Wallet: Phantom Marlin 4D58

#94 2026-11-12 10:59:45 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,705.00)

#93 2026-11-12 10:19:09 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,689.50)

#92 2026-11-12 10:04:00 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,728.50)

#91 2026-11-08 04:07:38 OUT To: Emerald Whale 64F3 -1,362,410,206 QUBIC (-$506.68)

#90 2026-11-07 12:59:31 OUT To: Silent Octopus 5808 -2,597,130,312 QUBIC (-$982.10)

#89 2026-11-07 12:55:30 OUT To: Cobalt Megalodon 95A8 -3,252,852,202 QUBIC (-$1,229.90)

#88 2026-11-07 12:47:25 OUT To: Golden Shark 085A -7,692,702,635 QUBIC (-$2,909.38)

#87 2026-11-05 10:33:50 OUT To: Iron Whale 1DFE -1,276,080,131 QUBIC (-$538.70)

#86 2026-11-05 03:51:57 OUT To: Cobalt Megalodon 95A8 -5,690,507,034 QUBIC (-$2,410.50)

#85 2026-11-02 18:43:17 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,037.00)

#84 2026-11-02 18:37:44 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,064.50)

#83 2026-11-02 18:32:42 OUT To: Void Manta 5B48 -15,422,498,968 QUBIC (-$6,326.31)

#82 2026-11-02 12:15:10 OUT To: Mystic Kraken B56E -3,000,000,000 QUBIC (-$1,223.10)

#81 2026-10-31 03:57:25 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,973.50)

#80 2026-10-13 10:11:25 OUT To: Mystic Kraken B56E -2,000,000,000 QUBIC (-$1,172.10)

#79 2026-10-13 08:57:55 IN From: Bitget 1 +10,000,000,000 QUBIC (+$5,920.00)

#78 2026-10-13 08:51:51 IN From: Bitget 1 +10,000,000,000 QUBIC (+$5,912.00)

#77 2026-10-13 08:46:11 OUT To: Cobalt Megalodon 95A8 -23,352,402,623 QUBIC (-$13,894.68)

#76 2026-10-10 09:54:17 OUT To: Emerald Whale 1B02 -2,844,079,430 QUBIC (-$1,718.68)

#75 2026-09-23 16:29:52 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,025.50)

#74 2026-09-19 14:35:32 OUT To: Ancient Seahorse 207E -1,475,002,382 QUBIC (-$547.82)

#73 2026-09-19 13:08:50 OUT To: Silent Narwhal 1C55 -2,482,598,391 QUBIC (-$928.99)

#72 2026-09-19 08:07:31 OUT To: Ancient Orca 63FC -1,151,629,479 QUBIC (-$427.20)

#71 2026-09-19 03:51:11 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,703.00)

#70 2026-09-19 02:53:08 OUT To: Mystic Marlin C800 -2,503,811,677 QUBIC (-$928.91)

#69 2026-09-18 18:02:08 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,703.00)

#68 2026-09-18 17:55:47 OUT To: Cobalt Shark 30F0 -5,370,308,081 QUBIC (-$1,988.89)

#67 2026-09-18 14:03:51 OUT To: Solar Turtle 8B1F -3,405,689,775 QUBIC (-$1,257.21)

#66 2026-09-09 21:33:14 OUT To: Crimson Manta FA6F -1,085,744,786 QUBIC (-$444.67)

#65 2026-09-09 21:27:42 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,113.50)

#64 2026-09-09 21:21:48 OUT To: Silent Narwhal 1C55 -3,158,272,184 QUBIC (-$1,293.15)

#63 2026-09-09 16:04:18 OUT To: Neon Narwhal 5C18 -1,102,889,179 QUBIC (-$454.45)

#62 2026-08-29 12:47:14 OUT To: Iron Whale 1DFE -1,065,006,757 QUBIC (-$440.86)

#61 2026-08-28 18:50:23 OUT To: Void Megalodon 4FA2 -1,139,672,201 QUBIC (-$475.64)

#60 2026-08-20 20:10:45 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,240.00)

#59 2026-08-20 20:05:23 OUT To: Silent Manta AF81 -3,821,813,800 QUBIC (-$1,666.12)

#58 2026-08-20 17:13:16 OUT To: Silent Narwhal 1C55 -4,643,901,770 QUBIC (-$2,047.50)

#57 2026-08-12 14:49:45 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,443.00)

#56 2026-08-12 14:45:16 OUT To: Emerald Whale 1B02 -5,127,067,311 QUBIC (-$2,279.75)

#55 2026-08-12 14:28:59 OUT To: Void Megalodon 487C -1,255,088,725 QUBIC (-$559.08)

#54 2026-08-12 13:43:42 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,454.00)

#53 2026-08-12 13:38:57 OUT To: Cobalt Megalodon 95A8 -8,467,791,349 QUBIC (-$3,770.28)

#52 2026-08-10 12:56:44 OUT To: Silent Narwhal 1C55 -4,424,526,076 QUBIC (-$1,942.15)

#51 2026-08-03 19:09:30 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,474.50)

#50 2026-07-16 12:10:50 OUT To: Cobalt Whale 66C0 -1,052,148,721 QUBIC (-$469.42)

#49 2026-07-16 02:28:31 OUT To: Neon Barracuda 9541 -3,705,902,616 QUBIC (-$1,709.72)

#48 2026-07-16 01:23:31 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,563.50)

#47 2026-07-16 01:21:37 OUT To: Silent Narwhal 1C55 -4,258,877,193 QUBIC (-$1,951.20)

#46 2026-07-08 20:18:48 OUT To: Neon Barracuda 9541 -2,945,592,784 QUBIC (-$1,361.01)

#45 2026-07-07 16:47:19 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,621.00)

#44 2026-07-07 16:21:17 OUT To: Silent Manta AF81 -13,477,675,769 QUBIC (-$6,482.76)

#43 2026-07-07 15:33:05 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,514.00)

#42 2026-07-02 03:03:29 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,944.50)

#41 2026-07-02 02:59:30 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,958.00)

#40 2026-06-30 21:13:49 OUT To: Cobalt Megalodon 95A8 -10,598,038,641 QUBIC (-$4,443.76)

#39 2026-06-30 21:05:23 OUT To: Abyssal Marlin FCFE -2,017,011,705 QUBIC (-$847.14)

#38 2026-06-30 20:42:22 OUT To: Cobalt Megalodon 95A8 -8,994,790,141 QUBIC (-$3,666.28)

#37 2026-06-30 18:43:02 OUT To: Crystal Kraken 7D43 -1,345,716,657 QUBIC (-$536.20)

#36 2026-06-30 17:21:02 OUT To: Mystic Whale 5A11 -1,181,662,282 QUBIC (-$488.03)

#35 2026-06-25 08:02:34 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,948.00)

#34 2026-06-25 08:01:12 OUT To: Cobalt Megalodon 95A8 -7,582,953,280 QUBIC (-$2,993.75)

#33 2026-06-24 19:26:25 OUT To: Ancient Seahorse 9815 -2,039,603,357 QUBIC (-$793.51)

#32 2026-06-24 18:56:28 OUT To: Ancient Seahorse 9815 -1,999,870,000 QUBIC (-$777.85)

#31 2026-06-24 18:43:25 OUT To: Ancient Seahorse 9815 -1,476,870,000 QUBIC (-$574.95)

#30 2026-06-24 17:25:40 IN From: Bitget 1 +10,000,000,000 QUBIC (+$3,895.50)

#29 2026-06-24 17:24:24 OUT To: Void Megalodon AF7B -3,423,515,822 QUBIC (-$1,333.63)

#28 2026-06-24 16:19:26 OUT To: Cobalt Megalodon 95A8 -6,003,198,329 QUBIC (-$2,337.65)

#27 2026-06-13 03:22:41 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,214.50)

#26 2026-06-10 05:17:43 OUT To: Abyssal Narwhal 3B1A -2,458,057,117 QUBIC (-$1,098.87)

#25 2026-06-10 05:01:35 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,454.50)

#24 2026-06-10 05:00:45 OUT To: Abyssal Narwhal 3B1A -8,378,804,181 QUBIC (-$3,733.18)

#23 2026-06-07 02:29:24 OUT To: Void Whale 09B2 -2,363,565,634 QUBIC (-$1,071.40)

#22 2026-06-07 02:28:43 OUT To: Golden Siren B558 -3,074,656,804 QUBIC (-$1,394.36)

#21 2026-06-07 02:27:33 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,534.50)

#20 2026-06-07 02:27:23 OUT To: Abyssal Stingray 520E -1,107,135,072 QUBIC (-$502.03)

#19 2026-06-07 02:26:05 OUT To: Silent Manta AF81 -5,383,602,047 QUBIC (-$2,440.12)

#18 2026-06-05 11:19:24 OUT To: Silent Manta AF81 -3,963,653,423 QUBIC (-$1,914.64)

#17 2026-06-02 10:15:26 OUT To: Cobalt Megalodon 95A8 -2,155,577,936 QUBIC (-$983.05)

#16 2026-06-02 10:14:22 OUT To: Cobalt Megalodon 95A8 -1,539,162,650 QUBIC (-$701.94)

#15 2026-05-29 04:48:35 IN From: Bitget 1 +10,000,000,000 QUBIC (+$4,763.00)

#14 2026-05-29 04:48:03 OUT To: Solar Shark 7BD2 -2,999,870,000 QUBIC (-$1,428.84)

#13 2026-05-25 19:51:06 OUT To: Silent Narwhal 1C55 -3,255,517,956 QUBIC (-$1,686.36)

#12 2026-05-22 12:48:50 OUT To: Cobalt Megalodon 95A8 -4,341,389,057 QUBIC (-$2,292.04)

#11 2026-05-22 12:38:13 IN From: Bitget 1 +10,000,000,000 QUBIC (+$5,279.50)

#10 2026-05-22 12:37:24 OUT To: Cobalt Megalodon 95A8 -2,846,796,005 QUBIC (-$1,502.97)

#9 2026-05-22 06:09:30 OUT To: Emerald Whale 1B02 -2,285,967,018 QUBIC (-$1,214.76)

#8 2026-05-21 18:24:46 OUT To: Silent Narwhal 1C55 -2,823,449,930 QUBIC (-$1,495.30)

#7 2026-05-04 21:02:45 IN From: Bitget 1 +10,000,000,000 QUBIC (+$6,211.50)

#6 2026-05-04 21:01:54 OUT To: Abyssal Kraken D559 -1,938,351,485 QUBIC (-$1,204.01)

#5 2026-05-04 19:04:11 OUT To: Cobalt Megalodon 95A8 -1,849,741,073 QUBIC (-$1,128.16)

#4 2026-04-29 09:10:25 OUT To: Silent Manta AF81 -3,396,723,969 QUBIC (-$2,219.59)

#3 2026-04-29 09:06:12 OUT To: Lunar Turtle B6C8 -2,016,317,247 QUBIC (-$1,316.66)

#2 2026-04-28 14:34:39 IN From: Bitget 1 +10,000,000,000 QUBIC (+$6,716.50)

#1 2026-04-27 00:46:36 OUT To: Ancient Kraken 2283 -2,035,501,538 QUBIC (-$1,485.41)

Phantom Marlin 4D58

On-Chain Trace

Whale Transfer History