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Inspect spike
Spike bucket

07/10/2026, 2:09:00 P.M.

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

Window: 07/10/2026, 2:09:00 P.M. to 07/10/2026, 2:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 622.8
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.1x above local average
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
622.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00493e8fD78Cd16b64D5748B63b68E176163436F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 623 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00493e8fD78Cd16b64D5748B63b68E176163436F.
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 • 50 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: 07/10/2026, 2:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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 (mixed flow).
  • 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
622.8 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
56.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
51.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00510979227121CB210D02f72a68379A44a5A7d5
Net receiver
Unknown type
49.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
42.84 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 mixed flow 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
Selected minute
50 tx
622.8 QUAI • 51 addresses
07/10/2026, 2:09:29 P.M.
+2 min
42 tx
1,018.09 QUAI • 43 addresses
07/10/2026, 2:11:29 P.M.
+3 min
Best candidate2 tx
20,923.38 QUAI • 3 addresses
07/10/2026, 2:12:28 P.M.
-6 min
1 tx
100 QUAI • 2 addresses
07/10/2026, 2:03:28 P.M.
-7 min
2 tx
20,900 QUAI • 4 addresses
07/10/2026, 2:02:28 P.M.
+7 min
3 tx
19.65 QUAI • 4 addresses
07/10/2026, 2:16:28 P.M.
-13 min
1 tx
2,000 QUAI • 2 addresses
07/10/2026, 1:56:28 P.M.
-15 min
1 tx
1,311.23 QUAI • 2 addresses
07/10/2026, 1:54:28 P.M.

Biggest whale alert

56.81 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Open txWallet profile

All transfers in this selected minute

50 transactions
9.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00440060197ecd135a2b073614ae1e840a8ef768a4406a904959dd672f05f567
Open txWallet profile
22.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x003a006679abe09cf4a4180d7541dfc5f68502cfb4d29516124232b538d1ebf8
Open txWallet profile
49.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00510979227121CB210D02f72a68379A44a5A7d5
Tx: 0x004f005e37d30775ebc728905084595aca97f7fc2dea0a7bea1c9573863a1f24
Open txWallet profile
56.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x00340039e51e369fb1381b04d1493fe9d7e39f9e857f9de46e8ea055c70f04fc
Open txWallet profile
23.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x00370024829cb4be58ccc2c43cda5ea5baf0624c9309e1bd31f3798d1e61a3f6
Open txWallet profile
6.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0078003133af556586c83b63baecb3f1535224dd4937b532fee7fea8a7d6dea3
Open txWallet profile
10.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00150053086ddc334ed3e6e99134d55761dc5f7a34be42272ceda1974af974f1
Open txWallet profile
6.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x000c00317c6f1dad44d774321e78e4208f36af79b5821c5f990d2153c26ba00c
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0049002b60bd6c12fcf9eb652258bb1afe4de86f8ef0e33635d6868af5f75a46
Open txWallet profile
6.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x007d00073fa6a8f5815d14e3297eda73a6119b86af20bd09ce8c4578b8b9d7cf
Open txWallet profile
9.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x006500577f9e8280fc8b7524def478f7abeb3742feab017b13f6080372063bb0
Open txWallet profile
7.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003d0029f6dd95f61d6b6c13239351e3d0236621b8571840401843cec63716cd
Open txWallet profile
11.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0050001e79af5d8f42f3baab7b5933e645ff0f83361a4e60dab6fd50ad1ee920
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006566A7c6C02C9548F4b5264186016F55A77fa6
Tx: 0x005f0067c7e3027dd8ad0b36ee00aed179620583c7770995fdbadfc53f9618eb
Open txWallet profile
5.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x000b0023777b9ae45e043ddeff8193a35df66b62d9e998923f43d0320bb66605
Open txWallet profile
6.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004d005da25d5e5cf3241aa089696966bc175538b215006352618f48d048506a
Open txWallet profile
5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0034000a9ff3a1f1f761160df3d4b0e533d8fe221dece6867a469db0f3aba5a1
Open txWallet profile
20.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x006c00144e3feb66f8619bb551a3f301bb727cc5f9e0f02e26f0c5fac2ac03ee
Open txWallet profile
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ce4770D306039Ad94fe130E41c513d070A551
Tx: 0x00790077d66826c6649cc50370f642a7ca1bd59e9530a71f33322396947797f5
Open txWallet profile
7.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0043005c1ecda03e13da04aaa0a37aaa61568dfbcac0795c574bbe84de066735
Open txWallet profile
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00750078926df211e942996fcfaf53f2d6795539e853b38f6a01da1e5c28201e
Open txWallet profile
5.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0023005aa8c51270986595d69529b020d293eac627e997cb34638547694365d2
Open txWallet profile
51.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x002400072653cef9853929b806d54fe32ecb9f01073a6507c83b7eee4e0a2532
Open txWallet profile
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x004f000bc02d6b873d7e9e7ecb49d6b8688f323de13afa0a2873540596e68486
Open txWallet profile
5.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x005e0003bb764e57f0aaf152afc1caf8b372a17cd10d0a1fbcf3a1086bab08e1
Open txWallet profile
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00250068ea56e728600a9923af35d8d1fd121f4e2bf7c1f28fd0a8c81925b9be
Open txWallet profile
5.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00360057bdf999fc4690a9f5316a53e8a00af6a7b759ae3f4382f5b5a0d840c1
Open txWallet profile
8.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0042000c437492444beeb4c7aa6506763ea49ef3a74b8f9249b4810c45b82a6d
Open txWallet profile
7.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x003f00058f98987c36e16398c0654598360254f91c57129e826863c0de296f3d
Open txWallet profile
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00690042165300d47a055ad41595b58598a501a79a8830f70f4a8611a498361f
Open txWallet profile
6.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x001200786b49d9bf9e7af0a837fbf0f2b01293f9a0e828cb4496fe4ad3d5dd50
Open txWallet profile
24.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0038007e03094ea69d98605ec6a2a61f2027dcab3b9e6cbba104ee8e1dafae38
Open txWallet profile
9.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0070006df60db25c7a108ffc13c2079c1601f17b56c1fe0b66ab8dc703fc7faf
Open txWallet profile
12.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00560048139a2bbc1d415f3bf20e5a314ced52735935a6e7fcc836ac447067fa
Open txWallet profile
29.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002e00379a1dd6a60d5fb773da17ee73cceba7064e6f7091882494bc5b7e1ca6
Open txWallet profile
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x001c00378f3f0549481a73b892cff00a2a1b44572f5260a396990b47b0cdf6b1
Open txWallet profile
20.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x005b002e783ffdd99a7348c0f95b6f06e6ac5564de32bf86896df7fa5ed8e1e3
Open txWallet profile
4.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0032002504f30ddd5949db00b4ac02bb19c92b80cd401bfbf4b072df8cbf4f67
Open txWallet profile
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x006d002b8e8c623ef0118528bf23bda2ead0fadb7354afab2101dd3dc4edd7db
Open txWallet profile
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0053005840998359fbfc516aaee7e2b4b0ef491fa2cdc5a48c10e51c2bfb16c5
Open txWallet profile
5.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0020003331b5ecc82d4a5fbbd5779d95e87a0da7c5b3d5e0e47ab788b927d711
Open txWallet profile
7.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001a001bba90fa477bcc7ebb0d67262d389f8d7edc839c68029d4c228e86e000
Open txWallet profile
4.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x005b002cdd87a631f6979cfb44ee9356cf129af7cc70685804a7b403d473e881
Open txWallet profile
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0028005d13d691d9f8c3418efe1803a3f9f280aa6569b38cf25688be3d4a518f
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00420017b2bb5a799722b201ce93802b71b86c210494288297e8253939b17c2c
Open txWallet profile
10.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x00370013482140bbae94298b6ab3467d1a77114a5ecf110cd52bdc4bc5af8759
Open txWallet profile
20.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003c0055dfba8e5f21545634278994352676998f61aace44055db3bd4775352f
Open txWallet profile
8.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003000353c1a2c61dc490023fb0dc2426e3b59e7faa36913a9d7473318d95896
Open txWallet profile
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0073004da780fef14ed7c9666bd64f3964e2f1c728b365e2f23c5dcc0da794fa
Open txWallet profile
42.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:09:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0042001dc485645e312df835c00cce227ca5a1fc1345f8767306676ab5027110
Open txWallet profile