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Inspect spike
Spike bucket

07/19/2026, 7:11:00 P.M.

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

Window: 07/19/2026, 7:11:00 P.M. to 07/19/2026, 7:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 737.93
Unexplained QUAI: 0
Explained QI: 323.81
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
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
10
Asset volume
0 QUAI
323.81 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 + 0 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, 7:11:00 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
737.93 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
323.81 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
323.81 QI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
109.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
69.31 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
0 tx
0 QUAI • 10 addresses
07/19/2026, 7:11:20 P.M.
-1 min
2 tx
850.4 QUAI • 14 addresses
07/19/2026, 7:10:20 P.M.
+1 min
52 tx
737.93 QUAI • 63 addresses
07/19/2026, 7:12:20 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
07/19/2026, 7:09:20 P.M.
+2 min
4 tx
1,069.38 QUAI • 19 addresses
07/19/2026, 7:13:20 P.M.
-3 min
1 tx
101.53 QUAI • 11 addresses
07/19/2026, 7:08:20 P.M.
+3 min
Best candidate28 tx
1,114.08 QUAI • 42 addresses
07/19/2026, 7:14:20 P.M.
-4 min
2 tx
3.3 QUAI • 15 addresses
07/19/2026, 7:07:20 P.M.

Biggest whale alert

323.81 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 7:11:30 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

51 transactions
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x000500571f0c6f589b866204f80bd7a2be6104c41ccc4f6f130e5a8b8186776e
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00199756a88039A3df19e64B79bab18bd385b60d
Tx: 0x007000482b2a1c874a48621fb7ae309d6b2594d9e5fa2b418f8bed104600c4f3
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003d002479cf73bc34f53703045f64ee272163bff7a98d0a0ccff4b1f3f7a124
Open tx
17.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00490067bd9d66d8f1ab2242fe83772b3dbbbe8bbf2e71b92918e4f351ab7be3
Open tx
18.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00560046bffbef35e8599b448e52fe73b31bcee0c76485e4fc7036b7b1d32ec6
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x0031007e7919bb91696ff419962f02dbfce7a83402f4b019f9bc4b5707b46f1b
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002600647d65ee71237aa02356ea657ce46a2f206243b23709787074b3d742f1
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x004c004059396a71d66bc4f65d7e40c1bff7afcf8e24dcfb895eaea9b5c903aa
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0058006507ce2ead855ad51bfdac6bce3bc9dd5a32ece094280ae42dee81d1c8
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x000300175a13c99ee3a0264bb2551661f8893a5c304ef03e5428664c40c9a322
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0005000a2a453242b64bf0e57a864681b974dd46fb7240d2fe93eaa3ec507424
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00630046c62524816e859138893a37bc3a888b56627c238b6720359c97d707a8
Open tx
11.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0072002891f4d6cc291fd734dc2ef758e02a13bf02ddd9636d7331eee59f71eb
Open tx
43.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x007900767ec4061b2d5cf57316b0d21d3b6914f7b96d806e5bbf0102be1e4d57
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x004100408fa87336436210ffff4da080b8741d9c4bfda4be937e052808100fb0
Open tx
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00780051866f028f27fde551bb1a686baf7b91c31c1cf0e3a861e8bb60d081d6
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x003b001bf13001bf9a4183402b35227574dc8e7e912aeac5817e6acd3a6d44ea
Open tx
59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006b0057734724ee9384ec1bddf5553cc060355478752034cbb202e0d859d2a6
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0059004b533c55da441436e4a99e7be2675c90dbe093ef355750ce71fafcf093
Open tx
109.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x005c004b398bdc64995e7ec0ed305bad478a7b9289321ae536b75467976b9c74
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x004500709f753f4a6fbb655512c93ba27765fd696e2ae74579a30845761b3640
Open tx
69.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0046004810b3e46b40dbc5782f8d5c756c7b35f912649463ccfa1cd8a7ee1f33
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x001b000e751373452bec5e96cc3d1580507ab1fb0309f8f562b3ed6628669363
Open tx
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006a001a37d0a00d137a9ba7f1821974dc8389f0455ffe21b2ec87bb656956f1
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0036003f0c621871f64b252972f0f15912512b420ca2313f96c7983a63d190d7
Open tx
21.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0006004ae92ca02cb7ee899d4f59fa4c5b9e6ca1867c9dcc027543c1b3e4506c
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006e005daf89ae325cadca0b1bdc033683294f3586f0c9522fd451f1a00ca6a6
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001d0003fd1a5b7cdf9a49fad0a42cb5b6c120927f845d6f5911402ee94e3c52
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0023004537cea109cfef8725f34ac444bc611f289897197cf831e8376cf437c9
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00230078e9f491829b1b2013a3e9aa8cf548a530d36283bbaa5c5dd2992480cd
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x007a000693ab04ec71c312bc10159cab9fac7e066f49a81d1a8b6a487b6d74eb
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x00670014679409afabc2ca255f8df049105b2d418e5645335ca121aaf1ef7ce9
Open tx
37.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001100765ca998774d1d242caddc61ec4c7dd00d7786e25654cb1d6f31fddcc1
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00160002195c18546c412a3d15ec984ed81ddea9dee15a4424a6ecf2a8d6c8de
Open tx
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0014000f8c7b0682ddede1bc580a008931fbb15afd89c7fc9e5e52ccb02ca1b4
Open tx
16.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003a0001c9fb6295645c2c97bf7a4ade75f1847824a301a9e4fcc22f09c613ae
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007c000b208e56671e136d000d8ebbd6e92e8cf79206ac2d1eb48763f0960e09
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00700001234c6eb1c1e903a244ccbafe1090920cad6dd9abcd6bf94c94ed1abc
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0064007239c9b6f1adb6d830f7fe105fdacceb1b21d1fb4aec5c705400135aa2
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00110050b8efd4ba8455669a71f486147dc89dc991eee95a4e7e4a1f9557ccc1
Open tx
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004a000bd98f4a9130d7d933100cff2604b1419344056211f3c16717ec3c8c32
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00750038ae265eb183d4dfa6a575a61d8d55309ee507ad17114c7a1727185237
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0079002ddfaa774c1901a92dac965a3fabd3ad8e20bf556cb04ca9b7cd4af58e
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00060030c3466aed37ff3a3c42a7e8264bf597baf2fc9b16322e4feff6ab3bc2
Open tx
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00540076defc12806666f49bd8d81738517ef0bd40f6e890310fd95e486bea23
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005a001660f08c3cd17781b5ed7c711e903185da55d2970380c4aaaf8dc3306c
Open tx
15.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0025002200dd5bc87a77cddf318255625ddffc52a79431d3406413ffecf0cffa
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005d00091057b22c653a4c84f12d164ea445498d7769ac239c1d33f3ab1a5860
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000c004ff5434940310c2f2e71e2cea01b97100a89a3eca61aac3eeba7a3deee
Open tx
15.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 7:11:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002b002fd652e691fac0aa7cbcdd43237d8ffb41eefc810eab7648c618acb787
Open tx
323.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 7:11:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016003b20b5d1508be84b04a3cd3a5d43dd01f68db70ee500e3eab9e9baa4e5
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