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Inspect spike
Spike bucket

07/21/2026, 11:12:00 P.M.

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

Window: 07/21/2026, 11:12:00 P.M. to 07/21/2026, 11:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,161.92
Unexplained QUAI: 0
Explained QI: 355.9
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% 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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
355.9 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: 07/21/2026, 11:12:00 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
1,161.92 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
355.9 QI across 1 visible row
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
355.9 QI across 1 visible row
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
269.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net receiver
Unknown type
110.8 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 • 11 addresses
07/21/2026, 11:12:05 P.M.
-1 min
2 tx
6,462.38 QUAI • 15 addresses
07/21/2026, 11:11:05 P.M.
+1 min
51 tx
1,161.92 QUAI • 62 addresses
07/21/2026, 11:13:06 P.M.
-2 min
1 tx
0 QUAI • 10 addresses
07/21/2026, 11:10:05 P.M.
+2 min
Best candidate55 tx
15,785.55 QUAI • 63 addresses
07/21/2026, 11:14:06 P.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/21/2026, 11:09:05 P.M.
+3 min
7 tx
1,461.81 QUAI • 17 addresses
07/21/2026, 11:15:05 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
07/21/2026, 11:08:05 P.M.

Biggest whale alert

355.9 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:12:30 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Open txWallet profile

All transfers in this selected minute

51 transactions
355.9 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:12:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0059004d03aadb2f1cd1cee45d4e1db799e45c0cb6f629e59eddf671015387d0
Open txWallet profile
19.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000580BC6364AEA8E74694D7511CCbFd8F866601
Tx: 0x0042006f2f42835fa271a3cc2f5e007758332734e7e375d238c23074181445bd
Open txWallet profile
6.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005600288b55044482953e0f645ebb583f76260e65be97eb1e4cb6eb22975a01
Open txWallet profile
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004f0002054cdb5e94d498284f1364b2fe845981742b9950b9094b414c4fc4ef
Open txWallet profile
15.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006e00580d6ec1cc717812e7ad565687abfe1dcf1e15c0e6ee485f67f2337bd3
Open txWallet profile
6.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0017003b64bf51863b23be1359b765ad080dae1f8de57b0965f8c8d1c8af99e0
Open txWallet profile
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x007f00187dab13e9c88b40e7cb312d3214db5ad6757520e38aa11daa9ab62e95
Open txWallet profile
110.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x007d0071411e789a0d557bd75bd86bd6233eb21a4390a2f67aeb4ca63ad485ff
Open txWallet profile
22.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x005a0031b44ae4454b1118bfc00fdf057f24dbeaf4e1f2b47d0835420fc1b81a
Open txWallet profile
10.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0039002d51e35a4d60d234e2befd946ccb29440a61b45038edd22c85844d3cf8
Open txWallet profile
7.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x006e007b320ae2f03d658980070e8c8c41c1c8b00bd0f510479e652f221aa702
Open txWallet profile
51.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x005500226034d647489097eb1cc7b851b2939297489a86775de9da1d1f223ffc
Open txWallet profile
12.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00620078941efc03f2ad9cd3516154c4f70a50f67732dd298b7ac52f776a0988
Open txWallet profile
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x003f004cd7afdb33cce53f430359bae14de19464d9522b0939a629388cf17d0f
Open txWallet profile
18.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0074000b646b5c4df0d8ec1fdd2018676e8eb44787f34973c2492ac8e8bb10cb
Open txWallet profile
9.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0008003e726a0dd4986c617dd54eca9bd3c840d2b8999fd485585473f83b2ef4
Open txWallet profile
6.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x007d007883026fea51c54830ea53ae181f180ccf4eeb358812ad8ce26c96aa2a
Open txWallet profile
7.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x003c00146d71398eeefe2d3621f4c5afb68339a8ae27206000362e6259880754
Open txWallet profile
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00320007c0b831fe7f845f6ad3a8580c263a649a77a92aebf786c525aa16a1d2
Open txWallet profile
19.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x006900097e260705c253f0adb565f8eff0dba5f9b5711efa08a58b196f6604c5
Open txWallet profile
4.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x007b0017c2764cc77d3d78066a5b73d444f1fec0412047a48c6a8122f58baf5c
Open txWallet profile
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x00450042f81bd10d6e922533f09ad823ffc3c5bb07f10b2bb4d6526711cfb8c0
Open txWallet profile
7.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000a00272f72d9e1a9f804b71f81f9fe6a3d85f39df34fa3e6fce2a33aee430f
Open txWallet profile
4.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x001100507a68b9cfbe9b8c7614482b087e1a352cea287d39f590162308d5a098
Open txWallet profile
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0003001213c6eb96d9cf3a1bb63761f1fa74b47bcc33cacd67e5d0f10815d951
Open txWallet profile
7.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x006b00558c98c5eb6f3a8fa5a61b43cfb84193a21595d0dd46a8236f7512ba1c
Open txWallet profile
10.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00020046c60752b1c4745193be9fa004a853504ad78b913534a9312109d8dac4
Open txWallet profile
8.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00740044d405a9bb8c772c2da0a71819e88535373b77b66fd42f970b4a869b40
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0032007bfcab906d2d88edd1a27bc205fa35ff4d84169ec9fb448c0c1ad8a283
Open txWallet profile
5.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x006b006bf796d86bf9c74060592d4299a75838a7a2e3b45cf599166427a3b238
Open txWallet profile
13.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000f00095db3dd8dc7ca852d985ab562f217b14e8a0c1ce62c9066954434976a
Open txWallet profile
7.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005b0036c1d51b418dfce74897db429b5f39e6805e9e3166680851e2c909f5f8
Open txWallet profile
7.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0039006c6ec3deab6bc1bf3d7d7f965073e992c6a4363eca878e65f0b6390446
Open txWallet profile
24.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0041001f8e1a5e6d1459fe863126de06a89f422f9afc63ec65057a326083dad4
Open txWallet profile
98.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x002e005d031394cd855ca12730eb8a2d96762d567d2fbcdb61e4d88c3b0512b0
Open txWallet profile
4.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003e0058212a34f8535b992e67c60410b4c95f6b8daab2c1ba94e249acb8776c
Open txWallet profile
50.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x00760067035b8faf4ff8ed03239c2f71a23163fbfcd30e6c8cd6e51beb3ad476
Open txWallet profile
67.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00460010e10c7ab2292e7460236735a6738fca8a4721277baad17ecf273282df
Open txWallet profile
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x006c002f9f43edeb35b40b6ba5eb714f77b2a30de328ac07ea007af3ee9101db
Open txWallet profile
7.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005d006e3cc665bd66e6233a45fcadb1909a5ebdf3cfbff4f8a108d908b70512
Open txWallet profile
7.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002c00289caaa91fae4fe1f07fbc7d03296b95ae63b85ec6e1dbf1b94f465b43
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9.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0039001ce5a24fc5e819bedbb5b9b56433d8d3fd3fe5e2ad4bc8092979d873b1
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24.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003d0022a76d8cebcfb2c9ad926c02b63c67cdd1b37c8ff38a5e1826206a6543
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9.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0024003dbefe87ff0c97eacd4b8dc14e02cd6adb257dd65496b20f9fc86e2ef9
Open txWallet profile
5.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x005f002906c03fc12ff9922d4811e576dc3f4fe0758ef61548b385f3c43035d9
Open txWallet profile
89.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00520042a10ac7d473ec040cbeb19f702303b04f29efcc5f30eb5d69a384af9e
Open txWallet profile
19.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002e004d18e6fcd5fcc4c6238e8a21e441ac246ab2cb9473a1cc72eb0bbbbf87
Open txWallet profile
5.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0039007da6cf5cc16e3aaebab597e09fb7003ef3504be9619bc0d4b048d6b33e
Open txWallet profile
269.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x00070043dfdc064d374e6dc53d63d3cb2f0563461c9594a30960c9bca9f772b8
Open txWallet profile
11.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0007005fc6e23506ebac6dedd6fa6463101e144da8b3cdfddf7386e36743b94e
Open txWallet profile
9.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 11:12:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x004b00056049229a477cd466a0a008a4b25d8e201dc1c1434e36f20de42464e2
Open txWallet profile