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Inspect spike
Spike bucket

09/17/2026, 4:04:00 P.M.

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

Window: 09/17/2026, 4:04:00 P.M. to 09/17/2026, 4:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,532.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.0x above local average
0.4x previous minute
0.1x next minute
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
4
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
224.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 225 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 52 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: 09/17/2026, 4:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (distribution).
  • 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
1,899.89 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,048.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
132.77 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 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
4 tx
224.91 QUAI • 18 addresses
09/17/2026, 4:04:12 P.M.
-1 min
51 tx
512.46 QUAI • 67 addresses
09/17/2026, 4:02:59 P.M.
+1 min
52 tx
2,532.67 QUAI • 66 addresses
09/17/2026, 4:05:24 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/17/2026, 4:01:47 P.M.
-3 min
Best candidate4 tx
155,222.31 QUAI • 25 addresses
09/17/2026, 4:00:35 P.M.
+3 min
3 tx
112.56 QUAI • 20 addresses
09/17/2026, 4:06:36 P.M.
+4 min
3 tx
98.05 QUAI • 18 addresses
09/17/2026, 4:07:48 P.M.
-5 min
1 tx
117.51 QUAI • 12 addresses
09/17/2026, 3:59:23 P.M.

Biggest whale alert

1,048.16 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open txWallet profile

All transfers in this selected minute

52 transactions
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0047006bc81aa8783ae810aafcf5493b397cefb89caf216f38f203d42a7d546e
Open txWallet profile
65.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0021006ce3f85a461ac85a6bf07048a890a7823f9b789b860c38339b95f15296
Open txWallet profile
7.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x002b0003c7d140ae8de34c2a300ffc0bacf4f307bf017a434dc844c2a1bcc134
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0028005295b7f64976cb4093282b4f527b4144367ef43c296c25c48b9198b811
Open txWallet profile
14.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006c006d043955ee6ec44da0835f1f60b254aca0885a3845383c9a014b68837f
Open txWallet profile
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0041002241faa035ec27c6a92c347a6392d5bbc2b6b259a6807a5f80f3490d94
Open txWallet profile
7.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005f001360743de362b8503131c29f178bb96bdee6836e6989b11e933608c028
Open txWallet profile
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x001a0013b2888bdc96bb8e381464ec336bd1c307f6ca64be0b87787aa637df94
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x002b002a81d421d3972c7ac08df3d11ea9b0d77750e7ce479f5c1cbf6723e9d2
Open txWallet profile
19.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0037006e45dc5d4e778e439084f5c26de15312b48db47cda04e8327153a6a102
Open txWallet profile
27.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x007400012d33b22b0c24c838cbb2689fdf0e0cbaa83fc2bd8c7e0a9696f10b7d
Open txWallet profile
6.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004600395e9c52cbdd04f9e6594b11bdbe6247ac28df4a8a4720c3af37e20828
Open txWallet profile
4.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006800311a6fb64627e3542d0f8351636c4d67872b0e729e98d7bc82f163dcc4
Open txWallet profile
1,048.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x00350021644f67cc571273cdc7296e6ac4e5886d2c751b64c32a86fcadbd8a7e
Open txWallet profile
6.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0059005846799fd227eb315a7eb42d9b06189ae5d7f215a8a7601c25f5b20968
Open txWallet profile
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00770043831ce90a051b8aedf561ca755a2e8a52981d66ae47c8b076873fcd0b
Open txWallet profile
5.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0013002dbe5e3da49c5a9ad282fcbfcd96b73631d317f066c795612cabe11435
Open txWallet profile
4.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x006e0002788b7f82d4233774f6ae9b6f93875810e0184a6f3583ec89e03114a2
Open txWallet profile
8.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0038005aa08e4ad62acc7c51c2309bda5a59091e0e5c21ead05947b2aeea2f10
Open txWallet profile
8.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0037002d1e5bea84b4ef0999873103e5c039bdd0a776919ec89f6f2f4883de04
Open txWallet profile
12.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0028004637423a64c305795ac7025362a8d1963c4d20ed0c051ea45c0fb8a34c
Open txWallet profile
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x004500273ca0fa5cb37aa3a18cbe24e934edef97090668786f95bac788766b76
Open txWallet profile
9.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0027004e7cf29cf682460bbbaa05ca96a37dac6fadfc56e057f7299b055e607e
Open txWallet profile
35.25 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000d001d292e36aaba22f5b0f2adafb8269ca4d4b7966acf5399560fdf2fb2fb
Open txWallet profile
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x002f0012e1d8769677021cb365d95975df660230c232158ca08b1b83340877b6
Open txWallet profile
5.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000000127c1095ba59ed622b116d75027f8a2a713bab4e5d0e360690a1c65be2
Open txWallet profile
11.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0011006a964f368929df638b8f53a00f3855ae5296b92231ae74faa8b52af74c
Open txWallet profile
34.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x00610039ed6877e5190fe31bd8a24c92a5daddd38e6d5d92f9711d7c895209b4
Open txWallet profile
22.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000a006d26c374838c0e58118b901f65a1eb6f1d3ada11dce76e238c8f99dcdd
Open txWallet profile
4.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004800579d4021ecddf660777c431dd5487a959e6b4152ec1ed37651abe6fab5
Open txWallet profile
10.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00370007189f8f8667cbf00320547e2b8b1bfce95005c51b798ce2f8f92c7d92
Open txWallet profile
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000e0009eddf97d87b937434387a8129ebbb581e9d9718fefe0f3a2eb7ab1520
Open txWallet profile
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0011004ec8dee13416b312b68440c8821a989b5da3945c2d91b1dbc13bb26bde
Open txWallet profile
13.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00210032b47c1e17950f601b3d4ee98b37925a032486f7396ba796f980c28a48
Open txWallet profile
34.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0070002fa34e7c2c487c2e3b480f8b2ca6890127d9c9b8c2cb8959c9fe594129
Open txWallet profile
12.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004e00579231087ebf0ec33db9c24923c0d53a9a2e901a1dbde58e6609da3f81
Open txWallet profile
102.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00270040bc024564182ee86516c5f2000b392958b74aabc3004e3a9364ceb441
Open txWallet profile
5.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006e0048a46bbdcc0b89cb604e7183d8b59e4053fd6c111f4646edd10d3e56a8
Open txWallet profile
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x002b004542c759a129ebba82fe8c62ae54b6259c1564d7303c375cf278b0b6a0
Open txWallet profile
8.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002f0020e48f2e5630da7c8753cc689119a7b376710f5902ed176861e7165ff0
Open txWallet profile
16.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0071002b8c5f1de1d84207932903d7f192fcf0079552f373fbe77b85afa6788d
Open txWallet profile
6.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007e0026df77dc9d945887262f9d8dcfb2677504d26772a5b2bc81cf39c0a582
Open txWallet profile
4.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x000b00295ed3eb54947492bbd76997fa295e92f7ccd1df183f72cc37c0b248ea
Open txWallet profile
4.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x0038000c95cf348d148bf62988f6eb2f7dc36c9cc33e7c92455fb442128f218d
Open txWallet profile
32.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0022006a0cea2b9de1d283e0010fb8202fe8c6221e969e0418483ccb471560f1
Open txWallet profile
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x002e005cf4c4342597f14ba6bc4b0ef50cd7a1870fb34155a52b8e815615efe4
Open txWallet profile
19.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00100064a7fc99a1b503e9effeb87a5cb66c0c8869669783f978672c97145225
Open txWallet profile
4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x003b00723630bbf3c350df8737c24bff8b8a2e624b4884db422f40a3b76c019e
Open txWallet profile
112.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006600231c6b0412d8253c5cbb01f389af1f26919540b512b5efeda0544ecffc
Open txWallet profile
78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 4:04:49 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00150013a5cb512d47abbfbbefcb9e34e9286770bb841b4120fd920c85090726
Open txWallet profile
132.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:04:25 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x005b00229280594c941d41cf5228feed78345bf170dd00fb2ac5b22f30bf5215
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 4:04:25 P.M.
From: 0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0061007cb448a865cb5e2ae65854f06e3399258683fd3cd15327579fd9db9311
Open tx