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

08/06/2026, 8:02:00 A.M.

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

Window: 08/06/2026, 8:02:00 A.M. to 08/06/2026, 8:03:00 A.M.
Fully observable spike
high confidence
12% coverage
Coverage
Explained QUAI: 2,251.61
Unexplained QUAI: 16,231.16
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
5.8x above local average
4.7x previous minute
20x 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
3
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
18,482.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
Dominant behavior: distribution
distribution + high confidence + 18483 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
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 • 52 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 • Thin source coverage
Last updated: 08/06/2026, 8:02:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 52 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (12%) • 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

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,312.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
1,312.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
908.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net receiver
Unknown type
159.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
115.46 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
Best candidate3 tx
18,482.77 QUAI • 11 addresses
08/06/2026, 8:02:21 A.M.
-1 min
55 tx
3,898.97 QUAI • 66 addresses
08/06/2026, 8:01:10 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 7:59:59 A.M.
+2 min
51 tx
939.58 QUAI • 62 addresses
08/06/2026, 8:03:33 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 7:58:49 A.M.
+3 min
22 tx
2,079.83 QUAI • 31 addresses
08/06/2026, 8:04:44 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/06/2026, 7:57:39 A.M.
+4 min
3 tx
307 QUAI • 11 addresses
08/06/2026, 8:05:57 A.M.

Biggest whale alert

1,312.03 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Open txWallet profile

All transfers in this selected minute

52 transactions
30.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 8:02:47 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0015003e6ac75f539f14173d3508b116586137c298fc1fc0e73a630381229641
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x00430019d0505c0b13c755ccad6fb92a0ff0f52445c6afb73bcbc577da3e5f51
Open txWallet profile
23.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0067003db7ef005e2d63049ec6896421137e1eeb01a78737b336aea099df142b
Open txWallet profile
5.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000200614ef300eed0f89d33b283fe7c6ebe7099c297965a762ccbbb73c67a06
Open txWallet profile
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004d001b9a331d2371d0720203e7f886f230900800494c03372e26ea8c6b0529
Open txWallet profile
44.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0060004fc486b9aeec33a7c592971b3eebb247288646577c585a05602b4bf423
Open txWallet profile
13.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000b0035130653e5c3d6d2c7a42a87e7d3f3a6f60b6100106e3d9fbb1d143ed7
Open txWallet profile
6.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0078007b2a3d0363e5d2cbd005570bc617cb751105bc4caeebdbef3b91766d12
Open txWallet profile
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0033007a52fca2cc8371aa08768c7d685b6a1bd1418d0ed98514d6d9e211df09
Open txWallet profile
8.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0032005a4a135db5245ab682eff4287207deed1b7bee3ec4a2593b26b87dde4a
Open txWallet profile
5.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00700068d115ee10da8914c62674f0116c12f8ca473be12e2d3c790bda3d1104
Open txWallet profile
8.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0004005209cdfdb7b57b7f4a77c5a2cc040362ce2482b0eb798d5d70d1fa59cd
Open txWallet profile
5.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00180014af035780a30c3e77cf27d52bb419fdd52c98a07857e2ac82d4317f83
Open txWallet profile
159.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x000d0031977b6cb46d079d08ed00f383741949a07ce733353b934c2a9decc99a
Open txWallet profile
7.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x007a003df460ca8a411b73d5e6d23b791109582ae67b793044e233359213f6ae
Open txWallet profile
4.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x004c00011bd5db0d06a93ebe03305979741491e4e3aac38855c678a5fe6da697
Open txWallet profile
8.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006c00228605312e75a732329d0eb567f7f24f669196245bab64233075ad0236
Open txWallet profile
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007a004cad182e566353657d4e9da5988544a17250f89a81e405ccf297a8f478
Open txWallet profile
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0069006ece47733f260bcb3c707e0e65d4cf908cca448545da8e8be03f752388
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00450015ce6be90ac051bf98ff39c2437538813b2aba71c7b5e85c6880f936c0
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x000200269c62de603d5757c2bd3cd99146f93b18e0ef0a45c02e1adf46a7326c
Open txWallet profile
9.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00440052ec1a0312e95626d7263f14eb08c578d62ebcad54ace71d59b153d825
Open txWallet profile
8.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002b005f98213683323df65d54cdca790fc40a313bb912766dcdf22ad6328452
Open txWallet profile
7.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x002a007f7c2b9a03abfd6351025df22667a0115cbed3e8dd04722a6e773106f9
Open txWallet profile
12.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005d000ebb7213a5b6ea7167fad9cb4727a276d93b6df7e784893be466848009
Open txWallet profile
9.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002a003b65e0b7505f91433c8f4b62db5440f163111379ab40a0334b4fe95fed
Open txWallet profile
5.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0022000d27466739beaa855bc8aebed883e2509b4f60d9723bd9e6f1228424f2
Open txWallet profile
16.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00030034084dbbd010e698801b43f20bda5083f10e6aaa38a0346c82f6bf93fa
Open txWallet profile
46.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0020005092bde5ded798e4799139db89d2b489e31d23c377f5db591d28df676a
Open txWallet profile
4.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0050007a9fbc7953bc4b82ad95e4181b4f2c3372c5e1b73799d45a1b35549f90
Open txWallet profile
9.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006a0013e99944e13d9786cf709cb62d45a369d3b2a34c5a0edffc1edcb721c0
Open txWallet profile
8.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0011002583b1fefbfafa3e1c7058ac34d945d7e477eb8be75e7a3a794b9a03aa
Open txWallet profile
31.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x005a005b439c20fae264709fb47186cd735d6cd2b301a2d9bdd83e28010d4539
Open txWallet profile
115.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x005b00487b80541bc679e203d00183399517ddd7641b933bd416e6c0c87d4dbb
Open txWallet profile
11.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005c007a72b3fe5d71a2f5530c06138ba36cf7082f4dd2c05baaf811af644154
Open txWallet profile
23.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0033000ccd33efe1e0c6f8301d57f246bc6d7296358ca39ec1af1adf0d011b7a
Open txWallet profile
33.97 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0050000ec898737559522188f0c02947b1e0dc2220e2c015a25a696f231f6c96
Open txWallet profile
50.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007e0044afac58631bb8e8c39dea1a515db4656926c88a3ccb08385712709010
Open txWallet profile
4.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00550017a0aad3f89030abf65537bcf84c261d03e7f360c6947e2dc23e4d045c
Open txWallet profile
12.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0061001d6989e1d986b139a8dcb51b0e10291b914c9df04370afc596c8ebfa36
Open txWallet profile
12.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000800507705eac028eab1f86d2c82c19e99205e56377361958b3dd2bd1be76c
Open txWallet profile
17.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x00470052409097abcf35145ae7e1cfc5f8664ea181e2511475b9c60a67b688d5
Open txWallet profile
17.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001f007e37f77c3064b158c75a5dd5892bc1f77a553478740b92b886451715d0
Open txWallet profile
12.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x004c0039f96fc332b961f5d246d1db5219ce4de0b251c3a028a378b097fa5563
Open txWallet profile
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001c0056814e0eb76cb83d8dd7d0ce61e62b3eb8d5f40a3b8550367b76bccab1
Open txWallet profile
22.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002200129ba0980ea8745d2935a0be2345d8571daf6b8ee0e74ae3d639be5529
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x007d006fbbfefee4faed0d9de28d1eb2bba2e5348f2e1d36c2fcb92b2bc7335e
Open txWallet profile
10.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002a0016eedeceaa5db948f567761f130904f70f7d8a912871c28492a9fdf0ee
Open txWallet profile
4.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0056003cacbe2fb6d4a7676e5699d882fb4d8a3906fcca749ce155cd3056896a
Open txWallet profile
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x006e007ebe8cb0e0dfbbd4763b0b62f336e6bfec92bd8f44c470f24eb695526e
Open txWallet profile
35.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x005800000c3612306030de0552e7b88367cce56372ad286300deeeecceb4704a
Open txWallet profile
1,312.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 8:02:01 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x00110052ff052600985e32b5d8d0515e220a9ba6304d6629cffd441b58d978a3
Open txWallet profile