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Inspect spike
Spike bucket

09/18/2026, 1:04:00 P.M.

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

Window: 09/18/2026, 1:04:00 P.M. to 09/18/2026, 1:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,608.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.5x above local average
0.3x previous minute
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
3
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,281.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 2281 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 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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 • 53 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, 1:04:00 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
2,105.98 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
1,007.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007DeB29AA691206241FBD121c8b50FBcbF1865e
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
226.94 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
-1 min
52 tx
7,086.16 QUAI • 68 addresses
09/18/2026, 1:03:24 P.M.
+1 min
3 tx
2,281.34 QUAI • 16 addresses
09/18/2026, 1:04:35 P.M.
-2 min
Best candidate3 tx
20,121.17 QUAI • 18 addresses
09/18/2026, 1:02:11 P.M.
+2 min
57 tx
3,953.89 QUAI • 70 addresses
09/18/2026, 1:05:48 P.M.
-3 min
3 tx
2,671.4 QUAI • 22 addresses
09/18/2026, 1:01:00 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 1:07:01 P.M.
-4 min
1 tx
50.37 QUAI • 11 addresses
09/18/2026, 12:59:48 P.M.
+4 min
16 tx
1,550.71 QUAI • 34 addresses
09/18/2026, 1:08:13 P.M.

Biggest whale alert

1,007.18 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open txWallet profile

All transfers in this selected minute

53 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x006e0072974745eab2225f3871181b5ee27e709e9557a73ef9adddab36cefb98
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004c000ffde563fdc01e60427d170f9221264fc80c2b8d4820e783a85c52ffba
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x007DeB29AA691206241FBD121c8b50FBcbF1865e
Tx: 0x00210012b2ab93e73b58d8814b49d26cbd22267af70f9238290b77aa499329da
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x001e000780f36bcb546d92681da993f185425a242d88ed709a785fc643e4b0a5
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002b0050627d20c566c88613c73c93162290a147cebfd6fc7875e5b0a58ebd65
Open txWallet profile
31.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003a000aec86c4218e4d73b4748d5a24148da90b80415353c76d6e99938315cc
Open txWallet profile
8.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x001a0021d5df7edad97fe8816938b2adc96e25f8ab1292c60d9d9966733b09eb
Open txWallet profile
5.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0033003f11883fc51be96c12e44531edd0bb068129d8467bc55a3e939e7154e7
Open txWallet profile
12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0018006463cc7acf80102e40a328fd049905c2d39298457ea454a6ddfc74c1d7
Open txWallet profile
112.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x002f00167dfa52411bce48a2a8566108d52a1fc2485e9cf369df1853c2b27f32
Open txWallet profile
9.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005800091fe85f16851a56f14c1ed7a2a175a76e48ac0bbe862d689f3e22b8ba
Open txWallet profile
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005d0079bb94b0ff110fea74a98d0ab4bf27c770e3188ee72f7b8894ba9efe79
Open txWallet profile
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0058002d355129f9d6f9b32f11cd6142ec2147e79751f1ad15966212e713dd82
Open txWallet profile
13.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005b002413ad3583bda87eb9ee2e2de618bc167ab894f5ab05b0e9373061dd49
Open txWallet profile
6.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002c003df2665c0897124623eb15bfe920e1e5ac8d4bc255f109a3d2f0bad6c3
Open txWallet profile
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00750056652cfdd61c762c62fdd4077a0f090c585b6e4de1d5dabb51788c7984
Open txWallet profile
15.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002d006c302a89e58df57a671b4ab225bf667f520d6a79e4a85158ebae6026b4
Open txWallet profile
20.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007300266371ec51c29a57c1502609d8e8de88f259dc250385e08f3aed3eb707
Open txWallet profile
11.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x002b007cbfa182001a3df89fe0253201b0f841b826fb703c22408fd23b8493a6
Open txWallet profile
6.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0031001efd7ae6540cabbca6ed22ec3b91aa6092e8caa0cf074ed85578a99e96
Open txWallet profile
44.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0010003f07c1505d774d6da985fa96800bd90361904825fb5d8eab3cc3f072a8
Open txWallet profile
9.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00330033c6e10ebaf3e8164131bc1f2e83aa3f82e4c9e94f8a5c7827e0f8df44
Open txWallet profile
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0023005d619c42205bc70a178702e140804afe55c0b065375cc1be7125961fdc
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001e00243a7cb3315677213aee26a3305315c0301b7811c3c72389bfcc80b416
Open txWallet profile
4.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x007f0037c164f467fb981c111343dc3d70579c77c896109e953c693d63151902
Open txWallet profile
6.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0027002c47f31350e7c660cfde0225927aba6260a460637ac16753efebe523b2
Open txWallet profile
8.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00390007d530646da0c64a85ae9aa9952c7e21633d95b2be04ab2b1dee9cb56c
Open txWallet profile
7.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002d001377106984a41b6992e86054979563e693b44fda4e41c26e48571507ea
Open txWallet profile
14.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001700454be99d282545733843ff39978c851ae1bd9758e8bef02b971416d441
Open txWallet profile
36.35 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006d006ba22c5091aac71f5e5d831ca382b0780dc73109b263c5d7bbbeed7761
Open txWallet profile
5.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0001001e49f045fc9834dfff0e3be33e5757bcc53905dd829e62ced986cfc416
Open txWallet profile
6.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0052007595b1beae6bf441022471a1d39a3fc4b27c39d11777980e24c30543a6
Open txWallet profile
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0027003ccb3eb1888e78b05bbe92eb9829213fba3beeda09ad364bc2169397c4
Open txWallet profile
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0013000b190476bac34141594a46d43f8b0e0cbd59137a0f9ad97e39d083f465
Open txWallet profile
226.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x003400218229cf6e3b0326073191dd45424c00e4c15879af4f8e44691270dede
Open txWallet profile
4.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x006200122d55d1e25e41c2d649e9d60fdc28efa4ef2808e198adf3f4afbdc57c
Open txWallet profile
8.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x005f00666c33295af509e34380134630d7e0f0ccee0d13c48af277587be502a3
Open txWallet profile
6.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00760055418bc8e24e4323f825a4d73a314beb5413a39ef195fa73fddd363a64
Open txWallet profile
1,007.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x004f002b58724aa9418be73b0a022b8d1526ee7b3b4b39c9b4cbc6f867276c7a
Open txWallet profile
5.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0065002686e96519542ea2d1c24183da467e2f2501cf03dc30800f3f08c552dc
Open txWallet profile
105.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0007000c1d9f17892820e2b1ba5392f45c178ce88530700cb3912d812aabe751
Open txWallet profile
6.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00480054d005943a355d9a9264020ad814b5f980c09dacba63e5e7d56bf7fa98
Open txWallet profile
63.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0006004ad9076be4f921106922560c8b5fabad7dd48f4a82b2703822e7455e5c
Open txWallet profile
14.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006500690dbe8e49ad1066d8e0470eb724e919d7eaaadacffc2f0060f34cf006
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002e000604fd5b6aa6536889701e88b6c6f24bc3bacc0787999b97c149cececd
Open txWallet profile
4.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0069006b178df37d835560636116675964329073d5aa361738dcb89e9ab1dab7
Open txWallet profile
5.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0045002897e95dd9beb92f57281f8a3825f0894c699cd4a2e9ac80a1295fa4ce
Open txWallet profile
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006c004000b494294eebaae5bfe5f1f59b5ecae87382ac326551203e033a64ad
Open txWallet profile
14.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0050005a94c646d1ef3c7a2e90e0c062408654c0fd55aacb04b7b0949a5abcbc
Open txWallet profile
117.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0040000483515b5d16c0519fc9495085379fdb63f0b060d9f306caab89d46319
Open txWallet profile
12.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00580060b45d7939221ca1f1911dccd5c9ce9384d5b13a3427c531c4cfe80b16
Open txWallet profile
35.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00060057c626cdfe718fcfc54d30e06dbd779d6057375e2a476a7d40334a1e72
Open txWallet profile
5.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:04:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006d0069804d30ec1ec9fb3d319eee5242683ed6e5402f227ec2c141ea5882c5
Open txWallet profile