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Inspect spike
Spike bucket

07/10/2026, 10:08:00 P.M.

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

Window: 07/10/2026, 10:08:00 P.M. to 07/10/2026, 10:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 757.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
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
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004D1D330eB95CFdec44062D314fb261C154C4A1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004D1D330eB95CFdec44062D314fb261C154C4A1.
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, 10:08:00 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
757.3 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net receiver
Unknown type
102.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
62.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061a0e00aA20159770081FC58565AFc45F380ae
Net receiver
Unknown type
50.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
50.13 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
+1 min
50 tx
757.3 QUAI • 51 addresses
07/10/2026, 10:09:28 P.M.
+3 min
37 tx
1,285.91 QUAI • 38 addresses
07/10/2026, 10:11:28 P.M.
-4 min
1 tx
597 QUAI • 2 addresses
07/10/2026, 10:04:27 P.M.
+5 min
2 tx
36.34 QUAI • 4 addresses
07/10/2026, 10:13:27 P.M.
+8 min
3 tx
14.56 QUAI • 4 addresses
07/10/2026, 10:16:27 P.M.
+9 min
3 tx
340.34 QUAI • 4 addresses
07/10/2026, 10:17:27 P.M.
-14 min
Best candidate1 tx
2,873.5 QUAI • 2 addresses
07/10/2026, 9:54:27 P.M.

Biggest whale alert

102.92 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 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: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Open txWallet profile

All transfers in this selected minute

50 transactions
11.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x001100076c5989b503c9db6da1567201d10eadb073392e58809050f818a03ef9
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b41A0756a3A1e94D68A2c0b28F3c8a13faC62
Tx: 0x001d002bd983da6160df95123f12a7113b690191cf8bd56668a5431f93d1c32a
Open txWallet profile
26.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0077004e0a7bd42244fd565df1d12eb682a3ec082f09bb2dc0e2b82783795a5a
Open txWallet profile
34.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0019003f64581fb46a28edef727a13d87c548646c98aa18f8e187d8448bbd8fe
Open txWallet profile
62.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x0027004eb3e46b3e222162252e6fe6017143cae84edfbfaaeecab4ee0bdf786d
Open txWallet profile
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00130012fe40968a6dbf44da52391f52efd9cd0d6acc772d58cdb1c09be8c7cc
Open txWallet profile
24.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x00390023fcd4f9eded2296ad9c4d25db474a773a1df67019ccd64ff77fde400f
Open txWallet profile
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
Tx: 0x001a0032465625ce2058c03a3c83a3a14d9ec20140ea20fd5018f13ec16fdbee
Open txWallet profile
12.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0035007f1fee5f8fe9d42f07a92bb53038f977e33a8f66b67481dfbd6e24fe90
Open txWallet profile
50.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061a0e00aA20159770081FC58565AFc45F380ae
Tx: 0x0047001ef1505ee2f7f9347c919de190cee6212e37ce0f359557e7ffe9ee8091
Open txWallet profile
7.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x00770038bec95cfa39e6631c9f770ca64724fccb512bdd76d225ca5fbfabac01
Open txWallet profile
6.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004b002edc209ac9f20d792f440a3e3ce1e28eae2afda230e999b3f32d4ef683
Open txWallet profile
9.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x003a006ea0c38c81777d80003a39409824c4cec63e76b02f1ccca196dd5a34f0
Open txWallet profile
10.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006b0039a51125cb692dc0b3a832f9d8f501a0ae48295a8802a9949b2f1bd3df
Open txWallet profile
6.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x0013006bc1c3fadce2a958181cd79912441c41d180ab1032e85a0f5c4788ab30
Open txWallet profile
13.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001c0043d6b7d1f6f00472d69621fdf1a837aa109b2f70ba6f42c83edbafa90f
Open txWallet profile
6.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00060010d0a00fd30cec832be88e7b9001bf29b6129d4ffd8de91e16b5c22d3d
Open txWallet profile
10.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x0018006c6377da671100b5fa313f868554d7600f7379fb0edbc607e16a522da7
Open txWallet profile
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x00270001d54e764a44c74f00396615d5f51c52fe07ed0d1a805c6c0f722a9749
Open txWallet profile
5.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00000073b30718d2d7820bbb7527f99ed7e362930ee8a4976083016152fbb02b
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007e48Dae63603Ef99e3255A31A60C1f9559140c
Tx: 0x006f002a7ae3b6ce0651b67e48a13017fb360fe5729f23aa2db80532be7fa83c
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0004005b38bd6d4cd5e35420b8a7c8b5394afbfdb7222b926e2e25ffc5a106aa
Open txWallet profile
10.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0016004d36e5181abb2b18dde92eeb48c9fc2617c134022d0651890f30054865
Open txWallet profile
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00670019be4d1e4d96c4bacd29f9f6ed3689adb7a51322202003463ff46192af
Open txWallet profile
22.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x001300565542e35ffaf96b47ad8f27649296de49a0dc150cf2f9bf12631b0099
Open txWallet profile
9.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000c00284e35fc0cd562de8fdc50d0ac93876989f3b77b375c51b239641a4725
Open txWallet profile
5.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007e005e7abe312b0d8f1397720ad60145f7d36ffe9c4c6d5d0a9693d4e34274
Open txWallet profile
8.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0056006f70d7c1b34174720d8722a97d7449e63921c3bcc0b7c80549bc70f69b
Open txWallet profile
25.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0033006b27e082d81a405f994bc57260f3245d01ae8de1f459edaeee302b24f3
Open txWallet profile
10.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005800677eb94231bacb81ecb56e304717a60b75d3812c4e6e02c751ac820b2c
Open txWallet profile
5.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x003100389007820f196cf84f4e1d1365f9efd0662a7d8df87b5e452b20ea72f4
Open txWallet profile
14.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0017005436ee82018db00b40355a974283ebb78267b6bf49d85d9c096cd07298
Open txWallet profile
6.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00010072045e93c920aef57f0411f655b7affbd00685e3f7774e48d02dbf00b3
Open txWallet profile
11.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x006600045cc551ae4043c0c6d5b3211166a3799adddeab50c307f0bfc618f3e3
Open txWallet profile
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0039000c4866b1c83a623ea8838cfcb9f91975e6656522a43b76ff8cfe444e7c
Open txWallet profile
7.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007b002727cea16b6ad52ba1b5943a8c4447e51291af414ea6190616e1aad587
Open txWallet profile
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0016000a8068d1aef6b270d9fc8c7db97533ce604e7fa9a1ba0e9d019864210c
Open txWallet profile
6.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0068000dbe0f6b57e77bd5476e1e5b249edd8c1c325b387931b0c22f31cf972c
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007f002c09b111d3325f8b18ac6958245659bdbc31359ea3b9171440a593bfa6
Open txWallet profile
22.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006e006360900f6b4e557ba3422bd395aa2d2df01cd742102c59274dc8b24e0c
Open txWallet profile
102.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0037007b6c75f3c315931a9ffe5dc642348e1e539a1d8b2c3e1bb57d4371c180
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5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00200059e8dbc422dfbd86bc4ccf9ee8b067a92385cf0c8cc8f147141e07cf50
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28.25 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0075004c7088697939d6df983b3984d2d6c47255827e3559687cc7f0eba9e36b
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9.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001a0063a62b34a297e3e07f0765b3aa06e5735a7c39ea099300e7811bce5e8c
Open txWallet profile
4.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x00550054029965f2d800b6f69a538fda6a3a0c1712cb7be5340af68196eb5c34
Open txWallet profile
10.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x004f005a2f03f884ee9e7abc095c834ffac772b764c28e7abf268d73597b11cb
Open txWallet profile
9.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005c0076b494336652cc0345c677b37324f50c46c5e57ee9978f7ee532a0df55
Open txWallet profile
8.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0014000e577ebff6332204faac1bfbb08ffb8c454918398e1b1069726d2f827b
Open txWallet profile
11.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0045006194f6f8b32ca9ef5713d39ea42d5619768ff3bd65b11723e83e124776
Open txWallet profile
50.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0043001b8e4bee1d161baed20bedf09ab166eebb127a6316da31548b285197cf
Open txWallet profile