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Inspect spike
Spike bucket

09/17/2026, 6:02:00 P.M.

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

Window: 09/17/2026, 6:02:00 P.M. to 09/17/2026, 6:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 882.41
Unexplained QUAI: 0
Explained QI: 847.03
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.1x above local average
1.0x 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
53
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
327.46 QUAI
847.03 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 327 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/17/2026, 6:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
882.41 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
847.04 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
847.04 QI across 3 visible rows
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
401.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
49.25 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 847.03 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
-1 min
5 tx
0 QUAI • 18 addresses
09/17/2026, 6:01:19 P.M.
+1 min
4 tx
327.46 QUAI • 18 addresses
09/17/2026, 6:02:31 P.M.
-2 min
3 tx
2,352.82 QUAI • 18 addresses
09/17/2026, 6:00:07 P.M.
+2 min
54 tx
2,902.41 QUAI • 69 addresses
09/17/2026, 6:03:44 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/17/2026, 5:58:56 P.M.
+3 min
56 tx
1,236.48 QUAI • 75 addresses
09/17/2026, 6:04:56 P.M.
-4 min
6 tx
152.53 QUAI • 17 addresses
09/17/2026, 5:57:43 P.M.
+4 min
Best candidate11 tx
31,016.78 QUAI • 24 addresses
09/17/2026, 6:06:08 P.M.

Biggest whale alert

401.14 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Open txWallet profile

All transfers in this selected minute

53 transactions
301.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0006001a7f78b4bae2843f27097b498b2b5abeeb103bbe308d126859088577a3
Open txWallet profile
27.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A5a0eD8324aC56094eC2c1Dbd97C387C7ce94
Tx: 0x002c0031ee818196e8144cb61be002d7e22f242a6974f251951f9b862dc2ce67
Open txWallet profile
16.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x0023005d7c92fee8ecf3c49b03d3d8fb0a0f375a5fabf8f36634a400e5ebc961
Open txWallet profile
7.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003329Ba392E7BBB20Ba50acA83e66F2ae4ff293
Tx: 0x0066001d5e3e2956acb6fe7723760f39b466555071c9d518df34dd8dc8fd61ec
Open txWallet profile
15.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x003f004363ae3693c4424cf600bdebfb4d4246771d97e6ae023a4c1857d4a578
Open txWallet profile
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005f00569c3516c75602cf529f643b460a93774d8cc8f1e79fca98a5eadd9562
Open txWallet profile
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x002f0066a38ba41f21c216c179d62904c6fdec7b7df854d50eef2b1baf869fda
Open txWallet profile
12.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0033001b6b36199f86d20c22fae99ae6435b52c8f09530f9faadef83f203026d
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0050001b583c9f882ad301090271fd7eed16cdb45b5d82521c1db72754d0a898
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x003e0003ceea7847ae4d1fbc5110d36658078b83e6b97be166bdb9cb603487fc
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x006a00000d17edb1cf2abdf6c29a26c32c6094374c981eb0100d1783a73ed622
Open txWallet profile
6.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0071006f356fcf357151d497a98450abe3a3da17e54a8ef1a11d70e9af049059
Open txWallet profile
22.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003b00718976e166b60b43383b952d7a9ce56131a1fe304c23d9985fa548a187
Open txWallet profile
4.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006b0068c410ad6b63dee8904719fc388c38d9b128e93771fb9aef0b7a506805
Open txWallet profile
3.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0029000e52e018259fa3a6db4baefacbd6884d503d4e9008e1d947365345d2da
Open txWallet profile
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x00710002e7ab65a189604332f907378596ae25fa877e5b7fbfbb9fbfc8627295
Open txWallet profile
10.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00100066adf5004edbb8e4b6757bd9fecb470d811eb28b1deed36410a3d816a5
Open txWallet profile
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0050006a066bdf80a697a6dcfff0c8a3b41a5d6430a9343b9f6ca7af6bb8508f
Open txWallet profile
10.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0013007f43da5c4569f4fa1c643fac9da2b0c853269ed63294431a4602ee5187
Open txWallet profile
5.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x003e002c57b08de876302263bbae7d083c7d59cbbe54d4aec1e976c500b28126
Open txWallet profile
401.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00160007702f2444e0e6ecefebd68ff06f87fddcef45c83ab4c7b4f2ae783f24
Open txWallet profile
3.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007d00337208874d284c9d52d213956c93131053e5d9f0958d059d42b5b40265
Open txWallet profile
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x000d00733f401c532437a99453de3508996e066d6c8160df45354139a19e65da
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x004e004edd3d4d6d1d60907ef220938e78380d9ff8e5cbfb70597e6e3c58e762
Open txWallet profile
15.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004b0031846afd917fdf9a80141c8e809525f996cd5445548e92dcd87f83c1b2
Open txWallet profile
10.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x006d00777387a4e6c1015637a4945ad397a62384917278cc584e6714f82c5ae6
Open txWallet profile
9.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00240056e6686f1d53dcf6fd4cfec62a0a603c701dd15f88f0ee2a78ef0dd940
Open txWallet profile
7.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0017006c091808747f3672590f2e606cc713ed53a491b9f2ac1db46ae7cc4332
Open txWallet profile
5.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007f002b5d2f0534a9375c4529013e509573fc4de3fe25955e9d104711cb339f
Open txWallet profile
30.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0072002110d2bc304b5bffbea7073811cb74e702e82c0392f1f84234c54f24b4
Open txWallet profile
7.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0038007cbe22d554215b27985260f9e7223be8b1cf6c76d28d71555ed7bd514b
Open txWallet profile
17.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001800112a409bcbc6f78116f3a73eebfe7d18b007f4926d15e821ac46ba8827
Open txWallet profile
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0006003a51a2c75cfd244d4b622d2cf208b3544f7c8dea287f937b8641187435
Open txWallet profile
7.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00550041b496ad087e0c127f2adc2f186c2cf8ba1b2a1b3b24fabfc92866ef25
Open txWallet profile
5.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004f001cbf2d40b80b84fa81fb9f449c7e54d61df80bf7871a17e876b4f56e01
Open txWallet profile
5.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x00220012ab468f3ed2e5199eb9e24f9eaf9b593f27cbcb42af81510a1ed6b23a
Open txWallet profile
5.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x003b000969a8dfbb23022a58744cc0fd55ccee45e4918ab04bec3bba07f48b3a
Open txWallet profile
13.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0025003742584fe1fa4c4447392e48022f32aeb5ce9293510fd8d69125866dfb
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x000e0049ec80b7e2d230f3639f5b3ab6763c76d03f07ae4a5134254f575ba017
Open txWallet profile
7.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000f001ea2508ceb3a0e2c5e228a13ac9bf1ebe68e98adc8b42522d38c45f5ef
Open txWallet profile
6.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x002f0071d55bbbb325723220f936f3ae786111216ea3dd01f3e779d426c35acc
Open txWallet profile
6.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000400431d97d464a833b069b8e6377552b08801aae9d593aea77d8c6e48fcf8
Open txWallet profile
10.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x006a006051c58dd29b1d0dd474526e7be90a3530576a647e6ba16f9fa3df50d9
Open txWallet profile
4.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00370010f16b4cd2e7a5e6012739e3e17a1b27d45e7bdc99b5faf12a476ff1d7
Open txWallet profile
14.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0023002db543504a772709d75e468eaf63d2e38001cf128d37be30f7539f4c09
Open txWallet profile
8.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00170032ac11c66443d7601a054511a52d53f28b4da1384d46688268afb0853d
Open txWallet profile
8.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0023007e7dd57934ee9c701d42dbfccd8ebf08c99f4e7c2b9be7128719e0a2c3
Open txWallet profile
9.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x003b005a8c97cf7776f86d0b736ae65e3463145940d5dc71be910199a256b1d3
Open txWallet profile
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003e007d8aab5698205a4b6d4dc2cb106251ef9666004b80c001376941b7c984
Open txWallet profile
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00310030e96ca037ecbd0c3926e12a63c9c56cdf8af82cdcb06276a610af95be
Open txWallet profile
49.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:02:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x005000494b54f124337476781fe892655d602fdca6ca7329e7d7f5034708aac3
Open txWallet profile
272.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:02:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000000324e72bdd8ea37fa0df143d59486e996ce6714549432b853dbf7f7afb3
Open txWallet profile
272.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:02:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0005000989dc03bf1dbf2b00c459155108c44511073339e3c937131e166d465c
Open txWallet profile