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Inspect spike
Spike bucket

08/04/2026, 12:00:00 P.M.

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

Window: 08/04/2026, 12:00:00 P.M. to 08/04/2026, 12:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,640.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
1,640.64 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 + 1641 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 • 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: 08/04/2026, 12:00:00 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 (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
1,597.39 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
850.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0013B50FD6e114506825AE57905548bFFeb59F95
Net receiver
Unknown type
150.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
103.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Net receiver
Unknown type
55.2 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
08/04/2026, 11:59:40 A.M.
+1 min
51 tx
1,640.64 QUAI • 60 addresses
08/04/2026, 12:00:52 P.M.
-2 min
1 tx
19,999.16 QUAI • 12 addresses
08/04/2026, 11:58:29 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/04/2026, 12:02:03 P.M.
-3 min
Best candidate1 tx
120,043.54 QUAI • 12 addresses
08/04/2026, 11:57:17 A.M.
+3 min
47 tx
2,759.83 QUAI • 59 addresses
08/04/2026, 12:03:15 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 11:56:05 A.M.
+4 min
1 tx
6.87 QUAI • 12 addresses
08/04/2026, 12:04:28 P.M.

Biggest whale alert

850.08 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

51 transactions
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00010043635afcc1e123e8a09ae25183074ee24f4b15ea26013815713f71ac45
Open txWallet profile
8.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x007b0073a640ffdaa92bb283a0dd42c3b0e87e9fc60e1e8acc7c40b8d578a029
Open txWallet profile
12.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x007d007a7bd0af9b45f1e4c3cbcb0064dfa587779b2eadd21070f4c93a9a1173
Open txWallet profile
55.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x005a003ce35dfa5f84b768de29c95455160a0eee238f1f1def5d0ca270637628
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0028001bcae2bb34b02d00511bb5b93d7abddbd3265f0d895b4e2d1d1a682d24
Open txWallet profile
7.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0039002bd07ebb00d2f71e153bbd05635f7da48d76476a34b2a3209cda3a30bc
Open txWallet profile
150.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013B50FD6e114506825AE57905548bFFeb59F95
Tx: 0x0016005b198fa51770806521744aa3c76105dbcf710f3c8c2e18ddc4e346e34e
Open txWallet profile
5.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x0052003031c573293a556b30e187d27468e243e0cf058a97bf92cd5a9921e3c2
Open txWallet profile
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b16AE77421576fAaEb108d82F8196C000A3cE
Tx: 0x004f00208393167cccb2a10878cf09e6c02028293c47e6cafba7a2e0501d953d
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x003b00154b555859b3e5ea4787ebb4dd0297aa3cad5731af36fb37d5a882a6f8
Open txWallet profile
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x004c0013c713c84027e67ffe181a643d5214aa082181bab7813bc80c020eb8c1
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x004c0041278044bed073f0de0050368aed1b803076ab95a0272fb7062f1511b7
Open txWallet profile
51.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x00290061bfef8f07e130133200f4ed8c3351e58b447078f189ef9663df722505
Open txWallet profile
9.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x005c004e181c857d41f82dc1c5f559955d4bcc0a1c64f208a1f56ccc04ea1a0a
Open txWallet profile
16.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00700058f263b56def05d231dc11a2811e0cf77ee727f32582c6bd486a200ade
Open txWallet profile
4.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x002100472918187c3719cbb7ab9a9c24195d00e68feaa8abadc36ff220985dc2
Open txWallet profile
9.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00760018034c0644c733875ad0d9e63761f9e27ca8ba328f06cab9ee7f19ab06
Open txWallet profile
850.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0030002e81c716ba6fc7be5bf3a62cde91378fad4ea29dfeee6f6dcafec6cbe3
Open txWallet profile
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0075003ce1d3f60aed4a9b3eeaba5fc69436f605b5c5218c14afbd28d4349990
Open txWallet profile
8.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004700744e21ce08c1496dab54b952ce69e44b9574e83460384b1f588725fff7
Open txWallet profile
8.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x001800326dd68b6cb4452ccc19795f6a6359b10d2d7957836e2ed19ec4880399
Open txWallet profile
4.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0064000240b4c1d9ff2c629f7f389a8135a33e24705c4f5d341c2a94557f1f8e
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007d00063c012feb0cffe43c68ae5d0c9017469e256aeaf4a61c6d120bdbfff8
Open txWallet profile
7.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001f0063219d004936d50fd4019a24d77c0ebe2ab15fdec9d2ccf603aec099b2
Open txWallet profile
11.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0041001328403788bebd4159ce6fb922d8b8f8101c5d9e979581bec3ac9b7aa4
Open txWallet profile
11.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0043002a843d9277facc15f4ca7c1c81fd73a93b2cd5ec8e9c89faff3f8c97ad
Open txWallet profile
5.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00680046391861cd6a7f1ec1e66931099838df590f238c6a48532a5883e3520d
Open txWallet profile
6.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x00060006cf671a205de6c4a540a548003ec9c5d1e380fffdc6bb40a9276263aa
Open txWallet profile
8.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00190056f12a784d12987a166b3b201c2a7378ef79003c980ce499c2bf132dce
Open txWallet profile
10.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005000156714a8479c731e789eb6722f81c4d4c661a3040a0a8fed1e74b2ee4c
Open txWallet profile
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x000b000b937ca18d86f72af368efcea49e51354097c4f7732c446a7f1d0d6ff3
Open txWallet profile
5.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004f007cde5696d7561682fb80038c6dc631de58f7f7c1a2c001d42d19c0d269
Open txWallet profile
9.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x000d007402b176d7907295c7da75af447cd82249ae64ea06675e989dc04e372b
Open txWallet profile
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004c0023756d53b1a255882d5fe351de6f9f5220423245af6d4c4e1e19ccd245
Open txWallet profile
8.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0026000c1b5c7cf50cbd4e4aa3955a7623510b778dd00821b283103605df4f22
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0061004d1a8b3e9bf2b03bcea4c5f5f32adba1b499303029c2e45268f6addbbb
Open txWallet profile
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002500564d94e07fdf0dea282013d42cd469b03200c34447f5aa9a6cccf7ac13
Open txWallet profile
12.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000d003a510bc05ad54b92897cb59192b63ab24befea8dafda960514cc97a89a
Open txWallet profile
7.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005d006d4f48acff39cfaf4dee60ec6c3e2340fee027e90beaa4e6bc8b30a09b
Open txWallet profile
5.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00590032a1dc17177bdba11cbc2f1404377ae22c1cc857671d505c26fc551ca9
Open txWallet profile
39.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00320042d8cb998894b16849df015ca0284804012ea3a9ca705c87d8f26ab9ec
Open txWallet profile
11.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0066001bd5bdc2dd176099a5728571a7d605c00cb9ae5525a9b76633045cf7b1
Open txWallet profile
6.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002f002d18e66ba050ce3598045383e65f69ae10e231e525953286614f22b36d
Open txWallet profile
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x00700044b97468571aa55e6fc3ea5a8e7a85bf9ea67eca500934cc97407a5102
Open txWallet profile
103.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x005e006aa2d56f28584900f3fa49c72ed460b9165832f9ee7aeeaa512f99b593
Open txWallet profile
11.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00600061c1ed9e8d33c90ff2aca93f16fdd9fc2ffee20c53328c95312e1ddd95
Open txWallet profile
8.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000600798c34b7191352504c7dfd89d9124ae987d6f1cac4c8257eba96719a2a
Open txWallet profile
12.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0028002456ed2f21b003196ee83c5f0804cb8c7a1088e1529fee867689757eee
Open txWallet profile
10 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0029000a3d879f73a9f6bc3db9a7e57bfe96b4379c7cbba7a3afc10dbc5f4b92
Open txWallet profile
7.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 12:00:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0059006ec68bb4272e232a7e17d6fc047b5f492f558e152a10b067375b6641d1
Open txWallet profile
43.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 12:00:02 P.M.
From: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
To: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Tx: 0x002500548d3b037ffaad89ed5d3cef23910d34f1bc170a34eabae5d68a56dc89
Open txWallet profile