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Inspect spike
Spike bucket

09/22/2026, 5:09:00 A.M.

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

Window: 09/22/2026, 5:09:00 A.M. to 09/22/2026, 5:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 26,912.78
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
3.6x above local average
47x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
26,912.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 26913 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x003b9aDC47853F64Dee2174861DE67c57bB872DB • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 51 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: 09/22/2026, 5:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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

0x003b9aDC47853F64Dee2174861DE67c57bB872DB
Net sender
Unknown type
24,106.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
24,106.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,806.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,091.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net receiver
Unknown type
1,006.98 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 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
0 tx
0 QUAI • 6 addresses
09/22/2026, 5:08:43 A.M.
-1 min
51 tx
576.67 QUAI • 62 addresses
09/22/2026, 5:07:31 A.M.
+1 min
51 tx
26,912.78 QUAI • 66 addresses
09/22/2026, 5:09:56 A.M.
+2 min
5 tx
254.51 QUAI • 23 addresses
09/22/2026, 5:11:08 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 5:06:19 A.M.
+3 min
24 tx
846.28 QUAI • 38 addresses
09/22/2026, 5:12:21 A.M.
-4 min
2 tx
1,232.16 QUAI • 13 addresses
09/22/2026, 5:05:07 A.M.
-5 min
Best candidate2 tx
29,602.28 QUAI • 16 addresses
09/22/2026, 5:03:55 A.M.

Biggest whale alert

24,106.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:09:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

51 transactions
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00770006286a37b6ea880cfdfe1e3ed5fee5aab2939306d17eb40b903a9ac2d0
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004f00112339099d3b9645287c4a61ee82347201ab734dae6b2510150125b117
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00340041f55d4dbb3793b42f41c2bb75c5421eb09ba1976f7295f726921a0c79
Open tx
24.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003f007da216e06cd859724224b1c3c8d71d3b422b06471827adb85645d2f8b0
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x001f0031d9e7c8cae1467bd0a049dcdb1f105c4354d9fb0fed42982fa7c61f1f
Open tx
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000b0005eb3053a88d0d91120b7838b122d41658ad42cac665ece108aa68572a
Open tx
50.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x006b00284dc7ad9d96bd0946688bedd7421f3a1c8a93838a2137cbb8daf6dae3
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0015000f88c06d3a86d2e3c658515dd6692cf2cff46242417a3c255e693d3572
Open tx
38.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005e00478388136cf1f20008e5216bb2e63d74b3b91256bd5efd0a661f67fe71
Open txWallet profile
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0051003f418724c46f6f3b9dcf883c061e452326ad903459e4affb1180d23ffa
Open tx
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007800013ed9fb95c82ae6a378d96441a964966d7197df689697e77f174b3a49
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0041004bc15548f422a926819ad306c83b916bb0651fe2c77b6baa8dd8aef821
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x003d0036d426be50643b2e9776152549a4abd9f9e62958989496c97e8060fecb
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001c0018d31577e462ee75af1f8df5b8fef3b330197721b66e54dce0b6815c4c
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Tx: 0x004a00174e741f6cd91a3b44c1d6588d075773009bc0a111694fe9f6d9fb2586
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0044000399f25d67f6600c42caf8e9d16be2eec00033738651eddd58dcbe3d13
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x006a0011920469a1f4aa9253602c82d02ed2ddfdcc019deb7e35dc94dc12a3de
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0034001f2f6b580792254f11ce0a9389184b6430a3152c867928e4982608f5a5
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0072002681078bfa1794470bead42042241d8369d086f6587a6afb5a2151fddb
Open tx
18.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00090044d9351ce76c9d01bf34c92a1572cef47dea696fa158bdebdedcd40c7b
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0062001425019ce9c31dc44e971e0e88047813896b68a30a60c5e99de2ad4df1
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005d000f14e8ced617ea31cd154ea71553e0e13a9c34f06de06e54207b4b41e7
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0000005dfc525cfa176a2ea698e9cd05f14ed3829e004157440c16ae67c8f6c0
Open tx
30.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001b004f44dcaa55192b9a35bd62e9a7474f7d884d61d63d928709e7c51dceb5
Open tx
22.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00420046042d9c06810ee74c82ddd14d229ac8984d3c67a14369e628403421c9
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001d0077979cfa8cab7a941ce66bb8d454483250424b33350a7dd61b67bd5b1f
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0031002c1a3ea116c796e381ee4d136dcad6177a0384f7f7e665c071eb424c88
Open tx
76.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x0066003e0cc7d44a9f7fd3002e4dc8ca7030518627bacaecc60d33d346ae3316
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0006005b97e8937bdc36dced3bddd36fa20af510e12d1141f711caf67e415096
Open tx
103.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0052001f2f3f519a63eac66b7fabc9aad9aa769fb09601af9abeb0d7f1d191ae
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0067002e11c00776f78d0a7b9452a80ebe42cf5b961c9413eb21c6542d2913bb
Open tx
1,091.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x00100024a601508099c3bc4c3056917b06f23fc453d3899824cbf49822e7b361
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0057006be43112a39bcd4d55419a749f46e87c3b9395280744ed3a32c5db7eec
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001400546c95f6ae3a1589069650820a3deff1ed10df1d5c07bc1f0920ba8f5a
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0057002d8c461ac54a9c35d5fca839a23d84cf7d2dc063752eb8fec00e8dac76
Open tx
20.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001f006ee51c1903b953bff7cb161788966b0e117570b908d5b6371b6924de08
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x007e0027c595032f25360b2620457bd1a7d398c2f6b7e6faf6594df85aca7997
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0068003831650f031b88065093e28e2e0f496b53e8514e0ca8ed631bf0154858
Open tx
16.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00736834836DC16B8E313b72e7874a6900C092e5
Tx: 0x0046004451b771d6d0a31b27858201ffadb0c181199ba0864474a380a7d2ee0b
Open tx
16.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0051001126388b88e1a275a9530152c0e86751da5715e61f9938d3e6f4d8daf4
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0067001505b4ec7e133c3ff70d987323fb53f9577606582279a8460c4bd16408
Open tx
14.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004f0055b1057b7e7835165bad91e4e95bb585887ff17aa4d5ed8a268dd77fc8
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x000b00100f764b0222f4d48856f1ecae963fc66c073d2bc1c261f0b140d4b8c1
Open tx
1,006.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x003e001bf4edf18123c92ebfc1406fef82d81610054b26f5a188e39df4c17239
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007400155209766b18667da8e4750651eec999a05cafa29d0721f008777fe10e
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x006f006abf2c5285a12e35a96d6c6be46f1fc28c455ce810a63399f0775bf009
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00000007571c1f73891e20d095e6926feb3bdcf187b15964405afc410bcb3c4a
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x001300349f7561d816f67cb579a2dfe719bc955c52d70e16f74dea3da5e285cc
Open tx
13.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00100055c7c2e313040fa0ed6ec8661dcd322414da4a45724d28f838676a885b
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00300017fad56914fe5fa1c68750310dcf894a65778f2d61f37d3fb39b29fca7
Open tx
24,106.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:09:39 A.M.
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0016000a530cd7b40600e94ebbf50ffbdf1921f000f194f240e969065b5cd315
Open txWallet profile