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Inspect spike
Spike bucket

07/22/2026, 10:13:00 A.M.

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

Window: 07/22/2026, 10:13:00 A.M. to 07/22/2026, 10:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,226.53
Unexplained QUAI: 0
Explained QI: 269.75
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
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
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
25 QUAI
269.75 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 + 25 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, 10:13:00 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
4,226.53 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,437.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
943.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
344.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
292.76 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
2 tx
25 QUAI • 13 addresses
07/22/2026, 10:13:06 A.M.
-1 min
51 tx
829.96 QUAI • 61 addresses
07/22/2026, 10:12:06 A.M.
+1 min
Best candidate51 tx
4,226.53 QUAI • 59 addresses
07/22/2026, 10:14:07 A.M.
-2 min
3 tx
101.34 QUAI • 17 addresses
07/22/2026, 10:11:06 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 10:15:06 A.M.
-3 min
2 tx
50 QUAI • 13 addresses
07/22/2026, 10:10:06 A.M.
+3 min
1 tx
1.34 QUAI • 10 addresses
07/22/2026, 10:16:06 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/22/2026, 10:09:06 A.M.

Biggest whale alert

1,437.85 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

51 transactions
21.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003c002d4975e0e6106623b41dfd92526f940149b8995e912596d1c3eec9ac2c
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x0029007f8cc717caf16f8c86f8a0c8f5528d860aa3c23102403374ef35ba9662
Open txWallet profile
11.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x001f005826a5dd898b5e6a6cbc546db2bce16177e3eefda85db96336b5505ac7
Open txWallet profile
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x003f003d5562752dbb3467ed51a6727902170ae00aad779001bb1388cedc078a
Open txWallet profile
57.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00400036df9e31fa2e050fe4804319fe0eb462feb335ff82250bfa3a65c87289
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0067002589095d2c44541dcffa91259fc6e538bb03d9cabc45dfdbf1c3ec9e3f
Open txWallet profile
19.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000a0020e24a485cb8d0fc1710db5ded19f4b66075ee668eb1028ff9c75e662f
Open txWallet profile
30.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007800069d45b48fe3c1513f4195ff74968d3e4b5df7a31716153553d0c877d0
Open txWallet profile
9.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00510050ae06a893e40170001cb058341ae08349eeb84638682d75bfca3dddb5
Open txWallet profile
56.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0065AEe536a5202D7c33F0947C3C7D9843d70550
Tx: 0x005e000473321e9e51d9699a477512c904fc9f8291f684dfb94b105ca3219d37
Open txWallet profile
8.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0061005bb3376c200105eca109748c5605fc2aa7a5b3aaca3330707c193e5aa3
Open txWallet profile
115.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x005e003cfbb77ce0e1332d87217aedf5ac85900a188b84f17e0a89eb92b53028
Open txWallet profile
19.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002e0050d2bf8f26294256940addb4db5c108da2d97c1a5da16327c458cf9c65
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0057000822098f0f95b521cdbb1cf410df32f45a6ef82d14d6a03d2765c2eac0
Open txWallet profile
22.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x007b00123355f0b99cf6c52b1dfbe430d9482431e072ec9decc9afbc77a3688e
Open txWallet profile
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00430026bdd90270c8273c4d3a207d7a437acae7706a776fa7262088dbd8b241
Open txWallet profile
46.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007200583c9e8c5f89fdb48e5b19a06950fe6a27d5e91a415432d92b4c19ed1c
Open txWallet profile
29.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0010005fef68c3cd2b0b9997b9a48f1aae9d34a2a3f5286be42772e278803988
Open txWallet profile
15.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001100050defa11b1cc89570816e494312319d9818c16210d38de9b23f88819b
Open txWallet profile
5.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003500455ce0ef24193954b27ba3cc8b2bc286c70cb0c37c6963ddc99f2375f8
Open txWallet profile
14.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0002003840bf596650b18d21ea2aa1d24bf48612800c4a168d79d7c91ce0a59b
Open txWallet profile
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00350012223ac61158040ade596eadc865b6234567f5bf57fb1c6c2e6a071b73
Open txWallet profile
20.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001d00023add81243a0effd5ba6a4f534477794e817b8cadcd0b4384fc493da3
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x00720008f46730fc7665308a67b0f6cfed3ff6f43eeb9643a177481b5a3ab7ef
Open txWallet profile
7.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00360055442bcfd2cbc2fd16d6e19996c748c03952c7c583c38afe6d1786292b
Open txWallet profile
344.06 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0063007579c51234d0eb8cd2d6b9566ed72f4745b52b2cfd3db410b1b6a97c7a
Open txWallet profile
10.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003d00273cf7c20a31a0202d8853b903902b418eb77cfb2e940c7ab8c80cd06c
Open txWallet profile
14.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007200651492ec5f64b349b524f91936a9e9ed2f4d6c90a08959b4f035a399dd
Open txWallet profile
8.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006c00325af1332bf1f7452aef830220ae312a64ff22b139cec690cbf8c31969
Open txWallet profile
7.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0079003eea38735b4b659ffc755a792238fe1aa74b7dafe37de947e0a42174c4
Open txWallet profile
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0068006288d437375296587fbfed6dc7d86dedac70577b17fe0963c752d9bfaa
Open txWallet profile
13.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00270073460ab5c35cab38fbc7e8f1142832e4c2e60e73ab0d7e9c6fa7968a4c
Open txWallet profile
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x006f0072ef781b84d8495e8e832ca93664edf284ec3ed891eaaf827a16fdf941
Open txWallet profile
47.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004700637a6fea783d168cf7f447b9dff409701ac7bb26084023ab36eb79967d
Open txWallet profile
1,437.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000a000cfa0ab4a6e6fe0ca66c432e027a09f9772b548edd24766288b6ffd226
Open txWallet profile
29.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x00340043f7226297322b3862588ac90d75903929f94c45ad31651c93170bf1dc
Open txWallet profile
197.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00400015da9ea28eb0771f0fcc2f4dc532434872f526b068ca034e5235340dc0
Open txWallet profile
7.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007a002a3d7912f9182454c3069b0ae9be13022424f9f98c3ef4515356fe102b
Open txWallet profile
5.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0004007e3c8e55f47421cf91467b58d1fe238dbdedbbc1cf7a2eb2c7fa22de32
Open txWallet profile
12.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005200046923b26c7cb5a62acbbb3c8800f59563ddde6c47661231b6949bddf1
Open txWallet profile
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0017007b769ee3d5866962e41606dc456018b02f588eed45625f8d252625c8ec
Open txWallet profile
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000a003fc708349ed072e7b7693861cd65fa5df3f53afef79ae88b1cc82e813d
Open txWallet profile
205.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006e005de45864aad423624ec2e58fd45fc9e40d80ec1931b1dc6d4a81f4f9e5
Open txWallet profile
11.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0057007f095b9d537a4cdf9e5de0696cabe1f5a2bc9b383af58d199f12834f0a
Open txWallet profile
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x00680016e09f33881922ff0f0f3fc10c857411534b84010b304735f41ef95261
Open txWallet profile
7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0041000b297ac6c267bb0cac7f634f71d5c32a8f8c77c24a91483b9a665294d7
Open txWallet profile
44.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0035002a81f404b234a515477994e2e117c4feb2ef16bb58e2a566e9e3bbc382
Open txWallet profile
292.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00760054c2f57f215e8a3797999ba3939f627c351ee6d6ec2c6d0728ba58729d
Open txWallet profile
943.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00740031ebec828217b7609b7b8e6e79b44f04eb8ecbd5788f27fcc1e0e00dc9
Open txWallet profile
6.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 10:13:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000e002d21a138eb7dec7c1519d90db4cf2472ca12a6669972626e1a7ad0a98e
Open txWallet profile
269.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:13:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001a00581efd7b958644b5bfce0d595e91f32ec778c169e1e3a3a75ef5344050
Open txWallet profile