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Inspect spike
Spike bucket

07/20/2026, 5:12:00 A.M.

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

Window: 07/20/2026, 5:12:00 A.M. to 07/20/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,579.87
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
2.9x above local average
4.0x previous minute
1.0x next minute
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
66
Asset volume
5,579.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5580 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84.
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: 07/20/2026, 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,693.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
Net receiver
Unknown type
4,693.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
886.7 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
253.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net receiver
Unknown type
101.24 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
0 tx
0 QUAI • 12 addresses
07/20/2026, 5:11:41 A.M.
-1 min
1 tx
1,382 QUAI • 13 addresses
07/20/2026, 5:10:41 A.M.
+1 min
51 tx
5,579.87 QUAI • 66 addresses
07/20/2026, 5:12:42 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 5:09:42 A.M.
+2 min
1 tx
1,087.37 QUAI • 10 addresses
07/20/2026, 5:13:41 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 5:08:41 A.M.
+3 min
Best candidate27 tx
7,102.84 QUAI • 41 addresses
07/20/2026, 5:14:43 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 5:07:41 A.M.

Biggest whale alert

4,693.17 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 5:12:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
Open txWallet profile

All transfers in this selected minute

51 transactions
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x001400158343515d73bb53339277a7c0bf0cdc3492c2c930a84fa2a9fa882b26
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x007b006e006173fc11677b739b9e79bdd0926cd2b26d17a66333ed66580fb927
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005a002f3f457203dcec5e0086c070d0c83eca7e1c87a5ab43744499e9c965af
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x002300552bf8e70d54686acc18c35fce588b500f0fa9cc90bcfd34bc9d745472
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0023004b0df38501b2101dd63d533db6c1ef96994570b6a5ade4bfe9262a1567
Open tx
19.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x0018003718239dda8b82764b638aaaf41dcf92ce16cf7fc460dc0e2fbac8133f
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00280057e4fca3456ee4d460cf65e391c837b80a9328bf3c2f1dd147836284c7
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x00370003763f488aed93f827ce997912e56dc82a4bec7f9ed62fa99339846a9e
Open tx
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003e0079c9384dcedacf93ba84302c335b7c8c8cc1ec1cef5c7afa2d2cc48c3e
Open tx
18.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x007800480dc98d93c0b7730b473668f8baece0bf021bc2102a23c10762c1f18c
Open tx
14.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005700118c6e5e809c3be038d1364471a7d8d58dbf217fb5b12487f0372b2080
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0037007f2b31f236a9409cc7e9841e28b0b5ab25003a244d283363f2c2f0df65
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0005002c75e62b6a010707e7ff474860b06f7e69487ee48742ad78ac025d5427
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0017002df617ef9c05cd12dda17af08872e793c7c6336570d4064571d9a12e3d
Open tx
45.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0044005e538116a66c8e65ff01bff62e74761b8da70b36d87c6b2a62de8619f6
Open tx
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x005f0056d9e3aacb19c2add1c8e3bbb408f6b080ebc757780e6dc971289bef96
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x005500265cee6f36044ff962c4773783e575efb0c7597127743fb811f0e5c537
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x003c0038d371f8c62ee80385c5f2235df8968cb0f1080d84bb18e3e8a61fe719
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00320000b1540b1e46f59d442e08dfa7297bb0cca0274c3deadfc6c01edcc1af
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x005c0021330f75b7568305aa1d02ffa124768581bf234a3b13d0a051fdc4b242
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x003c000b16e24f426fee97f12ba27d163cf9144db8977cfe32492218b03af642
Open tx
39.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0073000ec8466ca29bb00e75a9dc5a398f66ade7f4b5390842c7e24c7df0f3de
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004a003d2f18b87e4fc878d39cd95640bc0aca6516fbe15e047242b2f1e46dfe
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0075005687ec772838895c438352f17992084a6572e991ac37e7f9c75e00e7c5
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x000d000765890aa5c587c8db3501bdd91c6446fe5de7a337462e9377072e24c4
Open tx
19.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002800027056021c3828c635ccbd72bcb3166315b3872fddc34c7355dc0a81b6
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0012004048106a5df05fb619ff7263ec539e4251079491cd461542ac4ec89a21
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00470069f4437f8465a1ef0495be367b52e1a234d4a0e03eacf38fef50964985
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x005300236afda2f12fa03744341bfda72d7013b295c19e10fd59e412e5010731
Open tx
25.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005c00778bb44c7d39f5c0ae0b256ed015b1994e1dcfb2f0697358a192fd27ce
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00460052148430498c88b07ece5441d8b7077f09af0f685d3781b9614adeb32b
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000d0045599934aafec673b68716c4742284d82f3d2f4d32ff5ec85ad72ecdae
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000200525141cfb9b1ee76a3aa49ab5c45e744dc1c93b922023d5920b6b6c0ad
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00110044e4ed05775155dbe3d30653da66df73c069cb145f53b7536b2ff8ce9f
Open tx
20.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00160047b677bc98f374d707b06625c986d9fbaf6b86551cb9cdb8553b9cb983
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000d00002496b3ce4a29d9d20f9a6d65f2ddbc0901412510897a6b68f5a8a4e8
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x003c0077769b4da138f6a7230befd2a18f6eb196581050d8b08d5164c6d682d5
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0006007fd7af9d2bb33e508f14a27ed49f35d2d226975d7569d5f5342ca19bb9
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006400328b6bca315640daddcd25eef078ac859462ba188d8654db392df783d4
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0077006e8a3ff9d57910ee92fe8e6d207ec2a38f1db91e761228f0ad2bc77c01
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007d0078a68e249771c479b743d152b8b1d682c514949e93c9f1589a7c3faf9e
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005200751a91a429898b5d6de22af27c918446fc154d29640ce792f5d7ac7b1f
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00640060def05af3b9f1d84be65e6b34ed4299f4e7dd5bece302eb7793751f32
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x0063003862a42a625433665a39d9c79fcbf3e453a6d44e2788f34e85a176b613
Open tx
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005a0036f9db0ed4b57e9bef1331d8132f0f5a62f961deb30e03a29fa7d39c7f
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007100297d964d78d686119a2cc5117ec095486aa93d3e986377418f501f9f9f
Open tx
43.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00230068403464e80ec024d8984ed3f6ab4f8792dd16e31110bf71c8d70dc5ce
Open tx
253.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x005d0053eac2a59bc2cf68dbd7d0a67a0cb6798d4b0880fee49afcf167f70aa5
Open tx
101.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0009003c3e1d04bef1e734c8b44f3ea9ddc45d256c814d397301e800ec71e0c0
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0018007a79598a780d7e98d7772e395825f09c0d7b05a552c0967201ce94bce3
Open tx
4,693.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 5:12:15 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
Tx: 0x00180055203ff1559882de768b3b7408b7b7c1db6cd23af8f66905046e03ceeb
Open txWallet profile