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Inspect spike
Spike bucket

07/11/2026, 11:08:00 P.M.

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

Window: 07/11/2026, 11:08:00 P.M. to 07/11/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,749.53
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.4x above local average
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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
3,917.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3918 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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: 07/11/2026, 11:08:00 P.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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
3,917.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
3,917.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
831.75 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Net receiver
Unknown type
200.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
66.46 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
1 tx
219.55 QUAI • 2 addresses
07/11/2026, 11:07:45 P.M.
+1 min
1 tx
3,917.78 QUAI • 2 addresses
07/11/2026, 11:08:45 P.M.
-2 min
1 tx
151.56 QUAI • 2 addresses
07/11/2026, 11:05:45 P.M.
+2 min
50 tx
831.75 QUAI • 51 addresses
07/11/2026, 11:09:46 P.M.
+4 min
24 tx
755.1 QUAI • 25 addresses
07/11/2026, 11:11:46 P.M.
-5 min
Best candidate6 tx
30,475.12 QUAI • 9 addresses
07/11/2026, 11:02:45 P.M.
+6 min
6 tx
14,428.47 QUAI • 8 addresses
07/11/2026, 11:13:45 P.M.
-9 min
6 tx
29,389.81 QUAI • 8 addresses
07/11/2026, 10:58:45 P.M.

Biggest whale alert

3,917.78 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:08:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Open txWallet profile

All transfers in this selected minute

51 transactions
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x004b006c0a156c1fa074f125b1833ba72258fd15df0aa2afeaf2f8545c888e71
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x002b00641ed16899f3a4c1d4ec5ca68165772f6413264620f1cc4b46241c2c8f
Open tx
51.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00510979227121CB210D02f72a68379A44a5A7d5
Tx: 0x003200126b6c8d1002445af84deac881374296e08254f4e28f7b366d7a3ff7b5
Open tx
52.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x007900323723842d7dd95dc81eb7411dcca7498b02435dc849646268b123547c
Open tx
19.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0075000d245ad1ae36ffffbc04f6f3cb8299e2563fe13d542544db0f7c12f8d4
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x002c00051f31656696e1b2b1afe98610196cb27eb23fd1c4d57885177b7b2336
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0028006fd78b4a1906e9af81b0b6a0442a658162336966647c8bf1cc8799eff8
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0006002529b26bd39d384dca3e400e92f280b1f98b3840f23e6d490191a8a892
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002a0027b25397bf44a493e7986e4fe7a796d2068de0f7b116b6ed835d338dad
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x005600544850574d2ffcd37424210470caeba86ad79b0e3129394397e560b3fa
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005d002975dc6d7f91f1f39b14f406eae6282384928f08eea6e803069c66687d
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x005b005e83bfc07121eb0932c508e9f2255a924dc724eb8ad940257f24688feb
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ce4770D306039Ad94fe130E41c513d070A551
Tx: 0x0057007b2791024127e5970488c6ffe129e1bf99ef38ba2a5ef318b67d261318
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003300795aaf1b2af317d629b3a63eb9ec38203dd20c14026f0dd2f9a1d9f4fa
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x004c00702616960e5db6a12ff347a76d50ebc956ace784548566ecf9ee005fe8
Open tx
200.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
Tx: 0x00370032f5c362c4617d2df71a6f9e645b6a96bd1c0d6554bab5458dccb91cd0
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0041005bc0f616afbcbe23ee6124a6f3c3da7d52cfbbc0f4e8e98fc933f1eeff
Open tx
21.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001c006aa0cccc071357b82b5df2dc646ee7d68040dd7cbc95832a52ab13fae3
Open tx
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x002700478fc698a030ac497485407fcbdcb012bc594755a73add58674a499330
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0061007c9f72f36f642db6fa2c5bf88cc16d61e97d9c9947cd7a2f0a4cc75e52
Open tx
18.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0074000b7958accc7c9f32eff9fb6b28362a82a108953e47786c748a7ec64ec3
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x001d00039f177dbb7d11291b74749f8216a15cc8adbac7bb9461d73f878239da
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00630075976ff01cac7f2b4a1e97d14e113efd51fcfdcfb311fb03b48669f560
Open tx
17.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0078006e53e185d0f81d9d96796fa5885d11a2f608af10ee650331dff40c4074
Open tx
47.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0027000c72d89e8c836ff3acb7d6c9aa27d211f3033e22b25a12707ea6bc1a07
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0022003f0bc68ca3128b5d5159f67453bdba19acf671ee4dfc1ee6f0ee6eddb1
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006d0016c27a9c28763e1ac47c080de17417646d8350f8680452c406e05bb3f4
Open tx
34.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00290012e2c7c8d9366db86552f876a167a8384704dfa61ebe6564272852bc26
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005b00231ad9bd772447c026dc0589cfdaf5e78b17eba47dfce38bb9d1244201
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x003700437fe14aa787d051b01884a6abad162400bb7be524b93e288e5324b4bd
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0079002edb45963d6a6ac867b3e9e85172d47836d42c90b3c06968ed4c9157c7
Open tx
21.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000b00590fd16a4400314a1cfbc4146233d0c5dd69e796e983b413260d2e5385
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00250016d15e9e16a6140a53400517fd26bd5fd6b9b35e11824a7c836b5a22f8
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0045007c4c796832fb46e3bf70475dce9b53cbb98a1b59611249cd1f1367f911
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x005e000dbd4d29c0af56b3631bb36cdc30f253a20cdaa682aedf48e790160e80
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003f003f51df86c0f1c9ee713b3c2eb136eff868104c9eefa321860581907dcf
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0003000680b5022bc2045974b6e2259161e2ad73cc6fe5efd4d14975044c7193
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00180001c781d78d500d69ec7314c2848f75f433260a62e4ad6eb77e324cd739
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002c006420bdb5155e82a141bb2f0deb238854d0b0bc719494274f14377248c1
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00400020139f9959cc680aa128d165a13f90b402a849e3e17215a4fd156efcba
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004300485e1b69340c121c8325ad3993050512a11b80935d10f7783a50cbf3ba
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007a0056f158cb02fe3470b7bc1517f50bb9ded39d60bb50b40c66a6e1f3120c
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0050004478e8218cf2923f496e311952830fdffc5483b6a8a9a7fa34fcc51ca4
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x004b00538c16993212b66a664331065e671fe991713aa6438c8db8e2cbd6968a
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0054006898f0b3a4b96fa9a50b4b0ea90dbe7960af2085ceb1e9ddf3cf66fd8d
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0063001f852a50895c430731f88ce5ec89daeb81306a0af06cff587d5036a8d8
Open tx
66.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x007d007d7db9b037479de01a388aca26f29626a8781f79ee017aac2c88b19e97
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0014005d83770731cfabc808747efaaac2d93fa1b842e38457fc6a6a8008dd6a
Open tx
19.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005f002725108d972b1d6814fd5d662722470b6b1b371a8692defa48e090a004
Open txWallet profile
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:08:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x005300561b8c380d80916d248f388bc3967aee0a6ae1864bf23033b77227db33
Open tx
3,917.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:08:19 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x007b003bdf8365636797eaa26d8e8e9661b56b5772570c98c359d4544c3f8b57
Open txWallet profile