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

09/10/2026, 4:02:00 P.M.

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

Window: 09/10/2026, 4:02:00 P.M. to 09/10/2026, 4:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,413.87
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
2.3x above local average
0.5x 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
50
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
666.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 667 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 53 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: 09/10/2026, 4:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,093.51 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
320.36 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
206.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net receiver
Unknown type
152.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
114.51 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: 320.36 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
50 tx
666.89 QUAI • 62 addresses
09/10/2026, 4:02:09 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 4:00:50 P.M.
+1 min
Best candidate53 tx
1,413.87 QUAI • 65 addresses
09/10/2026, 4:03:21 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 3:59:34 P.M.
+3 min
9 tx
272.87 QUAI • 20 addresses
09/10/2026, 4:04:41 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 3:58:16 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 4:06:01 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
09/10/2026, 3:57:01 P.M.

Biggest whale alert

206.52 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

53 transactions
102.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 4:02:46 P.M.
From: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000300282b04f98999999b5dd9365cd5ea5519da70ac378229bc3f0944d32212
Open txWallet profile
104.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 4:02:46 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a001a1ddfdfc7b5fdfbff0cdf06b1ecaaa8c3f6cbc09be64c6df8b2332f07
Open txWallet profile
113.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 4:02:46 P.M.
From: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700309284462ae41bebfbe0af508c4b01a9b0b7daf472e3bcbabfe4919eb5
Open txWallet profile
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00780032e6b9f2a05952ff63411535868e36ff7702353e16caffda3865bd1372
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x001d004dee83798887aff9db1b0d244f4e337e903d4f7439d95df63c898af5ab
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0012003575b67f6a1cc482c43e0662bb9b341c03bdeb987aeb2d5277ce4ed3be
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00290072a4f2f3f40eea510dfeaa699cb9544760741b42b450f7938f7c994c2f
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x007d005825f8b89f3b4c7781050a9394ae2669fd417da7c2174a81560bd0c5b2
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003000433d5a65b7844dc2b1e7eb85c25ad32a19a8891d62abc7635b250e064c
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002d0026801f53f1d611130d0b3e6d31cfd2487c65a4f623a09bb5927b4d9bf3
Open tx
19.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0020003e6fa3e175c97d3da82d6f0fd0aa07b8f10d3a18427d6b95c1b0a2ce04
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002c0003f1e53a0b86c88dc0dee0ed2ab3e2872acceba8ddc715dfc246363ad4
Open tx
33.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0012006942b5c7bab91db2cd4eaed09e84496cdeb571fe357026522fcd80818a
Open txWallet profile
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0058002497649ea5f6de6662f0c17dd9d0a79b9cb6e860bac30a22b3dda39d9a
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00720047dee1b643fbb4c92b0867262ac9c9511f1f378300af73bab296784b67
Open tx
12.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00480054abb2e54342d5ff3baa230988a403ac6bc4587ba76f66c74d662809f6
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00450026d05395aded3f875bd66a28ae2e39b63a7803bf7571a18e420a0f085b
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0033001924853765ab294d1545c8542c8ab44fdcadc85b9f1a89d42a203dc931
Open tx
19.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x0022004714e66b6f0ca381239732bf266c59c09ca70af15e45bfb1a3708353e7
Open tx
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001e000de247c73b207c401823a4089d9258840f55fc81276b734a2df83a94f1
Open tx
20.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002c006466e5ade4b2bd990c86366addb4b9ab727d244ded5dec468de1bb29a3
Open tx
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003d002e86470e3e9c5b1dbceca0ad8ec3472941c81fed21650857844e61a026
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003500213ef0b9649ace64b51162f457198ad7fbe2b0aa5238d832d2883379a9
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0016004ba74ca118bca72d93b66c23a3436888793265fd6d36ae46877b8cf5be
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00790040b792d5f65fc92814c061b858d0acab8676575f3797df2e64a7d3fc4d
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003f001e58f593da1e2cd12d55f21120a086b31fe928e92be11dbd1892d620b8
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001a007551c578b4f147429719508ea078f994fdce4a5fee841c6d06ef7dc228
Open tx
17.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006d0035cb6b50d2067129a9575f4a066390f2d35fb9582b4b7b0e5b86418961
Open tx
12.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006d0009140257aa33d5a191b8f0c9097bd07626e4737247b32eacf2b9fce08f
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0006002d0ecc699a8edb40fb58bb14bedfd84fd9e999d5d8b556099d9cf7118b
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0010005c0d99a3654ac01050dd6360a9094db7156a9302c0b5ed3b99046b4c51
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0018000424076c9e659d170be7058ded80fb20deb1ebd01d757440d831098f94
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0005006b9723a12c59fa55aa072d0af3f71d2e0998b72a9191180e8a13a578fa
Open tx
206.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0045006599018a4376444a879fc9cd395a7253001575e234e81e7a0f074d9d75
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0067001f76ee64440dc2e71012c4fc8b55e24316d03a21b305d2a2eb1465c26a
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006100771752ad8146f557e448681fd9f67df89769d5aee6572b41fecaf1de8c
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0024005820e05a71d41f948c3175f5481bc3b519e7f383071db9cfa87b7cc4d9
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007700075a159f7ceea78f5009ebf68cc614f8597185129075ce7e557ae41a4c
Open tx
16.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001000310a8d51971f5efe799a0df07143be94636a5e67972869742a7e4723cc
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001700218bc97af6ee547eeacd8ab0b8132fac43a7b6dd52dfda84199888625a
Open tx
12.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x0045006bcd093944bc0fab6ab2c2e6f47db326549aab90fcd1fdb81b546b6626
Open tx
28.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0045003293c1f41e2ee4305a7dadfb81d04db4b8a99bb5a57a97e79a8fcdce94
Open tx
110.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0054001b23179ac38e6dd2e36428cb63743a316575a8617dd10b0168692f3f23
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004a0010740752e05dc48e39462ed92e891e1c1d8244e6008c1cffe2a6b631ec
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00180078caf94e8a56b935399c887fc347a7f7edcb14eb56a32ebb54bb344ce6
Open tx
114.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005300537e30a4cbc5df654ef685cc62e2e5301a467fedd11f7abfe0530fa986
Open txWallet profile
152.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x004300219d8c907601d5930a7e6542bbece452be102a59a8c9a2f2b776a01169
Open tx
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003b006c655903c23e08bbd50a8123b39beb858cea4dcd83475e3dad7f873955
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003d005b4c76aba039c5faebc1407cd52534d2c6df61944cd53f429e93b6005e
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002e006ef8617f28cc5800173d0bb0395243217de0ef2150f6aa9223b3198d7c
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00180072dfe4b9c37b6eda702cbe19ae4f44dc672fef974b53aa830b822637a2
Open tx
35.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x00550013e0501086411af54472443b08e466805f6910a6266a0c35b1a7d83ff2
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 4:02:31 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0076004fba2cc1dcf083413843916de213f5375dd2e988a088827c2729e69d92
Open tx