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Inspect spike
Spike bucket

09/06/2026, 9:00:00 A.M.

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

Window: 09/06/2026, 9:00:00 A.M. to 09/06/2026, 9:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,369.17
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
1.5x above local average
1.0x next minute
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
2,369.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2369 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
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: 09/06/2026, 9:00:00 A.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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,682.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,682.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
686.57 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
74.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
62.25 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 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
0 tx
0 QUAI • 13 addresses
09/06/2026, 8:59:58 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 8:58:44 A.M.
+1 min
51 tx
2,369.17 QUAI • 65 addresses
09/06/2026, 9:01:10 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 8:57:31 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/06/2026, 9:02:27 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/06/2026, 8:56:17 A.M.
+4 min
50 tx
889.22 QUAI • 66 addresses
09/06/2026, 9:03:45 A.M.
-5 min
Best candidate2 tx
9,488.89 QUAI • 17 addresses
09/06/2026, 8:55:00 A.M.

Biggest whale alert

1,682.6 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/06/2026, 9:00:35 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Open txWallet profile

All transfers in this selected minute

51 transactions
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0001006f2fe7a7b84d8999e789d965a2b9ccef27b252baf2d962a14d90c94913
Open tx
18.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004d00082e58522fa4a35d47e3ca4b3b6aac250ae18350b0488bdd14235fc7a0
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x006d0067199184740ae931106026696172cb3e03ea98201cbf1360e861bf8161
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x005d0059efee2b62cdfc7b978daee1ec01ef44e6c12bb2dea75dcc07fbea5d1a
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x005d004bdcdbb215d7d8aee4873583c5b3e8585d0d3f222a331ab2173d004d9c
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x004c005002285621d0b235cec6a4171a83a69e18586a47384fdc74fec2a51041
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0046007b507abc01db0fa75e4edf3f07c322de4472e2b6972e16b61d0b3f985e
Open tx
62.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006e005cbcd3b3e345d51ab6a196b1e878767f4d79777cabdc2b61da37d090f9
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00060001bd497bea5ec79df3369dcbf40c6c809fc389ae001b112986938870e7
Open tx
39.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x000b00010885c375b4111a6f2fa5d0ac93c0eb654639d1a57493bccae5292b4f
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x00590002486391380335ec170ce664379520df9230691b536df3a3f11861c3a5
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0059007503f718e558d342412405e0f42ce96eeda2bc8b38679d3145cf82144f
Open tx
51.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x000a0017500b6117a61b5810fb5e1a3a27fb6275b4e41697876883981bb6ef5b
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0064004b7cb97d6d69c4dec3cb59261d489cc8b6b92e7e6eced5a1262719f9fb
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000400399462ab96d89053bed61c88822c27fe2cb2f826b9307bd79be3ed7cc8
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x000f0028109cf9b8c72b21519e7384e10fe4919ba0f1b01f1f3f187a8d2754fb
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x00220003ed10b4ae3f891e4575b5f74ad1a0673bdb8c90f64c416262039f519c
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0000007b1e42a7336984c86bbebbbcbee64e5c71612f821e331dfa7fe4d4d1f1
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007000370d97a88a18cd1857c5b519efd7663b2d15cdaebd835d9e0d1c35dfa3
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x004d0024ba030f4b3ef609d19ac69e3376f0f5c25e35c0692260ec5ab20116fc
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006100470eda105b4aa29818579adf1042d206c9056e3ea5aa1c1bf004f5e629
Open tx
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x005700574726fe3ab718de424026b752702af08e63a36a3b0fb147008d934d97
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0031007067a9ad4d277cff20e4752e654ad4cf76eefd4877d786470e6ef1a423
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x003d006d76a115a4a8dbe13628510b2ad88135ff8f49f5040ce0f0ffff184628
Open tx
39.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001f00080c243d01fc8120f556699bb270abcbf1df01ea00c3ea43c23cc7c73c
Open tx
10.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005300121f42c6085872cf97b5da32b607e1118c70addad6608298194f307d17
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x0005006dda415e0f5c6f90b9b1a37b4a19faaa68f592683c4b280966be71f628
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00020055da523d4e708be09a5cb00507b84e43444485af980fc3896c6f70c7bb
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00050059fe2c46dc775a324e0f7899973354971b3d9e0ae9471ed33a1c5439ce
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0071003d481be9d2745a88be57cb24cfea021a22d0084b00bb159a226a02007e
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x007c000a8ca4867420634aab0b96b5b4da96acc2af2fd0c26e05449fe732ce00
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0076003a383d70606106e34a1ad9fc0278f3f8bd9e70a2dcbf660b9b7f60899f
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00260064267e95d9b29167f7bdab02c0de4dfb580f711a5fba451edfb0e84c96
Open tx
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00350039e2a8a88c6f271cc3f9b38afd2cc9e79d8ed215aaa2b3949fd68e4b87
Open tx
21.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001e00323979dcf96ae5dc508ee5241b86e46900aff3def029f8721d9ce9ea5f
Open tx
74.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0014000e0829b8fabb99eb47404a5d1990417887733080c66d3ae77bac326922
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0043001644e57016c3ebf41dbe8acdddebe687e0d7f307ccd1601339baf82a45
Open tx
12.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00280059c5aa6de123212f0b7788fc230cd04d4e9aea87de433be0f21a10c432
Open tx
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x000b00418cbc9bbc2bad37effeb93f73434b9cdf128e5ae696c8e1228b1055b7
Open tx
10.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x00460077e28f5ba729978acd3af14d1c015f922463eed1106c301259e5d3cb64
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x007200481f8ca5c60dec3d0627f851056698348b64dc7b3f1aed5c7ab2b1e490
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0077002d8d8648f9e72826731f918ed1a6fa8656b26e3519a755c2e192eaaa0b
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00250051542b1b7aae593976d7f2d380dba821db795f89f0a35c6d469d05f2ab
Open tx
19.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000700329a0e5c9c8a190b80025834b5d6df1bd740ea89b30179fa7cbd532b50
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003200751d208001a289ef48d3231f0d9c4ad05f1833df19962d9821f33644d7
Open tx
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00060061a102e26bb93e81f418ca3097b7af311bebebf86482063f1208b52ce1
Open tx
29.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0016007a511adad8ba43169bedfa5c7dd4c0f57334f69b4c1a9e23959f0ff3e3
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000f00587d88d9bbb321febb817a804ee2accd98955f2144d5deec63f59dab3f
Open tx
13.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0023002a5c94a6d83ceb2883d36d6b5cc4493111d1023da76d5d0334a15fa194
Open tx
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:00:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004300676ce2ee738db4ea250410e793e234607503f1829d358308ae8a991fee
Open tx
1,682.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/06/2026, 9:00:35 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x006b001f22fa6f07dd88dab69c50031f2416aea9d41cd3a48e3ea02fff9ca877
Open txWallet profile