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Inspect spike
Spike bucket

07/30/2026, 6:13:00 P.M.

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

Window: 07/30/2026, 6:13:00 P.M. to 07/30/2026, 6:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 978.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5.
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 • 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 6:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
978.48 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
Net receiver
Unknown type
301.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
102.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Net receiver
Unknown type
75.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
56.88 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
0 tx
0 QUAI • 11 addresses
07/30/2026, 6:13:20 P.M.
-1 min
1 tx
10 QUAI • 12 addresses
07/30/2026, 6:12:10 P.M.
-2 min
Best candidate2 tx
2,222.23 QUAI • 15 addresses
07/30/2026, 6:10:57 P.M.
+2 min
50 tx
978.48 QUAI • 61 addresses
07/30/2026, 6:14:31 P.M.
-3 min
2 tx
100.43 QUAI • 18 addresses
07/30/2026, 6:09:47 P.M.
+3 min
50 tx
1,795.64 QUAI • 62 addresses
07/30/2026, 6:15:43 P.M.
-4 min
1 tx
56.25 QUAI • 11 addresses
07/30/2026, 6:08:36 P.M.
+4 min
27 tx
1,756.72 QUAI • 42 addresses
07/30/2026, 6:16:54 P.M.

Biggest whale alert

301.14 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
Open txWallet profile

All transfers in this selected minute

50 transactions
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007962cFaB5DE96794e11e7B5E8EffDd40494e8B
Tx: 0x00160058abe18cd6bb98a93a7196f5e8a663f26f11179dbe9da580766b60b27b
Open txWallet profile
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0072006d3c6f54f593607f42beff646ac915f3d51511722fa0d717e04b779d1b
Open txWallet profile
6.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x0011006bae0267e4bae25b1cbeade9ccfcaedb6a9f580e186680da6f68e842ca
Open txWallet profile
31.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0034003cae0b6715f6b09d638a19d541ced6830b3fca13da5353f03b0e319e62
Open txWallet profile
28.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A4eFDfF3Ea857391696938223898CeaD811fD
Tx: 0x0055004592cf54a93362a598e45f4093bcc79cd88e2a37bbe34f587fc5cd58f8
Open txWallet profile
9.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d5dC402A5ADF7c008D75eE05a8Ec472509AE2
Tx: 0x0071003de336e81bd5067efa7d4e0af267e399c0830cc0e64acd5be1f019a897
Open txWallet profile
6.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00440068b849d17463c02b3651308dbf0a23bbca13741233c3efc39883418d9d
Open txWallet profile
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x00280076adb8a65ddbdce6a3a92bef10dcac5d92209af0e22b469ea9879a3b98
Open txWallet profile
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001300458742de9fd843d63ee7d4f226f39c73e973afa7e1cb4904d9633f6faf
Open txWallet profile
7.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x00300064818482fa6a1c3cfcf7f6b7701ccbcd9a03976a6fbf099d214fc20f55
Open txWallet profile
6.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x003b002526f994e6a9066f44c9ab4a16dee715640096836db01bc4ca68ec719a
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x004b0057dc99ad77b823273799f4bf0021c6148b1020a9b6a149766839b322b0
Open txWallet profile
75.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00640026591a5ecaebfacf25b107be8ac50df4ab66cf4bf57b9ff71d338ce0fc
Open txWallet profile
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00012D0eC9C8E74d8a4f7F49D23Bf7907b1B617c
Tx: 0x00520025586c65e3f025e7ef0f8a9bd34fe779a498ac4021f456f7dfb2114b9e
Open txWallet profile
6.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00290019e886023feb173f4c04edb312fcb47780b8f18dd595f209ffabc5cfe6
Open txWallet profile
7.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00690032f0a883dc72eb675cb41a1403f9e3de770587ba8a3c045fd72a536d46
Open txWallet profile
31.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x003e00798d6dffd0c387a9afd63af83edcb5e326722a3f2cdc0da82b25ed2e91
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00100047d5fc2ed693a848d712477f301e6fbf797f65573657e703659b58be48
Open txWallet profile
12.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00530000561188ec53d8a68558360a68d2365fec1702ef73bbaf532033a3af0c
Open txWallet profile
7.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x006e0007bdaf9439d295fac79fb5945c34448e5ea2d935b99b29642080d2af61
Open txWallet profile
8.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006d0056fa3d27cad18e13f6259ef671f43dc6681d84b242cdc01b4898acb59b
Open txWallet profile
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0061006089e8d762886d8ee7a08dcea3f61a015c1928d705bb314e0ea18e9dcb
Open txWallet profile
12.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x000a00087bc06d3609188dc352b382b523a930f981ce9790152a4f88762dbc23
Open txWallet profile
11.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x006200129a0235718740ccb94951701f9f4c2effe508457d3254b685fc967744
Open txWallet profile
16.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x000800144ab749aa6ef54d8d7e6dc88f705beeefbcb5cf92f7b3f138176ddbc5
Open txWallet profile
12.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0015001f29a1fda4fd4f55e65f5a535ec63ef4292ecba71ad168af220b0584f0
Open txWallet profile
56.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007f0033fb0df3a0f0eb349aa873981f4ba353bd90c3b80912198659353fc1f4
Open txWallet profile
6.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001e006cccf5d242259d0dbe2e7d898c264e0ec08509f4977dba01157ddd03bd
Open txWallet profile
102.65 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x004c007a9aeb2d5005d659be9067ceff600374229f9114592fa2c8567350bff0
Open txWallet profile
4.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00520025fbabce5dcbc5664e81956c9f4edcb61e9c4a136fa459b58f43334664
Open txWallet profile
6.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002a002bcc8387a503f58d1bba774525a229a3c85abe20737441c23908b12112
Open txWallet profile
4.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0026001aff536a20fc0e1547476d07f4617ee9e7d6fd77ecf316faf5053a7bd2
Open txWallet profile
6.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x007f007ec805460e3a8ab3b223c7d87aad3e2d54400fed66632e0b5153b4daea
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00000074b95aeb4b8e66c3f55d929cea3b67c49635d4abbc461894b17a361bf7
Open txWallet profile
7.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x006a006d4dfd029c4f0a277178975777683ee6268687e75250f119b6cc43bfc7
Open txWallet profile
301.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
Tx: 0x0063005f8196c53c0d1353324aeca670c948b14a15e4d8988db968e3fb453ec0
Open txWallet profile
11.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0041003a67815d987c54be7ab3d5403f7544abda64fe4fab5854c004b575bae3
Open txWallet profile
6.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000900679d45f06f6c3a3d1f511649285d985d40bfe01720fc30d5985688cc50
Open txWallet profile
4.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003300682495578eaeedd73395127192d9464accdc7032d308978a91dfbe9c29
Open txWallet profile
21.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x000e00482e6e84a7c5682c49bcd084a4dcb7fd89ced8c40f3317f43bc2f323f6
Open txWallet profile
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002d000413181eea6c48cb17a1976546931a98ea29b53d681b99670abed24132
Open txWallet profile
19.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003e004e50adc006467e080b3aa9d1a6405c2fd8bc770b3ad4954c09514f4dd7
Open txWallet profile
6.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x007d004aa8bd0d7daab6c4e72236a7655c007bb395d068ee8fb491fee8ee4acb
Open txWallet profile
13.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0006006d590993acc6bcf7e0b8fb178434b1475c98e948120c16721929ac1f71
Open txWallet profile
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000400205ec4eb4517132096e370e61d45d7931de21d92fb66b18297152df229
Open txWallet profile
7.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000400627fab47f660f617c2c3ca02acbb61de568cddb4ea4765252aa4aa9e3d
Open txWallet profile
19.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006c0047a4cf188a047c770d391718d63dcbd4f02d23b3373acb239e8762a4cf
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x002d00585836c8efb3a9027d1f5c50eebca2b275986c5f7ce061174500cb84fe
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x003e004c90f1f0086632c21f313d34f47bce94545b1df628301a0aa57ea5eaf6
Open txWallet profile
6.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 6:13:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006b0007098743956c0ce5d3ae99321ff150df288ccc89a6e5bc5be0ca7b490e
Open txWallet profile