9c643551d7
Open tx
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00730006d72486bdd3106bdeec29ca7ee40b163423c91c069db30c0c04d04d94
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x007e004d60fc7d91a5f0e332cc96ff098eb15f1e8ff63593a6530febcfdc077d
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x0026003c38c8d1da12716b77e7eb0a0255e4a9bf0b7d305328b3d68b4df94062
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0066002536d65a93ecf652c0c9fac981f650ef66cb6158f765670b47c3807403
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x002c004a05a4726ee63cf519e8b4e1b69c2627f74cefb573b12a6c5df153c70a
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0026003073a3c9b508137029a83423dc966a9ffa13f120823146ea63033b8e57
Open tx
12.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x001f00469d1c444839d1ea8c0467917c41452d0e68a9d013630ba1185855027e
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006c001c1143196cd2dd5b5d0011aee04cc2feb043a7fbdf3f4e2f627dbb76a3
Open tx
12.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000b000d292ef0377cdfe78ab9f24f9d8b921992f8664bb667ecc12bfd699c63
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000f00229a3521193c140ac64a953a470c581a845af030497e86bf3923152835
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00600013dc3cd02c0266dedf2cc772656568a6f6be759d80b52bce61d7e2fb32
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001e005b6acf198e004b07e9463e92eece140c7333b7026147778e3f76a75114
Open tx
19.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0044006d86c65373753c92bf98229afeeba28cc7390eeb3fbbd09d73c59fc207
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001e00575d679e13146487bce3dc785c10d219521dac4819e9af1ff55a6b99f1
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0038004c05e2c3499b8732c285f6731e1159f8a6b7f165171decbbfd6f352b8c
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0023002a3904d77bdf068c86ebd423997ceebb69f0aeeb88f304a6a4d2aa3abd
Open tx
24.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001e007dcd781e32e591ef8dc6c0f596fc17844e5e0f372386662ec4e81f009d
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000c0031f90900f34f48d62addbfa2de2367d51d8c72d1d365653d3f8bd05dea
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001700592d2df70310bc957a704693acf5bf36f9272b6a75a21ce884627a900c
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00050055c17384f5cb1948a9177dc10a5676da74162af8de432f370753b71b6d
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00460027b56b94f3010e531eca0a5c8aec6c25c43f6bf2a91b60047fafb976a7
Open tx
24.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x007500058dff0224d3bc606edd86333b92987d6985be40b0a2392825bc09c4cc
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000f003cad360fd3633d4adb89a0cf812ce90b3a9a52c9d172d9f025ad72833b
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0061004bfe7513529fa2a439aba22b77abfc6c5863234176a985964ee1208da7
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002000602c7d6be86931b427334bc26c85b03e48646ee10283503351a04ae264
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006b003be25effa26b17b09236c6376b429efd56579cd9f39d8980f27fb0f9d9
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x00310020f06b19b704656d06b1cb41cc52900ab9d98fbaec163c60528fd85326
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007a003479103aaae481e585f7239e70141aa60ac606a6ad315eaf88e3a1c73d
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00580003f746a750d7dce476780b96452e819e56f78f5db2ef7d88c5d38f07e2
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0006000ba3ccdbf72e241b7e20bd678fdb42f5976837c16520105c09e3212a09
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x00490017f9f7a06f45d0d939649c7c465b74bcc80df4181b6b97e53469290417
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003e001a28d29d3ea9eadfa5fffe2162da6898725ea6bfc71d595c4162bb3832
Open tx
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0035002b6367fffe73065bcd8db3e450cd7a83af9600bf706ccab98f5ab5181d
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0035005a479322d6d975d7ccbedf3a38cde6ca358d0e1f3e1953bc58d89752f6
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00150068cb41be9c4547ce4f6d4f951a68f40322a978cc472c0f0a6666213cf1
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000600087663d4d603ccae464531aa21a240ae5a993486743c18daec09f8d19d
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x0014007ecc758aed5ef1d30ffd231e4cf3bf7f24996ea5aa40821aa9816a7411
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0037000c64183943df08deeb93e161e120c90e9a8d7f526cd0e27d847cdf89f9
Open tx
13.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0063006b7be0e0ff3a931a99ca2525733690cb7f438ab2391ad799566318bddb
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0068000a70a9466e753bdd9477abd7cdc721b59c3dead59c6ecc54797ceb389d
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00080025638f2257ae93f7f3a12106dcbc7e36effb86b7b845d7aee4bdaa45ef
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007600065413beb18ccbb553ff0d3eb2de686eb2f8f1287849f88066acb1cccb
Open tx
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003f0036c9c5ff2f50feab8efadc3c22ec74105702985a2995e08afaa00aae25
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001f000627d1bb5ea0982d4b23264d4b02bcf5886f26b164d3d411388e7321bb
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x002a0047403cc5eec583203a1f91ab198b5af63734ec0ed24291808ccca4d8ee
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004200372dc321bf29191d13980dab9b3fb989ede50cae872c60c4c700e5388d
Open tx
17.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0073007c6c90699aa7ab8eb7f31c0c134ffe1c807b0e20f540e0fc4c9510a592
Open tx
13.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 8:08:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004a001dc28dabcd2bf0182739243b776f08dbc7ec16f4aadda1269751d293e8
Open tx