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Inspect spike
Spike bucket

09/07/2026, 8:00:00 A.M.

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

Window: 09/07/2026, 8:00:00 A.M. to 09/07/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,819.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
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
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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: 09/07/2026, 8:00:00 A.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

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,193.7 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,626.06 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
1,605.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Net receiver
Unknown type
588.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
547.66 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 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
0 tx
0 QUAI • 14 addresses
09/07/2026, 8:00:12 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 7:59:02 A.M.
+1 min
52 tx
3,819.77 QUAI • 66 addresses
09/07/2026, 8:01:23 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 7:57:51 A.M.
-3 min
1 tx
6,000 QUAI • 15 addresses
09/07/2026, 7:56:38 A.M.
+3 min
7 tx
30,627.87 QUAI • 22 addresses
09/07/2026, 8:02:35 A.M.
+4 min
Best candidate64 tx
32,182.05 QUAI • 81 addresses
09/07/2026, 8:03:47 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 7:55:27 A.M.

Biggest whale alert

1,605.42 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 8:00:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Open txWallet profile

All transfers in this selected minute

52 transactions
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0063002bfb5aa21938f38a4e466018fcd9aae2d4425d864c3c6e91b92b620c98
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001d005fa3674789f1d68661d8a88ab68ad78fe00c34907491702832f8b97da8
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x005b004c7e3b080f32c57a561e2d7495c11f456293d33cc6fcbf48575d3d89ad
Open tx
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x0078003d7dcb34d21a5611e43f22da055b0a62902dea34bc37672db86d07eee7
Open tx
253.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Tx: 0x003f0009db9c95263f1ec3afe59f5eb8185009a60ce67c20a7809ea5e04be844
Open tx
69.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004c00034882674d15135cc05740c0bbe65327e70909715551db7e7aa59e30a8
Open tx
318.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Tx: 0x002d001e203867cf092eee6a81265cf9ffd3a1270b0c5d305325a4a6a21c973e
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x003c0021de492e833be58cae0c346cf14f982cb1aebf4c2ad5fcbdaad1472dbb
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002f0051cc2587773aa53092a6e7957473bce1cfe008bc2ff8652f431069273c
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x003e0066318529a9f35a280d42ec90244d46b8d91bed48cd0f5a91a03ffc2952
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000500678bc9f95f5a9573e6ff9f60aae95bffd231bacf77e7a2385285b589a9
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D33224f9959d2a25bafe712b7CD87b1614d23
Tx: 0x007e00241c720709515f816c073f14822f8b18bec8e1622add6041f8622affd7
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004d0063c0f130a97bfdcb302e528baf0fd900f3f08c479492eaa11721e4ca84
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00272eD3438DF906104f201BD3F6a2E808a76d10
Tx: 0x000700470341cac0da7cabfa7b32fb844a155ea27e281f8a089fe3a4e6f4d486
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0058002961445995aaead6bf6b57e8df62469a0b997705b24ce7867a6ae9b578
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x0002007c4bdfd4c906d62ec070c503a59ca38176e44e9907cc61004aa64d31ab
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x005500716eb6d3e8fca471b69f5bdf5903ea01154516ea88967a377d99114c04
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x00590023261e7411578e020ac3b8716e458a342eb9537dedba39577e9412d3cd
Open tx
18.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0024002ce6e1c4747aa7a465ed352762605eac55a076ed833437db5eee706102
Open tx
547.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x007b006b19a26820a8c791d66a0bcfc538f2984829e65b0116ad20db93136c51
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x007800702185311fe683d2e2fac8c513103767de293784e2ac64186056c1b512
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x003e0044dd9f166d1b6bd39f48cd579dea5012e0da1e85a61f25bd12a2ce0de7
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007500112bbd3d834107afd7f4db65bca1bd48f007afe6b4877f664e78369c5f
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0034005b69974ad0146f86dddcad73c8e5cf089e1bbefe3cbe42d09c39221f2c
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003b007aaa00784ab51b6d70b4890b1ef9bb273ce5732343a42f1cd4bb5c7370
Open tx
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003e0011fb464b40b4077126c573b9135f97459b536e2710ba3934633eac15e8
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00720055d6c1f773a095e931369e6344870aa2bc7c693bdf21c9a213539ef72c
Open tx
25.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003f001be45f1f8ecccfcd109aad5aafaa320ac6c8e99f07a0297a072b5eaa5c
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006b000807880135edf116cd4aa2c5b0c74193a7f33531b8218453bcd9d6e537
Open tx
14.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002e000dacbb25f14ebb4f09597059a17f6e6cc4dbfbec3111e4ce71176ab8ee
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00450049b3f6a6b0ece268133a8b572b2233253a6010c0b470b75ed213259938
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x006d004f005df96b8f1c09008ece2684ab9307a9219f52e65512d4a79ef26322
Open tx
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00520046062c23369c9e93c8331f9cb93da30febbc1b2369736ef8bfae370aee
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0051002c41968385143d24cce9299316c3699fd3abc098f843e7c1dc740d4dec
Open tx
11.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x00430011bdf5e4d7acd82da390542ff40f487be7c25f26f28c220fd23ba8e4d2
Open tx
34.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x007700794390c0fae1be0bba142e9afd8a87b646d444d9f4e12a28e174eff223
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x000800562f6b4d84323639581e110bab1532bca13eb9a12bfa6376490b396a4b
Open tx
16.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0000005a78083966be7b3258b468c9191112c802223e2d4705e5827785efe2d9
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x000b0047c902af3bd8fe1273f32082fe7ce968e6650e866f80f17f82bbc72f2c
Open tx
17.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x000d003086e825a4331adb3aed91bb5969270e2a20478899ea12cf54a342355f
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00260057ffe6fd390fe243905814234e697e37c253cf380a1f2fd64d9ec952fd
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x006d006f110c1b978f9f7b96cac527d5882a84a58202d3ae110329b87eacb75f
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001e005dd1a4479d534e0b3b88c8967fb3eb563ea1a4b3ea005e82d5830d5f87
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002400145d28567210f0ac164bf57d45a949b51e3dc6ed9e8fbf93660c51e594
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x007f003261c8c6b2a26a93b21963682f78106a5cb452729622ba1c6901f96274
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00770068aa6f2a70c8b22721f246e10d09e9b2702d0a6be27f0c222d4cca83a8
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003e0053482c7b49a16d50edcb57c79c16cc74d81323265fd59f7c1b7da378f1
Open tx
20.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001e001903105061703ed0c249dc22a74285d9ad810c8dd8b9b3733eed7cf371
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000300709007534014bc4f38da1098137236c1afb9c539c97fde223a2638ba50
Open tx
16.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0061006d91ee003e31017e5754677239c7c03e633df823c7b8dadc4ff99bc075
Open tx
588.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 8:00:46 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Tx: 0x001a0059c631dec94e0416512b6b6d508dc73855e947e934a888a1ef93028223
Open txWallet profile
1,605.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 8:00:32 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x007c0030a93ccea111368b5fdb63ec5c84a9092924f7e59a75a125649a18ab9f
Open txWallet profile