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Inspect spike
Spike bucket

09/18/2026, 3:02:00 A.M.

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

Window: 09/18/2026, 3:02:00 A.M. to 09/18/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,545.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.0x 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
2
Observable rows
59
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
299.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
Dominant behavior: distribution
distribution + high confidence + 300 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
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 • 59 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: 09/18/2026, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 59 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9,781.46 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
5,174.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
1,348.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
Net sender
Unknown type
1,316.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0073C480138c6357DB25E1D8Cb35313957c887e3
Net sender
Unknown type
704.68 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
2 tx
299.98 QUAI • 14 addresses
09/18/2026, 3:02:13 A.M.
-1 min
4 tx
7,647.01 QUAI • 23 addresses
09/18/2026, 3:01:01 A.M.
+1 min
Best candidate60 tx
10,667.48 QUAI • 81 addresses
09/18/2026, 3:03:25 A.M.
-2 min
4 tx
6,891.34 QUAI • 19 addresses
09/18/2026, 2:59:49 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/18/2026, 2:58:38 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 3:04:36 A.M.
+4 min
53 tx
1,010.34 QUAI • 70 addresses
09/18/2026, 3:05:49 A.M.
-5 min
1 tx
48.86 QUAI • 10 addresses
09/18/2026, 2:57:26 A.M.

Biggest whale alert

5,174.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:02:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

59 transactions
31.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00320077cab3c7f63afb38363344785c75fcb79276555d75bfcec5d3bd83f4ac
Open tx
1,348.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028006ff038caa4d97fa027909ca46d7f1f25ae92715b2fb9ef6c99d7d0cea3
Open txWallet profile
594.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e003c738b077bd47b84d55aa2473c312c8129ca690932472664dd89647af2
Open txWallet profile
223.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d001644971c61d92ca1e8663a8afbdaeee959171cb8d0b41461f9d0a7052f
Open txWallet profile
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00630046f132b53a3fe8d0c9abf2d2ff6ff719a6ec9a00d6726af51760a6e54d
Open txWallet profile
16.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x00260045a23700c1b3f3b1ebcd322c87814214fa00ae7dc60716058672eacb56
Open txWallet profile
8.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003329Ba392E7BBB20Ba50acA83e66F2ae4ff293
Tx: 0x002800728a95b0ff1d6ad5c1e13a9b0c971e9cdc33bc95c29ec8b899d77ec3b7
Open txWallet profile
19.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0022000f742834f563fc911be0632d89e611ab0704e66b444420d36c8772bb77
Open txWallet profile
16.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0003004241eca3fc1759afe1b98b6aec38a50f995b990bdf68bd7acfdcb6c2b1
Open txWallet profile
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x005700567213d44400e0200f4c50a1a54a03e329f4c6338cf1cba7cbc6601a0c
Open txWallet profile
14.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006c0037eb376d4d6e94d4ee1a647b68d2bb029ffe96b5e40ec610f1a49bb943
Open txWallet profile
9.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0010004bdf675413323f0ac333f6475c17e56192adfbf494f709e574a7a5f175
Open txWallet profile
102.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x0028006a73b34231f01be9015375395ab1568d80140819b662ef40ad43d5e25e
Open txWallet profile
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007700474612b71e22b888de6a85221a81205ed7892ce30874915b4ccb23b164
Open txWallet profile
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003c004fc51a2e031cb9ddf9059819a6a7b43b1084f3d70f59183e073bcb1d9d
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00170052cb1cfa7034ade689b835ffd151d66e473f6ef20d8b46a8348129d2ab
Open txWallet profile
27.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003d0025adcfd6402b50df3562971b2f2377c22fb60591f442c64025c27e3e37
Open txWallet profile
8.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x003f0073cbeb39d38837acf2081c88f5356780cd8a825049af10da16088f0b92
Open txWallet profile
5.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0065002e1538c25eb28e8276d68e85680ffaceddf3f2bbf6bc72e4a8818a55f6
Open txWallet profile
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005c003e0a757d26fc212782dd1afb36e5272f0d7803c36a1213aef4df7d0d10
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006604B072Fd2CAD8bCffd5afA1d0F608b7cE1CE
Tx: 0x003400300bec03acc54ce6a11366e79e5b51aca4ca00079a2ac4a2acb9d5f742
Open txWallet profile
9.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0074006e3bde1d500ff638d7c18079174e62b1d96083ffc7c5322bc3f323de47
Open txWallet profile
7.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006e0044e26baf1c722cd2f4de46cdb442eb95b400af5d0a8ddd611180b8c6bd
Open txWallet profile
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003f00150c2a1c290ec7c7d899d926bc1c87d7254e6100606cc696a156b2d903
Open txWallet profile
3.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0021007bd7bd63769425242102c9189dcb86da9693dd548e1003f49d4a3b5925
Open txWallet profile
4.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x000a00398a3e8032e44d4442a49a915f9cbabea48f77b64362a6248c87c7eef0
Open txWallet profile
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x003b002a86841c8243d4e2ebe33621dc84935d0f167169b89ed045e50f88bdcb
Open txWallet profile
18.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00590060ad54181d2a02fd607d9f820f363a8815fab662b03b0112ec2d4348bc
Open txWallet profile
16.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0032006668c3514681eada3709d72eae74052ee39b6669c4c04b321706dcb0b2
Open txWallet profile
7.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0021004dfd258c25bffb1519c8f35d085855ef877a8573b1741e9cd4df30f965
Open txWallet profile
4.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x004f006fdd850c86d51cf2cdd98d6adb03064896f9e0440e06a056e767ba5782
Open txWallet profile
32.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002d00400a9e82778ddc83d26f9a5e72a641917aa22fb31b4230886f4626766b
Open txWallet profile
6.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00710021a353d78447bbfb744540303aebcc8f61b0cf3132b8d9219f3e5b509f
Open txWallet profile
19.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0073003a0a073cbde4ee507e3cd7817d9cd642e7eaf2b86b6370c56e9f00aff6
Open txWallet profile
10.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0038004b1931f403fa0071a67ac109ad0e87833ac5c7d8143615032f8dae9d7f
Open txWallet profile
7.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0022005d4168747b5d981c4fc7e81987acb9f1e7859137301551ac6e7d987bf5
Open txWallet profile
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001f00614959c9d1186503796cbbf5e101bde0ebcd311cebf41ea64a531da7e9
Open txWallet profile
8.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00670042843d8f5c94baa91f90033f15604db3612d7811f0653482bd2c587999
Open txWallet profile
52.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00030051ca5014451105ed961c2cb7f7a832e7abdf81bd51ef537f66f76dd0c4
Open txWallet profile
5.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003c003b1651d2888881d35a43749febd9bf14ecda4ae072146365fdd88d8457
Open txWallet profile
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x002c0030f2bcf1eb245adab38a0065ed839f767142b90776b1fb2c40a62d4a38
Open txWallet profile
6.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00400035087397f21f27dbd0684371d29ebc7a86405a7034def86050105e4205
Open txWallet profile
7.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006a006791a3eac4a8d04c402610ed96653c41e9f5bcccb6898ed09881abcf41
Open txWallet profile
9.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0004007a3cf72c18b743a36354f2e6602a23cadb2f9061ef4bc6ce768ab35b15
Open txWallet profile
7.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0071005b636a19c459ec444dadbd676cf88b56d6848d2d0a5a7e405f5f0aa922
Open txWallet profile
7.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00740024a6b5ac47fcb9dcf1543642252638684d969ec24c5220254240b5e7bb
Open txWallet profile
5.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006e0063530fecfca0a9035277d28ea54180e37857d93362b47c99356c45a0da
Open txWallet profile
4.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x005e00791f18f38203c79fa809777000510c4e8eb7cbf68495c43d453a936717
Open txWallet profile
4.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x00620078292ffc3995c1284381dde9c8928f13950217510b6baf6c6a761c9d05
Open txWallet profile
18.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000400354548ebdfd47ed277c15d80e0772b2b93d3c8fc05e4cdaf83f8f20ce1
Open txWallet profile
9.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0045005c9b9a3e05a417196cc1070864e2c2fe0a8f427801d5e1015504b45703
Open txWallet profile
10.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006800665942f06bf263108012da6ca68ca87bf9aa4a97d01100e6f70a787377
Open txWallet profile
25.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0017002e82d4d4210c3a05911b364d88f3fea6645719342239f3b4f4e72cd77a
Open txWallet profile
6.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x000700020b8eda982b990d58d4bd9ebbf29dc608b28dc51a6253fe17ac714038
Open txWallet profile
704.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:02:42 A.M.
From: 0x0073C480138c6357DB25E1D8Cb35313957c887e3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530062778a888579a609ed181a25c0246cbfd6c3253df9989d6cdee5f85cb0
Open txWallet profile
5,174.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:02:19 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b003b44cf66424277eb35feccee3b0a59973561d72f4821e1ac08f1446183
Open txWallet profile
419.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:02:19 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f00130982db64a1bcaef9f959b3efe07a5eff1eb16a982c1bee4e26115f46
Open txWallet profile
1,316.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:02:19 A.M.
From: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005900620fe5b7727350b7211b8f19f879fdfa6350ca801840d6b536532b8046
Open txWallet profile
109.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 3:02:02 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0008002dfc88f32abceab740e33a6b85b1b9f00d110e1ead1388d9184bf39604
Open tx