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Inspect spike
Spike bucket

09/22/2026, 4:06:00 P.M.

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

Window: 09/22/2026, 4:06:00 P.M. to 09/22/2026, 4:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 41,056.07
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.0x above local average
1.3x previous minute
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
5
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
362.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 363 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 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 • 54 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, 4:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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

0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
39,994.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
39,994.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
797.95 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
229.4 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net sender
Unknown type
129.79 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
5 tx
362.93 QUAI • 22 addresses
09/22/2026, 4:06:07 P.M.
-1 min
5 tx
285.99 QUAI • 21 addresses
09/22/2026, 4:04:56 P.M.
+1 min
Best candidate55 tx
41,056.07 QUAI • 67 addresses
09/22/2026, 4:07:20 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 4:03:43 P.M.
-3 min
5 tx
1,236.23 QUAI • 16 addresses
09/22/2026, 4:02:32 P.M.
+3 min
54 tx
14,045.59 QUAI • 70 addresses
09/22/2026, 4:08:34 P.M.
+4 min
19 tx
5,371.5 QUAI • 39 addresses
09/22/2026, 4:09:47 P.M.
-5 min
6 tx
40,475.01 QUAI • 18 addresses
09/22/2026, 4:01:20 P.M.

Biggest whale alert

39,994.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:06:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

54 transactions
34.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:52 P.M.
From: 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x005000182233118f72fd564849ad364a3142856349a5124a07d251390e19a1c5
Open tx
19.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005200086b0995d86f836b028529816093dca0668a4fccf2ac46d67d3c5ab21b
Open tx
107.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x0004002d2c851e326dd15b723617cdfda1fd0ae0bb50d4fe8303477daff4dca1
Open tx
19.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00200029513633d44fe37c1891f1f37eeb0ff3431d0ca6cf9b3299993abe86bd
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0069007739cc883eacf07fe0f39d4d129ac7f8dec3334081dcef4ad6742ea194
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b0f5c4dc22d13614FEA0EfD80b0f25aCA9574
Tx: 0x00680021e30d48d8013ca5296c7789d933d18b9c97781eceb672414c07ac299e
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0071002152b79004d0a60a39f8899a92e6a667b3edb75985f490408cbe1dcf41
Open tx
103.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x001500216974a36b297f859a6a8389902e9572e445cbb99b673bddaebf0bfe2a
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x0072000eb7001b48873a1ab9c404fe3cb2b812330ebedc2ab758f9ffd3d5bb5b
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00480039dff48831303e57d18637f4d2bc2e130bb2644dc0cc5c3921ce65e69b
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00180039b6f2c63ada6565ed1711a53133105f5abad06f36f4e2365b6b96a3de
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
Tx: 0x0011004a1b0f27c760fcbf639a2b5c5d46fffe637589feedb8453619f8445482
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00173A3e63273e3aee96F9639E8732DC1b9134b3
Tx: 0x002d007b8a5cf9891f08dec2da3c68e2977860b4f905b8a4e31ece5cb0b8652d
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0075000a7b15ca67a9ac5bde857a6dc8c3494b563a4897878f8f73f8e9a70cdd
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x005d00619014019df08e767378e9c42b8fd36da01911d3165296a636656dca32
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003a007969681e64c369d0a2923f86cac695fe24745bcd8385923813de5b6939
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA9BB1fDDd2B39e68a7Fb5784D9d3a32204e3
Tx: 0x001c003c5a699210eebd19113caa458425dd2ee7b3946abde5a5bccb97517d43
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001c0010703b07f509f7f4b80423d89170d26583211c9581264208b9a01119fd
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007800709c3a60b2d2d71315744b28aee1ba4252afcf2d2c3a987945e6c85b3e
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x004c006d545c19cd3eacf69c21436730c827abdfa9ac3fa565ccbdde5fe61c51
Open tx
70.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x001d0052b236bf3c204c1bb77f1006926cf141c5fa5aede8a4fea0e5d4e2bca4
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0000003cb14b4a0cb05911b9d02c71eccd90b19012522e5d11513177ccf087bb
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000f006e31262ad9c467fc3527e97f289c5f8816f58b84bc9b755d89eb3902cc
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0020000a9808009e5ba38a267efce7510b9aa376c2fc8d5d60dbbc096d331a84
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007f005b33c3727a766a5d64511814148e0dc62352d013116e319dafc1970234
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x005a0041f0add343148e82b68c6ad23edde322500e7c2eb12ece6de6bda4555f
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00740040fe37a26eaff3d515bdac4eead0f5a8809e73fcbd0ddf681a9c0cff17
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x004600231e89812b0818b32843a47813b9a0ea3bd1022c9dccc527cb7fed394e
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0023004d32640ebaf8b8e9390141eb6b97a4ad78c96941cf453b90f9ae8d3944
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x004c005a9d03e0663303ebf3dc3eada5bc6ae03876eb71d6a52822accca67183
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0034002c447da8e46d018bc93141692af84a40fc6e4e327b9c4c88253cd29882
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x001a00662e7199beb16c55bdac193f0becaad157515ee53cb41dcb6833b371c3
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x0007000cb7bb8b5a082ba91127185ffc43017b4df4b249fb134d83f4b2c68e95
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000c003b159a6646cfe284368400d7a16edb6e082ac092c7cde5143b1e740b6b
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x000e00450ad88ac3d4a28bef0971ddccab2b4efcbfc8196ab55e47fe0ad60a16
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007b00157eaa3f5cab5f11def4efc2f82e9331e8c31fa06cdb227a85ed4c8b2f
Open tx
33.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x005c004f1e7cf50ef7e87344a0d9e64cf064dbf7157df4a61c8385541668715f
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0013004a2057b55a8af30b8aa4dce0e52a90a5b5f2a9cd5746cbadb0013fd28a
Open tx
15.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00410051645264e94ed671352f0701539dfbcfccf4bf4f102d831850b51c189b
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0006002117ef8f2c93b1e938dbaf4697f0e63966f7378c9ca60e458d69e707e3
Open tx
49.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x006f004d941152d7a920f676fd89844aa499487ec097ea6c8569434d128db40e
Open tx
14.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007a004e7e08921b306a091b4f86a24a10976b011fad13268bbdfb276a0886e5
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005c00719a49a03f272ff5f349718442f704992aeba5d56a894526e33871a1ed
Open tx
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00700022722868ccf4ab42ddb78f22593dc78487fc4244f0941a32a131e99060
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x0037005ae4c91402e95c1ca8dd607ba92cda5be75562f3ea7268615a087b18f6
Open tx
50.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0012005eed28f179555a5c9bc071155691fca15aabf36cd0dc48db78493afdc2
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x000c0040387e8d00ae6f9d0a7dd26452d2c7ebd4d68222eab3810b97c3190791
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0032005bf6d4173ae7154cbccd03a4dfba863f2dbb4e6d9132106762ad2bdd3b
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003c001b2786ca260913224fda906ccf7a3595b60c29e8c8631a92cd2fa15e91
Open tx
49.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b3b9bf065ef2F6e8B56b4edAdD213298Ae57f
Tx: 0x00000075bbfbcf9a531e14f7a4a8fbe382596fb541cca3329a6accaad82320a5
Open tx
19.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001200346ea1796110f88b727f32dc381e4e7d79f01a3674fe273c2b55631a8b
Open tx
129.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:18 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004b002288896695e02c6eb65d8a41ada2c5251742222bb82b15fb0966c183b5
Open tx
99.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:06:18 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006500489e5fd2ec340296292d73dbdf593f12af0dd95501a70f5f5decb46c03
Open tx
39,994.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:06:18 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0044004a0510604b7e1b3f96c2276c57de6ba4fd4ac93a20a8dd79532394c9c9
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