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

09/13/2026, 10:40:00 P.M.

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

Window: 09/13/2026, 10:40:00 P.M. to 09/13/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 57,003.9
Unexplained QUAI: 0
Explained QI: 895.14
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
40
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
57,003.9 QUAI
895.14 QI
Avg confidence
65.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
Dominant behavior: distribution
distribution + high confidence + 57004 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 40 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is supportive for current reading, with normal sample limitations.
Limits: no major freshness or provenance limiter detected in current sample
Why now
Watching status suggests a follow-up scan. Probable actor type is miner pool (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner pool context using label/source evidence.
  • Identity hint: Explicit label identifies miner pool context.

Top actors in this event

K1 Mining pool
Net sender
Miner pool
37,004.88 QUAI across 35 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,921.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,831.93 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 895.14 QI
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
1 tx
0 QUAI • 8 addresses
09/13/2026, 10:39:36 P.M.
+1 min
Best candidate40 tx
57,003.9 QUAI • 56 addresses
09/13/2026, 10:40:48 P.M.
-2 min
4 tx
0 QUAI • 12 addresses
09/13/2026, 10:38:25 P.M.
+2 min
2 tx
0 QUAI • 15 addresses
09/13/2026, 10:42:01 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
09/13/2026, 10:37:14 P.M.
+3 min
1 tx
0 QUAI • 12 addresses
09/13/2026, 10:43:12 P.M.
-4 min
3 tx
0 QUAI • 16 addresses
09/13/2026, 10:36:00 P.M.
+4 min
1 tx
0 QUAI • 10 addresses
09/13/2026, 10:44:22 P.M.

Biggest whale alert

19,999.02 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

40 transactions
234.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:40:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0037007e18d97fbcad33fd492f0784c2622bd357f3f55983795cf91739cac8dc
Open txWallet profile
1,504.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:33 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x001f004b8919ff2ca82e7f2b2fd9f31dce71a79fe2632853c04c7d38b9bc94e4
Open txWallet profile
629.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:33 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Tx: 0x0035006f68dabc231cdb30515f1dd29d450f78b5a8e72d59a607369e39c2dec1
Open txWallet profile
1,769.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:33 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Tx: 0x002d005dea25c93961a7002dbd23d6fed2601622f9446d988bd09c57447f0f5c
Open txWallet profile
881.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:33 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x001200208c49bddbe5c1ff89a8813867e90f902fb628a5241c26fbed094820e9
Open txWallet profile
212.98 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:40:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b002cfb6a2af8d598983949acb7fdab4c895be54676070c75c269ca95e9cd
Open txWallet profile
212.98 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:40:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00280039034238743af0375ce15b48a9757d622e2b97e763067fa1c6fda9c503
Open txWallet profile
1,587.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x00160051bb24407b5c92e702c630399b85c9fd7a6e765d21ab1f9b7465a8e091
Open txWallet profile
1,921.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x006e0036b4ed42aa2bd857b05635f0a7f88b3f29491601091b33e5f87d0d5bb8
Open txWallet profile
1,096.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x0038002796faccd5bec74cf6b6e614e04be3282bbeeb773061ce1b20f7020b47
Open txWallet profile
595.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x00150003ab40896b01eaa27fd7ceafceac6dc4292d4c31ded5da1655dee55475
Open txWallet profile
834.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x006f0001454e45c5e752119d20fd4b6c34b72c193bc4735283e06cb855df4d98
Open txWallet profile
741.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
Tx: 0x000c003c8a5149d45a74e51983f0a243e6a620a1f77e319a4fb48add090fd508
Open txWallet profile
793.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x00740068879a905d5b055200a2a4481762f90a1f70e90161c4c17c5ad3f4f86c
Open txWallet profile
904.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x000200260dd678f9ffc159368822627d9501ddac7fcc9c9a6af14255b4a117aa
Open txWallet profile
809.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x003500675ac89e4d090539a7bdd48e4a4082ff46aae168d82b35091819c01a94
Open txWallet profile
1,520 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001ae67FF0F7B4F59e9f24Bd8EB0c21E35ce072
Tx: 0x007f0055b3909bf7ba697174d2543fb54f56b0bd989951514d2dd33e9af667e5
Open txWallet profile
622.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
Tx: 0x003c0015139d98cd2bafddf8b499c2f0b11530670638524d7624248908deeef2
Open txWallet profile
919.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x005900229f279b86c015a65013b1f0dc053548b46fedee7c2b790277ce693ccb
Open txWallet profile
760.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x006f004246ef78807b1022cb2ca4a8f9eddf00fc398942d3af4477b38c2f008e
Open txWallet profile
1,831.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x00710033feedc8c194e719d937077fdc674082d5b1a75f729478ea0dd4cf5f14
Open txWallet profile
874.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x00320067914341eb7db5771dbdd43d45f618ef2250e58ac061e1345ae7705f7a
Open txWallet profile
550.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x00610037963959f4a89f8cac4eba6366653bbd43f6629b6e8ebdba99ca06bda4
Open txWallet profile
1,499.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x001c00064a0ced156068400836b44453a1dcf98fbfdc258e8f674a377581986c
Open txWallet profile
1,544.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0036004abe5165f08f3df517c643d90d8f3d5112003ef3d375039b9eac3d1970
Open txWallet profile
1,224.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x00230026554bc2ba3ce0eb5e86c73e409d89c0cf1fc359375a03e3b66993b832
Open txWallet profile
1,207.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x000700379a2ed09bd5110dfad8e57b4608bdc2856af2c49e15e9b01713f18f38
Open txWallet profile
562.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0056005d811a562739a384b97c59cdeb6494e0a30c4fb2301d8ed48129fe45d1
Open txWallet profile
534.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x0016004cc0ba87ea5728cd3d510bd547671ece020be99d77ea55dc048b444050
Open txWallet profile
730.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x004b00780b8134f6298106962a4d66e9412dbdca5cb6efa5f39f89be73fa64a2
Open txWallet profile
1,736.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x004900662ac182a9dbff0c0f5e5f2ff017e89985c87a22a438558c25fb4365f6
Open txWallet profile
1,492.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0066006f2c5486336ed32c08f6e739602413e5d723530341887484d085abc289
Open txWallet profile
997.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x007b001823af8273375a93f25995699c4203b3ae99b822ccf3d7734a21a02e59
Open txWallet profile
1,418.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x003d003f63c0237c3f27c45c5b3e023f2e47364afcf4f173697b38f633d5a5b9
Open txWallet profile
769.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x00710072506dcee540e447c21d3b56b7f268aa1169bb7a27af7aa19698c105fe
Open txWallet profile
778.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x00630037a530c44c88e2a11edc0ff6bbd66135f7fc9b8df669f8bb71c084a6e7
Open txWallet profile
618.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0038000dfad05b9004205b97dd745295212590e86217e7ebeb012dbd543ff922
Open txWallet profile
740.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x0021005c5dd4c0e6a8ea0a2f78cf70ab7434be7f5a80d9502814a9ba90046ad6
Open txWallet profile
19,999.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:40:15 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00550014c2ee767f389b45515d2c3afdf66558010a585d89d891b892f41142d5
Open txWallet profile
234.64 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:40:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a0020c4f5ffc8990a735210959ad8aa60055a880a0b18d1e3c0d6e43ef494
Open txWallet profile