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Inspect spike
Spike bucket

07/28/2026, 9:13:00 P.M.

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

Window: 07/28/2026, 9:13:00 P.M. to 07/28/2026, 9:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 634.68
Unexplained QUAI: 0
Explained QI: 463.42
Unexplained QI: 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
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
463.42 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 0x0000000000000000000000000000000000000000.
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 • 51 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, 9:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
634.68 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
463.42 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
463.42 QI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
75.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
59.89 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
0 QUAI • 13 addresses
07/28/2026, 9:13:29 P.M.
-1 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 9:12:18 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 9:11:07 P.M.
+2 min
50 tx
634.68 QUAI • 59 addresses
07/28/2026, 9:14:42 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 9:09:34 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 9:09:54 P.M.
+3 min
Best candidate51 tx
2,543.83 QUAI • 59 addresses
07/28/2026, 9:15:54 P.M.
+4 min
2 tx
223.85 QUAI • 14 addresses
07/28/2026, 9:17:07 P.M.

Biggest whale alert

463.42 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:13:20 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

51 transactions
18.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00510021a85d802250bc84ac975a6592cce06d035c072737c7c9388a0ba971b6
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x006b004618b9a5a0a2bc2359d1ff5819ce9a0fa5f4a35d7d668a864280823db7
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0046000abd02fe94ca5aded392b3f4b069fc575768caace816c5dc7d38c21d67
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x002700565a6dd4eab8ecfd02f947e7871cf068597b3d7b04e15f50e486b1e429
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x004900674a0ed036fb6149bfc77c169805c7fd0270ba2e9490ba4719fe315e65
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002600339728ce9e0469685a5411e59e0b9c7a5dd06777636a324c4411b14357
Open tx
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0000004f784fcfe3b188ad51d208081fbee40a2375876852926d1d043c7c0ebb
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x000c00209ba37dbe366aeab87ff9948494d296ae288261cc8e332c31cda32348
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x0077005aa42db42d89e0c4f647a2c952beb4de17958ccd281b21473c06156dc3
Open tx
20.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0009002515d35d6ecc7166de3b9bdfca2f3c8d22830d6190a91fbff5f26a0fd1
Open tx
11.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x001b0009d94e6b8076c37297cb96e40f66bb50d499d95d01a8a9dea16db49901
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0058006397cea5db9e274369b66c36611268a20f01eb8b2a26a7ea529b195ba4
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002400382e3714b038580a1d5a237948b3019bc561734e2949feb7ced41295ea
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00550059f4d9ef705df1f9a4cb1190e6f28e3fc7f75e25191be343a15754e36d
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00000003a02cb70188570cf9d1737e27096f342f750ad4fbc625597da96243a2
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000054E035B1CFAC4cf90B13B804394C54157897
Tx: 0x000f007b51d25c1dac60ab61fa912f878d9a130c35007c218552ea21ccb36e6a
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005d00741bc9ad3e1f35e3b997ecbc45237dae924f16fd3b274eaf39ad6c2220
Open tx
17.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0057000fbe9741dd60bd4b8c4c012b167600ff3b222e138a89621267a1f68a93
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x007d00716f4623e4bf5cf712eb2ff6346df9c8a90bd4e1b07a64cb1c5a3c56d1
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0060000496c953f05c7a47367f92da16bab07fe0322893d8c8096e94e7604511
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005d0064345b63be58b77549a0a65eb01de8d0aaabaff19a00f6425e0ddf28f7
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x002c006cca20a26b40ed604df9b5d4819454d82d8d0fcc279cda78a7cd0beee1
Open tx
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00720057c92e65614bf99a07ab88375af3f71f57f6c00f9f86fe6e9fd443d2ac
Open tx
27.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0045002fd99a798a1b103ab1d5b59d34cfdd8503dd056db5c6787452b0bdb3fc
Open txWallet profile
15.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0056006a3c82d930b76440143805f36f079d676787878745384a08fbb09667f1
Open tx
59.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00530023bc3555caade65f44d5a512b1b57f5f5e124826d949bb7e8e4bdfd708
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0027006295c1e24a33b704bf07560d1830f4088542c2e2bf6c54a0e63f6ce55b
Open tx
75.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003f001b2de1f799e5602a9bb39a84c14982a832578ac95c6a42703e09015955
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0065001a77f33d8f7d2549ae7e6581b83b4381132ff7a74c806d8bea4695e013
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x006c003d8174b14c24a6aa5af7369c475daeae4492c85873e9f36f706edcffb6
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0047005cd3b5bcf48ca670f8bb3e66eb92206d34a01ba5054e9937aa68229a6d
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00770035f7b79305d42ac8061a6d5da9c0df075204976386c5b9f594841b705b
Open tx
16.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00620045bd6e9fecd63865b208fde0cdadee51aaff6d73966e342bc89c7645af
Open tx
17.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0028006de37f5725d2580830d9d19f8123d576e596f49e7d797a4a657f44a477
Open tx
26.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006e0012e78522034b090704664b03784e5f2b540c1dd1eba6dcc8280da39854
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00770076f031d11097cbb56154e41f1021d530c0d24a2152fabfaa6d8fdbe145
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00620043d7990383900fe5e281fbb7d97cfe608ba2a937155f1700b9a78d2096
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00150008112f3d1ea8f52ed9cb24dd53c3f4fe3572602d4da846740434b05740
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004a006f24c656d93073215eaa14d49f87598a3dec65de30b5124799974b4f43
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0040000a16f0a849c24091f4c1c9558c7ef997dd99a5f2d4620f34160cb1162c
Open tx
49.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0053003db6ed0d5fc57d15eae98b49c0ccb0e578c630b563365af7be12e59a83
Open tx
21.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0076006f025c6f0077b5841efc5a6ad0bea2214d2b098e321a40663197df5ebb
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0057007241f967d50337328f68cee5d7d3670fe7d37461342de7faf6b047f609
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x002b0007eeed8cf28599597d547d0eba0d4e9654bc36141669f8e8c5a6966c0c
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000e006dbeabf71ed0bb76d876c5b886d0fb61ae923164fbe379aff63f9a0a76
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x001a004eb0f27bb03fe41c57d6488b2142c370d7ce64c2aaff13e3786958bb82
Open tx
13.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006500686635e035b362587eb85e6b63fca5e0f51c69dce4f3729db0c09ac2f1
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0078001b5b84d68ee864a5f84176966dec9dddff26bd19fa96a79d1d6ded75da
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004b00551e25baa5e97a71e8b245df8575fcb037791c0c662014206da6e75ad9
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0067004bebaeaa15abdaf9af65a694595baa816260f2c21b647bf50c9efc3372
Open tx
463.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:13:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f003eb1b1344ceecabb1f1f4f8f08d1c424db652785a0affa2f6bf439b786
Open txWallet profile