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Inspect spike
Spike bucket

07/25/2026, 7:11:00 A.M.

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

Window: 07/25/2026, 7:11:00 A.M. to 07/25/2026, 7:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,320.41
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.0x above local average
0.0x next minute
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
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
7.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
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 • 52 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: 07/25/2026, 7:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
23,614.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net receiver
Unknown type
23,614.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,696.15 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
799.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010CbEA27D99cE880b1852521f286F774e8455C
Net receiver
Unknown type
297.94 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 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
2 tx
7.4 QUAI • 15 addresses
07/25/2026, 7:11:03 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 7:10:04 A.M.
+1 min
Best candidate52 tx
25,320.41 QUAI • 64 addresses
07/25/2026, 7:12:04 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
07/25/2026, 7:09:03 A.M.
+2 min
1 tx
1 QUAI • 16 addresses
07/25/2026, 7:13:04 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 7:08:03 A.M.
+3 min
34 tx
1,804.26 QUAI • 44 addresses
07/25/2026, 7:14:04 A.M.
-4 min
1 tx
104.12 QUAI • 14 addresses
07/25/2026, 7:07:03 A.M.

Biggest whale alert

23,614.27 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 7:11:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
Open txWallet profile

All transfers in this selected minute

52 transactions
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00662FedA11Ba43169B29C6dFA77E38a148c3c5A
Tx: 0x00250004aa9ff5e7ac221a6cab1a33dbeefba6a1bdbc4567d0cd528b944b71f1
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
Tx: 0x0008001d322fc61ab9950854ec43d31929a122390171839ad0decd786c5373e6
Open tx
297.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Tx: 0x0049005684753073702927dc927db8c6ce5e67e4183f15b11f7f8c41b4760aaf
Open tx
12.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x005d001c0aac77eff9804d1d8396bd2516ea17f1b0c0a9d859bc1a65d6fb411b
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0034006268bc16fcdd2faa782db1f0fbfa56d1021aa520b6d46611e2033c3219
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0067000fcc71e63c9fa6e1db0977ce646f6b23232de8caf89b8ef3e0cd830c2d
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x000400092be710bb8a3bfac10b2b60018e816751d820373475fa839de587bc7c
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x002d0005c0f571271a9410a4871cb5fb36ce11959394cf2d42439991816702a7
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x00390008063be8813347b648346312072d9ad834d470c4d98a9841a6d77cb05f
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x0030003b30908b7b6f7db8b2ffdba8d6d72cf528f1b7565b13fbc0660aee4a63
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006f005e4e1ab9cc7adb9a5e899e537a982d3cc343a92b2fed602db2fad8e043
Open tx
67.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00790063e426d50d8763e16f5a98e9bb8d13209988e0e58392b3d1039728bba8
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x002f00549cc79a08a89cab299bb1a33495ad5eff532759caed263fba0863fde2
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00140076c1dfd2e767d632bacde9736fc92792e313ff89bb4b87acdf90d1c127
Open tx
12.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x001e0070a691d6ee0432ad76675b02ab190f72ad87511776ab4db04906ee4cc6
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bE1D4F23EBF292D450a946895ee0c6642d9FC
Tx: 0x003e006df5259a90c23a5d1f9c7175930894f3c301f13b14fd7813a64fa0caa7
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0027001b9906b18a36d6fe9c2477f65206d5ab725cb84980c4a20b2f869041cd
Open tx
20.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0079003db9db90c11709e02d740775b780a98878aa2f932cab208f92a19977a0
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00780026e147e138271f2b6a70b6fb3903ad7f7af63f9bee49bae7d4ec76429b
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00450003f81e6da96e287c979d18f0f5f5c496addb2051c358115f14aedbc51b
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x003d006880007fa3abeb5281ead6973fab35d678f07b1b3ebc99a79170099bea
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0075005b3ae2e35b8ace0171704e28006331a74cbdb27ec497e76ec125f6d683
Open tx
29.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002e003e3a5df62b7758700e9c24f7c8db2fc0aeca97aa372f216e1377aef372
Open txWallet profile
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0028002baa047eb9b98bdba2b9dce39bb7f58a74fef37782342075b2c32073fb
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003f005512642c734ef81eb1505decebe17c345a4dc30e026f3742f34cfafbcb
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x006f00019f749bad92f8864b31353e1ceed2ccfdba061534c00f5c384b561c7f
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00670054fff1ca49191cacccb04bbf92dadc12271b483eb5bdbfb3442a674949
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00070030db80e6452f832d2117a47b73080455f6ade550cb2c9b75a8e653f66d
Open tx
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0034004df16e7a355533ee16b53c82c6463d1d61381cc537c3fff57f245ffb40
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x007d0079945d3e24f0242e08d969b2cb72bc6f8e2b128cfba5e5061ba3df959f
Open tx
20.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x006b0059c8f0ffbab68d7b5a7a6c1380da3ff237d5e7f1947353dc1fae917269
Open tx
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x007b001ae6e895298795637d6ef8b7bcac2623f375441e72190bcecdd1cad2c2
Open tx
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001900031d8b5b388c3503b8520fe6939ca97b33ff75ce1f692d7a8b74ddb08a
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x004e004be02a05dd812eec37f34b46f26ba6bef776297d3496540c1afd268db3
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003b00171764cf22bdbaedb1d7800f89c6fd6d1db077f5c22b0280eb002672a8
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00040070c656dd999ea21555780b71dbbddb54c1cb50ec65dd08f85df70ef15b
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0027003843137ec37a3e8b4c5f929ccda8ebb8b652b1785f4a6f727c0ae11e26
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00460063ec98a9a7684d44d4e28f14c8fc41086dc4b561d84874188828ffc217
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x005b0031987651b582c308e21b1c641578133dfa3eb7b1feb57071a435d6a220
Open tx
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00450032fe2d40376b3c6f4dea5ae4be0d21330517ca10e34673d1d8adc0dc48
Open tx
99.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x0050003c3e596e34f6640992ab5363c463b1b149be2418745f90808621e8107d
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x006b0015a4ca0a721b5548ff4b6b9bea3aa5770c2283eacfacfa31930d4923df
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0003001af6186d86fa0461564a5a413835f0489f19d8155e21259a1a1953aebb
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x004e002bf49e6c096475c39bd71dafd513c10af0feca286b5826af9f73a9c666
Open tx
43.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007400771240f3cf9fce46465adf973fa91fd129ddc342f9365300974da39286
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006e0007e0f77e3ccc5119de3a36665ac2f32a517fd61502d3ccc7ef4d4737c7
Open tx
799.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000b001004556ffd36759270d424bc33534468887cd528ac8c9e07793884ce7c
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0055000b0da6e4fc9f8730cc621d57defde1de4873ed057b0a3882e37005dd9f
Open tx
16.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0006000346e045a7f5dd46c0a24fa92ff09ae1023f00ee46173ce8b099962a0d
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002b000058c16e0840081c3379e0d7e8c574b8ee1599c754cd27851a77112e9d
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:11:37 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0031cF5D67d85a503c36a91f731B2bAd6230C7c1
Tx: 0x00210030f5e36e76172bc84a32636cc0dca4fc19edf08aadd29f2ba0a061197a
Open tx
23,614.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 7:11:37 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
Tx: 0x0000001781a8d704f48a16d963f56b4dde56e93e0277410cfe25037ec866e990
Open txWallet profile