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Inspect spike
Spike bucket

09/18/2026, 9:02:00 A.M.

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

Window: 09/18/2026, 9:02:00 A.M. to 09/18/2026, 9:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,470.03
Unexplained QUAI: 0
Explained QI: 670.05
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.0x above local average
0.0x 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
14
Observable rows
57
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
475.59 QUAI
670.05 QI
Avg confidence
63.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 476 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 57 visible transfer rows • 2 repeated counterpart flows
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: 09/18/2026, 9:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.43 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
19,998.43 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,471.6 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006eC6543C9FC260A329AAe6D5961B898B224c56
Net receiver
Unknown type
1,001.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
670.05 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 670.05 QI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
3 repeated flows • 0 QUAI
Type concentration
To exchange: 19,998.43 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
Selected minute
14 tx
475.59 QUAI • 23 addresses
09/18/2026, 9:02:24 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 9:01:13 A.M.
-2 min
11 tx
222.46 QUAI • 26 addresses
09/18/2026, 9:00:01 A.M.
+2 min
60 tx
21,470.03 QUAI • 70 addresses
09/18/2026, 9:03:37 A.M.
-3 min
4 tx
0.15 QUAI • 21 addresses
09/18/2026, 8:58:49 A.M.
+3 min
Best candidate57 tx
42,931.21 QUAI • 72 addresses
09/18/2026, 9:04:50 A.M.
-4 min
10 tx
20,768.25 QUAI • 29 addresses
09/18/2026, 8:57:37 A.M.
+4 min
5 tx
0 QUAI • 19 addresses
09/18/2026, 9:06:02 A.M.

Biggest whale alert

19,998.43 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:02:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

57 transactions
217.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:02:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005200001d95ec513f58a74973763df2815af24db1cdb63aaa043d551682d657
Open txWallet profile
217.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:02:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006100653e35a2e5748737660ec5980f09aca92ae255e0cf6b6af0dedd1f3795
Open txWallet profile
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:02:47 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x007f001bb687967a59dbfe0a9684555a3481dbf327160b9121dd5bd5e023ef53
Open tx
19,998.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:02:47 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068003120ffc3e3b3fd7f74e828702e6af91f02f647566899099d1fba260b90
Open txWallet profile
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x005600677a934a316b12907de640cc405595d5d4ff117698014cbc3b3c96e96f
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x002e000a971e973bddd1361edf3df1c23d7613fdce1665f088336420293e61ba
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003329Ba392E7BBB20Ba50acA83e66F2ae4ff293
Tx: 0x003a0018dd11056f64ec687336cf5acd4b816f00323e15d9c275342bb06f7646
Open txWallet profile
12.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x007400177a3b3dc02e45daf8b0b12af34839a3c89e61cbefebfaa20d8e29acec
Open txWallet profile
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x00140036573dfc54d62881d9d471598814ad2a0e6ee7cd4bd69a94a983b30f24
Open txWallet profile
10.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006a0079638027e7ad24fe819378bd9ef2f425bc13cc328df67d23437c5346c6
Open txWallet profile
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00160073433d7f763abf4eb3ab8abf5c0871ffc1a535cd9baa7817a75ea75569
Open txWallet profile
14.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00050C938E308A3192eC5D5741eFA3f7F008bEF4
Tx: 0x0063001646cd489c1bbbba818061b2638bd365cdc9c678ebff38820df59951e3
Open txWallet profile
6.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00480021550bbf3a2f3c4bb724efc1059db18d6987a685f6c69b2176012dfcac
Open txWallet profile
13.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005a007d6962c644c1251df7771acde064a1c0829ca1e76c779053a0d71af0c6
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00390003bf04a8e2d87b567754a95ab144468d5903f4318f421558d1fd2f9d83
Open txWallet profile
4.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0004001348c9a8fc1598531bad9d0aea7a84bb7c17202ad79cf9d2adc7c7d6c3
Open txWallet profile
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0057006b95b197b8c00e91cdee4e955f8b726b8e1b92514b1c741402b5e5af87
Open txWallet profile
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x003600203810c557ce6911901ceac6d2a380bd4ba4b9d048828bb682e8566a23
Open txWallet profile
12.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004e003ab9600eed13c1df65e45b833e9fcb56749f9f17bee6a45196f4acc29e
Open txWallet profile
5.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00240079e72b969dfd0998058b6be96b7973a061bf51c2f74e2f81813b5c4841
Open txWallet profile
9.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Tx: 0x0059006b06c07f552763896bf4369ec97cda5e34f09f7fad291c2e04976b9ed1
Open txWallet profile
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x005900577c948629e9f035644d99d40feb08c53af27eac0a2ea967d53fd5e246
Open txWallet profile
5.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x001c007798f2078d35577a855c74f56d0eb7bba5020daa942ad9aa968f27e65a
Open txWallet profile
10.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00140015db5e5a362f3cd6cb242194096b75900c23e22dade3957179a312e3fd
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x001d002eede4fb1b9176aac1ba0475090c5d4fffe6dc98ec8917a98f2fcaebc0
Open txWallet profile
9.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x003d001228391d2364a742111c7d0af56d0788427c185ee08a57a39de94ce524
Open txWallet profile
7.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002e000bd800353d3075dd3e89368212d0c295cabc5beb492bc0253e3085432c
Open txWallet profile
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005300187435cc41d4ff3f065cf4ab5f154fc8a899a0f825d5c8d0f284fd70bb
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0015004d1151c7bc62a6725172a7d8a1acb15f4a33ae6da645d2c82b45bedb90
Open txWallet profile
44.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005500638032006fd9fd7058be3b6d0bbcbfd7cfaba5ee3dff2837d34d2fb2cc
Open txWallet profile
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004e006c0d72d882fa9dcd071a3ee3727c031d08f340d7828e557250815c8116
Open txWallet profile
11.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000100735550809fc3a784a3a8a03fa379a3b4a2e75647df0ef5037aafd60267
Open txWallet profile
6.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00770020e6a2503e2897398a42dac03ce911f5168d061c9866167dc7bb4b285f
Open txWallet profile
6.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0000000000e994e5f85f3faebbc3070b9da568328c7866d0e99c4ddbd3b4a196
Open txWallet profile
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0028000d6b27bd496ef964a29d51a4c13e585b5f565b2e74efcff796efa943dd
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x0076007ef249dcac7cc64ab5613464d36bf41455e3bcfa9a292e481a63f10c24
Open txWallet profile
43.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00410051f9e795700433714b8c20a7ff2270fffd135ade0d64fbd6e06528df34
Open txWallet profile
9.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x005900698446d41845c1ba39ade8b945e0e4aa0d522cf0ed1f5fb8773fdaca9b
Open txWallet profile
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x00080028d303f1778f1c04a7fa3fd5fc9f13ce2ee162eb90c5fab8c48b8f52c2
Open txWallet profile
4.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000b007dc7b1d7e167b11d99a800d347dc57ddb7ba918bdb74eb828f56babe76
Open txWallet profile
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00190004ec1f1fd1f08aba80195b7a43c1319700476747775045f09311bb7bad
Open txWallet profile
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003200371dd07d13baa9c4c93dc6dcad90bba718f26d627eb242799edc2a06f6
Open txWallet profile
19.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00070060657d672d1a3bb2f4b2036c80f82461c87f82f945796df145eaf592c7
Open txWallet profile
5.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00030032c9b62ae64965d52a8cbd47da80aa1c459e8aaafefff77352f8bba1ef
Open txWallet profile
14.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0014004a7cf8116106d4e11a7102a947fa586e626ad43264df62c3e4ad610f5b
Open txWallet profile
1,001.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006eC6543C9FC260A329AAe6D5961B898B224c56
Tx: 0x0022007bf0527feed0ba4cc98e255bcf8bde1a9d4bb822d4a61d895117805e8c
Open txWallet profile
7.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000700525592b1af826990dd9b8c10ea6d6f7d6f684724c2aa967a4212a47353
Open txWallet profile
14.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0008002e3b7f03835f3288ae9fba153519bf3af948cc57df7d694a595354d203
Open txWallet profile
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007b007ff9eed5de7aad34bc23b13295be86a083ffcd9e702bc30da455ea232c
Open txWallet profile
10.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0014004919d8cb8a48359b5ea07124b9e7c468b310c1d5f491485dfab5e5003e
Open txWallet profile
6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006b006d3320a748fd0f65650625a94a0e37c33b2fd68eaea2aef1f02e0da552
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x00020010906a48a0fc1db6da1e5cbebc708e87eef9cb11fed164b8ca07e69116
Open txWallet profile
15.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0072003f1eae28b0e05bc1c13351daa190a1a0ca94fb5d851ae82e5a274fcfa8
Open txWallet profile
19.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0050005749ee23940ff02c825d667cdd706ce8e3ba961c149327d37bd4af0eaa
Open txWallet profile
9.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005f0025673804fc369fdd49f56e2f505d28e298bee03d904ad77cd904ff691d
Open txWallet profile
7.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 9:02:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000a00620833876be2cef3a9dee0b5ac2388e905419dd2435c8e1bbe58954eed
Open txWallet profile
234.22 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:02:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00500007fe0f0f5ee57cfebcbe89801e52a831ea0bedceb93fbe3b2d0ad07815
Open txWallet profile