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Inspect spike
Spike bucket

09/13/2026, 3:04:00 P.M.

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

Window: 09/13/2026, 3:04:00 P.M. to 09/13/2026, 3:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,495.74
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
7.5x above local average
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
67
Asset volume
21,495.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21496 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 3:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.55 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
19,998.55 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,223.73 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00195728ee6a2AF0F8FfbC3eb96e5a6ea4495d65
Net receiver
Unknown type
301.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
259.3 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: 19,998.55 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
Best candidate53 tx
21,495.74 QUAI • 67 addresses
09/13/2026, 3:04:24 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 3:03:14 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 3:02:03 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 3:05:36 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 3:00:52 P.M.
+3 min
50 tx
863.47 QUAI • 61 addresses
09/13/2026, 3:06:47 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 2:59:41 P.M.
+4 min
17 tx
448.35 QUAI • 27 addresses
09/13/2026, 3:08:01 P.M.

Biggest whale alert

19,998.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:04:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

53 transactions
19,998.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044006db88206bbc4e4015da28bb9b65831102108d8e4f3e8efea63ac02cf50
Open txWallet profile
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x006900486ce090e1a73d0f0bd519210c704d2d1a7dd51a5799efa9cf068ebd55
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00210042f7ef8f35611b1c551846101f04e98e4a1dafcaf9c798cf342beb6040
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x0003000d4b40f8f3005a1c7166c580c29cfec860a3574b55fab02ba1cc08aa83
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0005002d2c6938206786a7c4887c5a82be1f24f71cd9fc8eaebcd5a95b6a1e4b
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D70D24795227C659B7ee029E3145bc7A8EDD0
Tx: 0x00360061b0b1b964a465b447ccd2cdc8758e6f312d13999c6e85014a165032ea
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x000b000706b7abdc7885011dd3c7bb89e2120b44e0edc865b576ae227b24aa71
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x001200212bbbd78df503d326cb0dcdd3638dee1edc409f7ef5486ebc3b8e2b2e
Open tx
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x003e007ef1935ea9fa5520097db4ed183ac66defc66a4079c1ea683475bc4978
Open tx
101.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x003d0052218e029bf05f177c580fe2d7e4afabe38028cb0e023b9f682e4c795b
Open tx
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x007f002c3d00f853f2a3fcdf5ed82acabaaa2ad5c40854f3dd4b53a080bc5cb1
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005F9b73e624C32377eA0167b9230916CBD7F017
Tx: 0x0023005e415f502d54b83c7fb4b61efa4c0b2397e8f259d2cbb84b218a1ed260
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x002c002a03f7767322b2238d58d0a6b1fed5250d6c44847fce8841a986620738
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00210059d6ad69dca699729ac512cb02967bfb8a0822accdf2d23bf2a0ae78f8
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002f0076f5e8f91613114842b96bc33cf3e8cf41352d5f240ffea38a41909ce6
Open tx
259.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x007000247ee36f63b1d3de533e47f36edcd4b3f8e55e7ecb6859ba70bfbba813
Open txWallet profile
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003c005c50464489e36702293bacb6c7433ce661ace845bb10142e388b7fe262
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0025004e12985f46c7afaee5804a66d5b7eae86bc4b9beb9398624042dbbb5b4
Open tx
110.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x0000005f736b6846cb568e67e3c44c47a9cc5f4e4465740baed665ab144dfeaf
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x0044003fb0040ebb05c3050fdfce163e5e7189cc13bb8d7810e6cf20260c27df
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004a0071e21e70204a1ff5dc8d8b2e86825463ee87250374e81b836d1a4e5ce8
Open tx
17.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003100585883b613871256470b7b1d69a5c69b5e384f6f356cde9a10f825bcb2
Open tx
16.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006b003f0a91f50d0c8d81eeab59f766027c2d7e5a8ba99a7ec8d187be80462a
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0011006761b2f18a3db634969f3d63ad24b13ed876d9e5dfba0e7ec0317d2e43
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x003d00688706c1e17e653b79f360018dd3784f654d861d27046217cdaf2762fe
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0024000571c5c22ef5ecd10a8f2996b5985f3476a98ebf32ff7506fae2a1d90a
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00130057e26000c82493e68a7c2d7ad4077eed4b353a5b8e841fac00c0217a10
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x000600696028919bb7d3db96b65ac46949f35780421103b1d1a9eaaa81ad6333
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x000f003b7fd1d0bd5dbc0c419630ae4f89376010ed5f58ad837d8b67067de4b2
Open tx
301.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00195728ee6a2AF0F8FfbC3eb96e5a6ea4495d65
Tx: 0x00170022fcb4128cda48d75cc894eabf51a4d5970e75326698704444a6523c6f
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0078005646a3df276ba59d257d198a9c5d73fb8f418f6d4c90c01068b37dfe38
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001b001a5a7076318834f6f140d3c2c4f746d739928913bc82b0ebc60d430894
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004800383981f55294d08e6e70c81b1bfd3e9bbb4f5e542068e010916ebbdc24
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x003a003f42e6e32ce479ac7e3bc5abc54ae3886d71ec09f53a985b71e01046a0
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0035000d23500d896802f7eed1d65f639f353e858c9691989cb43caad982d77a
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0077007ae96740c234dea5de2964a7cb1a5ea0ad3ff2be2fccbdf0c2dbfd248f
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003600526c0682caba6b663d13952903a236af40051a803f3ad0bd22da779a33
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x0060006e69b0526c8329d3269be1eb304d6bee29bed8b66f097dbd89fb472cbc
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x004a0043f2e70bb56e4f2162b73f0a5fff69f81674e820ffc6e7b54e3883f0d0
Open tx
25.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004500434a209e19f7a6659901123335442535f5d646244f371be06c8ee095f2
Open txWallet profile
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00030033032d24d66644dfa7bcbf5b8b2017894bb752ba7bdf7da10f89740617
Open tx
26.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002b0045688c93be7f16ba50fc4573af02713e54be87d9025493d332a730712b
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0032001587f397a954ef20575042fdb13dfb1ecda70e5fe52d8309623456c29c
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0031001213840d839e68c2cfe56dbf3c523f28d5a4fc8bb88ff0bb3c17d2ba62
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0060007516c92a0050c3d52446603a0280666f231cbcf5d49e9b6746b8900982
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001a00746eb4fb61b4ad5ed0bafdf54d221e181993a379c249d265e59ff702d3
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0036005f3df3db4cc21287a2c081500ec052e6344e976e5c457cd8b6d9f5f21b
Open tx
75.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x00200073c7b680fb7de1d7fba6e3e722e2c8305f1d0174be6df78d7587e2bdf3
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0031006492d843290fd4783ee32caa439980cacf1368fc4d4697ceaf5025baf4
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x005e005b873337d38dc2ce631e3764e9f5c0f7e5e4cc54b606524f9fb4445c65
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x0067003e0eeeaf67a62b5a36789817e117dae5cbd6fcb5a19d2cfbe706ac7c8e
Open tx
237.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x002c0077c25144aa1953602e93875797b1e5902c6cfbdc0080e3a32ab596af7d
Open txWallet profile
35.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 3:04:02 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004d281D4Dc01786AfE8b24AaC0c07336F0D175e
Tx: 0x0001002c70129616c9e8781fd14c4e0186376ed1379eb8293029862181c5d0d3
Open tx