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Inspect spike
Spike bucket

07/23/2026, 5:14:00 P.M.

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

Window: 07/23/2026, 5:14:00 P.M. to 07/23/2026, 5:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,237.41
Unexplained QUAI: 0
Explained QI: 382.97
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
5.1x above local average
4.0x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
2,237.41 QUAI
382.97 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 2237 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
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: 07/23/2026, 5:14:00 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 (distribution).
  • 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
2,237.41 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,040.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
459.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
382.98 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
382.98 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 distribution 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 • 13 addresses
07/23/2026, 5:13:53 P.M.
-1 min
50 tx
555.81 QUAI • 58 addresses
07/23/2026, 5:12:53 P.M.
+1 min
Best candidate51 tx
2,237.41 QUAI • 62 addresses
07/23/2026, 5:14:53 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 5:11:53 P.M.
+2 min
4 tx
730.87 QUAI • 14 addresses
07/23/2026, 5:15:53 P.M.
-3 min
2 tx
1 QUAI • 13 addresses
07/23/2026, 5:10:53 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 5:16:53 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/23/2026, 5:09:52 P.M.

Biggest whale alert

1,040.5 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

51 transactions
382.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 5:14:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00500044d7ee4dae3419b629b403a8cde1b22d77844d59488a1e9685fb712230
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00220075674c8bff257b3362f98feb9c0f28cf08728567e6b92166f5a99e7662
Open txWallet profile
8.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0010001e92d982a8b9d56992f9cf9a6c26adcea0efdd6c60fa2079b4b58af69e
Open txWallet profile
6.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0004002796e8dde58522b0e28c8545271e9c7c191ad41ca46452a952785b08d2
Open txWallet profile
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x001a007cc3351339adc231fbc85475d2cff6ff504ad402286055db0d21149b52
Open txWallet profile
15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00770013ad65755615be5a59d0d4da26b20ed948dd801bdf5f61e97267afe4fe
Open txWallet profile
8.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0006006c0519d66fd8599256e6978d978452109721f3833ff9a5b91852ef8c0b
Open txWallet profile
6.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0040007277dec38975c7d283801d3c7ce13c4ff0bf4258c4aac30ff1f66cde33
Open txWallet profile
32.47 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006b006c8d8d130f790b612a433fdde2cc93c8e968e97402c0b4c37275263219
Open txWallet profile
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x004a00361d3a1926e7591c99a3175324bfd5297d0d36ed0586f28cd575363f2b
Open txWallet profile
6.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x00320019f3dbfe6322477123fdafd224dfdba63e1f76bdf9a52ce32e36b65fc7
Open txWallet profile
9.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x004f004873d150b02016c1da09445010492a1b064cccf04e57805ab87ea9a07b
Open txWallet profile
6.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001a002e77dc7aee50b7c11d1b5e2903f080e33c78b9efcc581f1cebbb90e3ff
Open txWallet profile
11.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0024006a37e13b4808c47d8cc35cae26c779d1f32fb17ed155bbb22f797a3f80
Open txWallet profile
13.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004f001940091c7a31cbd7cb709719bca6c8cee2d5a53099671c10b016b7bada
Open txWallet profile
15.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007000119ce4b282da0e4e24e57605d8eb5f839ecb27f21362d4eb89d54fffb1
Open txWallet profile
10.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0037006a88117a5b2db2127e36db6f825251c77b55e7c41e734963fdeaa874ed
Open txWallet profile
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00040016200471f5909437ffa0136b47c1076240cff7a0a89115dbe695dffd08
Open txWallet profile
27.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0041002dbe37f145c684f03a363f5156b8cf9fddb67688b7d29dd2dd0a9cb703
Open txWallet profile
459.57 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x001a007b11dba812c681d115fb6488b7d42ed643c392288916a272069d6d4725
Open txWallet profile
6.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x006f002a015381424ba5e6f0256ea7cee082600c830aac722b291ece2e89cfa8
Open txWallet profile
7.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00240060b44a65596f8a3bcd1fae33c474830af34d1863e307997a5dc9edc99a
Open txWallet profile
8.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00550005094401e51c90bf6317128c3cac1acaff2c5b64212310712527ec822a
Open txWallet profile
9.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004f006fef0860ccc4647eec08bd07cc9bfc5564d9ad422931ce2eb035d19f09
Open txWallet profile
11.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002d006d1069713bbc7ec1db7acea9d62530a095dd2f9db545e8105d9c268fd2
Open txWallet profile
7.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00360069959978498ea6868525ee9275c6a116acfd5cd3836a59a3755dd2fa28
Open txWallet profile
10.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00380010d6379819e4f8d831aa3e562259754a1a885acce7d8c053c357aa7152
Open txWallet profile
6.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002a006f71b86f9dcebeb16850b9a996d06a4ac61b2d313d238b0db18c28b0e5
Open txWallet profile
25.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0052006341c03ca9f7815dafb81e26cd62e15b2bb293aedd5df54dbe86b34932
Open txWallet profile
4.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x003a00511836ee12d7127a03699f7e970ac5116ed21142b2926df57f3a1cbceb
Open txWallet profile
7.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006c000d7cebc19eb10e4b1aee167b24f9d9ab84b8f40f68ca96d99bcf738454
Open txWallet profile
7.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00380060509db77509078638256b349ed03e3c77317612d00aa097dd0e3a8c30
Open txWallet profile
1,040.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00570020c54fa9ed5681907fb34ce0aaad93393b5e1545a857741b3bf6a51e79
Open txWallet profile
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006d0037cc96100c9c472c25a9887d7f9cc53c936f92c641c2f5d0aa5f5a8936
Open txWallet profile
9.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x004f006bb557fe34aeb346f41f16890737c6b06a3358d796d9547b350ecba677
Open txWallet profile
15.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x005c004de8cfdbd80f2b8ea542c54bdcc0a22bb40000cf78ab0fba758977b7a6
Open txWallet profile
5.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00600054ea9df81f4c8cba8c951bd9fd5566c7b7924962391624a262fb7bde9b
Open txWallet profile
9.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0021004b591046376f8b3c4cdd49d058b8038ea1fe6a5b1630a4a228700b777e
Open txWallet profile
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0079001135cbdb4737865884813bcfc95a3713121b0a168e0e4fd66453a030a4
Open txWallet profile
7.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003a000b5cc21b68425dfc6eff7ab1bd79a29bf7763af2f50eb5ea007eef466e
Open txWallet profile
4.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00710062272a6a53f1589c441d69cbb0f2d80fc0f47a9216a1aa28ccf15449c4
Open txWallet profile
9.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005d005ab9e4a82179839046a57a224ec1f73bfefd3f63e9c667bcbdc3c5f480
Open txWallet profile
4.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x0053006d9516a0530077aa58de201837977a357ebb43d0ae2a34d300b6e0a6dc
Open txWallet profile
10.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007f0022dfee40e70b03ba0456c7b109255a5055a2034f3de42eb0012f88608d
Open txWallet profile
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00420037065ec1d534fbe1bb142cfe43a5b8c86e7c8260e652041fa721abdf9a
Open txWallet profile
5.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x005c006e0184924c626c956efa1ad1b4e47c6bdb6e23ded466e9ada442bf0916
Open txWallet profile
20.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003500229a8efd0acd86d4a37312d6cd7b4d16b7c9cde78c8154678fa4252e86
Open txWallet profile
254.24 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0030006625347ead409f3e5b3ee5df83543ba1a8d9ad3d61497db318124ba836
Open txWallet profile
27.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001c0029f83430151c5b9ae6265f41014691111e737794d3bb3a4ac2beed4e6e
Open txWallet profile
19.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001b0000bdbef806d52ab918c24ae93873927690801393ad6c09ae9a2d87cb90
Open txWallet profile
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x006a00734af5cf65a7cc1531e96d6392e96e03391c104f992af21963154e3544
Open txWallet profile