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Inspect spike
Spike bucket

07/19/2026, 5:12:00 P.M.

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

Window: 07/19/2026, 5:12:00 P.M. to 07/19/2026, 5:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 843.48
Unexplained QUAI: 0
Explained QI: 313.36
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
8
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
56.46 QUAI
313.36 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 56 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 • 0x0000000000000000000000000000000000000000.
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: 07/19/2026, 5:12:00 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 (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
843.48 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
313.37 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
313.37 QI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
107.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
100.03 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
1 tx
0 QUAI • 14 addresses
07/19/2026, 5:11:40 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 5:10:40 P.M.
+1 min
8 tx
56.46 QUAI • 17 addresses
07/19/2026, 5:12:40 P.M.
-2 min
2 tx
19,997.25 QUAI • 15 addresses
07/19/2026, 5:09:40 P.M.
+2 min
43 tx
787.02 QUAI • 52 addresses
07/19/2026, 5:13:40 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 5:08:40 P.M.
+3 min
Best candidate32 tx
21,792.85 QUAI • 47 addresses
07/19/2026, 5:14:40 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
07/19/2026, 5:07:40 P.M.

Biggest whale alert

313.36 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 5:12:19 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

51 transactions
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x007000437fcc5a9908cdd451870224f7628ffd99ac51a8a43e31b8863c505751
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00780012fa170f04205e570ed840b2f4917dba49fe2d17d5feca87345c34c8a9
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0052002495eb2e5315111278f596a4a76332e09eeedfca9912af897ab05cd536
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x001f007d95309fb8821ffbcd12d0c5a644561370d30dd944b05cdd8e5151647d
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0060005b6ecf1e0d693ec5369d41389703ba125ce7219fd815b820914876cb4f
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0020005bc5634af64bf83359c72debf7f7a135ffdd79f151630f94b2de819538
Open tx
66.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x000a0035207ffc5c7ee279d2bd893e3b2d744497b9f942fd2fda9c155738ffc1
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0052007ffa3d67b562fde2e64a8c81313a106bac64f1439def191409b5386cc4
Open tx
41.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x004f00071ab398f38ae5b7a91b03c917593bd05fc837e03dd0c3254d76ab7eb8
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0005002730a62387106ff270fa7fd81048efb952dc4cb6fec0ff5a00c1bbf6cc
Open tx
49.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x0067003e125cb95675eea26a4d5a42df71370da595ae304efd5fa2794c1c9ff1
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0077001eb0c25080fe4ac0d5fe8a243457fa4e2684925bdb841fc6242085120e
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00220026a703ca8c14efc0a7a76d1c0b1d7bf876413fe629506a400f5cd8324a
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x00450008d5c92b1d49a123104a461ccf1f028c8f4ce9701b2b792b7de226584d
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x000c0030b518eda712aa0e049356fb6b41dd5b3ca2ae66243ad0444c36f9926c
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000500084deeefc882d486868569f95560aeeeda2ceebb00ab23295875be0e64
Open tx
55.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000b0028961f920a46fdbce77e14f4e33ec030cd5347d1a9b4d2279bb7ef871e
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x007b0041910a7fa7c2effa53e9be7789c246b728fb887d77ad35e38cb2b3a7da
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001f003ddcb51abb254c8d20eddbe8b09f5fc7d86a5f7896336fb54a004fc770
Open tx
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003500292b6ec653c2373726080088e8dc1d70fdbdd73f8fc45eee638fe0f6ca
Open tx
100.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x003a007ae27afc93f4934ecd5f23451d6364dba6215646eea13ca41af27a54c4
Open txWallet profile
16.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000a0017e1607ad2320d7775bd8042eabf96ae80903b5ebcf933199b573967fb
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0045004f59c1572d50232bac2b14ff9cc57f858dbf7c4714b42a4cdc6719b51f
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007b0054dca0e7bd2a8eb4826bcdc66f0fb3295f88ef8f39147938b39d0016c7
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x001e000a45dbcbd25c78ce3d3e638b0c64e5240227def4e4ab11997925082a45
Open tx
107.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x002d006991095c3c552e652c4c37da33d95fd9b84874f05924757ca9b800b37a
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003c0073575b9311cb3762d3371b6f80a72b3c74c016629e982d09f40e34f714
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x000400720489643456e8c931d2873f3fd30cf8e88064f4e4ad98cc91bbd7f80b
Open tx
32.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0067001c7750cba019586e8ccb61d86b21fd107c075e91328d2a369ce52ff364
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006f0079827468f6de2de5835529cd784c07ab43d16bc1c176468806200feabf
Open tx
22.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0049005fd9824b19bc26da4136f528076d9bbc9a52c4ace713238c76ec38e8e4
Open tx
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00390018e2b872a9be06a8d2a1e4f0d11c246bee83a1177541b5c704b4c018fa
Open tx
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000f005881bef63ba9ea7858b47a715d651e72c1f750057770e382340e3bce17
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0059001901a3ae55f141bdc3735e0e69452770d08431e7e8d61d6bb57acfcc99
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005f005da2e31f06150d6c29a159e4115f16234539bec9f276530e35aefcac3d
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00510023c4547c158247735fe7b350462e073ed80d77efe8c5ebfeaf55c00a6a
Open tx
13.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005f003a70c038de7dd63a53a3dcf4a79984959f14d37db95fba39d75c2618ca
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005e001c61a270ee96af03fe8a2cb81548ddaa6321d0490c8e95e59b9398dc1d
Open tx
18.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00730059dd81d85dcf079eefc3374d983e6a93c6cc123b4e46d0d91e65cb4821
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00530000fbebfa1c4a6ece188a08ed9ab4459a251b5dcaed6f7a9e0e207b7858
Open tx
25.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0027004b24b53f7260f9601a72251c6722c0f2aed23de7d9c40ed98ce8d77f60
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00580003ea642cbe53b5e8d916b2418b164800dd10bb1d66123830d806637cd3
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0051007dac400b4fb5f01a1d3bb594e2948e2f2dbc5ae05e22de3286d1d16d8f
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17.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005d00071f5e9768cdf9b8f9b89789f2117b34c7ee3f2dfce0bb96e5c742b095
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0025003b16231be734b1bb937fd4ce527e436379d41bbe5633e9ed4b03f6c056
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x005e005921d77b1ae2e82e25011fd749ada74627661921b6946569695f2b15f2
Open tx
313.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 5:12:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d001b00dff3558de762be3fb0c8248927c25f4ab78c2dcc3803256f4c6d10
Open txWallet profile
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x00230063b1bba337eb8d48d64ecbcea9d53150f9ab36f5fdbe73b2a2d1bde90f
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x000100051f6fb6368bf59a675f0facf561003ec268c2eb53cc8ebdfc8209651c
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x00390039613e0afd53f54c35ea3682289d274951e4135734d8fd165b27c50c82
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:12:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0079006244a05c440464b6b661c42ef3ef5eeaaa81fabad6a66c11017bade2fc
Open tx