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Inspect spike
Spike bucket

07/24/2026, 8:12:00 P.M.

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

Window: 07/24/2026, 8:12:00 P.M. to 07/24/2026, 8:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,796.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.0x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
1,796.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6.
Dominant behavior: distribution
distribution + high confidence + 1797 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 • 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6.
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, 8:12:00 P.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 (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
1,796.88 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net receiver
Unknown type
999.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010CbEA27D99cE880b1852521f286F774e8455C
Net receiver
Unknown type
266.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net receiver
Unknown type
66.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
52.56 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 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
19,999 QUAI • 14 addresses
07/24/2026, 8:11:59 P.M.
-1 min
1 tx
5,499.51 QUAI • 13 addresses
07/24/2026, 8:10:59 P.M.
+1 min
50 tx
1,796.88 QUAI • 58 addresses
07/24/2026, 8:12:59 P.M.
-2 min
2 tx
148,557.91 QUAI • 15 addresses
07/24/2026, 8:09:59 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 8:13:59 P.M.
-3 min
Best candidate5 tx
155,489.5 QUAI • 16 addresses
07/24/2026, 8:08:59 P.M.
+3 min
43 tx
2,859.49 QUAI • 55 addresses
07/24/2026, 8:15:00 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 8:07:59 P.M.

Biggest whale alert

999.82 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Open txWallet profile

All transfers in this selected minute

50 transactions
6.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0017006a47c9329c819b934ed2a56aeaee024cdbd9b60c6e377a1bd89aabe0b8
Open txWallet profile
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0020005054047bdc720d359b43e8b98da4abc950b322c08458c29ce8dadd49b6
Open txWallet profile
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x005400640a5ed27a39ff075678b33123415dc8c5afff99c707061a0992f970d6
Open txWallet profile
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x000400019e585e58e145550e27bf526f8ebed6d60ac8065ca70b301fcf5484a7
Open txWallet profile
7.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
Tx: 0x00780077c299b269129b034ee833c48a0169ee5367207d8a9abc8e788bfb38bd
Open txWallet profile
266.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Tx: 0x004b0070b08b0e4df6910e3c193a41bad68a22f9eed8c57bb909412c9dfeef93
Open txWallet profile
16.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x00050018a865464ad1ed0e78aee1e371dc6534ade86d7824e67285a4f7b2c4a6
Open txWallet profile
10.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x003d003e8acd0587727bab074ea49b8bb4f1dd0994d50bceee833de5970a3c4a
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x007a006550f0bdba1c4355a842804dc797cb579ead6f05a8a340f9386b5be6e6
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005600597bbc19e652c0809ac358b86a4d945faf6ee7ffbe550002759fb19980
Open txWallet profile
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x0070001f5676f2db69e8baf92f9853be956c87ef2dfd641fe399b2d43941eca7
Open txWallet profile
8.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x00610028bbe7d0eddbb09a5faecba3172d990eb2caf4ff70313add59d53f86b5
Open txWallet profile
7.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x007c005202fd9425392f5204374dfd3b5fff063ead9dfb57ea2e7f71fe6777a9
Open txWallet profile
10.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00370052019d6a8a6d347fe4caaa21a98a5bf41566b02798bbb1ed060e17847f
Open txWallet profile
5.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0079004596aec7dcc523026e98c37580af9fb2dad487ee8ed2655e13d5ac01ae
Open txWallet profile
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000a002aa657679b672a2dbf4b092794599ce577f88c06b5b653c102bd9ebac3
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0042003daded78ea8688f6eb8e5c24b057e90f107cb0701c2906fe5496edd9d0
Open txWallet profile
5.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0067003861c76bb8c519026bd76ae024d9944e255a02b3ca7089d4a1cc23a09b
Open txWallet profile
11.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x001c0041a943e98c5be5f18e1730f7d63a3f6033fa1fa9c816df457cc2f959cd
Open txWallet profile
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00000065a878fb6290d62555aaed765bbf6f97ab7f07b4d85b2be0a35517f0bd
Open txWallet profile
6.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x001f003e74c74794253844883d4488e385648a19dc718a0f14764508f846373a
Open txWallet profile
5.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007200204781775a667d121439dd0c89fa9e61bc4ccf73a977c38879733bcc99
Open txWallet profile
21.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001d00671cada6d7ae007c37cdad88caa52b9b327eeef9aaca83e4fafccd33d5
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x006e006f032b3d5d81e8bf16a718c60d38b7b45b93a9b66725723dde856d6547
Open txWallet profile
66.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x0031001e74a530c160d5061bf3f2d72bb74c46d7e8a19e7ca4de749fc65556cd
Open txWallet profile
8.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002b0006e35e75593170dfef9a60e382aaaa0480647646683310e460e29365c2
Open txWallet profile
999.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Tx: 0x000f00437d31eea3ac135a481943d83cd07da5fbc3aadecfde53f2814000c517
Open txWallet profile
52.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0042000f77e35e49d0ca97c3a9186bb5aff03babc59968c481568b14a6c9f9b3
Open txWallet profile
15.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0056002f6b532ec582dd74dbaf578881beea3ff4222a8e2ae6ae43e46ac95a22
Open txWallet profile
5.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007c0004b0a7c405a39ca1072c90b83e29a0fa2459546dd35d6ccd448530ac83
Open txWallet profile
8.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004e0030378358e864988d560a0f1faae65fb7c4956a7f09b869873b6eee598a
Open txWallet profile
7.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x00480044513d63bb974abf812bc810ee122ec5db9c77259c2aeb378f77d823cb
Open txWallet profile
7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0048006832584383ed03c01c5a8f8a895fb88c8ad825842238e6a5ad890f12d4
Open txWallet profile
29.78 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00660066db39f7a22add521df8e718ae5240943a1be768e907f73b0efb599c13
Open txWallet profile
7.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00630045e83a1ad0ae39a35569d54c37d48da3f3f48cfc5d6e7ee6a8e89b8093
Open txWallet profile
5.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005e002dc16b3a59158f30c5534e041b4c2d843f8d2b8b24527d3d7399145909
Open txWallet profile
24.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000a0005c86b512898dee176d7102a1c4c9617d46dd6c1b50afd1e43ca6d8dcd
Open txWallet profile
9.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006d007d2e6bafc6e3b36a04542f06f4121a1cb5adc29aee69d4168da1d43549
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0064002a7efb6fbccaab93c96754d94687c5b8c02fb68627e779ce59e0039032
Open txWallet profile
9.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003e002ceea87cf6cb6aa735f6a2f767b68fa3edf59d628b815ef209c19197b3
Open txWallet profile
14.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00590002d2b307307cd536a503fe505f2e48732ceed79d11b6bf936c4e63c8d2
Open txWallet profile
14.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001a00364de5490c00c6fa7c427e9e226f35f4ce72ddc2253f95418f74ae2816
Open txWallet profile
8.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x003e00677a8f4c4abb453dd97af5ccab2f10269d99ba52203fc7fa4a76d1775e
Open txWallet profile
13.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005f0023e743c764f3ee18e4309688ad51d53fbfbd74f9d5c30a68863ea8e368
Open txWallet profile
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00760050821aea2fadefea5bb87e50f83b60efff21f3974f85350218b6a3432b
Open txWallet profile
5.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x007b007e6ee383e254f17888a89e3611cd91d605c0f7f432d4d15b0e59dfb51e
Open txWallet profile
5.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005900731bcc6cce59e6c1d8da73d9e654532dd10a0b132fce6c30b3328fd16a
Open txWallet profile
8.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0051001f040a44e56c52d96b842e0a189cb3b52afc89c9326bf8c74c68df34db
Open txWallet profile
8.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003a005a38f321e2fda9a69d1617764275953f2904bd0255639e40df2a2ea0bf
Open txWallet profile
5.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:12:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x00510050363ef32ae0bab1387a4b9e8eb0e2e461a9de89ba075750fef491319f
Open txWallet profile