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Inspect spike
Spike bucket

09/18/2026, 4:05:00 A.M.

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

Window: 09/18/2026, 4:05:00 A.M. to 09/18/2026, 4:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,400.83
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.4x above local average
0.9x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
50
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
815.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 816 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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 • 55 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, 4:05:00 A.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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
12,202.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net receiver
Unknown type
12,202.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
815.9 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
315.14 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
265.69 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: 315.14 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
55 tx
904.38 QUAI • 73 addresses
09/18/2026, 4:04:19 A.M.
+1 min
50 tx
815.9 QUAI • 59 addresses
09/18/2026, 4:05:31 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 4:03:07 A.M.
+2 min
Best candidate6 tx
12,588.75 QUAI • 19 addresses
09/18/2026, 4:06:43 A.M.
-3 min
2 tx
138.23 QUAI • 18 addresses
09/18/2026, 4:01:56 A.M.
+3 min
20 tx
899.32 QUAI • 35 addresses
09/18/2026, 4:07:55 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 4:00:44 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 4:09:07 A.M.

Biggest whale alert

12,202.59 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Open txWallet profile

All transfers in this selected minute

55 transactions
67.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:05:55 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0055004321c4d7bb43f2c107946f480ed4a4aeb55c59225a8e65ae9755659f96
Open tx
12,202.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:55 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Tx: 0x007e0003a416cf0aa89c8622b99307bc634cd7c5a2a4c7ec2e534464d84feb7c
Open txWallet profile
108.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:05:55 A.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048000023615640ea8aa4f075f14499ac03b7441a5e46ae24e66d75a4c43e3f
Open txWallet profile
101.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:05:55 A.M.
From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0065fafff7b0982079deb59976aa3e0e28e8bd94d96c21fa2388dbcc0ff3
Open txWallet profile
105.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:05:55 A.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075005677808045e48b07afed814aca9067ea2d6db3c097e38a197ee2dbd2f4
Open txWallet profile
6.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00480046b44c900ac8dd75d01697d06b622d501953f9cabb2e8bab115199f12c
Open txWallet profile
34.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0036005555ce9552cb3f8b533894593b8766341b50e2749c0e7eca210ae53f54
Open txWallet profile
5.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00470032e32927a48e9507bd19b628f114b5bd475ecd053253b5916dabf57569
Open txWallet profile
3.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
Tx: 0x000a004b1353f6ea6a7ad73596fb60faa83070ba1d28060b6044be17d347ef16
Open txWallet profile
17.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0026006499ff2b5845be934ab4491597afe1672a7b4e0b28c98a0ce731793d99
Open txWallet profile
11.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00600028bdbea9e7bedcedfdc134917fb0147b181e29a2fcacad6cac1a07810a
Open txWallet profile
4.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001600200d89aa0d02e2faf8259afb39b593d40fdb42b112e689a9cd964e56e6
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x001f00313a49e18f818a883af893ea3140ddd6ad778e3856874fc3422f37429d
Open txWallet profile
10.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007f005750f434619ecb20c6f5ccd4e6e0760aa66be0f3c9932694c92232438e
Open txWallet profile
14.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00390001087fbcf84a0b3f4023647922778fec32a0fba63f189d25d395e4bcea
Open txWallet profile
7.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00090073d2e918ff7d1f97a9ddcb6b55ff7f9bf9f9bdea7b5851546f48b4aa71
Open txWallet profile
22.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004d001e15c1ff447e99993d42d0574144f8784cde7eee0ab61bbd9c2bf4069a
Open txWallet profile
13.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0019004fc038ca76d755d7c647ca0a09f7be95c63d3e673de11516d42f53b172
Open txWallet profile
7.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0052004e6843e3a5b00c4362d72c03102e820cb270edb319ed51187a94acb7b8
Open txWallet profile
6.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0017004c970a716a7133cc6a0a547047194e82ac4f318a15b40f19c843003161
Open txWallet profile
7.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0011005599a632b6ef56ba6c1504faaa67a4d3bf86869523ab5d1fa1469563b5
Open txWallet profile
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0023002c6a5e54467bbf5998e5a222756bf5e1bdebd5dd2d3875fca9e3a6bccb
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002a006066d68bf96e14d3ef2df95cf16b724a9bc0a1995c35c013376be227b5
Open txWallet profile
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002c000cec7fa008e030e491646ad793d9c0377d61ff75284f53bd0db15e6460
Open txWallet profile
7.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0012007a346c6bbb5d48eeb273837555fe6fe2f5a20f70cdc6e8d839d2aff6bf
Open txWallet profile
4.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x001400787df8313cf983bdbd5345ce1db5e0e004855f4622c3955c978e4ec04f
Open txWallet profile
19.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004b001104407ebd99551cdef7ac9930248c3cdc33362bbe0cafda3e5fe3ae47
Open txWallet profile
20.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00190023026a6f98b76f9d8a5b9a5281e3715b6af4a99c409882b4aaa3294586
Open txWallet profile
14.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0062003bcba6ef19860ace23138a3797e9da57c585c43c83ca5c08bd9700b88d
Open txWallet profile
7.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0076003b25944094eb5d2b33e11661f21aecd3e6e462c0978042ebddbdf482bc
Open txWallet profile
4.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007000075385110f44276995b38a9c87b6c0496d377ef08b9c2c2cc4ecba2949
Open txWallet profile
48.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x003600605ac077b2cb40340fe5b7b71301ec3e1aad4fc8396e6d73e2aaab3ff3
Open txWallet profile
5.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0037003b57aff2678ad70b52b3f37c790a3be49183a8e253466d6daed03f9204
Open txWallet profile
4.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006a000f32e977fbee4b5b4fd1904935f7d9da82a8a7d4f8734540dca60aac1a
Open txWallet profile
9.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000e004ec63fe05dee0856c4749b096f9287360401f5272a538f4ccf52508efc
Open txWallet profile
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x0033001da01e4cd9bfd0663762b57e367a06add333b1645936d420f057234b09
Open txWallet profile
16.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00590058ff4c3ffb1e5d9e4e82a6bc8c279d904d80f3557766eb3d7dcb2cc01f
Open txWallet profile
9.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x00000079f5c5d9b6939bbb860271260f808a0a84e6e306b4889c5ff812d1f335
Open txWallet profile
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007f00534c99266c6e8230eb1d6101bb0a0ba75f43a0dca8ef1dfc7d4931ee52
Open txWallet profile
6.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003aC0Dc9fbE48885C016349887E764788290C16
Tx: 0x001d0027451dd73bf99da53dd17319dc83e1f9ef2e6cccf15e4fee84308a78a8
Open txWallet profile
265.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x002f00267854e5c64da355987121760ca666bba92a91ec674d93d393ddbd396a
Open txWallet profile
4.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007900097622b2764b778a8dc4e4632022bdea6f8b43fea4e096e84638a77fb5
Open txWallet profile
6.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001e0052019ad5b1fa5c794600d2ff482fb5851646e418e31a07a0b0baf5a7cb
Open txWallet profile
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006f001a816730c46f9739b0a3fa6369be0bf3bb3f5476d3208e6473302d384a
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0065000fffc1e34b0f2ec15c161d2e28c7498a4b5dce7dc20c267666293c8d28
Open txWallet profile
23.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00260026ced621e0f8fbc8c2de14f6e10468ef77f34d2b659219420fb1dc166f
Open txWallet profile
34.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0055002ce36118f843278dbeda12dcb6cf8a528884fabbf1f893216b29c3d9f4
Open txWallet profile
6.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003d0023e6177152c515ef80401e38a0cd9ae5aa90f6323aa06ef9a0b62d2324
Open txWallet profile
10.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005e00194932c749a5317c249b8d2408c8643880ea99c45b883ed0fff12ab5b1
Open txWallet profile
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007f0065a9ad41d642c34ccc195603368e81f5d5202abbcd9b8747c35142869a
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00020039cb6b95f696d27c44677d8b7463306922597d27503cf7dacf16e7d18d
Open txWallet profile
5.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001e001d799e85351e17cd1c76ac41693fc44ce2650ec1e7528931d9e3d029a7
Open txWallet profile
8.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002400292422f329791cc010638a430e1815fa37bce1c909131f59ba1e6349e9
Open txWallet profile
40.7 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00650077dac54b6564cdff5e6c6f7e87d0ad11669eec5dd5ae17b47edc6d7e14
Open txWallet profile
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 4:05:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x004f0039869ffb762bce0547935061cc0e1112c5f32969acd8a7430f98e8af86
Open txWallet profile