QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/18/2026, 5:12:00 A.M.

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

Window: 07/18/2026, 5:12:00 A.M. to 07/18/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,240.01
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
2.6x above local average
1.0x next minute
Largest nearby bucket
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
11,240.01 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 + 11240 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: 07/18/2026, 5:12:00 A.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
10,194.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
10,194.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,045.12 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
270.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
141.71 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
+1 min
Best candidate51 tx
11,240.01 QUAI • 53 addresses
07/18/2026, 5:12:49 A.M.
+2 min
1 tx
3.69 QUAI • 2 addresses
07/18/2026, 5:13:49 A.M.
+3 min
11 tx
1,052.69 QUAI • 12 addresses
07/18/2026, 5:14:49 A.M.
+6 min
5 tx
10,637.65 QUAI • 6 addresses
07/18/2026, 5:17:49 A.M.
+7 min
1 tx
4.14 QUAI • 2 addresses
07/18/2026, 5:18:49 A.M.
-11 min
2 tx
10,117.74 QUAI • 3 addresses
07/18/2026, 5:00:49 A.M.
+11 min
1 tx
778.4 QUAI • 2 addresses
07/18/2026, 5:22:49 A.M.
+15 min
2 tx
877.63 QUAI • 4 addresses
07/18/2026, 5:26:49 A.M.

Biggest whale alert

10,194.89 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 5:12:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

51 transactions
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0040001b740f8be8d24092bf09110eb6113a34eaa32bef9e5d5eea186ebc2df2
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003d0068b5ee66427513b59e83b4729a4bccb5df2e89d49fe61f9bf43e622b14
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0045004d91fb3bc8c68d56fbea88f8f68f3cd0a2ebf1c0a6433f77ea382da444
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x004f00395c9f66e9f9e52ce1679bd59371ffbad2711906766f55cd10b357a282
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0004004ff7936dc34148c9e1a09ccaeb9db78890a654a9dee83aa1c2b868638b
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007b0067d522cab59b913aeee66aa1e35c70840472a93078081e3bbbf84dc422
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021Cd8BB4eb1a8b70bCaa8715455D90ed9899C9
Tx: 0x000a0060d6e29cc9c6f5c40a804a6419866099bbe49ed571d29331b1d8f3e776
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0037004183bc44b8260fc8be40e67059d555def87a326c9108d5d473a2b50e94
Open tx
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005f005f5096b5c58ee9ccab91e1605d4125add56773bb2ec4d9eac2e934bd1f
Open tx
75.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x00160072ed967f2486ab52abb2cd2693507dd36160196db8392fb570e245e290
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x005d00548cf8e7f1c9b72b47c34ff596554ced060c55561db9f21d207036e882
Open tx
60.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x0059005b3526f96a98086b1a01a154c145a7c9af8466df2ae3dac068270f9cfb
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0046006900285d10a4e0fa86868f7616dfb518719416c4f8dd5e7a295c0e120d
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x00130015f575b9b622e86b397f10df8860e78adf2ee02f5fb0d82e12901d13ce
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00760012540acce059c5514f88658718c0ab93019f224090e06b45c3968ddb4c
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0001003571758b66ee91d0ed3d4dbe5d398c8bb257ebd9c888268a1b79ed5f46
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002d004931022f6c4c9cc5ed3968ce5cdcd4b677e87cbf12567eaade4ce45b47
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006f0072bdf98b4d38fc05612ac3fb0e01e07d75c7cd6de7633f3e4835f12a7f
Open tx
31.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x00750018f29c8cf51323e4eba156958fbd1a4a9eb6111718be0911385f2bd0a1
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0022001b35966741d1c55426f19597992e78d5dda81cbdf37179268ed1883b3b
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006400498a10ed42a205ee4748aa9b8455f1b13993d48e10db9c6b5fc6a82333
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00220000cf81ad45d1e801d939c2e45384aae3dbae0509163a768bdb3ab7bf66
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002c00216d66d13f8cd67076164f7fd6b9ec5247f6e9b5be8caebb1fa75ed540
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007b0011c583c8675730e02cff58fb6f15ade42119e8b8b3936adc30b1dd9e71
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x003d003db975273e57a1fa150796f14275d5672b790f6617a5dc59b65eb8cce3
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0051001c14e88612aa5e05cf6f717ee8e45dbafbf89b1f6b9d0e84e86e880025
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0039007113dc9ba72a18c6f07c9eb2a688aa978e0e0051b8f4e6165f47c08de7
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00360011f7f60b2a39000210c0f20235d48830e04388727c9dea18f4e5c81bde
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0017007da00bff4fe0e300d889fe535a3794090d2ed0ed0a6d470c8501baea0f
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00220003e3416ee6a69cdf04902378eb770461f72494a9d024681bb9af55f0b6
Open tx
38.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007a006f995954e0182dc09501eede37b12fd8efddc8093e284adc6c0b7eab9f
Open tx
49.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x001f00548c4eb2f9d0e76a3a470abd742c1ef71b20b465916093ec045d9366c9
Open tx
54.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0005000629fb100ec57a2f31b6ad973f61f93984aab46b10ac56a97564e564f3
Open tx
270.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x001500569b4ed13731ae8ed6bfdd28efc61f8d5e1ef9489740607891eefbb867
Open tx
37.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000b007b7479efcaabbe2fad42d870ba82b3bdc8f5260fba724c93d684510df2
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x003b0033582eccab89bd33400780a883328ae061fe8a0354cfebfb29c64c0045
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0050001706cd011beb519d15c173dc1482180bba17c4536c53bbe48c1b26537d
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0012001305a4f9537232527df7bc999ebc0b53bbd5196fb4b2b22644bb8c9324
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0044006e8d64a92acfd72befbf2d961c27ddc79ca4e8aaade88e04930f1b2d1b
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0035004b994e860beedcd14f85ba0ebb5a609cf8ada87dca7b0df6581bb50b09
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001c0004c1ff67a9dd75e012332744362bd9ceb0689c0f255edf8a2d3471e3ff
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0005004d96f880f8533c4eeba08ef0ca6c3c09e02daf4882903ee583ca10c22b
Open tx
15.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00310005e6e133f360833f7cf42a928754de598dce1a8c299ffa4a3eca3620a7
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0050001e2d795ab883ae04a6dac05d7c334c6352a967825e9bd54535539626fc
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004400120fe716b2f7a1986fcf954fbc749e5d10e05cd21eb7d1fe878668a19b
Open tx
141.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000b0075c0c4cfa09e5eb57cdd2a6734ffbdd56c6ca105a23b213d0e7c82c6c8
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0040004079cc71399478f5c62fabb2ab0c0b97e48cacbd95fb40a6b9269ab5a5
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003000125328f548a22bbe3f6feff3441e380672e9e95aa89dff84e10d7bf1ee
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00240048e0f0f440d0bfe81bc271ffd5cefcdac145d84bf9216befcb1576acb7
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0005003447cd290573156b0003be98a8e7c929b18bb86e302f5ea18ce21d7e19
Open tx
10,194.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 5:12:38 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x005b00257482441a92211aaff4f81cad1086daf630fb76cc4ad9a4a72888b92f
Open txWallet profile