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

07/30/2026, 2:13:00 P.M.

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

Window: 07/30/2026, 2:13:00 P.M. to 07/30/2026, 2:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,013.23
Unexplained QUAI: 0
Explained QI: 1,018.09
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
1.1x above local average
1.0x next minute
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
53
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
694.54 QUAI
1,018.09 QI
Avg confidence
63.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 695 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 56 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,018.09 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,018.09 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
641.38 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
318.69 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Balanced
Unknown type
117.09 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 1,018.09 QI
Type concentration
To exchange: 318.69 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 • 8 addresses
07/30/2026, 2:12:41 P.M.
+1 min
53 tx
694.54 QUAI • 68 addresses
07/30/2026, 2:13:53 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 2:11:29 P.M.
+2 min
7 tx
318.69 QUAI • 21 addresses
07/30/2026, 2:15:07 P.M.
-3 min
2 tx
49.03 QUAI • 15 addresses
07/30/2026, 2:10:16 P.M.
+3 min
Best candidate54 tx
3,154.11 QUAI • 67 addresses
07/30/2026, 2:16:24 P.M.
-4 min
5 tx
187.95 QUAI • 19 addresses
07/30/2026, 2:08:59 P.M.
-5 min
3 tx
576.65 QUAI • 19 addresses
07/30/2026, 2:07:46 P.M.

Biggest whale alert

509.21 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:13:39 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

56 transactions
101.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:13:54 P.M.
From: 0x004726944445C3423039Bf140f69bEa7e6aaD442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620005235e20abf67f952f9fa2615859ebc232e2b167bba3777419a581c684
Open txWallet profile
105.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:13:54 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c002536675582583190cf4f5f08507b7e0dc006973c5e9ace4e679cb6b65e
Open txWallet profile
112.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:13:54 P.M.
From: 0x005B9419E735dAFac18eAF5018908F73A47B86F5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041000a76c33cfd079f66b6d6109ce116894f2fd0858aabaa13a79631bb975e
Open txWallet profile
509.21 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:13:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004500169ca93c9011e427b44a4bf3fcb8837ff0734ef247213c47a224ccac0d
Open tx
42.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005e006e1920df9aa08b628708b51e16224a098544373fc039ccd6e058303b71
Open txWallet profile
31.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A4eFDfF3Ea857391696938223898CeaD811fD
Tx: 0x00400024319c9556c6ae96edbec751f70fd0076ab5d3bba2dabca742116b8158
Open txWallet profile
11.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d5dC402A5ADF7c008D75eE05a8Ec472509AE2
Tx: 0x00390010dbcef5b5e569eaa469ea32dcc9eb162e382c07eadfa4bf5e67bb455d
Open txWallet profile
3.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042066fF80F4EeC5039624336FA7Da7D423FD65
Tx: 0x0039000e6397fb3ffadf5ff19ff61b85c1f1468735e5672a720333eee07e713b
Open txWallet profile
6.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B8f71CBB9B5AacF4Ca2d6047Eee8887D2ec50
Tx: 0x000a005dac362a7db597feb6b25e89a3846bb9ff56e8f4dbb4f5bc3d1b9c07f9
Open txWallet profile
9.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0036003498fd16b12ec4c5f11ef5fd96e8a3e0253b4f8ccc5c98ad802fbbebb1
Open txWallet profile
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x0006001fdd016e6cbda94d8e874907471105124074345fb1a6558c355aad431b
Open txWallet profile
10.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0029001cab106eb4af4d8820a945ce5e5856e47dc6162709203828d91a56fee1
Open txWallet profile
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x0074007924605f8445adbe8057b0d830ef3a9f8d672f6a44204a7d2856b04544
Open txWallet profile
6.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00422f677cB66bC3b0BB29809429761bd85D9c12
Tx: 0x002f00439b85ce4a7df46b2e59163b3bd9122376474cf01c2188bc6ccb6f3bff
Open txWallet profile
59.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0039ce0671Dc2898d20C0b50BE47e57B1Ee1Cfab
Tx: 0x0028000672f72777d51a1c62fb24681dacd89b22061caba1c718c7fe55b589a4
Open txWallet profile
7.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x00440030dbad9c5ea083edfb1cbedb24924f629c3b93dc8e99898837d51905e5
Open txWallet profile
8.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x000f007ca78407fad3b71da0f01608f218a89d1f902c09ef934d3bd5c343bf61
Open txWallet profile
42.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0070001dcfd89805e6f73db386222d2c703de2077c9c674ed11751415882aa49
Open txWallet profile
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000f0035f842bae144799d1dc023a297a6b0e42c59d8c5b1d43e36cb46440cd5
Open txWallet profile
7.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x0030002351b01b774c605b398ef611e5b4f71dee1151de19cfab6dd4f227d79d
Open txWallet profile
7.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x001a003e1c5be5700a00b2d41f46dca8fefd61556424622ff3d8cd94950321fb
Open txWallet profile
7.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0073005024c6c0b4fd4db160190111ca366edcda730a9121dac7be44f640bd64
Open txWallet profile
4.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001c000674e5d3eb93a1aff4b15c45a0596b04af1d030a3314f85aa12ba3ea16
Open txWallet profile
15.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0070004f670f75d9f8c6675d813a8a5fe9c8a5c518a58d9988efb08517654b7d
Open txWallet profile
4.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000fC1dF9B56f1225A785c2cDaf2246e86a0a5c1
Tx: 0x0050002907667119aa64b0d4de5e648790db40ddf74071b38449deae497a15c5
Open txWallet profile
10.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00070074d5174983219ac92079194eebe6b63938369aecef73e05b96f56d6d9a
Open txWallet profile
12.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0068004cedc77311177935ab76a94e9b5cccfa2c780349db78f53016fffe9657
Open txWallet profile
9.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0024006009e5f53ef1a80776f7d921395aea20cb58b5b17c78bbb88d07f7e228
Open txWallet profile
17.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0018004812a68198f0f6c49297f54c105f25262524d12cc05a10ea8a42a5bc6b
Open txWallet profile
63.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000e00667a58c9d87f438e6f856a1cef28fd803ee60e58b058f80dc53c764f95
Open txWallet profile
5.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001e005fee7fb9f36f328920b12cc821f960365183a6b68efc1a10a49f013628
Open txWallet profile
4.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x001d005ee5a0818b6b738b73b4a54b2d4fe39f49b81805e399db457e86301fd2
Open txWallet profile
4.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0045006154bc3899ce6f5cb19c5c3e6c4dc0f610f85e1abbbbfe24b0455f7b83
Open txWallet profile
5.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0001003dbdf6d651b8b51960f9aee3110194fe770bcce594b2ef8af45eda4238
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0042002dea018388ecf350aa779fc41bd80246fa7f70ed9fac7752511260ecc7
Open txWallet profile
53.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0063006d8a9cc226fd267dfeb9f7ad4f4c79cf556f8d55d75eb4813c7a42f1b7
Open txWallet profile
4.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x001e0024d4e3b11a0f03088301a16c74705ef368c8b273eb108fcf5941aa3b2c
Open txWallet profile
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002000375ef507cb3742f428e19031504d466a28bda26ab6ee457c90d307bab0
Open txWallet profile
5.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0070006145c6cb24353cbc7d65af03cc9402c9cdb1efe87b9d1328174be93362
Open txWallet profile
11.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004e0048c17d7558ca379fb8164458986e05e0f0356983afeda76715617bc334
Open txWallet profile
7.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00670014c949ca768f84983e9bb38b4e79cfdfbd2a298b7ca451f80d9acf6605
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00090045d7e102b71471d5205997339f65d421fcd9a1e7fb79e84acfc7f35e2c
Open txWallet profile
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00260077e068792034898fc1f720c268c44738d5a0444310a82d2cf3c894ee96
Open txWallet profile
22.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00700005a01955a732edbe017de19d448327b8e66b31b04f4155bb74dbb2f305
Open txWallet profile
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0028001c3059d05f475bbbea0131f15cfc25fb7e7dd1aab8da414a44126a1d8c
Open txWallet profile
8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00350072b44fce0a0a8393af13d6cbf30cc762917edc9ff2216ad8a550c25b31
Open txWallet profile
14.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x00550067c3857835bbcdd30f8948a7376b8daa48ab28b4a0d949e57c3fc70547
Open txWallet profile
5.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0045001b928c2cd1ff5d6d4cf9a655a1a603f0d20a6379678e9c46c3a85015ee
Open txWallet profile
9.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0057003fe3f77604a05317ae19d7ec3d2a1fe679f958d737ed5370d6084864e1
Open txWallet profile
14.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000000607a0b6dc2055e8aa46f2d31a5e12a74e13276c31934e7037e9722fdd4
Open txWallet profile
4.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x005a0073ebe7ed2973f7e6bb610896bc95ae05f2c4cda24d4452d78ec7f80556
Open txWallet profile
7.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001a00494cdc63114ccd29674e5fccf8f05343d98555b34644a0565457b590ed
Open txWallet profile
4.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005500132d3e99410b706ce4e46fff9a0821ade40c345b4a8871f0e2783cafde
Open txWallet profile
4.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00210027fb59fd0f002cfbbc41d636eaaa0d44e720e70620954bde216e726761
Open txWallet profile
508.87 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:13:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c0018ffc86eb4929da7f68624848ded4b13bc564831672ec1dc28c7bf7ffc
Open tx
53.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:13:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x00110001f1766424a279e885fc134a8c389d9b583b29296a0f2b56c0b0385e14
Open txWallet profile