QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/29/2026, 9:15:00 A.M.

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

Window: 07/29/2026, 9:15:00 A.M. to 07/29/2026, 9:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,710.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
5.6x above local average
4.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
2,710.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 2710 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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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: 07/29/2026, 9:15:00 A.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
2,710.49 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
971.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
245.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
233.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
225.03 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
0 tx
0 QUAI • 10 addresses
07/29/2026, 9:14:55 A.M.
-1 min
50 tx
661.13 QUAI • 63 addresses
07/29/2026, 9:13:42 A.M.
+1 min
Best candidate50 tx
2,710.49 QUAI • 59 addresses
07/29/2026, 9:16:08 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/29/2026, 9:12:31 A.M.
+2 min
5 tx
518.36 QUAI • 21 addresses
07/29/2026, 9:17:20 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
07/29/2026, 9:11:20 A.M.
+4 min
1 tx
5.54 QUAI • 14 addresses
07/29/2026, 9:18:31 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/29/2026, 9:10:09 A.M.

Biggest whale alert

971.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

50 transactions
66.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002d001f719c73970bb4fe59832a0bca81b38d8d207c75766f3235c89b9a33f1
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00790058ff9d885f9535873ef3d35d4609966f854f4d97f242b3b56a765ec75b
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00610002bad849975edc83cb9f1ad724eddfdbf09fa582c46d6ffa7fa2df658b
Open tx
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0013005ea0c42abcf98516c4ef45cc69a61c50a4c9425346c7af69b319eb17fa
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0012001b7b5d681ec02f9ec51eb28e0cabc768e01231f7556b7cf16aa1006c31
Open tx
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x0001003c1cb21ebb77de500c57de118e52eca5abb5038b702365e13b9f2dcc88
Open tx
98.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x0041002122cc7cd9d805196bebd36974a662745d98288200cd594bd3d3d78fa6
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00210001ab909a0020473e806f5a46f73825854fdd298bbc26bcc66581763089
Open tx
8.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0079002fe35be6596cbf98a26bfeebb8c853479495a35d2e5d20de9a8293a7a4
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x000d0070d8388a9c065a4db30f6462d125d40f93f670633a7d5f65de09fe7f4f
Open tx
15.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0047005555f4abe85e662bd64f6c835c9e7376e53d874571662f7014c4b5f0b0
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00020033e1b7391482d6d2eba27f9df799b9050d5ef122e3339ec7df1677a9a5
Open tx
37.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0058000a38462589470c57a509d3db9cece8dd6c7b2f2f7f6abaac1d325399bf
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00750052c8d7e2da093c666a87529178dabc57fbc1dde434912f574228236fac
Open tx
19.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000b000187c8d6b85f1752a2b388d98205e403be6e6ca0ef9398947929c6ba2c
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x000400104f68841d4109617c192d153ead87ba9d7084ba9490041d31c4e0042b
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002900650e347a50d64aeff14ad5d671ba032427461d457e81d65f3bac58aeec
Open tx
12.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001a005fc74e5dd27556e907cc0e3dbcb6a645775f745304956cb3c38a19eaf0
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x003e00720453536cb5349a52556f1e460dade523cfb7d201a085daec92be0e56
Open tx
22.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0062006157dff33233be687120150fe423a1ef52ffbd98dbbe45d593e37e18fb
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x003a001412a9789894052e5ead266cefbb21fb02e218d2c2b73016e630de8e42
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00080025add8815c01d6c34473362354545b549d0a5068ac96739432bf2041e1
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001b001fee772fe5590eb5e3bdc8136d4c32204fe5f243a146476d9ccd7a6d10
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00690034ef5a83e417306cd0cbdaad6c6652c0a8ba1f59688755dec95f6b37ca
Open tx
225.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x005700421ace52d0467d6f60ef3a899a89223372bd7cffe49092d292a05ae898
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001760EF6e5449DfaA2C99DBa96B2a4F158c24aB
Tx: 0x0077001dec3a07143d9e78264af51bd9abc608b5788711fb9bf586d9d2e56750
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x003c00118dbe0e077bc6cc8764cd4e4e0b7f9ea61569023d02f31dbdebaa7efb
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00590032f2ca5999ca3d9297730393d33d17e385d098f677e039eb355b54d624
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x004100442352615e57dcc15a2f0ea285d7df2848275dd34ea48686cf27da7067
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x001f003f8e749b34ba1fdd86879917785211eab6f5ca7bc9cf39bf448fb3db28
Open tx
29.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006e003f0ff4356bdb3739aa8dac78827a67d5d4bed639bbc0da2625365df43c
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003a00476944dcb48626a41aebae033fe4c5c7614471b93ea85a75d7177a625e
Open tx
96.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060cC304E59EC484db3F3FF3309aD13CB035287
Tx: 0x00470002609450e33a037950f84df9c5751c371e5933ecc8c7981496bc70755e
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0066002fb1c8c43f8c6f8f8f3ad3f8019129fced564ae0a2fb25f504a72c83da
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00640062839f6cdcec404ed83314b51efec9c3927d9ee932d96caf81071acc87
Open tx
20.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007b00371d1fa69720427aa5ab6ee675d9f302cdaef33ea4e0980998cc93cacb
Open tx
15.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000a004fb2ee3f9009a5917c9c4b80141971bb6f95e1ace47bdf54c5dc760426
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00620041467a997fa3cce65f95fc83927eb369ef9b8b51f9f944ae7c220f9f88
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00760068718a987e9c40d3f79ffc94cb375052d29b42d3ea59b8cdbde1ebe728
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x000d000b3336db3e7ec70ba1b09d1f44ad5ee95bfc07325db98c0850a3abed30
Open tx
971.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x007800043cc94c9849ea5bd9bc456f77963fea7e6fc571e6d894076dbb6f61d4
Open tx
75.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001800260fb8d8d7fa2080f53721e440c009e1416acb5cc2a8dd7b16d630fb23
Open tx
245.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002a001cf6ed8965efc7e8af438eb3db57ecb90cf73c1d664d5949e4335a48a8
Open txWallet profile
27.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0045003df0d0baea607a032bd2ff5d52abcbccb9b0aba5f93fd0bad81f6afb5d
Open tx
150.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x001c0058f9060196e14c49ccfc69fd81412cb97469fe46805d84896ab09b9f86
Open tx
18.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00640037edec0ba670d49445689dae8f949427abf7c5bdbebd2a8233cb9677b9
Open tx
233.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0004003c51bd86bce9cbf2d44a8362be0faabeffa3ad8c7b71ec110b64e1e9d1
Open tx
104.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0017004186c2cfcc19ec640bcde69f7de7b85ce180fb1ff1a95d831e87e62a39
Open tx
24.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005000682467824bae62244139f3928732f3fb3b37c91534e484e78bb5cf3f04
Open txWallet profile
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:15:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00370006c246e0ba035205ac418207f47a3c54f5cec12f82d3e078fbb4836b21
Open tx