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Inspect spike
Spike bucket

07/23/2026, 4:16:00 A.M.

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

Window: 07/23/2026, 4:16:00 A.M. to 07/23/2026, 4:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 125,203.59
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
7.5x above local average
1.0x next minute
Largest nearby bucket
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
43
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
124,507.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

critical priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 124508 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
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 • 50 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: 07/23/2026, 4:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
High urgency signal paired with your investigation. 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
122,390 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Net receiver
Unknown type
122,390 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,117.72 QUAI across 42 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
690.88 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
481.13 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: 690.88 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
50 tx
3,473.61 QUAI • 54 addresses
07/23/2026, 4:15:32 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
07/23/2026, 4:14:32 A.M.
+1 min
Best candidate43 tx
124,507.72 QUAI • 55 addresses
07/23/2026, 4:16:32 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 4:13:33 A.M.
+2 min
7 tx
695.88 QUAI • 18 addresses
07/23/2026, 4:17:32 A.M.
-3 min
50 tx
1,029.68 QUAI • 59 addresses
07/23/2026, 4:12:33 A.M.
+3 min
1 tx
3,086.36 QUAI • 9 addresses
07/23/2026, 4:18:32 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/23/2026, 4:11:32 A.M.

Biggest whale alert

122,390 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 4:16:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Open txWallet profile

All transfers in this selected minute

50 transactions
113.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 4:16:55 A.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0026d3368cc8531672782cab5214294ab40e25efcf8212070bb402a1160a
Open txWallet profile
133.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 4:16:55 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048006c3de10d160f3a024fb11054c66e353738eaad2d0c224d33d2e4bda7e3
Open txWallet profile
101.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 4:16:55 A.M.
From: 0x007393D3ff2044D694BA97C59846df6A931375c0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a006c4a24d84056eb2b1a84a01ad680412fed34d4779fcd986fe51dc69928
Open txWallet profile
115.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 4:16:55 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010002f28edd9e37069517c9e147d72c68f9c2bf3b421bf18bfdfe0e78a4ffb
Open txWallet profile
125.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 4:16:55 A.M.
From: 0x002922399824325cA56319E9ba303Db170007076
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400104f91095ddb7febbd8795ecd63cadf866dc01e380d18ac5125ea92501
Open txWallet profile
101.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 4:16:55 A.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220043310157887388cb927961fc2897b762105bdea7e123b2c06cddf5a745
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 4:16:44 A.M.
From: 0x005d6FB19f1d4cFE673731d0EB5bd4e05Fc41c54
To: 0x0000000000000000000000000000000000000000
Tx: 0x004200635ab6c308d65b5632bede0509ad2f7a133116f26905423dec25b41761
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0025003b002ece7e84e8ae61dcdccff7fc8637d01c5678e2783b190b945bb70e
Open txWallet profile
5.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x00750037a40ea7e9136a0384d5ac4373bf7455d644db9c10bb00c5f5bce346ba
Open txWallet profile
7.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0066003b63608b40136961956425d4628600a8f7ef314d7d01515e6afdb13315
Open txWallet profile
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x0030005ec248ce34940c54d1dbce75ad18bee1921fb1f157b1231999983d5e0a
Open txWallet profile
28.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002f002bbadc61d75d191c833f60325d717d86c01999d52f283c6c939c34c41a
Open txWallet profile
10.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00260053b8c5ae1badcf5f95295b9bc0a61f0ef6b1bd1105117314b0ce7a3562
Open txWallet profile
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007f0068a410c8b1b49e135846eaa20ddfe8eb2e970143259d78f4653b594884
Open txWallet profile
32.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x000c001de44d8b5fe49b312fd0eee30738af608bbb35b21298c180053285f6c7
Open txWallet profile
7.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0059006af0e4bf6f172857d4febd08810f3374c2ec2e402e8365a700cb427d5c
Open txWallet profile
10.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002f00749065081714a9cde252d682c907923e6f8ac9c2113b36816cc446ca2d
Open txWallet profile
25.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0068001bb222ca18a666cc11ce1834d912740b6c46a0446e22a8597944d53039
Open txWallet profile
11.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0002004f9220c330b49c4f950a4664ffe70e0ee1bc188e6bda50144a1613c22f
Open txWallet profile
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x003f003cfe474d8682d64d23a604ef5f84cd9204b7cd5428cca293ae207a08d7
Open txWallet profile
14.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004600623fc99adc3ed3e205587c605149e3775dd77484195d2046e01e1d163c
Open txWallet profile
5.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007b000497e653b312c938354bc0c46619a0ecc447486f6ac4299a7a9dbe341b
Open txWallet profile
481.13 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0014005bb0ab189fb735a1090791d8df161f9af9949a18ab07fd432d2f5239be
Open txWallet profile
17.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002e005f40ce725878e387c90ed27dc0bc738b6a5d0ee6d422fec759962e8bee
Open txWallet profile
14.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002c005935fb2877ff4bf1dda5aa2c493be5216739e30f972b14a08ead7de2ee
Open txWallet profile
11.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00640078b093d8f70c116968a3a06afab4b55fe2e4356037aac5d3c30a5ff0f0
Open txWallet profile
7.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0055003834ac2b6a9afd3fb948a28b8a48d33709ee5d9886d593082553c95516
Open txWallet profile
10.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x000e002df44c46254e15d2a38bc4d85deffcdb25dd1374fb434009001b313778
Open txWallet profile
7.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x007d0058e618ef7fbf4c856cf3302e90bfbd772849fb4efc4f7c45e39610c6d1
Open txWallet profile
20.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0004002016cf4425878e3105c56fd9d2e2a97ad46a381428caaeca2f8c8d4fd2
Open txWallet profile
51.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003a00211157382dc81c6e8aca6c46bf77637ee85ea2b390ff11b1f48c6ab838
Open txWallet profile
5.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00440073b3dafd9f6252d4f94d910c407c38a91cdb92c4f9426889a60c8187e5
Open txWallet profile
9.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0068004aba5571d614c99d05afd019610982048c111d679a188fe9a4b2074c69
Open txWallet profile
15.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00180056409ae56f66649adf9172b3720b83826528727e11eee45d9570b6ea92
Open txWallet profile
31.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0037000ccbcc2fb5cc1f0c8cb37c295110a9a9718abe86fb17aa46c3d7b043f8
Open txWallet profile
69.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003b003f2baa4ecada544d9ed82c9b0f9aba90e859f5d8a1d3635c9440db0eb3
Open txWallet profile
63.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0032002888fcb74c04c7e807ec6b400b1f4d81cf161b0a53c3103f04f3632876
Open txWallet profile
21.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0000004bc71e0551b9b724fcc54290e4163002e2b39fd839ac310206f1ccbbe3
Open txWallet profile
310.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002d0067c4ddaefc386a958c9326e9133b8de178fa10e979cdf6ecc759b34efd
Open txWallet profile
14.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x004c003c65e21f0e5dc7b867d3511972cbf61d4f0c15270a19154598bfea86d9
Open txWallet profile
218.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x003a007e2a1eaf227cbea70b6cd2dc30ddb4ea3f3c52c9cd522c759edbcae419
Open txWallet profile
427.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005b00090c63e92d655169bccdbfd834392dc157428b94f75084cf13a8b2dab6
Open txWallet profile
4.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x00770073d9ae06f44b246bb76b10519ca281f1a49b453e71761d93d60f4d8945
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0077007042a60eb0601a2b72797b4fd526e474a6d8d223beeb4fb02db7b6fd5c
Open txWallet profile
23.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005f002fa3ca2378a7218b7840bc4dbc361549a333b75a8b25d3abea39befeb8
Open txWallet profile
9.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00540010d4e94664e7e4f10cbbed69f607a51332947c6d2934b972186bd0c69d
Open txWallet profile
42.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001d0068fe24f6baa811d9909b8124e3ea1a6a71acebc86406ddc68cb035ac3c
Open txWallet profile
8.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0076007a28d6d48aa63d618e09e215d8d6c5cb686ae35ed2e0c23ccb6596e918
Open txWallet profile
29.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 4:16:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x005300741d6899a54f9f30a6ab358af0f382b9708d5ba59f2ef380caebe5dd12
Open txWallet profile
122,390 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 4:16:09 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Tx: 0x0067004fc4a258bdccabe209086b8cda377b10c4764a1731df1c05a463bfa994
Open txWallet profile