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Inspect spike
Spike bucket

08/05/2026, 6:01:00 A.M.

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

Window: 08/05/2026, 6:01:00 A.M. to 08/05/2026, 6:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,745.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.1x above local average
0.0x previous 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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
1,745.58 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 + 1746 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: 08/05/2026, 6:01:00 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
1,745.58 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
998.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001ABa333d9D2e5C12B2eE9cf646cc75570a113E
Net receiver
Unknown type
157.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
67.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Net receiver
Unknown type
29.18 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
50 tx
1,745.58 QUAI • 59 addresses
08/05/2026, 6:01:10 A.M.
-1 min
2 tx
67,330.38 QUAI • 14 addresses
08/05/2026, 5:59:58 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
08/05/2026, 6:02:23 A.M.
-2 min
2 tx
137.38 QUAI • 13 addresses
08/05/2026, 5:58:47 A.M.
-3 min
1 tx
87.79 QUAI • 12 addresses
08/05/2026, 5:57:37 A.M.
+3 min
51 tx
1,970.55 QUAI • 61 addresses
08/05/2026, 6:03:33 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 6:04:44 A.M.
-5 min
Best candidate2 tx
67,331.1 QUAI • 13 addresses
08/05/2026, 5:56:27 A.M.

Biggest whale alert

998.62 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

50 transactions
8.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0013004bda14e4958a4ec45ead791702ee8f5eae72b06ac46a3ca61e9a611263
Open txWallet profile
9.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x000f000d784dbdf283ef6d92957dec22f5c88375e1784f372e9f52f00cb2d86f
Open txWallet profile
13.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002935B269C95bdDA23152d3107c44A7F1B0A71A
Tx: 0x005b0003da7007317ce93f017a1f9aa88ceb81107a6fbd16586263db1cd1a4d9
Open txWallet profile
157.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001ABa333d9D2e5C12B2eE9cf646cc75570a113E
Tx: 0x001c0057dd85a338e1419ea0a8e0afaaa329a0ad9bb517e595e9ce67aa237a43
Open txWallet profile
8.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019236959E6780101F156c4895FCD458EF9C03B
Tx: 0x0067005269f49294c0685f58c81b9f40f0e61a139571875b2c3e867e5aff9225
Open txWallet profile
5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0067000589f3c351697564cf8b593d347529aefcc701b04afda3596a6d23c2ef
Open txWallet profile
25.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008A198CaC0034961E453739A3Bf87FF0eE1868
Tx: 0x001500344995f641b4be6e2bef05ae9c4c38a67ea081b4454c584d2e38f674dc
Open txWallet profile
9.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0043001786d2a2caada07bcdf4d857e07c0a8e4d8f5b11beb6b5e54dbfc7732e
Open txWallet profile
11.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x007400376a7c95bc701c253f83f06306a590682f9a6f31dacddb20897c504bdb
Open txWallet profile
17.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0031003ce08c1dfd9b4e3224839c6d290cfd5a9a7507393b2a85322a6ec5a56a
Open txWallet profile
6.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x0037005ec39a92dbd0a1b16cb14e0ee30c0018b4c7678ea173b8dc5f196cde80
Open txWallet profile
16.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003e007035aa7ebcbdb180dabc9e0a23c482daebda79ed765dda1dd6b2b2ee18
Open txWallet profile
6.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x005c0004aa3a26b630a68bd302f1261f48b817b40a60b6fd7a80ed778ee50b9d
Open txWallet profile
13.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x0068006ddd3010f9f2f3831ae43da22c2ad1645883ad7d0212172648a92b5259
Open txWallet profile
6.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0058004ba15204325a432bb6dbcca925f9ff24d140b23cd0cee2f1057419ee46
Open txWallet profile
4.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x001e004677d6930f4c38b6435a9d2433c25512256efb445bae7a77f4ad9415dc
Open txWallet profile
7.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00270022d73a5c46ada61d09a951e1bef9ee3389d50d85b42ace2de2f9a1f825
Open txWallet profile
10.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b9d9843147b4742e25057CCFAF983C6595fF2
Tx: 0x0012004f2bfc867017f35c654064332ef8970b22481d80946742cc688c3ec45f
Open txWallet profile
10.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005a00560de8d6e173abf0e4a324cefe4b2c007acdc0bb08998c49c52917bc76
Open txWallet profile
27.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0045004ca3e871ade6e923fe6a9c3e710d7a433c1d8fae0b830520e6cae0a026
Open txWallet profile
6.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x003800081c83c829beb0fa431185b16cce637d5bce18867fa56b64b3aa63034d
Open txWallet profile
998.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00510045a3a42464e4d525ecebfe95c5b3dcc347e1ec1d4e4652ee671348dfce
Open txWallet profile
11.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x001600200e9fdb7effbd4975e7ef6c1b496850408692a7e5e527c07079495474
Open txWallet profile
6.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0028006b95d724de315efda7347da9cd16e3f4a5bb2ece7120c35314841adb3a
Open txWallet profile
6.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x006b0013a66f80562a34345933c007ffa234d3139e05b07f3e1e675ac0fa6abb
Open txWallet profile
11.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007a0059fdd5519b4d94d964282353bcd3de7fc65396e8198c4b5b531b3aaeb3
Open txWallet profile
16.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0025004ed8852e1e6cdc293ddd28d6913310fc5145e56a1b5a0c5b5ef820e70a
Open txWallet profile
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x00640058ea11de211f2cdb48a611b6699a9ef243d26fe04ad4049bf33759e111
Open txWallet profile
8.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x0037007731cb68e178d3e6da0bf589bb0c8c33f52b1aacc30b3fd561026296c1
Open txWallet profile
8.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0078003732ae1a5f0a527d30ac469b47c00f326ac929e1304255135dcca5f1cf
Open txWallet profile
7.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0078000c16cc333a0b74ba9c759c6a7141540eace1e10bf8749f98aa50989492
Open txWallet profile
6.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000800468154f08df8424324cc804e045ce2a215896fa1aa6a5acccd89bd8975
Open txWallet profile
10.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006500358b41d282ceb9fa0ee2bc38ee14621c6ea07360cdc60cf512569dd775
Open txWallet profile
29.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003b002004abfeed7aca0c0cb5d90d7519ca01adbcf16df83eec9b2540abbda4
Open txWallet profile
7.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006a00506e51796081bdb1e203f4a7988e750d47113e6da0fe6f9a94e1c9e8bb
Open txWallet profile
9.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x004a00665699eddbefd608d20a776feb59702ab2dbd43950d1332f73fc760860
Open txWallet profile
13.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0039006633c29787d0fbcc4da102a42b80e897ab706cceed58d1573d910aecf6
Open txWallet profile
67.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007a0011c58e899c46079b88ab5bc3819145135af6e673a6c32dbb9211fda55c
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007e002ac08f01974511695b6a9d9b9b022dd6ff91591b785cf6be7c3661c918
Open txWallet profile
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x000200735775d489b7b47a0df25ecf2feec3aead6830148137f0be1444a0bd69
Open txWallet profile
21.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00210076eead47ba86ede48b2d3c8dbd7e583f634f733e204b7a5a6410020b15
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00750025d0227ea5827795994fea03d95748ef2325678cedf117f73dabf9c179
Open txWallet profile
21.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00590063f101d0b1f543616a02c6b3ec131247822a7aeb4282569bc0f55aa47d
Open txWallet profile
7.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0040004b9334fd812aee34fc2269ed26d6207aef27e7b2537dc734e275de4574
Open txWallet profile
25.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0037006d4e985aaed4680295073312dd41216aea7602c856ddf1d94333e99d10
Open txWallet profile
7.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0051003ed618f2d35e64cbebe96dc8fabd0f29f0d76a60b7a766c8ea2dc51242
Open txWallet profile
16.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x0068007736919e42910694d91fb72afa64c2bfcb4a03a3431237e9b85051af4b
Open txWallet profile
8.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0027006bbd5371d83cfdc26f642263c712b681624a7a2ad1a42efeda7ab23a65
Open txWallet profile
8.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0075003d1f9a15008956dfc104d8a909c73646dbaeb810e0414e3260c8c8def9
Open txWallet profile
7.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 6:01:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0058002722549c1b5be414687236d2976f50ae9353612eefcbf63d6611cf9b9f
Open txWallet profile