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Inspect spike
Spike bucket

07/24/2026, 3:13:00 A.M.

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

Window: 07/24/2026, 3:13:00 A.M. to 07/24/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,539.76
Unexplained QUAI: 0
Explained QI: 140
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.4x above local average
1.0x 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
48
Observable rows
49
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
2,539.76 QUAI
140 QI
Avg confidence
62.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2540 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 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 • 49 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, 3:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 49 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
2,539.76 QUAI across 48 visible rows
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
504.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
441.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
320.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
276.17 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
50 tx
840.51 QUAI • 60 addresses
07/24/2026, 3:12:56 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 3:11:55 A.M.
+1 min
48 tx
2,539.76 QUAI • 57 addresses
07/24/2026, 3:13:56 A.M.
-2 min
1 tx
3.06 QUAI • 14 addresses
07/24/2026, 3:10:55 A.M.
+2 min
Best candidate10 tx
21,112.99 QUAI • 24 addresses
07/24/2026, 3:14:56 A.M.
-3 min
4 tx
20,115.53 QUAI • 19 addresses
07/24/2026, 3:09:56 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
07/24/2026, 3:15:55 A.M.
-4 min
5 tx
12,064.37 QUAI • 15 addresses
07/24/2026, 3:08:55 A.M.

Biggest whale alert

504.3 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Open txWallet profile

All transfers in this selected minute

49 transactions
140 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 3:13:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f55781de4730BF66E0fD58B3404Dcd8c1f0744
Tx: 0x0046005a8479bd2d238f5b19cad1e2460d7464a48ea0460c35908e3d529f5267
Open tx
30.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0060005b15f3c4c1ee219296ada159cf2e7eb7409f7b5e63cf0944c357387618
Open txWallet profile
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000a0019ba1b56cb6f49039450c31d48a2ba69f68d679d10fd57720563ad8e53
Open txWallet profile
320.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00750034308a7f38c5585fe98865370c5a7f7bcb9246e6f5676a7d4f6fd8b4a3
Open txWallet profile
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004400320d25fef78092f88983cf28534ec1e844c57500cd3a1e812407991a78
Open txWallet profile
5.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002d002044e51cff9b7ed29ddd8f01ea5259d27120f2e728f34e822ed6b4ff43
Open txWallet profile
15.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0022002c741cae3a429c82a9433fdd395a6a16e91947744738643da9e9285b22
Open txWallet profile
8.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0031003025434b791d53d82aa814aee908c84712dfc63ffc60f13bc1cfca1c16
Open txWallet profile
12.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002800183c41f2144d5e04fe887471f817b04c0a25df0baefde22d6b84ba3f77
Open txWallet profile
441.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x006900743188424d38c8ce8793cd0cc832be318afffd241dafd0f3aedc8e948d
Open txWallet profile
68.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0067002feb5aa41b64c51644b05109be1564e16628f3f032698803e35b3c11b3
Open txWallet profile
4.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x000c00697c6ce12233ed60d77286bdbc4dc73c0536dafe506e970f731be21ab9
Open txWallet profile
8.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x006900714eb95a6d98590928dde9a841e46338cb9bf2339177bc35d2dfaff56f
Open txWallet profile
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x007c001523bba2ea7dca0ab1f6b3d980aed8d769ef893bb9e510235e3c7584f3
Open txWallet profile
16.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0021003c132158d956e65c38726a8002c36447d68ed8d9101dfd2b3f6cafa836
Open txWallet profile
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00570020f5f3e7a8cc0efed8580a34be81f1fc9fba25d2be122df86c59edf070
Open txWallet profile
59.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0004004e7a2a4ed7ee11dd67b478f33ea177152d63d7f6a240219f4ff5bc4503
Open txWallet profile
7.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00600064241131fab5d97c9868c6780f601a90dc31bc44885714a914e20012e3
Open txWallet profile
6.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000700582df464357acdba0cfb1b9397247815d3e339b4b97eb66fec3984b128
Open txWallet profile
9.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00250037fa90b28b4381c49dd7c02ecc19aa9850341502ad52b7824f3e2f4827
Open txWallet profile
8.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0036001a878cd297063a99fecfe77fc53e70933dba2d8facf7f67aeb22839cbe
Open txWallet profile
6.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x004200377dba6d5764fef7653090c3c4398b63f753af5a393d3e538666ef7ef4
Open txWallet profile
8.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0074007a31a3b0037e931258d48f6a3677fef217b6c7c29ce01941b7cc2cff1d
Open txWallet profile
504.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x0007002bcab8d1cdfe6d7802201c51850c17001e47cb4b29322b6a6f1cf152fb
Open txWallet profile
12.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0020001af8a10a3c3b3c3becbe1f4f722d3332bf0b07486c87ca4bfc96dc7fd6
Open txWallet profile
14.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0012006231afc88d21c9e84faf292619d327f6a28ab8ee92e58101c89bcc188a
Open txWallet profile
10.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001f007457ac49fd14d73f85a84adb2fae7d4f7db1bde7764b3baddc867fbf08
Open txWallet profile
276.17 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007a003e1d2d892549c16300edd81260a98ada324a5e6e5f70f8d76c19917fb6
Open txWallet profile
9.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x001e003ec439315a6e70a3f19c3d0659d5651f5c45f3849fe14d89686f1084b5
Open txWallet profile
6.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x003300736bc15ff780e3ea011e65bf2b0b9180378764408b1b01ccf37c929222
Open txWallet profile
18.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003500117978c7df66afeeec5a7e3d33b8f67afe2a1a6879f2d51ab6b102e9bd
Open txWallet profile
7.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0013000581eeebaabb10b7bf3dc6579123226eb88950c12c7d232fa886670df7
Open txWallet profile
9.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0044003a0ffebd7c230592137d39570f279d7995003fb2917658e6be14b7f1e1
Open txWallet profile
9.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0054004559604c0b9428262776fb3149f05eed7c134d48eef1741fcdd7c451cf
Open txWallet profile
16.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0062000b0d4c765697513329eb49358b7febcd0fea6400efc73011748e4abbda
Open txWallet profile
5.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fEd46D4Ac5d577e8346c77c8b2019EEaF81F3
Tx: 0x0030001f46261b8a497bfe5ff19e153b6b24b0f0d0a176d497ecd9cb1dc31608
Open txWallet profile
36.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00180042e9352c04ce77bedada6d3fe68c26de5a46799e85d5d7f59f1a22b92d
Open txWallet profile
6.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0043004e45c1d1cb8d879675071fb7afd40144f73bfab042cb27e00a73251b5e
Open txWallet profile
219.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005200726b11f78b4ed24bd8b8ac3513d22440067539ab5b41b580f552e1b860
Open txWallet profile
5.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005b0041fb92fd55b58e928123c5e7cfc60aee8a7a41493b6279bed10e9454c5
Open txWallet profile
17.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004a0077e576c24477338708af9d06998f88da42bd116e629e7b5e59cea9c497
Open txWallet profile
8.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007800644a37e06dc823ea10aa687597e530ab6c8dce75e4a983925bf106fb5b
Open txWallet profile
23.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003e000314cc60d88e428c231c04adab4a17e9ba1b4ed808cc985edc6a71c7f9
Open txWallet profile
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0075005da83f998a3837029dffdb4d076a4d97b8b5ce43232b914f5db8d1c795
Open txWallet profile
23.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0040001930dc91bc0a3bc028eb8608f6fe41d1c04ec3ff11362ef3af97d49d55
Open txWallet profile
205.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005c0047880388e71660df6a55083621acc663fd290df8ae86ce158e576ee349
Open txWallet profile
10.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007300270253593f0a0263287043845196afa41bb297bb6659be60faa7736b5b
Open txWallet profile
7.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000c003a2de3420fff9e4755e188b438e726d4c102543e3a66af899db21b61d3
Open txWallet profile
7.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:13:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x004e00213bbcbe9fa5cfec411c0148d303cf159707d9827db2666224bfbff84a
Open txWallet profile