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Inspect spike
Spike bucket

09/07/2026, 7:00:00 A.M.

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

Window: 09/07/2026, 7:00:00 A.M. to 09/07/2026, 7:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,747.48
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
6.8x 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
65
Asset volume
10,747.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060E2FA4EbB635A5778796904b9EA0825C0578c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10747 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 • 0x0060E2FA4EbB635A5778796904b9EA0825C0578c.
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: 09/07/2026, 7:00:00 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
10,077.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060E2FA4EbB635A5778796904b9EA0825C0578c
Net receiver
Unknown type
10,077.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
669.54 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net receiver
Unknown type
105.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
69.22 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 • 10 addresses
09/07/2026, 6:59:45 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/07/2026, 6:58:35 A.M.
+1 min
Best candidate51 tx
10,747.48 QUAI • 65 addresses
09/07/2026, 7:00:55 A.M.
+2 min
1 tx
1,000 QUAI • 5 addresses
09/07/2026, 7:02:06 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 6:57:24 A.M.
+3 min
52 tx
962.78 QUAI • 66 addresses
09/07/2026, 7:03:17 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 6:56:13 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 6:55:02 A.M.

Biggest whale alert

10,077.93 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 7:00:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0060E2FA4EbB635A5778796904b9EA0825C0578c
Open txWallet profile

All transfers in this selected minute

51 transactions
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006e004f4bd639383d0ab646f553c8d3d1a7fc7066670396ce6389fa600c796d
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C444EB8392171597f8A1b411b6AD17cf6d466
Tx: 0x000d0002c0e097876d3e5b4317b204d7359a3c13630fb85a2729fdb10adabc6c
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x001a003ed0eb0840a22f2807fdca61296745945d6c0fb8a2f37801f3ea47f980
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0003006002def37332f395bd96a90a62cb6edd003f0fe1bc58081ff2201b04cf
Open tx
69.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000600441ef2bb248eae36fc85fd6709eacaa187d9cbd2377eacbb4de7a5505a
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007f00414933a8a264281575cb64acbe43b85da7cd92e6af5dd2f95ca96d3d44
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0026004af025cd482960b88a72d1a56b1faadb534bb991169e83e6bbead98fbe
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x0077004b20f97786a6783dcd7d33017a632149ec7098068375e96400a1cd1330
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x003f002b254fa2832ce1e2e4c6586748fd2b32be83e0cc6c1e0bf3fbe9e5b3e8
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004e0016d1ad65bbec418aae7df2c807dcfb588de8f58635ae31fd42d9cc6abe
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x007a0005ca7055d84335a176836522fb612572f7964fdadf5a1c2f14229e8318
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0042007df75b69cbf8340c15a1aa92ddf1fe4bf876291f5bfba03193c745318a
Open tx
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0005007c5f3f969c884ea4080198df2b64c48a630e0ffa2813911a6d83b7574b
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x00290021e7a24ff04005f184e851c20d912607956d4a810fc8f6c68c9bd7c14c
Open tx
14.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x003f0059251cec92d5305887cc2e8c83ef18b72f807dc36ad42dc02c2c08c6ca
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x007800036d117922ae612ad56f1801e5265be2d115fafa82107ea3a1a5035283
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x003c0033c946d58c47d5a0a032b349be04bd5915f44d2ba4ca6241e68fd36fd9
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003a003733bbaf4255fc5a5b2e101874047e591229a7e7271cc48a133cdd945a
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x005a006c89d42fb1ebc9977ed40305bea2516b62cc46a74121484f0213266103
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004a00022be65cdb072ca7e3cfbf93ca53e7db081652a668a148a1394f9bf5c4
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x005e00712185db73f97bec07995cb150bd20dec59493666ece5c667b2a97eaaa
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006d005709d838ff92d572ed4ef99a8230cae69507559d39f65a1d8cfdad737c
Open tx
21.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0051004c6ccf37a397ee3f33b4bd29f0562788f5936aca8b75e80efbddeabf53
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00160042d8c1721cfb1aa6607f33744350c3b4a692474c7acf79cd5142a3e7e3
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00240033d44529bdff21168ecb9345fd1a0308f72728f48432e632d7a3485bf1
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003400442d1f1bce0f3e982d1190de90118051904daf5b9ef206a102c6e2e6cf
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006000334f6496ba73c5acc775e8c5790ec1feaed446798eea5996d53a7f65cc
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cdC458Cb341f492b3a5Ba49A98F3B36919be2
Tx: 0x007d00698508c43964b744b3e20cabd284af8469c3941907b115d7f2c9fa0f99
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00640062f9efb29c54ef9fbc47747e0a6620b990dadc2b53e5eea8637232011a
Open tx
28.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x001a0041281f1ca7564fb76ea7f3b4f64519a3276b84a13b5b2f5de9cb57c70a
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0034007f6a1fca9c7c4d17e22ff3f37eb67b6d0ba0e9c5e6a41145f9bdf1baf7
Open tx
16.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006b0049c6430edc2ba5c8ab16a0f3544052af49fc9328635c3755372100b5c7
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00070000d6c6b84a4f8a8d4b34e90bc7c68a1d72bcf751145e0a60050f438ca3
Open tx
16.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x002700050755cec3df6f85537946c30bbc50a43b3597b9572a074c3e4b9fc6d3
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005c0053287abaa2da64833bc625a58e1fbc94f9c5b04d92dd9926ca567f5e8c
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0024004552a710b9541442cf8af6d8fb9379d343742fb6c23952ad71cbfc4a10
Open tx
105.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x000c005f0b494085faea539c949425fcfab0d06663151d3be1d3abdcc1be389f
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0052005fe1f243669a7196374b60548cd20288399367909963f429a4d31bcb36
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001e001b8753392bff28277c427aed0845382bce9d41e77955817a205df08706
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x001b003db4008fc64022b8a08d0f1e337bf50ca8b69c18831805a232b06b1386
Open tx
17.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000c0071c6c9ddefee7e72f4a92e5903b21b10323e5689d1417cdeac3e968c5b
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004300789cffe940ab9176f1fbdf7efaad9e160e0f49bf92a5144170d887335e
Open tx
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001d003ccd5abbe12dc1712b0b3bc6cbcefd66eda0db24723e237a9d950ac95f
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004c007120eb30210f32efd9103ed2f7a7014a9cd1ace6a0d6767e2ebcd18dbd
Open tx
20.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005c003cb580f74c75f755e16d49cd83be1ae32c54efff2a16bf7d6533dc0095
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x005f003815ff201f0779f3fca2f136f33cd9790cca1828fca350f18a6e19f3d5
Open tx
21.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00770052cbcd7561635db3319af3957c510ea91730da6ef5490eebd5d8453da8
Open tx
16.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x002a0010f0599f9d1e579eca3ded3796935f1bc0d438000d5759b653a8d66f7f
Open tx
34.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002d0005180d8deb5486fd767797c7c250a83eef8a0699e2b4f97608aa9d9d11
Open txWallet profile
17.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:00:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000600478f7b0cbee5af9cdf5bbb363358c131077371247cc256cfdbe4b8e852
Open tx
10,077.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 7:00:14 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0060E2FA4EbB635A5778796904b9EA0825C0578c
Tx: 0x007d0047978d10567e2dd19e1afa9ea6b0e9bc49606feb102fadcd78dfc3c9fe
Open txWallet profile