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Inspect spike
Spike bucket

09/13/2026, 12:02:00 P.M.

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

Window: 09/13/2026, 12:02:00 P.M. to 09/13/2026, 12:03:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,673.47
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% 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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001927A49086Aad332aA2B477ba3844053B70eCA • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x001927A49086Aad332aA2B477ba3844053B70eCA • 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 • 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, 12:02:00 P.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

0x001927A49086Aad332aA2B477ba3844053B70eCA
Net sender
Unknown type
1,178.41 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
1,178.41 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
495.05 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
53.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
28.76 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: 1,178.41 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 • 12 addresses
09/13/2026, 12:02:23 P.M.
-1 min
1 tx
1,189.11 QUAI • 14 addresses
09/13/2026, 12:01:12 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 12:00:01 P.M.
+2 min
Best candidate51 tx
1,673.47 QUAI • 65 addresses
09/13/2026, 12:03:34 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 11:58:50 A.M.
+3 min
50 tx
752.96 QUAI • 60 addresses
09/13/2026, 12:04:46 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 11:57:39 A.M.
+4 min
2 tx
24.92 QUAI • 14 addresses
09/13/2026, 12:06:00 P.M.

Biggest whale alert

1,178.41 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:02:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001927A49086Aad332aA2B477ba3844053B70eCA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

51 transactions
1,178.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x001927A49086Aad332aA2B477ba3844053B70eCA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076002b765520bfd8be8181c55d72483316668fcb6d537d5d3cabb72842e54e
Open txWallet profile
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005f003c3cb2b00deae46d2d53ada035e736ade5e78c614a938ca78d3706e20d
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x007400393ecc76bc19a5f15efe8cfcf899248a1c8d793be0d9024e42003f18dd
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0026003d6fd3dae1bbe13dd62dc25cb42771c36f0acc88f0949bc78ae06077c8
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006b0029a3b808bc01f2f03d5180974eb868e1443d53b105f4edc31b9337d804
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x003b00795f1108660e80f64a21e589495cff26eee33d69d8bd86e15d86c85e49
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x003c005045de3bd7202fef9420bc5fce773fe7c78e202cd81e7402b72a0697a6
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00260003d9df1e65c0bedfd016c16664f85fb0f4a411634fccf0ce4f395e7b60
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053a115b10783077478bE561E2a462cCbeeae93
Tx: 0x0079002bf37f2b572c5189e8fbc5c2d7fbdb0cdc29eb5bc7ad8297b3c7dc3382
Open tx
12.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00420003dc83a1dc762735cfaa0f96cd9b8338003eb2de329817572c028db38f
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x0049003fbf0113b63021f1933e090c9426322a355352319b0aceff7c576898ad
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x007f00006ef61417f47d9101fd19879f877d958ba2f672cbd93071eb4d832686
Open tx
16.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0019000522ed1f04907b6a0cdf736ee26bfc5a4295b90dc49db4052385b6d633
Open tx
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0006001ef7e9cd47593f1453166c91ebc25140d20ae449000fb99e675a1e9785
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x003f005d767b5e7dbf8dee4d819f6eca3b03d9135a6bead3c34627fa8d0e53ae
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003700717bef6cd0ea5b087fd300d21e6887eb96abd198d9001b42b40b1be7a4
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x00100041b48ad85ac1a64397158255de0c6490e974fe69ccae3da77a0780b949
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00052891484AEFdb997e950dD9801b921107Fa22
Tx: 0x000e005325eedbb9cc450ad4b971da41b26a3079b86c4f6770282de1c605dda3
Open tx
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002100756a9b000704e73547e03069cb746b42a660924eceb92539de6691b882
Open tx
21.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x0043007ed2ad677920fa9ba68ed82a211a48f40a417df9f02f313250b02d5bcd
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00380004582fd5ee0ddf7da3fa3edd0500a22a6ade8787a244a04190365a3f2e
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d06CB127a41D11fdA7D6FBC31dD4B93D09578
Tx: 0x0018004a6e6c91d6e2ef1c89151f22e83e0ed8f3fb2dcfcbb5eb97550afab228
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0028004ef95f09472b51e910d62d61e76510478d4c136f9e10fcf97ce0d4725c
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x006b00703e897ce37036f7fe33d906f6dad2ce534f21e9cd4f2f494a2fb88b30
Open tx
20.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005c0037c4383763fc27ddcd816d91ffcbc0c68299612e72f7c96804370869ad
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0026007e20dca60e264b7a532c1c9027852bbcb349ad0faafd83d404babd2d87
Open tx
16.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003f005b2afecfb34c56762e52a4aca57f82bd1448de65196e051476cb939551
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0073005f98dd4376c8b29082ac7000fd09ce050501841187176e85858a49bf4b
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x004500442341509edf17b700934cb09460208b0b74a5f6e044c45eca73c78179
Open tx
12.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006500004e1c37739ff25adf90efa8d3ca00dbdc93330928936ab4078ff3c49c
Open tx
15.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006e005e541385cbe4e42005dd805611537e0a26e3c69226310b5885ceacabc4
Open tx
21.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0034002d9387a90bb920425b555a2ee16639f79e4908f2f151449108a8a429cc
Open tx
23.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0031000c03781a31e72230fe9137565a2533eda16a22c5e886b4547c650839a8
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x000e006e204af49fbcecde43b390dfacad5d98e6486d004208ecbc1758cc340e
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x004700322c506911336f9de8b322a149e3d8d6da590734f472424e37d9c5b909
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0021000728bb092fe192a9a93f5c0f11b58eed2804034c8f1fd44aad4da54d2c
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00390010eafa06416bda469f1ddb49698bd6127c45be82834dac110e040d5ad4
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0049001a4adba09cdc8dec583d71f10060bd118def5af098be3d69b0601cd9ec
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x0007003405bef8715c57d43222ad77a60a45db8fa0c705fa677108fb09042cb8
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00060033e0bac8f30ba903e295abf6516370c34defe5b22b26b1cc1102a3bfd4
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001700609dbc29c069bb4581ec418ec37816b644fdce1b273d12e1788ac77ad0
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x0042006e14df1f2007c6892ffba87b43bdb7fc34e8c96b73be421cd62931e156
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0020001227e4510031af7f2f59d60cdc867b082559b2088beaa646ba68a1db8d
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x007f0001ad2cb5288c06309ba816483dbc4ce00d8985d4c2b21ad74314a4affd
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002400750274b59bcbaf6e66e3b48344fab6be46340d0a233f7948068825f984
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0051000483042fef679d45b5ff403aa398fa93ec629841f2f9216794eb41ad58
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002e0050525c232b491e13e20748c12242aa7d1b3830b42a25b4d638b6d09fc2
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x00060076985130dd8b8f8cdd9b6ddecd4def2f29d24823cd6fac2d3bafc91d25
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00740052ff1e04f8cc077c44c87cf1e323a3bcd8f27849ca2b9db2f0f2b6d728
Open tx
53.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0068000982f9d1186f94b8047e00558e2489120538e40fc6a23ca269e38475ef
Open tx
28.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:02:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00440005da33464a0960c8a4d0f1550af5d8d50ab73ec03b72f8fcd9ea705496
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