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Inspect spike
Spike bucket

09/08/2026, 4:00:00 P.M.

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

Window: 09/08/2026, 4:00:00 P.M. to 09/08/2026, 4:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,631.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.0x above local average
1.0x previous minute
0.0x next minute
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
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: distribution
distribution + high confidence + 4 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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: 09/08/2026, 4:00:00 P.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 (distribution).
  • 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
1,628.7 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
611.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Net receiver
Unknown type
266.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
204.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net receiver
Unknown type
105.35 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
2 tx
4 QUAI • 13 addresses
09/08/2026, 4:00:04 P.M.
-1 min
1 tx
4 QUAI • 17 addresses
09/08/2026, 3:58:52 P.M.
+1 min
51 tx
1,631.2 QUAI • 65 addresses
09/08/2026, 4:01:16 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 3:57:40 P.M.
+2 min
1 tx
9 QUAI • 15 addresses
09/08/2026, 4:02:28 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 3:56:28 P.M.
+4 min
54 tx
678.63 QUAI • 67 addresses
09/08/2026, 4:03:42 P.M.
-5 min
Best candidate2 tx
6,293.02 QUAI • 21 addresses
09/08/2026, 3:55:13 P.M.

Biggest whale alert

611.75 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open txWallet profile

All transfers in this selected minute

51 transactions
6.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0057000539bb46bd694ec57c8745743d0465db9c7d3cb06479da7a0a5e2b78f6
Open txWallet profile
9.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0048006d2cef40322430430a7f204810dabb0bc7c6145a1389a19cbf60a057b6
Open txWallet profile
5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066C187F46ca2F772B113f593f742E2d2889d2
Tx: 0x00250047aedae3c34382817dc7cfb9f186c4232956e17c60ac06901b3b3aecdf
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x001e007728e6b6dbf716c88eaab74b9dade6d7e12da9c8a38e588503e160f695
Open txWallet profile
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
Tx: 0x00580051ad6d7ef238d0a234f44b5c5ae4418a5494c346333ee4c9e7b7f9600b
Open txWallet profile
9.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x005c00336e562f576cccde0905bed248463328b105846ae344f3ad64505ab2ca
Open txWallet profile
4.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007653ea4c4cC95dab1439f5f7610F680EF7C8ff
Tx: 0x0052007fd2daf106804253f4bccff99625c358670b4eb77e50d285b3a90667f5
Open txWallet profile
5.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00354f90F9dFc47a634B404775F913DA33AA0653
Tx: 0x0001003be0534cdf2c44c9f76f0f7d49797c5eec00dae5895d2a18b16ea5581b
Open txWallet profile
266.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Tx: 0x0022004081b89c545c23d6a4bb40f4476e16ccc209f8a81a0f454c61472b02d2
Open txWallet profile
64.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0005003d543bcb1b107dbc60be130b61201dc01db17a1e4d70cf1f7aae70377f
Open txWallet profile
9.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003f642147dAcc1BaDe456189Cb9e28b5B34d2F7
Tx: 0x0066003f9a8fd3c570a5d077c6f6f7545f3f1dcc3c77401e4a729890af6e95eb
Open txWallet profile
10.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a0D7cCC951f6F7FF2d1F5f33A3F7f70490134
Tx: 0x0072004b7f56da3bfb6efa78da64c6c6eac67cd60f941f62f24cc4799fde9a16
Open txWallet profile
6.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0066001b0ee357caf8c3bf09679b9e485d1ccbaf6207336ef375d84fdb0286f5
Open txWallet profile
6.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000900471a8bf92958d2781fac2750dc84cc6d38aeff82ba59badb40015c67e0
Open txWallet profile
10.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0023002e13667986b938e313198865d4bf7daeeebb92ba84fb7fcb3d54517aa6
Open txWallet profile
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x0021003791355afe8e5556123e16ada8b22458550e9fc30af1d19cdb8cc24469
Open txWallet profile
12.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x000f00195816a199c3965eb947958d841b46c18a3991733f1c5ca03a6a2145f4
Open txWallet profile
14.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0066001203d8177c57925db8537650c431787b349514f42faab08749ccf00ffe
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x002e004a954cee8a2fc0d3b79afcc206e414d828c3ecb4ef848fb3c5c6632747
Open txWallet profile
611.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x001a001dfca8e9178e1e2a5e27a933497daac16d630e9d589e16d96769f780a3
Open txWallet profile
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x003b0034deb4c107fccf9f1b462832c398e854af68efb9efae4245b892d19fc4
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005600051f17c41c09817953263cdcea4f3d03d441b2852ba55e9cd9d703bdd8
Open txWallet profile
4.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x001c0024e082a76108b254f82d914e12f3f3d351a49be54bb5f5835f275d3315
Open txWallet profile
6.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x005d00135f7c49d6632ebd2f12dc9b41f95401e0a29cb4b6185584c352db1807
Open txWallet profile
7.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005e0035efe5296b617d7daada668105d2048958eab57561786e39b4b589a001
Open txWallet profile
7.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00210014530ece9fd702ace81b5f949a11406edbb0de3b69170915ae56e079c9
Open txWallet profile
4.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x0040006411c6c2c004c9d06a87ba5f195d2bb10c9e44cf19613bc0fb42d273f7
Open txWallet profile
5.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002b001092c41354671ac325430601cbd4a7e6b0e1e43031745104b46905a7de
Open txWallet profile
5.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x00400078d4e48a5986332ce0ceca9244e91519d0054a5998aaf4946f51f10183
Open txWallet profile
204.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x00190043f22f9ca3f59b615145169a8ffaa8a34cbab9e0d55bbfce18e4e5d618
Open txWallet profile
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007d00479b496bfb12d1fc20b64bfda1a11c0d3e9b32f33b3e8a0ddefd8cc032
Open txWallet profile
11.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00060020e5a15670605dc1c6cbead8e00058291a5b3e1f8dfddd58e950bdb33b
Open txWallet profile
4.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00150008b5d5b4bd58f96ecffbfac9b0bd2b3af326db88f2a69711ca4efb14ce
Open txWallet profile
105.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x00140004227f311fad855e807cc273caa26f529f64d2b9eaf276a1b6ba5f0426
Open txWallet profile
7.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0032000719b4e05d1378a8846dde211063740b0d01af96744b0b265fc1887c3e
Open txWallet profile
7.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0062003897aeec2e489d9d70f121211ea4088c4a21970fc381fb8b133a1a70e0
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x0028007acf32c5ce2fd5554e7254c85e418f85c54e59b33d93e0cebe4fc93d0d
Open txWallet profile
12.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0041004f889a264a16c7e44552fe4cfd31f84e44771d0aaf2c1ba7eccb533783
Open txWallet profile
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x002f00488b3fec9bdf1be932411f816556721569a2e6855a69f96bdad4af1e07
Open txWallet profile
5.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002400685c280e0c9da005c3e7511c10dbac2941a726707da2bbb18305b026a9
Open txWallet profile
4.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x002e0046c1a582011ee6487e3e86c6f1d4647e2457592c07da7ed1e5259ec634
Open txWallet profile
5.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00540067d127d4215e16dfcb9ebef93a055c9c5d2def1d0ef380e8ba78564fc4
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000c006bbe7c318b30b2ff298fb89715d1c3a00cd5ef391837ee6a1e95c11b41
Open txWallet profile
13.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0052003877bef1cdaf80365117d2c731375cba212ca441f8b91ce7ac15e3e2d8
Open txWallet profile
18.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0017004244b2cddea482ed4895638184169034d06a12ec2e56242b51add352f7
Open txWallet profile
17.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x000f000f1ce71ff4077f9cb1427f4c870ab8687f9e742af1cd7ad48f8442d474
Open txWallet profile
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x000d00429aeba964e5b7223ffef285cb41247b144f99586246da1ee764ce87a8
Open txWallet profile
7.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00740001c321c5eda542a250c596776ba3b94c6d3e9368bdcc8ed8037631c835
Open txWallet profile
11.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002e00025d2d115931894f3fe3e31e1000359d7779458fc5b6305e0ae1ad579d
Open txWallet profile
38.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:00:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0064004b7ee5655a861f6094699e5752a6c9922eddab3617dfdbb9231cdfe395
Open txWallet profile
2.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 4:00:23 P.M.
From: 0x00173bf8bb0911e9B6A13686E5d22C6948614160
To: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Tx: 0x007a007273ea348bca0502f9a10dc4c65601663aceff4b9d443290f5279df3d9
Open tx