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Inspect spike
Spike bucket

07/22/2026, 12:14:00 A.M.

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

Window: 07/22/2026, 12:14:00 A.M. to 07/22/2026, 12:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,627.02
Unexplained QUAI: 0
Explained QI: 369.14
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% 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
53
Asset volume
0 QUAI
369.14 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 07/22/2026, 12:14:00 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 (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
4,627.02 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,473.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,010.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
369.15 QI across 1 visible row
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
369.15 QI 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
51 tx
832.16 QUAI • 62 addresses
07/22/2026, 12:13:07 A.M.
+1 min
Best candidate52 tx
4,627.02 QUAI • 64 addresses
07/22/2026, 12:15:06 A.M.
+2 min
1 tx
5.72 QUAI • 9 addresses
07/22/2026, 12:16:05 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
07/22/2026, 12:11:06 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/22/2026, 12:17:05 A.M.
-4 min
2 tx
6.85 QUAI • 12 addresses
07/22/2026, 12:10:05 A.M.
+4 min
9 tx
876.55 QUAI • 20 addresses
07/22/2026, 12:18:05 A.M.
-5 min
2 tx
2,138.84 QUAI • 12 addresses
07/22/2026, 12:09:05 A.M.

Biggest whale alert

1,473.86 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

51 transactions
369.14 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 12:14:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005e005ced51bbeeeae8db38266e933de53e5129919848fdd58f8d08efba44fd
Open txWallet profile
9.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00310033d3c9f1bfe3325e0674da645ad3fb9749f3518f0a2b707127a572518e
Open txWallet profile
12.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x00170022446aa5c33a1082a0ef1101fa91f0c5b9072e2756829e0a92c5b2be02
Open txWallet profile
14.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x004f002cd7681233d433209a662c57869ac7a79e7da001616cbbfb9b96521714
Open txWallet profile
26.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0040007524728586a7459cc2519170ef60ae40a6eac6712dcabed05b8a405332
Open txWallet profile
17.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00580073af3658e2e10299e63c5b7d5e2596b54fb18c48d726d11892c9d403e6
Open txWallet profile
13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002c0018370b3ca2285859dc30bbd592f3ed76dd8d5ca50dd738bfaa628da9e0
Open txWallet profile
5.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0024007c604dedd46081efbb7837d65ccfeaee08ee1810d01c7e83f2b0da85fc
Open txWallet profile
20.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000e005ea9c60caf7e3b2021f2532a6e2e850a16a93cdfdb87f930d22b933836
Open txWallet profile
144.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
Tx: 0x001000732263309b5fd0cb1baa5c3aea0ab3642fb282f666f52519c199eee139
Open txWallet profile
25.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00400055efe6459e42cd4d256ba62894b8a7906d60cbe3d6c80eed022e93a04e
Open txWallet profile
9.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0067004f7d98c2623c905ab40d830f7811d9db6ccf782cc7be75aac87457869c
Open txWallet profile
1,473.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00180020199998172e1621c9a03993740c702fba6640995a08c5f154f8687e6c
Open txWallet profile
10.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0026004a12a3c034ee5077dd2904caf8666e6e625ada353837dab0940be6ca6e
Open txWallet profile
11.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006f007fbd6a0a156b8e66bf3eb0c2b1ddb382c6bc2b2a26c91a33b0d7ffc112
Open txWallet profile
13.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001a007497dc4e08670cac3776c810bdf61e5c3fdd5a9deb6f27c0aa59769582
Open txWallet profile
6.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x005b00386483e5d2121313e3c95dc1a05d5e55498cb2f5844ddd40350e3b98b4
Open txWallet profile
18.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00350062b0a769dc8b6288fac41c94b9534901edd021270d64fa90971858b6f8
Open txWallet profile
16.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00500047447ed12e6413cfe55e9bbc7f13de0d438124e9a18570d9d9a107f789
Open txWallet profile
16.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0012006779d30fb2dec18d1b53e8e85b3b64e4bd52741b2ee9b6a9c307624049
Open txWallet profile
31.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006b001d660aa005829db2416a13d9765d99f6b29fd6100b2d61e35b6f730578
Open txWallet profile
20.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00260046d457958a81f34270ad5ef8854b92b749bd069d00ba567ebb866225d4
Open txWallet profile
10.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0013002b3d8b2a83b44e5dd537929160cd2cf49a0a0d940f57376e74daecf854
Open txWallet profile
42.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007f001943f23dcc9daeb063d5e6e044f293b0d9fd3397a55ca0124c70cc89e6
Open txWallet profile
7.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0044004d4f6a72e4f045ea5600a78064fb60c8f58fef0a8049b1489af0c38057
Open txWallet profile
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003300186ddc77ba73068548c06c2da4743160ecbbcffe6559714fa2404a692b
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00290035bd5ea77ad5566015a9c468d0dc646c6ecb015698c6a55a2ff53e4931
Open txWallet profile
5.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004c001090ba1eea0629bbeef387822f17f1add3c328b696eed8edb2194f4ff9
Open txWallet profile
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x002a004915b9a526569e9fd939e50426aeda0ddd74241f7919573d04be1ace37
Open txWallet profile
6.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004c001f9f2daf1dcab5cdf2cc9fc3ad58bbc16828c528781e39ad803583ef99
Open txWallet profile
1,010.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x00310021b05a93e8e7b64ae07af0ba68a83e0cb9078d3ab96c4115e681bcc1f6
Open txWallet profile
7.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00760026e7ed03c030aa0e2369c29b5b36a8ddf2bc90b46f0d85b80d68a18ecf
Open txWallet profile
7.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00140024edfda6e744790bf4797fb9cc988b27ac39807da9da298cd16ebc91d4
Open txWallet profile
117.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x006400475cd2ac8339f17af1601cf770e885db61cf48d027643610f81f04464e
Open txWallet profile
7.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0042001614e2b4f4fca4bd5407687e776c5cae5e849a9b58eb6c476cc6c2fc32
Open txWallet profile
112.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x000400496c6df417d314934f55cd0586c7663ecc03c157ab62130c09b1923e54
Open txWallet profile
66.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x00320053b285ef773f060041605905c5959a7c92993e604a730e30a856447f92
Open txWallet profile
225.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0000006cfeabf70e514e0a5f1c4147987f5a98a386befc687ce8b609079a1837
Open txWallet profile
356.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002b0063f29f13b77a519e05a2dd10fa80068b425ae23a47396e7ddb7ed22bb5
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x0014003da28786674c526d3ff42fd12c19642a826d34c95cf12a0b373e8ba803
Open txWallet profile
212.35 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0042006df8a210e6e3c66de8e5ac89bb7240d888ae9487513f00c4e2d60788be
Open txWallet profile
44.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003e000c5ad2d66e6d5c4ae327de3a163c8bf568520acb9c1588a2daa46afcbc
Open txWallet profile
20.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003f000c71225de9ef37994fdfb253e3573a8f7a3032be0c61923ddae8011696
Open txWallet profile
4.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x005700687865b922c21a0b9d7a9983c19d0dd06a0c33ea522f2846f64f0850f2
Open txWallet profile
6.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x003800209505d170e47b8f7cd8961a1737c9c0173ad140d5084f83d31c19f5c6
Open txWallet profile
6.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000a007d771fec7a18409efb73c799dea70c3aba7b0fa030d2a10f2208eb2955
Open txWallet profile
327.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002a006085ae9ef163efcd9475aaf74e6d9a2be6a9fc0c4b115f68e856269952
Open txWallet profile
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0035001aa7cfa953a7b29661ac601610aabdf76cb795fededa56fba5d4df1d24
Open txWallet profile
7.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00300000d2b2cbbee00287e61efc1ea0b3c4717e2145bd844525035067b29842
Open txWallet profile
24.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0036001f8055f764cd3cbba3651f16ee4cc7a724f4f20f9507da12872fcb8efa
Open txWallet profile
45.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 12:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0048005dd2c79651a7d7081b08413d60f5770a2dffa3a871207afebf20fd40cb
Open txWallet profile