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Inspect spike
Spike bucket

07/30/2026, 8:13:00 P.M.

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

Window: 07/30/2026, 8:13:00 P.M. to 07/30/2026, 8:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 616.6
Unexplained QUAI: 0
Explained QI: 338.78
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.9x above local average
2.8x previous minute
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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
616.6 QUAI
338.78 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 + 617 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: 07/30/2026, 8:13:00 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
616.6 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
338.78 QI across 1 visible row
Actor intelligenceWallet profile
0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Net receiver
Unknown type
338.78 QI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
99.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
66.97 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
2 tx
219 QUAI • 13 addresses
07/30/2026, 8:12:43 P.M.
-1 min
4 tx
221 QUAI • 15 addresses
07/30/2026, 8:11:32 P.M.
+1 min
51 tx
616.6 QUAI • 63 addresses
07/30/2026, 8:13:54 P.M.
+2 min
1 tx
0 QUAI • 14 addresses
07/30/2026, 8:15:04 P.M.
-3 min
2 tx
185.48 QUAI • 14 addresses
07/30/2026, 8:10:21 P.M.
+3 min
Best candidate52 tx
2,110.29 QUAI • 64 addresses
07/30/2026, 8:16:15 P.M.
-4 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 8:09:11 P.M.
+4 min
22 tx
1,934.48 QUAI • 38 addresses
07/30/2026, 8:17:26 P.M.

Biggest whale alert

338.78 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:13:19 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Open txWallet profile

All transfers in this selected minute

51 transactions
10.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A4eFDfF3Ea857391696938223898CeaD811fD
Tx: 0x002e0027bb181ca9a0ca2df15682652206264f4b42f488a9cd9c1b3237a7b684
Open txWallet profile
7.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x000b000162bed898c76bd2ae33d5a499021e037a68bea9b892459e3b89dce960
Open txWallet profile
4.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0077003902dcb38ac890722bb7d5c8eecfdd581c52465bbac2ea992a56234b40
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0053001ca2a94e67371fe6939046cad97f455bb417e21e776eb30556942af1ac
Open txWallet profile
8.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00242627257ce56AB5F2535baE0718509f654e4f
Tx: 0x001a00422757f64185fb69e952110d71c87ed00d4ce09268d8bb23ba02c2000a
Open txWallet profile
7.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x004d002989e1cc7713f87e2892ef5d21d1be48c841bf98e73cedf9e119947410
Open txWallet profile
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x001c00662c85655a0ea90288ff2bb57f71cc793b1115282294244d814f8a56cc
Open txWallet profile
41.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007200187b4d604b1b48401b19b6e9ca16b6e190bd795a91bebd1dfe108c53a2
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00600018e757ab426ca3fa1ae0265fde2cb2373882c9ec66027491aa19449c13
Open txWallet profile
7.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0039006e26adeecfe0a7f412a21cf2fe2ebda7b463ace6fa714a4e09f31a4a7a
Open txWallet profile
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0014000a37aa15ef4926e797c42c92a887655afb1bd8d963cc7a8c4af2af38b0
Open txWallet profile
6.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0026006763e9406ea24491736aef59a2c6692656839db9a2fab3db1a5a6f4f14
Open txWallet profile
20.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x00060077524d88a9ef94e371c972fd6ac25e876bbfd5f5afec9475fe242179e2
Open txWallet profile
10.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x000b000eb1f988d5d44906bb182ddd0a801794b75003581417f3e653adeee237
Open txWallet profile
14.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005500375f5dee68c1bf6265b3088ae611dfd8f65ed57b7f0b114f8b41555a25
Open txWallet profile
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00690042679644b6c2a91a3125bcea515b85b64c693ca4b3e0c2de12c44c7924
Open txWallet profile
17.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00130006785290f50393adf2d303ad8951dcfc58da2ff17a60b2cf8b6b727e60
Open txWallet profile
66.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00150005e81c04508c4d61039651058d7327c40c65a0285c5f81d5b08301d954
Open txWallet profile
6.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0055005838a68bd312925b44025da49e8c19fe86ce5f728558e5c1529e03caaa
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x005e0032974efb51cb8885fac86d7e93e6bd3d3e57ef882d81c7c301eed4d4d7
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007e48Dae63603Ef99e3255A31A60C1f9559140c
Tx: 0x0042002828c0edc260f30c8a39d8573fab86f8124f50feb5d1a17105bd7c6e0d
Open txWallet profile
4.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x0068003801aa4bc86744cd8118660e7d4d9689f219ab5a3b562cab4207ebca76
Open txWallet profile
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x002700437f22c903d13b3715a2ac729f44aeb6ab85e70f06021a011eade9f680
Open txWallet profile
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00590068822ff047982380a561139a1ce7b43d87c46d7863b7c816f6c1c38c29
Open txWallet profile
5.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0057000e891b3940bbc4d37c5138ee1fc7be92e9a0a3179b4eefe28d6918348e
Open txWallet profile
6.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0079007fb0486eda899b5385594cbbd83d9aea8276fc461f3bd716e3dea2f5ed
Open txWallet profile
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006300578d366b47b853341583488c730098e40ee78b772ebdc11a25f441a8e7
Open txWallet profile
8.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0077005b3aba7bb27c545bcade679894a3855fb4896250f3c9614cf89c87682f
Open txWallet profile
11.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00050017a4cd729a1944210b7010696eb2c7d9cfe54ee97ec59abcf576fb918b
Open txWallet profile
8.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0044003d6d298917f793b7b7abece4c3a996959fff9f37b657fcb365203ac81a
Open txWallet profile
6.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003a005b87563deabb28bf8e129627059c2d86725ab7d2b920e33e5a110b5056
Open txWallet profile
9.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0050004dbc3c2e1a8d5156635867b7c5b9bf534d34f607798c71a05096660362
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002b004390e29b0e496d77d4842fa4c02b34e2ff3177e4fb08ab0998c10918db
Open txWallet profile
20.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005d00090ae76faf9057fd87ef7dbbb3fc4b391822e8845c22b2b9e342f17476
Open txWallet profile
7.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00320007ea8ab95292abec51d27b58c7f75ebe8aa5c4ba622706b8b4e33ad44a
Open txWallet profile
13.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x005e005278b87b3643d88362402eeec17b6c311fc18758f88f9330d61b9e921a
Open txWallet profile
99.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x0026004b5247724a2094089c88cc73a406715acdd2831df4d237935cce4c1fb4
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00400027b1a04c7abdd99497ab05b9055413028b7b50674a3701410cc883e912
Open txWallet profile
8.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x006a005987da63251e6dc7fa5ab1211f438711cca438c4e8eeac246cb2de2d33
Open txWallet profile
18.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00770021ce242b37806344f121ad3aa1f4336acd26fec2b1cfc512fc0da2adce
Open txWallet profile
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0057000e127cffb19b2891785145ae0af2be5008b50e8094a0358b1c7f8bceb3
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9.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000b00599894f7e79eed07b8ac949afddfbf651edeb8dbe74d71f360cc7ac6f8
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5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003f00133b6beba2fe384e30b740b6b20ae912b23ff0417ce541fb86257412fd
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5.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00500011b557094129dceee980deb2e6cf5e4e18f2b5c99ef947bcfb0a81f015
Open txWallet profile
8.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00700049cf2e3f10fa848d66a00b134d035b8dbd96424854ac38d4f3fefa9ae6
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5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x002c005d6a31c08d5498cc2d21e51ca8cf014aea13a3671eff1a7016607db822
Open txWallet profile
22.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00400028b8153624a0adec7bb8bd68e7f8a5fe662e44918def2a67d76d13d326
Open txWallet profile
5.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0073005f6c7668f8ab8a9df53f55564db4e4b58f39d9f211859aae349edc0699
Open txWallet profile
6.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x007c00590b78ebbab9b93f2c020837e591792eed116bc9cb1a70f352cd8b2c51
Open txWallet profile
16.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:13:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000f00597506e512b46aa1e77d51e3935d261680ea5fd8c7f7471c656ff7dab0
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338.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:13:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Tx: 0x00630046605712c2d47dc922e6868a839a3aac55c7a01b5a295ea09387d099bd
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