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Inspect spike
Spike bucket

07/24/2026, 3:11:00 A.M.

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

Window: 07/24/2026, 3:11:00 A.M. to 07/24/2026, 3:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 840.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC.
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 • 0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC.
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: 07/24/2026, 3:11:00 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
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
840.51 QUAI across 50 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
101.47 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
78.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
70.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Net receiver
Unknown type
61.49 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
3.06 QUAI • 14 addresses
07/24/2026, 3:10:55 A.M.
-1 min
4 tx
20,115.53 QUAI • 19 addresses
07/24/2026, 3:09:56 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 3:11:55 A.M.
-2 min
5 tx
12,064.37 QUAI • 15 addresses
07/24/2026, 3:08:55 A.M.
+2 min
50 tx
840.51 QUAI • 60 addresses
07/24/2026, 3:12:56 A.M.
-3 min
Best candidate2 tx
26,423.97 QUAI • 15 addresses
07/24/2026, 3:07:55 A.M.
+3 min
48 tx
2,539.76 QUAI • 57 addresses
07/24/2026, 3:13:56 A.M.
-4 min
1 tx
10,417 QUAI • 12 addresses
07/24/2026, 3:06:55 A.M.

Biggest whale alert

101.47 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
Open txWallet profile

All transfers in this selected minute

50 transactions
5.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006800074007600268d841f30c7a7029d72e1aa7f7573fc94d4fe5f202ef3658
Open txWallet profile
7.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00600012ad1e40a256b4c95e9e92a101e8833b5a9537147b861432f0b6528a2f
Open txWallet profile
10.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00550030c9b6d04abca874cdea9fb887cd6cfe675812686929ffdeec35efd6f0
Open txWallet profile
5.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0074004a1c9fe5f793eb0377842286c563123b62d5fea599ab1ade5c336f4f78
Open txWallet profile
12.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x00080042a84c1a54cabb3c62882bbdde0fdefa9ebeec5d4c343527e0570999d9
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
Tx: 0x0027001946caffd9cb70146281b89e7efe8f88b06ee78296e6bfaa87b2861023
Open txWallet profile
10.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004E037839DbDB0E2CaA640d3190Da677d85f55a
Tx: 0x0011007936c1efd5def95bab2542b22bd17f93cede6fe1929076d71ce67cdd54
Open txWallet profile
13.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0038006d8f42a6b853fad436895372adaa2a53db856cca91b3730fb7c8774cd5
Open txWallet profile
7.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0034003a571827f9a45928fd985855df4e2ad5b07e7c2edf7348144103fee2c8
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x006d0032007640244031caacaf3d51755143b6aa4ac3073eb0cb10ea2fe3762b
Open txWallet profile
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x002d006e8b612c59779eacd83011bdf3120ab35eb1f73e9444e902b0906e8dd1
Open txWallet profile
6.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x0051004bd6f1495045fc9adb6ef7c97f138beb5e8d71a77696fd8eb9c1f2059d
Open txWallet profile
61.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001f05e144aCBCca9090880dbb1b33a10C80d89F
Tx: 0x001f0061c3d42fa5e18314762e6999dc7e789d8d6e7f734a695a99f7f12303f2
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0023003120093caf9cc7a95918837226f6207bb12ee1b4200c5bea257fbdaecc
Open txWallet profile
11.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0046007c3d5f77b8a276ee1c9b25aaf806ce4edde8c9b0a4c3ceb7d45e6be7ea
Open txWallet profile
8.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x003b007c3fde960de2efab710f302e88bec1e5ad5fd2b176e7a46cd6d9e1a984
Open txWallet profile
5.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x00430028f65be65b2b5f6211f176116a2c39892c07f7be3074f5941f6c434e9d
Open txWallet profile
101.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
Tx: 0x000100365fba3a64c8273e8a5b71aa1dd7fd731ab06d99fe43b8ed634aa5f4c4
Open txWallet profile
9.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0019005d0c1391e7e225c9df3aa6b683f3c1ff7df999eff5658786189884f164
Open txWallet profile
16.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0073003b383b2da0b29261dda0be629e525644898d942a85da7fa67bbe2404f0
Open txWallet profile
4.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0016002518f7cc916390ff9de4546d65374672a8cadc38c3d6eff4e9cfaded83
Open txWallet profile
6.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004e000e89401abbf2dc21b6990bf1215f426d8d2fdf089bb62bb54bfee6f5f0
Open txWallet profile
6.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007e002d12e9dd87e797fadc15672a308ae33795f85b243e6fb5f7b8dccbd8f1
Open txWallet profile
19.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0000003d2fa5afb100895e0af82827269b42e5b03b12d44cb861cded9b993f22
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x00450058bef95b70ce5ff340411a8e14ca97dd4eacf786e48175939148c78077
Open txWallet profile
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0034000f36dce02a5213c0ee0db12318267d2bad38968f1ccb591bb8b5f393c1
Open txWallet profile
42.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x000d003c971fb63a0d7de4108bc833df602bf40c29045bb0fa62b0c26bdcff39
Open txWallet profile
78.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x006000242222c51e14b51b584583ee456b19c37fbecc8f2d694e6411eb56103d
Open txWallet profile
17.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00040042dde655fcc5c15f06677c0c7e4afd5a841f77aa2114441427848c4f30
Open txWallet profile
6.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004959fABb66fF4c9097B0Ec218E835f67a533Ce
Tx: 0x000f0058b2b55130510893ffd86718793ef279054585f5d59d8a9f650d7ba2d7
Open txWallet profile
14.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007b0049260d98a4286b88b21517e5cb0a7437e0abf172af7335503560785e0d
Open txWallet profile
5.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000d0063fae7373451e0917ae3d5e5c9ca2b0f41e313488f45f3b1fe015ccc53
Open txWallet profile
70.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x002800006f0dbd1f125abb788bebbdc4b0468fa28f196215a0ff8826d462e519
Open txWallet profile
8.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00080029e26d935cc9a0b1422aedb3ebde28891486c4d9bb4f4fc79227fd3d9b
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0053000d14f9b1d8a43818b14d997682f5793aaa5678718442ebcd5837418b3b
Open txWallet profile
5.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00470019999a766113450b1ebd2d1aefda351fd3023f077e9ba505d68cd43a6f
Open txWallet profile
17.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0003000fd826e0c8ca0eea05f28eb5e57d994ade378d060e178664ff16fbc190
Open txWallet profile
53.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x005400669d95cd11fc847b1f46f53835e3630a6de081ebbfff6e3847aca74cf1
Open txWallet profile
4.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00530076671f89129507cb821336bb4c4db046a0bb1a546d0efda6865e65b482
Open txWallet profile
7.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007a007352c4ffcf4f3b1297459d84dd5a33fbae046ea50afc15a5099e7aa1a0
Open txWallet profile
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0049000960dfad0bf92e06d1c34f0e3fadc71be37a40597bbaf82a6e8b355208
Open txWallet profile
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x0079003bfaf132065bea7e449f49bba7489b662b80c65401bb08fb1bd09cf44f
Open txWallet profile
36.1 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0057001a74f5cf8b32b8acd5475611adbd4c72b3059ed68e1fb0132dd103e4ab
Open txWallet profile
8.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0079005eb7d98a6023bca521cbfe93fb29ebd45718c9d2bfecd417db6eb0b6ad
Open txWallet profile
6.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x003b0040e06b5fdc9bb0892cf0a647bbba4edb920be34b951c2fad3a7f82c3ea
Open txWallet profile
8.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x002d006f6fb99b9f486479f06e0212844b998325c9f37c04711b273c01eea5ef
Open txWallet profile
9.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005a0074a073821ca7cf7292e186320429340a11bb3820061f35020deb0c127b
Open txWallet profile
8.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0076001243d1c80f00690e49c89bec01467cd74f8d38d660a6adada8dd10290a
Open txWallet profile
14.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001900379c89e4ddf25bd0662e3309321ff8a86addcae99496d6598d835631aa
Open txWallet profile
34.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:11:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00150040dfd169aef4e5ae3cf761d5b46b97d14c92a1ad257031f1c6664e6fc8
Open txWallet profile