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Inspect spike
Spike bucket

09/17/2026, 10:05:00 P.M.

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

Window: 09/17/2026, 10:05:00 P.M. to 09/17/2026, 10:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,753.46
Unexplained QUAI: 0
Explained QI: 545.81
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
3.2x above local average
3.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
55
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
1,753.46 QUAI
545.81 QI
Avg confidence
63.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1753 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 55 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, 10:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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 (mixed flow).
  • 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
1,365.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
545.82 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
545.82 QI across 2 visible rows
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
503.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
224.65 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 545.81 QI
Type concentration
To exchange: 101.81 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 mixed flow 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
3 tx
0 QUAI • 15 addresses
09/17/2026, 10:04:55 P.M.
-1 min
52 tx
567.42 QUAI • 60 addresses
09/17/2026, 10:03:42 P.M.
+1 min
Best candidate56 tx
1,753.46 QUAI • 70 addresses
09/17/2026, 10:06:08 P.M.
-2 min
6 tx
381.38 QUAI • 23 addresses
09/17/2026, 10:02:30 P.M.
+2 min
1 tx
0 QUAI • 16 addresses
09/17/2026, 10:07:20 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
09/17/2026, 10:01:19 P.M.
+4 min
29 tx
1,219.95 QUAI • 44 addresses
09/17/2026, 10:08:32 P.M.
-5 min
6 tx
509.7 QUAI • 23 addresses
09/17/2026, 10:00:07 P.M.

Biggest whale alert

503.86 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Open txWallet profile

All transfers in this selected minute

55 transactions
193.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:05:37 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x00080022505e5e3996bbc118a6ad42e7fe15cf0602f21398b4a5d063dc764a07
Open tx
101.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:05:37 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001200680f1729d61533d357d85d899128c219e1de053d6131d40ed7c04dc34c
Open txWallet profile
273.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:05:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f000c398eecb197b780a03b62d4a6bf388be3baaa8927647389a44afd1658
Open txWallet profile
93.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x002a005c5c2261f6b6a299220ae5c14d72253dcea7c1288190a2475e7934c365
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0008002493473760c846918f743f63e8febfc40ba3a6c202167ec908da1c75a5
Open txWallet profile
20.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005600489299c4dc94ed48bc9da8d70a6c063621f5a698a65c8ee3eb6f3f7a53
Open txWallet profile
8.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000400332893a9ec94173cb673a9098e416ea5a180f92668a2dcdd3489f91366
Open txWallet profile
19.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000c007456c01c2d26528b904e14ca142c2c0ab9e12c31f89c1af86a95f69926
Open txWallet profile
9.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00190007a56aafc1e7f3675d0396a6887130214664b25db4b66792879cc288c4
Open txWallet profile
5.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007d00272298aa11e9270498d025843999469c1bafa573388a456a51cdcd7bae
Open txWallet profile
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00220026543b4f14d7c1571e5d25f08116924d5cc505c2b11507af89f8e40cc9
Open txWallet profile
5.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0044005c81bf2323aa946f2b28ad76e4319bc9b1f5418ee6a6c95d6d3cb00a38
Open txWallet profile
3.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x005200449df60e7eb490e25c43e89c1ccb6e2a109f056536dfe07b7a3eea976a
Open txWallet profile
7.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0000007262ad42194e922661bc45532db45d325eeafbac83634bc19fed889f58
Open txWallet profile
6.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x000000447763147c3bcb2b3db655aa8be00888fdb6c6fa11d176ded2f943c8f2
Open txWallet profile
21.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0051007b067855f62aba49fd93132915a418a190d5b4f24a139bcbdcbc765ef8
Open txWallet profile
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x004e00630c1cb0b3050155a2e38312e2e03c64ea669719c4eddf8e90d49e00e4
Open txWallet profile
10.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002f0041f458370813f09042c62c782786bffd30a82878d58bbc0d044b0d5b87
Open txWallet profile
7.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0027003fa50c6e34f35c19853e3a448bfcb69c7a5f00d888cf0e634f8a7abafe
Open txWallet profile
6.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x000200194c4a3556ca06566ecc9cf55b4ea415d53fab628b1c50db955457bc79
Open txWallet profile
22.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005300706a81516e33f5eabd41f247340b8162631708232ef28c1d94daeef2bd
Open txWallet profile
33.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0057003a11dc5c8824c128739c6bdceecd34f4b5b9efc034cd592a205fd39f07
Open txWallet profile
5.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003d0000d826fe0e7e2210dfad1cf5b7ced321f092b68ce025b18946cd422dc5
Open txWallet profile
7.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000a0034a63454f41cacd6fbdbeb34b5556a0eb7dd83ff004a9f64518a3958bb
Open txWallet profile
12.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004a00548e29602c5cfdb2c0346e3883be1bd73813f16afa57e75614842cfe3f
Open txWallet profile
100.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x002e005e8286089b1033eed94ae846974792e7b1220cf11560cce0add6353ada
Open txWallet profile
6.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00460063b19fc3983427c9020a4640c7b21ee4dc04b5574d34f07b1b45684b66
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0062007095f64852c3f244b231006f64e6ee8b9fafd0f2adad6eaf9c32e568df
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0065004ec7820e42b3d9425c541e58ecb0a7904dbe3a8dc8660f5048ddafb8c2
Open txWallet profile
12.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006f0043914d2d8e157aa4f79262bc12b51ce4e4c6a9f797771820b835b3cbdb
Open txWallet profile
45.26 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00300000d11f94b03d043658f4d2505a12ac2fa97fc2556625c36c6c3a79593f
Open txWallet profile
6.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00590028d68d56e12511643e1a87b7d4b28ba6ac2faf5c416197d233c1402796
Open txWallet profile
224.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0079003f9ca96802aa7d543cc5ac94318b8020df9219c13b6e5eae1df67f62be
Open txWallet profile
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x007a007ed520f9312c7bd3812f8716bb27f73a0a4f5de897729354213f3295eb
Open txWallet profile
38.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002a0069f47393cabee151baad86e829cc2f6ba28571a661e05907710165cb9e
Open txWallet profile
6.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004700628cabb90487f79384a3bf0e4d1e0272ee65be164b9b65dd1d16b7bf2e
Open txWallet profile
44.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0042006fb8f8f85d1cc9cb129bf90affe54a2c40f92b40c545480691e8e39ea0
Open txWallet profile
4.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x00750059154cedda7dd32c9cced6231c7ee8a7fa827f00853c899f612c29f31d
Open txWallet profile
5.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004c007e1269fc34ebd22300e0aaa688627d3fe4078c78f6bb131b00854aa7ce
Open txWallet profile
16.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0035004e2df27ee5fa037ae41703d9bf35d34af9c12c1c1c590c5d311ff6253b
Open txWallet profile
11.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0025000053bae8adf4446ca7cc54e0a964f97efd57ccb48bcff015d517d5af18
Open txWallet profile
3.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005f001c7b0d699204d6c94b0d23c87eb0c1c9ea6231e313ad3fa0cfb1db4d3c
Open txWallet profile
10.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003c0073600090d2b541d7154826fbdd351f3a6893fbb11cfdf43dc10e53369e
Open txWallet profile
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003b006022c5481d04da6e45e0433fac1f73bb032a5f8887da79e093ace6401e
Open txWallet profile
6.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002900117e95c833e77227ed0ea132faa3a59204a534dbb24740801256186d2d
Open txWallet profile
14.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003e0012f88ea6dd59d86a3dd99bbfcbe2a902ae80f6943537e576e2ddb5344e
Open txWallet profile
4.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00750058e54e29216e09d20a82cb7501db10f29ac4654813c7dd4935477b5800
Open txWallet profile
503.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x0062003a61a0637a2d4497da2780ff8c2e76aeef1ea7196968265f05eaf741c6
Open txWallet profile
4.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002a001f2c025fd2429db4477468d5beaf3f27c258b68a3053b02284f7d0207d
Open txWallet profile
5.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x0014002a4da71ba8a47ece10b2ed9aff3d6313e999f4645bc55f6a275cb48d2c
Open txWallet profile
9.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00570075f9e54c4927f79fdcec6495930ab9c4fee9a028b28f86dd3f2773d32a
Open txWallet profile
15.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001400200c6995c1d6e10a90a42ceddb7bfa41c3f2d036dcbefe52efcdb28a5c
Open txWallet profile
5.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x004e00783b727c2150b6501d1cc705de35a82dc7eec1a59cced2f66560985b68
Open txWallet profile
9.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 10:05:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00330020ecc06c6ff007b3b2225e6c6da8a6b29a43555693be02fe44bcb077c9
Open txWallet profile
272.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:05:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0032157fb6962c6c49ef70d045fc1278fc3c5cdf6b38466a9ad3c88cdb63
Open txWallet profile