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Inspect spike
Spike bucket

09/13/2026, 10:02:00 A.M.

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

Window: 09/13/2026, 10:02:00 A.M. to 09/13/2026, 10:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,994.94
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
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
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 10:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
9,999.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net receiver
Unknown type
9,999.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
995.8 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
550.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net receiver
Unknown type
33.68 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 • 9 addresses
09/13/2026, 10:02:29 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 10:01:19 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 10:00:08 A.M.
+2 min
Best candidate51 tx
10,994.94 QUAI • 64 addresses
09/13/2026, 10:03:41 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
09/13/2026, 9:58:58 A.M.
+3 min
51 tx
778.25 QUAI • 64 addresses
09/13/2026, 10:04:52 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 9:57:47 A.M.
+4 min
2 tx
24.61 QUAI • 14 addresses
09/13/2026, 10:06:03 A.M.

Biggest whale alert

9,999.14 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:02:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Open txWallet profile

All transfers in this selected minute

51 transactions
9,999.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:02:50 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Tx: 0x00550078b3f15cbabba65eeb842299a32e8024608746aab9406ae716ddf95c6e
Open txWallet profile
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001ef1277c19150Da2c36989396fE8340A8F0c84
Tx: 0x004d0034ab14fec1ff633b56126e4c9494bcd5e02b5e1b9b4d567bf18e6d4b10
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x003f002d4053620f1d397f7349ffb6bb53e3efca773743f42fc431f31e2d7d9a
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00440049daf5e6642b260f4ef803f3f9038832b387f7c37ab32fe2d67322ea43
Open tx
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00140043922ca4227d9e6cef6453c1226dd7c36ebc8f82251fb0a6b3b0f3cfe8
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x00340055662023a81c0a76c520be28a1ecbb7b8719247b1452381cc617a0130c
Open tx
550.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0026006dee6c017cf741ff0349c5583f7e7b548dd3b1d7173af3e21df8a57ec9
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00090057710da4636f408bc8aa0e5da89682cb66015338d0e7e189456282b77d
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025e4162c08140543b7f24D5647C9495b103a75
Tx: 0x005b0031f7257f6a696b5b8c5ad761d768af2a69a3e7b5586803875c1bf72e55
Open tx
12.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00460057b96f7a5de45852d70f161aaa51dc10f98952b1e0c3730d22e3539f4d
Open tx
15.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x007200722acd1cbc24ae1e1f2a0ed339009b0f71acc1cc2ae6872c90e7113821
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002c0063956ee5a222842c337257e390cdb78e1f403d7e15597ff16faa6cce35
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007e0012362d0b470acb1cd356633d407cfcab1e357492c5db5cdec088bde900
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00630069b87c231bc63a7739ac2576fad083679b95ef62f688df67b03250ef8c
Open tx
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003700120a29b0074b2ff08fa26d705c630b8e6e09411426972c1eb313fb8a42
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0050003af125c909bff18d88d475a8d4a3a230698e466e76db96095ec1132929
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x005e0031c1d24d68f70e7e9e622bc1653a6190e88ae69243a68b82c740ab0f3f
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004e00305390ac1189fd8b8a208e5fcd6c197d17a92e8371e6bfcf9b92e01c70
Open tx
19.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0040007385111fc7045c0017d7aed8e6f7c8f0c5b9ed0acd7af43e3c40b81e7d
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00280061d4201ce73ec204ccb0fc82f7a6cfc7e909daf56a5df34cf1e5f9fcbc
Open tx
18.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003c006b0aa5680def798a42d59c1b7010a104857606aed1a8d1a20503273b8d
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x003f001a0de4fb2dc2739f9924c1092f6ca2f24220f78c084d99e37869acace7
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0058003b24a6edc632769524cbbecd0f13f0aaad309331877aa6fff76e5bd014
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x004c0053cc905b5ec97d527eed2c08726cdc1b9a96c97607eb6cbdeee4e62d0f
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00690026d7d4e2a285cf25a8ffd1d492f2c9cf969a56dee71dfcbbebf4ca287a
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x001900398ed0b2ed230311490717b558a16369c7cb63073ee6d63d5ef85a5211
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007e00585ca607541f1867a02a57dd030d1847994de0ccf8d480492dd71cdfde
Open tx
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x004f001d8a79f94cbc9c7568c71ec33da888bec3bbbc8f5896844202848a2575
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007f007fdc160ffa420e21f2fe9c9ca09561c6d94ce84636e5998c730ef0ba46
Open tx
33.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x004d002f06b100bc4f258910a00292c3ce544889b616946f94219cc408ccd956
Open tx
20.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x004d00531c84a4a3a39c58e1363fa00514b0596709292f63ba979d6e7f005cd0
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00030033a3507a5175af158700c34f026bab6f07f8a992921c2df18f18600ac3
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x007f007e5019b6a0be2129a16e67606fb58ca3e7d95eeb693e35426e62d08286
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004e00571a64b1d5990d8bda39d78ee9fbca1674087ad39d7f642b530f335022
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x001400705c550fa8394b523be7f083081668604cfcf428fbfa1dc08e08b9b6cc
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006500143f063c756bf6aed0fda819ee367be25d013598b5cf99ab09416dc3bb
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00530018f14bfecfcaf1ea0825dec55c3c34029e7adb1c1535863767ff15ce14
Open tx
15.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00130059ac015771550e59858f8530fbbf59fd66e28e9c4c130879ff10b62d4e
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x007f006dc76697d06b92544e414ac0046de506a5a2140b9368d3ebbb6344d9a4
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002a00731b53c4fc8e69d5583d3fa64bec1a76422b5be931601b15cfe174b15c
Open tx
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x005f004690875dadd3f772d39c2b592dc66ea9358cc8ad009a9879352d0701e7
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x00390055001932f9db922eb29ce9a43bc640cc299056bb72eed9543ad8665fdc
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004700438556b2a799f288973dfd82c13860b06912eeb86cbb3c1289c897d23a
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0070003b24e950af992588b155e41c3ca3812bd18db4cfe3b0511832ae75884b
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005e004b9acf2a1ed2199d5f1625aff226d83cb622a358e76e54d744dd861ebd
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x0029006d674e3b76ec6157b40f1187e07743d64b165bef328f4082a11424a1d3
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x00400050912abf0c9233a45ab2c574e717674d05ffc54f0287205e5411c68641
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x004f0004db7cab049d535aa59d774b81fb4b78def9a48762725984f57733ed7e
Open tx
31.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005b007aad692e57fd832203242b1b309bea839e55d91786e5abbc0115c5d340
Open txWallet profile
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x007c003e5b6197c8e2edc65f858760f49b30be112ca34a181102af70264ede33
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:02:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00240069122039760f1f5dd8d55e84e9d229809870c16cff828eef10d4fa1332
Open tx