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

07/21/2026, 9:12:00 P.M.

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

Window: 07/21/2026, 9:12:00 P.M. to 07/21/2026, 9:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 713.21
Unexplained QUAI: 0
Explained QI: 321.66
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
321.66 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 • 52 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: 07/21/2026, 9:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
703.21 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
321.66 QI across 1 visible row
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
321.66 QI across 1 visible row
Actor intelligenceWallet profile
0x002922399824325cA56319E9ba303Db170007076
Net receiver
Unknown type
110.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
85.55 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 • 6 addresses
07/21/2026, 9:12:05 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
07/21/2026, 9:11:05 P.M.
+1 min
52 tx
713.21 QUAI • 70 addresses
07/21/2026, 9:13:06 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/21/2026, 9:10:05 P.M.
+2 min
53 tx
5,354.53 QUAI • 67 addresses
07/21/2026, 9:14:06 P.M.
-3 min
1 tx
15.9 QUAI • 2 addresses
07/21/2026, 9:09:05 P.M.
+3 min
2 tx
0 QUAI • 10 addresses
07/21/2026, 9:15:05 P.M.
-4 min
Best candidate5 tx
17,456.36 QUAI • 22 addresses
07/21/2026, 9:08:06 P.M.

Biggest whale alert

321.66 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:12:28 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Open txWallet profile

All transfers in this selected minute

52 transactions
321.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:12:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0025000fdcb19db9bdcce865e7045fed18d3352d942e2fd9ec27c77487abe8cc
Open txWallet profile
6.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00410076c6229d487052c234121d52784d5fd8d5d1ede6aa32f5072c36859940
Open txWallet profile
12.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003d000d2d060542ddd740cd1e428bceefd79f6a16eacc4b83c5ce5cec022c95
Open txWallet profile
110.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002922399824325cA56319E9ba303Db170007076
Tx: 0x0052002412fdb59e7580e8d3775cc5c6fbd9260bbccba971dfd4c6938f97860d
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007653ea4c4cC95dab1439f5f7610F680EF7C8ff
Tx: 0x0064000e2c0fe1a4d8f1ca1618674e73d323a23888470870dfb274aa3f6dfcb5
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0061000155b3588641e2d4026df78684423e70e7272e87e6978f6c58bea70170
Open txWallet profile
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x004600775366fc8ee34d5b07106b35a26d506b49e7f978c0a1dbeae7c1af87e5
Open txWallet profile
5.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0017007dfaa1dd394705ce757924a970a7e2d19e437edee708a35b5e58095455
Open txWallet profile
25.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0063006c32553546cf240b02eb490d868195549811a6196ebfe51f030c717f49
Open txWallet profile
9.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000b0015f0541d94f9f2dd0286543ff3d56a08c632ba29b3ee9df03b0985cb2f
Open txWallet profile
5.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x003d0005ece03317021aaa68c13ec2c352ba92846240afbe2c5bb15c6e63f04e
Open txWallet profile
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x004c00631a2f377175cd4356d51da81a2621c640e90a4b704aef907c9dbb1d52
Open txWallet profile
6.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00380047b1e4d525125d15dce5bf7d0e8326175ed835a84f998fc65beb79bfe8
Open txWallet profile
8.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x003f004cb412bc84612507183ecfe8adfb7f41f5d42cc28aafc083727dea406a
Open txWallet profile
11.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0010007276313699fa63fe0dbc97ffcbcf9441ef5947443eafa8fe29f0bed51b
Open txWallet profile
5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0007002086db71feebcc3c3110be26b1ff3af58c7b84bec02851289c600b159b
Open txWallet profile
5.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x007500055ade6c3996d99041c30f500fab69b1b6ef588f17b54959b08d99ba7d
Open txWallet profile
6.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0071002c5afaa11fbef5902962a583aa75123705f68ef4094214c351702496b6
Open txWallet profile
16.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0039007069894a86f5bd19444e5833d2ee0f2ba56222bec33134e95286349e0c
Open txWallet profile
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00040022c6bfba83f287f8a60932e7ed13655674ef350842207cf0cec8ee86c5
Open txWallet profile
13.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x00750071f07a9dcecb3f553bc7bc93c303a3839f3d8a0ef9c5a28d6ef3daed0a
Open txWallet profile
6.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x005b006d38ba85b1964a1baf06d3e14b58790fad5a9dd3c5625c9c35b165f559
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x00790040692682ae0e4ba7ea5ac7f8f148eb11dce8d554e88d6a19317dd04efd
Open txWallet profile
5.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x006e001425dc9329d5ea3d3466c3694e76e0d6dbf018b9ef63b0cd669c82d498
Open txWallet profile
5.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x00560064469d9f5677d52cb3c531e805e0c8e5e7b2eb175b5bd0f6d515bfec5c
Open txWallet profile
6.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00190006a16bc0808d65d6feae540adcb5fa2ac00da18c2c75410b77b6e23c9f
Open txWallet profile
8.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004f0059e7b3f0a6a7f08db20b89d03b15465b60f2f2dc5990bfe5fdc7f514b9
Open txWallet profile
5.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x000600302f5c14b30b04d5086e4b46fda717e91c4d8e8a777a47a79485ce1b25
Open txWallet profile
9.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0016005ad9e64e32fec39ac67f5e584a7cc35d5f7b0f42aed489982d9a56e71a
Open txWallet profile
10.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0072001b6d3cb967a43ace935c05e42573c48bd2834ea7fd137f7a5a4004725b
Open txWallet profile
14.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x000800075e5ce4867b308c8d16491a3bb32b78defa4fcceb3f3ac8a5fa3c26d2
Open txWallet profile
6.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001000171eacdbd472fe2e019d417241ce449c0ec7b8a4427b7dc1a0e2559341
Open txWallet profile
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00660033472e0eaa55a2cee7079a68fdf99e965d85b9cf609b7114894c7e9b58
Open txWallet profile
22.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001f0032a338f815e1952d8f0ee3c74332afca78d5769af0a81ec734794aa047
Open txWallet profile
85.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00030023c3b5941a201440e85986d076103fea06ae22155b196cb44a83a714c4
Open txWallet profile
9.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005a00438c6bb698dfdd36654d09979b1330d89492e88e26117c0844e2b7dab0
Open txWallet profile
6.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003a001ac6b6807f35de2007fe3093d99074c992261c7a4f6d0620754127cb93
Open txWallet profile
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x000e000d9b6dad22ce1765bbcb689a6c455af1dc92c950d68455e252c18744ea
Open txWallet profile
7.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006b007c4ae5c915cc27a7245e23df390e031044f7326d3b07c294bdba459c3e
Open txWallet profile
20.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0000002e89f2597776f8cab8b67ab40c4f9c4ad0871e171af2be566b1131037f
Open txWallet profile
7.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0069006b43bd4083b50297d0adf25c9350cb943c5643906b36c1175f2626dea5
Open txWallet profile
83.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000a00650e74554e7921b59a17806cfc10f9eaaa57c170bf08a5ab09fc262acf
Open txWallet profile
18.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00690013eec6a5fc91703235e8718bb14e4604467a8af82b4e4e61dc455e5ee5
Open txWallet profile
11.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0058000cd6ae7711d631be5f93564acb38278da503469bb0fef038b1222dfa4b
Open txWallet profile
6.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0014006ec8da185390a428cafcf48fae3382fb46ceb19babf04495ea2f337453
Open txWallet profile
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000600007ad182928f566aba317d87eccaf078b222f988097ecfe466931b5f2f
Open txWallet profile
4.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00012D0eC9C8E74d8a4f7F49D23Bf7907b1B617c
Tx: 0x001c003ad6c08b25a4bf167550016397d957150cad0e93ba3ed5ffed18baf519
Open txWallet profile
11.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00050003cafd84d0ec6f456d8530eafd79656248ad03917d0e0a6553f7b42bd2
Open txWallet profile
19.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00050059bd09db3110eacd06990f2cf87e189cff9a39599f71ec6065ad2f0080
Open txWallet profile
6.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00240038974cf5ade70bb6dce4b004ab7cae88fb19d02d432468874e4e119d76
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:12:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x00300065b9535ec8eb4255aa241bf57315f92e7481575e331d080cc71a3166de
Open txWallet profile
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 9:12:04 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00460006c76446a79d07af23f3a5ae4395acddd3e4b22abc94402937724b2bf9
Open tx