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Inspect spike
Spike bucket

07/28/2026, 2:14:00 P.M.

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

Window: 07/28/2026, 2:14:00 P.M. to 07/28/2026, 2:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,644.25
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 384.18
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.2x above local average
12x previous minute
0.1x 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
53
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
753 QUAI
384.18 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0015358387Ed8c850012a58515fe5D0d5603d58e • 0x002451715cF21E01192C11abA4151E7CF096Be04.
Dominant behavior: whale rotation
whale_rotation + high confidence + 753 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0015358387Ed8c850012a58515fe5D0d5603d58e • 0x002451715cF21E01192C11abA4151E7CF096Be04.
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 • 54 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: 07/28/2026, 2:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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

0x0015358387Ed8c850012a58515fe5D0d5603d58e
Net sender
Unknown type
11,946 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002451715cF21E01192C11abA4151E7CF096Be04
Net receiver
Unknown type
11,946 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,454.73 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
921.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
455.9 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: 242.18 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
53 tx
753 QUAI • 65 addresses
07/28/2026, 2:14:13 P.M.
-1 min
4 tx
61 QUAI • 17 addresses
07/28/2026, 2:13:01 P.M.
+1 min
55 tx
14,644.25 QUAI • 67 addresses
07/28/2026, 2:15:25 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/28/2026, 2:11:50 P.M.
-3 min
3 tx
11.25 QUAI • 16 addresses
07/28/2026, 2:10:38 P.M.
+3 min
Best candidate1 tx
24,000 QUAI • 11 addresses
07/28/2026, 2:16:40 P.M.
+4 min
7 tx
270.68 QUAI • 20 addresses
07/28/2026, 2:17:51 P.M.
-5 min
2 tx
1 QUAI • 14 addresses
07/28/2026, 2:09:27 P.M.

Biggest whale alert

11,946 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
To: 0x002451715cF21E01192C11abA4151E7CF096Be04
Open tx

All transfers in this selected minute

54 transactions
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x003b00153992dce05a011352ef95b5ab2c04d5a6ab6c3a8651e67ce083073eae
Open tx
49.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x001b000abf046cb35a38b7ce12dd67ab3c4b240b64395c6de7929b316dc4598a
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00310078d2e4f5b562b9b5ceb703e2a1609d115d3d3607a09a5fee09ada09754
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000100544a3f9120160ef9d13e139b4074490ebe1faa6600494cc67cc21396cd
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001f00214c3f70e4b7912f0e51712f590e9529b3d2c5320fb7283a2d816f6c65
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002a007c0c4ec4012fe57e807410045ebe9b38ec1c3a5b365fdb21d39402b89d
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00260040d7ba93e6f4c1f744b71f69e8847c1df2644d8d9b6b2d8dafca907f9f
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0079000bf07f7a079ebae75cedae62d4123033d05200ae70c0343bddfc1a0b42
Open tx
55.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x000c002247260a72db0bc8d09b7a64980a271e964843bf97c3b900c54d77d04f
Open tx
18.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002a003de9dafa2217d04616b6e928653f16dbe95f1de6aba263694ce4897b30
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0058002db0b7b80934f3a59bbe7f54b071429ac3c83e442f48fbf3bcd8aa4150
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001600255d57b24d37c8996af14a09cd2802266658668b78491dabcaab67a65f
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00680065532e6c7c5f85408fb06d46f11e32ad7f6dd8022b40a92ef37d9bfa77
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x005900359dd693f407208b0215cd03e6d436543f41a11790608b639cd029bef0
Open tx
13.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0035004bcb57c4893401b5f88ceca51d09928aad6850114c927ffc7f6b3eca9f
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0007001c99f9e60d492bf00973756f1dee6626903a82becd9360bb733b5b51fb
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0012001e049bd025a2782d8be004f485c429719a511867765ea05553bcf52eca
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00220058d207131cbae944bafb62fd5ab547a92496326081e1f447a7132af5ad
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0001003520fb8306cdcab555cea30542eb438f60de5028717bedaa9b6f2cfecc
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x003b003ff88d4a816fadd08a22bb5a9b5d64c74cd5e105c7b8d19eed185a6020
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003200544d23c1acc1df30e531f86934ea322da5f661273891e27dfcece9bbc4
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0063005928b7d26185a35e5e5dd25d122211b9bab8999d320c838b895c31a843
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0061001c32c482118552b67105b5171fef7b6f56cd1e157b67c47a6b1de3dc36
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x003100175280772c4c527cf1183f3c10517463889c61ed6c8d1183aa522393ae
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0018002d0f89bf9257a2709a542b660897de5707873c9112bcc5bc103677562c
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00460035afdcf5fb13033b302051b7891e2d324837c0c08650791f455ce3fb1a
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0014007d08345693b1e18529ecdd1177e12b81e775c10ff6096b7cda78c6df88
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x0060004befed554b7d3ebbd013cb2571693a32bd26dd77e0fe33767b72df7b0d
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00410031fe0c6f501e41789e2e04ecd5d9b00318b47e5c6f699f3350b9ad9017
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005f007ef9728dedf9e67af351601ec3a0d335de61ab50febc5f3a95ad2addd0
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00490050104bc65f1953ca9bc7d8f9d6fab9a577b94347297d6d26ca4f7e4aa6
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001a0015dcb7b4b4f501c04aca20f70e16b0bbcd3a0003488274fb2540fb9472
Open tx
78.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002d0054a6a3b2036e4ae0317245d75ca770092420c3d9a39a34e8784a8884b3
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001b0012b99ed0f4892120d61a987e99535113792c3c6585751edaac6cf27e39
Open tx
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00180075c573c1063726cce34df0143ad3fb3208807bc4762fe280a693ae1f74
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003c002e38c1b4b09849e533680dc9d1105fe2558fa26653389157bf81fcdfe1
Open tx
455.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x0034002d82c44b35f6ea79800c412b94d33905bb90e58530c423cac3a4cf177d
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003a00244bc0b46e238ed8a475fbfc03a21c0fd044eb0ccd822de84ef8aaaed9
Open tx
38.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000b004ca957d0cf5c9ab316095bc4da74ba8f452a517ece0779bc0d494ae74e
Open tx
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0017001423d81988c6b11bd7c4946aa907e2e44f08739fd03a55c26f4f8d7078
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x001e0040738ac5394683c36b9eafc04b34dc4abd53ab9078e324d9b1c8f19804
Open tx
136.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0011002c7ef9aa0e43f829e9a2145a0110d13d0c3e9dd07b1509fe36aa8350ae
Open tx
222.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000b006bc122151efcef09068a817fe50058f42785a0ebebd2ce7f41275fa7b0
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004b00491b9b9399b139729b97c629b8fe86ca31cbe7dbfaa377b90fbe6110a0
Open tx
28.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000e00378f6b628b46d85f2630aae847bfd1b7cf334b781e21f139f95e1af01d
Open tx
29.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x00250017b2bc8c68e270bcc96a77b1febcb1370f952a6f1636709a2e49b5b890
Open tx
921.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000c00528266c1f2b9161e8fb1976cecae40c4631e6fde2a51376e7f003be2ba
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x004a00097bb6ca2547441dd6bd2f60a46ed66e4e8d64711a7b93e69871e8c86f
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0055004b8a35dd62f0deab1d18d8cf4e7043d2762b0b47242e5dac72d41339bc
Open tx
120.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0044001d6cb5dd9087419a30dbc9bc64d2847e3ac975245569315e8dbc1e7874
Open tx
140.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:14:18 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024002eb43687c1fb33590a94bfcb967607d7f9637e13400e7e1d9e1b6663c3
Open txWallet profile
101.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:14:18 P.M.
From: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000127c63dd51041b7e503b2a6864f82558328e72d49c64c3b6067a551c49
Open txWallet profile
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:18 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x001100178aeec27ac121d211f1433a3d871246763e7e09be6a2927fb672b52ff
Open tx
11,946 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:14:18 P.M.
From: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
To: 0x002451715cF21E01192C11abA4151E7CF096Be04
Tx: 0x0070002dcc4d85a89fb6f78012d672d52c68a7ee7eaa80e345b6254c1dff4e5d
Open tx