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Inspect spike
Spike bucket

07/15/2026, 10:12:00 P.M.

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

Window: 07/15/2026, 10:12:00 P.M. to 07/15/2026, 10:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,049.09
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.1x above local average
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
11,049.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11049 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 07/15/2026, 10:12:00 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
10,292.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
10,292.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
756.52 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
261.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
101.09 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
51 tx
11,049.09 QUAI • 53 addresses
07/15/2026, 10:12:16 P.M.
+2 min
29 tx
2,176.8 QUAI • 30 addresses
07/15/2026, 10:14:16 P.M.
-3 min
1 tx
2,070.8 QUAI • 2 addresses
07/15/2026, 10:09:16 P.M.
+6 min
4 tx
10,561.94 QUAI • 6 addresses
07/15/2026, 10:18:02 P.M.
-12 min
1 tx
10,404.44 QUAI • 2 addresses
07/15/2026, 10:00:22 P.M.
-14 min
1 tx
9,997.94 QUAI • 2 addresses
07/15/2026, 9:58:21 P.M.
+14 min
Best candidate1 tx
1,000,000 QUAI • 2 addresses
07/15/2026, 10:26:02 P.M.

Biggest whale alert

10,292.57 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:12:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

51 transactions
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x004e000de4c098bfdb3d79d24abd30c7f1109b3b7e68e0f9189a15829fed8ae7
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002f0056b37e7b56da8ea540b35745d2adcc9d3d9286b3299763e219af2e4cdb
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001BE8F4B6A2C6927A1142E8F81936A3Bf2D15B6
Tx: 0x002f003cf6360d8a6bf47f32bb0a4d5d476ab7e3b81a86296137142059f8c529
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x004c0055c0596303db5379dc159c7917dc8945049fc5dba0f863ae9d9e482552
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x000700536bd90e90a490a17896bf6292a9330650dc342b105d3cbd92948b5a1f
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x0079001f8cde245e1d02ea4ad2173113732614f3f41f6c7caad73704623d1578
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x006b00752759a3ee8d363ba76b2e5bd70ae97dd42ead887aaf7cf3848973513c
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004c000b207c7eff8f3332f6435a10f0165a106de47708482493b6687454df56
Open tx
23.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0019001f08dacbe5dcc72082333ce581e6d9b957fe10a252e01496e606318a44
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002b00754185b7d3b22fbb8d57c99467ba04bd963edbef64d5c8da30984c5445
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x005100451d7c392de611d7c77160137cad1d2ddc9d9122000cb6f2dfbae0f8a0
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0018002b15fc6af240e7a15e6775200f21cd84f4ccee226e99eb72596b9b3227
Open tx
261.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x001e002634a175966e46ec27e72b61897e80ccbc184ffc904b7ec18c81a85d7f
Open tx
22.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0079000b89eeaa6eb0503aa6882993cc35597304c8336c7b563e98ba8ecec727
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007d00438d967c60240a8cda6b8d09aa414613c0141f105dfbf066d101341f0e
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00290024ae3473e348904bd6bd26a9b10a742338c2fbfa4e81c8f2db0a27ee1c
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x007f0074bbbc6265c00412ee1dc0a02be3ac21b6bbd8822a56a8b9eab6a39e24
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00360031de2abf3eb92eebffe12999fa256dd22da7653db13af64d57c99c61b6
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0068001ac259afc670a710abbf4a0f5b94c4cbede46324a58e43407a239eb216
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x00040057023be8637dcf97bdf967ec834321b0f8d822febdac22a68e39fc2811
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00050006757b739d86e44449ff9e6853ef604908179d4d7a11cf05a2a0c24133
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0065002b9c62f55e98f2d551b31feb5faed0fdad832f4620469378af2f3b2122
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005c00491c9b1a34b90d0e9b5c586a393167d054ea64ccce90f12946b24bb73d
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x00610061ae53067ddcf08ed0268d483c3c155b8a47e7aef499efef823b61548e
Open tx
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x002300697ff8fc88c3e7b8e74540c574ab9c8137d2e4120f4559c09b64462816
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00560031c6dc92b33937b8b0f26ff53069dac905336273ec926ad41d43072ed4
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001f007dad2926c6ef003c366a17a57a142b6962d3b4074c1e7f43d800972217
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005d0058fc582da15dd72a62c8b5b4ec3cfa9511649071cce38c9df5a1e26538
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0062002c77ec84aed1c55ed3fdeeefd6c60e1c19b72fe7409c8fba7972aff5d2
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002a0047e85b5442359b74b1b781403d9e80ac3536119c0d7beebba3dec22edc
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007b001e9ee759dd7148d90613209890d45f955e83b922fad694473efedd52be
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006900274aec058968f853ed916c5f214b6c19e9980b9af3734a56d1ce490f94
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x003e000b946dea807a07338c3359c78f182af4437a95eed780f0738afa0b23ef
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x004c0022ea4af361eb2a525fc1fe2dd4c6af7c26b91b97bee9445e1f39521843
Open tx
101.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x007c003e820bce3bcb27d196a1e1dcba23cc74b9aa3f87ee42fe1262ce780e53
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004b004bba1ea7a747519712a813ca6adc7546db2709058645da60961dbeb496
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0071004474508e4a02c8e07bdf9fc206009c2df7359535183514f2469ac0b876
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00450036f7ccd8fd58e17acaac6f1a2c0a8d266acc6e08853350b5902a8c0e47
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x005c001c76fd5f5f799a99ae95858c735b594a2c48b3b2f617421050e02e7e21
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x006d003d7f158d608d71f1fc8676e3c6f1c032113fd119057bc57ce48481cf9a
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004e0065222e2624cced3006ba8caee08d9826b0c0faba569918733192a831a1
Open tx
31.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x006d0005f5c8d60499ee7b74f3cbbd073a193f9f9eaa966988b1f5743dc3e112
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0051001319a96e6df536d1d485cc3b974718bd42fe2131df5ac414a8ecfb1568
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003d001738fa07232a95e483aa0f3c2520bbac13fc60d914d6a99614b44903e2
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0031007e7cbb80e5fc373d93e242a8b962a58b44af7477660f7432f4e229863d
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x002800497b6264864b659976d0c4f6bd34025d953fba0dc9c06f4d885bbf79fe
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007e003f73bbda7ddcc593fe75fc1d3beab97371119120b9a8d84811a068a9b2
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001e0066c514c09d30a11417ed9d6fbed71a544d774c998ff6463f56866a8b94
Open tx
11.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001e0046c5c7032df2602954664da40712ce01c87f38dd7ff2bf693b1ba10a38
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0052002eced08b98500cb1f33a8a9a718650798741606330479e156a520ec317
Open tx
10,292.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 10:12:03 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0074000ea6ebe9a8bdf7a60a30921ed792f4c7c22ce8e4686004a8ef3c446980
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