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Inspect spike
Spike bucket

07/19/2026, 6:11:00 P.M.

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

Window: 07/19/2026, 6:11:00 P.M. to 07/19/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 708.44
Unexplained QUAI: 0
Explained QI: 354.77
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
1.3x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
708.44 QUAI
354.77 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 + 708 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, 6:11:00 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
708.44 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
354.77 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
354.77 QI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
64.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Net receiver
Unknown type
62.79 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
0 tx
0 QUAI • 8 addresses
07/19/2026, 6:10:01 P.M.
+1 min
51 tx
708.44 QUAI • 68 addresses
07/19/2026, 6:11:59 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
07/19/2026, 6:08:59 P.M.
+2 min
2 tx
337.34 QUAI • 15 addresses
07/19/2026, 6:12:59 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/19/2026, 6:07:59 P.M.
+3 min
22 tx
1,220.04 QUAI • 33 addresses
07/19/2026, 6:13:59 P.M.
-4 min
Best candidate2 tx
2,247.69 QUAI • 17 addresses
07/19/2026, 6:06:59 P.M.
+4 min
1 tx
2.79 QUAI • 6 addresses
07/19/2026, 6:14:59 P.M.

Biggest whale alert

354.77 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 6:11:05 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

51 transactions
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x006b0049652d9dded7840d20ce687c5143d7ecb0204cf0bfd7daaa1f0cb47495
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x0015000d6a6c2423d36f0613d560d476dac265f7b0fc9c94df1b62305d3a23f3
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0048005524eb0a3127dfae6e219c65d85f452d9864116d3883ba6f0e03aae5b7
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007653ea4c4cC95dab1439f5f7610F680EF7C8ff
Tx: 0x000b0026d726dc65cf958d27850fa0fbbab965c0130f3e86d087488eb20c1bbf
Open tx
27.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003c00092b7171aec3feaad579eeb5464360dd6146d57998298facacdf572380
Open tx
23.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x006d0066e71b565609729a30c577393901c66e8dd01ea5c5a6ad2fb1bbac6b36
Open tx
59.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x0058003be53be07cd3676298de347230f3e91713da951220cf5ad3ac8d4f7a43
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0006004eeb12a1ac18fb0bf4b4d9354e4701bf517e5bb96bd07d38e17f84ad49
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0041001a52ed4606be33d52e811964c1014bd2f6c00c55ec2910dfcb8350acca
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x00730073930ad1e642ce92be79bd1e62e3fcec76219f16bdab98bb48bdf2c635
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x004f005dd3fb59adb39e7b65fba6fd688661cd5ef2d95e6e62af6f572600cc36
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00430039f0494eb41ccbbefccdf38df5fe953fa06d557ebc55351cd3a2a617ba
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00570023b7a2ff7b35d65564179a4a0a8eed40f4d9d2e04fce12bad92aa253c7
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x003700149cafe85f7f7c57c02d4369bf75667e657ab72ab0dbbc24c544739f66
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0026000c0311e4473013969aa3856a071888645fa5a0d5f935cdcbedbfb34167
Open tx
62.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x00100071f5052699de26b73c9eb3eea577191df66501f3636686ed16c6221558
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000c0039308ae5214c5853890ab349e7524110777f95a59693837369fbaef34a
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x0016006b37717720029e42505e128d08c0ad596e122170d92f47794d3f7c592a
Open tx
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0037004923e263a3e5eed92ef5f1cdf9e5ebc4daecf55869704fa285664a430f
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x00400012c4aea81c7b0da570b9a3d1ac5db6e90a47868f7a2ecb3b4f2cd8ddb5
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005300086828a19b362ce762065de7428228144fb8d8bf823bd7ed3628c6dd8c
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x007d007762f82badcdee79f4ac99a0708d604e3875b0b571f11e12fb05195a23
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0065004ef9ba60f2814a3468949134220d539434be12ec2451adb13027047559
Open tx
11.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006000458a749b17a2cc5b5165b89674ef59994084baed5e6d2895dce99efccd
Open tx
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004b0022b519b8bbada137261cdff637b37fd30f9bb585769f36df151103f90b
Open tx
64.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0051001f7012050d11c21887feaf619a1eba076a69bed4d7de362546a39a6eca
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0017000981fec3856cb20c51c5016ea58ae5e5bdf84039deebc48e0ecac8ecde
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0002005b3299582e57eae4a127bb4a7c6b6db4b340076bec48d5a4e74f4a4206
Open tx
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001c00690f7ee0d7c17985ed8c57a15369ba7d7d4c74c39454944372ab8fcb5d
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0040007a4230e5ef0dd6b3e99dcd20d7306590b8d46e66479b5ea7fad0903ab1
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006e0026b1aab29cb859dec5b03b3ea015ffc5b86f2421394483fe155288e0bb
Open tx
23.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00040047cb751f80a6603f3b285a56fd685425f6c191944aefb9e278c1fc2df9
Open tx
28.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0033006b866bfb009f0298a45b215d4358a58e54a558b1429eb1633aeb73b634
Open tx
23.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0012000fa4493ee96cda5d0261bce285cc8311e79ecb9d79dd5a1e5647b48fc6
Open tx
24.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005e00108f72bd1272a3ed3dc2b943a340643589b4583af433e88232c68b1085
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004b0020861b0550c7de7722dc899bdc20dbec304b7f9f936355f5c733ed8a9c
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0015004f8763c2cfe7f1494de8ae97bf7ed2e58ed71257a1eb3db3f0ece170b6
Open tx
13.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0022005c9d5b2e9493e9d3eae46fb4ef663196d68e1456deb74740013b26018f
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005b0068837a3446ce156a6f0adb053c30cbe61ea1906933744799f61a2195f8
Open tx
21.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x004100748d37f8cb5f1fd3106168fef4b04627e009b1063bc505e101e60cefca
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004d0048a66e416b4e76eea6df17663df3d7c86814d026bcbeca855b8b9836cc
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005c0072367f93903e5d2df52f83360013a57c632ad57accf2209b62c4370e0b
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00710066593236a68d06964c10ab36ecf04bd26cf735b24ad8b271c954986003
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0006002e8160f53afbc0e04b2967f1fb97c011bda119310d8dc4995deb3a581c
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0051003b710471c4c92963077f3e8838acc5076dbe88a01b71d8194ef21db8f5
Open tx
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0018006ad5dedf58ae6457cf089b495dfb1dd8fde4c7ca9e789b201c3abaec91
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00390063335288d72c4a0670c7696ee48226fe884962f8f3a749f803b92a78e5
Open tx
57.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0014002f4b6733c32610c66bcd88628d946e4549aed05c18a454ffc25f7e7298
Open tx
15.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000c002f45ce2508b3259668e68dd4cdb878b1754cab67a9e5a31d19a47d7a3d
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00180013e3cbd32cdab295494457ce731c09bee5b353c817cbe941443ae61fcb
Open tx
354.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 6:11:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078006b738b039c8d3871feaea50958db9b3ae3596139db1879e3442546e367
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