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Inspect spike
Spike bucket

07/29/2026, 5:14:00 A.M.

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

Window: 07/29/2026, 5:14:00 A.M. to 07/29/2026, 5:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,579.88
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.6x above local average
1.3x previous minute
1.0x 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
51
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
1,844.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1844 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 53 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: 07/29/2026, 5:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
19,999.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,475.07 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
402.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
245.53 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: 101.56 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
-1 min
2 tx
1,412.18 QUAI • 12 addresses
07/29/2026, 5:13:25 A.M.
+1 min
51 tx
1,844.2 QUAI • 61 addresses
07/29/2026, 5:14:37 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/29/2026, 5:12:14 A.M.
+2 min
Best candidate52 tx
21,478.32 QUAI • 65 addresses
07/29/2026, 5:15:49 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/29/2026, 5:11:03 A.M.
+3 min
7 tx
913.04 QUAI • 16 addresses
07/29/2026, 5:17:01 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/29/2026, 5:09:52 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
07/29/2026, 5:18:12 A.M.

Biggest whale alert

19,999.09 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open tx

All transfers in this selected minute

53 transactions
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x004e0064ec4eec63e17ac9c252d493115d41d8eaec9a536c98c45912599ca8ba
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0069005f20b6818cb39cff855d6295ac31ca450bc11359bc436517f00cd43aab
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0066003e02589f0f09f662e78bbe2468ef2975b5c4bf4d64441b86216c5cd5d7
Open tx
19.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x006700297540ab785cda5996c39ee79423fc7af807c8c4295c7e7d9e903b15cf
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0074002365dc0f23785a0f191bf9983226ca10774f662016e55a39af906e45f6
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003800520e3f28304f2edbb1edaf830f45725e45b6d3b3647bccf47053dd2489
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0057001980b1065c03f0ff9237fe98b039374ee1e574d23d6257737a3b395dee
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0057004013677df75ceb50826a690b0fd0dbc7c429587ec0beec02f97a8fa6be
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0015002d3a16993daaca94fffddee48c5966373f3fc4a403407d7254864f99aa
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x0013000962efa151059ce526b42241db2f3753902e34b61b0f28aac1cdc092df
Open tx
17.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0001000466beacd9141e036d4fe364eb0177891e7ad03d136ee510f31c0e6655
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0075006d0937b700df15339d7412c829cfa350a591018cabd06d793c02fd7ff5
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000100105ba140233a933d60737899536bd756005d2cac1d35d9964cc07fa0c4
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003c0075d1e0b37afd0c0270f4554c91b102d1430bb71acce78ae82d08b3819b
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x002e00256f915450b8538cc951ee1385304e9e5bd3703be38aa7ea8bd9fea394
Open tx
23.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0073007a72b98e5f9fb1ee3b77c89ab151cd02d57104bd2a37ea7f48297a3073
Open tx
18.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0019002f9e11dcaebaf33b43f2cfdd3e4ee1a1ed04d712a824153772d2a74f59
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00570032ae95e1593b8213e8bbc23d60c19f8743b3c9e6aa9a887a46032b073b
Open tx
402.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x005d0027f389797e2b8370a464d675f67d9df43c735a5368af395ddec726ed40
Open tx
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x005500670a6eb4bb42080a76371c24a867273348aa8561f5f497266d1ce0e8c1
Open tx
3.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0072002d194964bbd2587eeef1af265dfa20aec7bd90368e636bcb99e7c7380d
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x006b006b991e3ff9c6867d1f004757543a537e9d70362c5b8bf2613977af4607
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001e0076ad067efa92c039241e149f12b109ed4cfbeb5778f64da14e845e0644
Open tx
29.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x005800767e06e309ece00fcd542df25210176ccd7abe9a9dd50cc88e46a4f2f4
Open tx
18.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000b001a43a3b5f05590a544cc2d65fba686fe6373b1141a7d23a77dae4e0f91
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x007e001478944e5d5140ef41a45617bbfd69b368191609684f35af47a41cfa6c
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x007f004ad842bc8bf84c58806abad896eb5711d12d07987a0cb1e152bb5c469f
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0006003eedf1ba427569d2fb8339dab59e5577f8fd62ac7c68c9eb7487d3288d
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x005a001c6b4d372bc9470ca3730b64398c82d46dbcf43e0b0f8d5cdb1e3552d4
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00070079b96081930e388b6ffee8fd52346e593f768cd0588540ec047719f203
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00550020e804737f9ddd01b0aa0c108c7ba9c75ceff0a887203c17e8f37042dd
Open tx
15.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0068005ca353f14389b1240c2a314ef08a46999bbe35e1a788b237ae40a0db6d
Open tx
29.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0062005ce5e971fdc5e2c8f8508c5971ff2eaf6e1b4561ab8b11708373c4b84c
Open tx
195.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0076005443bbc092ab135994ba15b39a2794ee32b3c806f15a31be1481ad5c6e
Open tx
117.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00180015c6f0a82d5de86a2deb81f131cee2e7760644926bb3e04f129287e89c
Open tx
72.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004e00344ee102b9f6ac5087b321f2b8f5d137efd16aa80727ca971996d17438
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00330039ebb7a0f8707120b11f177fd1fe65ceb3f013d31187e0535b2a16f2d3
Open tx
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005c0002d7aa5672eb9995b4abd4cbcc9a5b683a11fe3d27450eb989828a0602
Open tx
20.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0027004029c00cc3299c5992418ee99dd9bafef68620dae322c2dfd344d5b0fa
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0073004d6f755f5af5e24b79670d39a8036f1b1e62f625f13c5afc86bb62b6ff
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002900617f1bf22609b572e5d9fc09dfd41453593a467f6947205de5d294a723
Open tx
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004b000961c43184712161d6c9775eb78b8db9bd99565a2929d5fee9c46b769f
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00400014bccd0d4f0ce12bf210e039c98d1bbdc441f405d190c25f3050a36f32
Open tx
245.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002b000b9eb9b137f10e04e59bb0be2750ae9188873b125dd443e187feb85382
Open txWallet profile
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000000115bf211f92e452bf81f6a4fc2e782255de9f2ead3f908f8dcc5d1d468
Open tx
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0066006f7622596334927189d1dc2a3825a5c7c67d342a268388109b6a5898ba
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0003002eb7233fa1199da0851dd1e1d734a89a2905ae7b10624a67d4b71fb151
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0040003378ddc0bcaa94c0bda196a81166063a6aea7421e5a909d102466980d4
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001000490c65ca3708423ce102b6acbf751baa5f4bb7247daaa932a8177d49b4
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00740047a6add9f4c5862688888decbe9e06cb49f22cb26144507aa2f65b7c32
Open tx
19,999.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0052004bc1f5befa7f6da46461447ad373473ad6ef1d1c6bb962e9ee146df27c
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 5:14:57 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0054e80d48ced234bd1b31858954c918e5b9075fc0a7278cb5a92457b034
Open txWallet profile
101.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 5:14:30 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045001d84bd2afadf45214a2f820ef6d86f5ee88fa8f7b099ad99382c5732cf
Open txWallet profile