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Inspect spike
Spike bucket

08/06/2026, 7:00:00 P.M.

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

Window: 08/06/2026, 7:00:00 P.M. to 08/06/2026, 7:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,519.79
Unexplained QUAI: 0
Explained QI: 304.4
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
304.4 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 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 • Broad source coverage
Last updated: 08/06/2026, 7:00:00 P.M.
Coverage gaps appear limited
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 • 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
1,979.79 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,170.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Net sender
Unknown type
540 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net receiver
Unknown type
540 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
304.4 QI 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
2 tx
0 QUAI • 10 addresses
08/06/2026, 7:00:23 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
08/06/2026, 6:59:12 P.M.
-2 min
2 tx
0 QUAI • 9 addresses
08/06/2026, 6:58:01 P.M.
+2 min
Best candidate53 tx
2,519.79 QUAI • 62 addresses
08/06/2026, 7:01:34 P.M.
-3 min
3 tx
0 QUAI • 16 addresses
08/06/2026, 6:56:50 P.M.
+3 min
53 tx
1,023.4 QUAI • 65 addresses
08/06/2026, 7:02:45 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 6:55:39 P.M.
+4 min
4 tx
0 QUAI • 16 addresses
08/06/2026, 7:03:57 P.M.

Biggest whale alert

1,170.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

52 transactions
540 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 7:00:55 P.M.
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Tx: 0x0039006f6fba4c541d76a1afa270ea98e976a4f8ad50ec0e3ab99e9ef5bff51c
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0016004d7400a38662ddae69f4e0f1d7ecf032e942fda70b577b5bd2a6ad3ae9
Open txWallet profile
9.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x00380079b5b5721482b36b0a3f8b641d7a6bdd78150fa37144ed57ac251ad8a4
Open txWallet profile
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x0013005d6d2d414843d7c2d67b46395fc4c729f9898400dffd4326f635a56761
Open txWallet profile
23.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006afdA2Bc5e061eE87fE2A55e6861646cBC5de1
Tx: 0x00650065ffa9aba535c0ddfdb6cee3b7edb82b3162bef9d5fbea9d4171d77a00
Open txWallet profile
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001d005b9bf76cb7c06f34dd02ebbe0e33c5b1622866231a7e5599d5528813b8
Open txWallet profile
4.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x00000013d219320d2ba90cdd95ebfd2354d733ba358accff3add091f908bbcd6
Open txWallet profile
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x002c00043aad24a648b383615df6a113e9db015865699eacd54999fea003e7ed
Open txWallet profile
3.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00583AC181fe60e226636f0e9BCD71c8201a2C9a
Tx: 0x0040005f61287650029f35dd3dc7c28e93135ffcdd9b5a57980186099ea6bea5
Open txWallet profile
17.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00600030c4a138fb3920e5f38b303b534ae5df89fa3b52389d90b979261ac4b5
Open txWallet profile
12.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x005d000884ecda5c1d74a7bae9ed3b4456851a1846c48e308f0dc6587c54224b
Open txWallet profile
4.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
Tx: 0x002a00666fe554147142f6094788756d6dce6c2337d61b1d25a712058338a906
Open txWallet profile
7.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x006e001ea39fb42d0a14dfa14d566438a62cf01c5dc6cd12d404c06a570c951c
Open txWallet profile
3.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ab91A39C282503510EFc93253a80C375ffdf4
Tx: 0x003c007dee8f693e0f0be7a36c03b7f6f069b3548a5ac18cfeb526f7fef194bc
Open txWallet profile
3.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0038007d5b7569e2376e8fe54d983137ba0664b0b0a5f741377f165854359a74
Open txWallet profile
9.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0059006cc0bfbdd16e763b560eaa6c4771fca6a29bec3e777479f7d79610e9e2
Open txWallet profile
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0038000b976706a9a78099e6698e7bcdd4b6814b52d7710fd433d55ba80037a0
Open txWallet profile
26.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0066001cfb6cc497d29bfa8b05a5e445ed1ff2c4b59a2c15c0848908402841b1
Open txWallet profile
9.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x00280048d4202c42f38ee74bdb7107e920ca873cd401a6bf83cbee7ecf0294fa
Open txWallet profile
1,170.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00580053d595e0208cd0d2d8ed9a0e414d0f67e1bbe8bab2f726401ffd1dc4df
Open txWallet profile
7.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0076003535e2d506dca25818a07174cfcf6954dea539bcbc89f640e4dc0516b6
Open txWallet profile
5.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0038001359dd211d76924a9b59531512e5e16eb1bd20aba003be0bd5a06dff0a
Open txWallet profile
14.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00540062fbe936ae12ab29c8bc035093641b4f2a523ca151f9d2aea8cb657889
Open txWallet profile
17.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x003c005e59cc8778d37387a94885c9bcb03c618e17cd5ae80f889c2701c00a5e
Open txWallet profile
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006c0044e75085d7b785f136ab4f102ce0f30d098f28331b9e1d05c4f543b70e
Open txWallet profile
7.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0028003febdeceba9c85e03fb4d968f133e51c09ba237be3685668565ac0ddfc
Open txWallet profile
104 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Tx: 0x005a004f584f51d4ce6e6a380b6e786fcc723132c66390546d6ccd48af37e52b
Open txWallet profile
56.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x004e007186859a9fc63ef7cf27669eaf8df1be8f36b0748e0541b3c21f579f1d
Open txWallet profile
41.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x00090053d542d347bc7e4c28710ee92e6a1aac4c04afb5e6f05649a4c60835ae
Open txWallet profile
6.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0061004122833e34f8c5a7440757d79c4aaa1ea5e09047d908c90d353bc17adc
Open txWallet profile
6.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x003a00586611665789f5717644b22a0d7faa1807cf72ae7fe0226405e37b5ace
Open txWallet profile
4.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00440077ab6a92f9a0b01a4bd4f89afdf106b3277fdd2b97dc35c7fb7b948506
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0060001f5f89d77d8fb0d2c67b09cf26a1c0b3f7efdb18a675a8792220caa988
Open txWallet profile
11.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00260048631df107b9b9bddd914af2578e60d85a41f27a4fffe40ca452abd843
Open txWallet profile
8.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00030055c6d7d1819274f31b3857c8844e89c4381b65bac8d4f98f08e1792915
Open txWallet profile
8.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000a0017169b9c0c67a0b25b495e371214773854b732aa055e02d0c29fc1e56e
Open txWallet profile
7.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002b0029ce535288152f440f21f682453621641c2bb76647511c46581b67b31f
Open txWallet profile
4.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00690010ce6346bea6aa02a61fc8f73064b44af0d78bd6b5674a0a47a92fc3f7
Open txWallet profile
24.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x000a000df1679efe8226f90f8f77b80b1cd74933264575dedcf90b56b543a3dd
Open txWallet profile
4.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001d0016646a869d4143a94f83dc40a0a54f57e9afbf16884dd6a8244b89f7ae
Open txWallet profile
13.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x000c007607cb0a5a0dee123e2c4c73cc312573f07a4380e8f10f5747af1f4a11
Open txWallet profile
5.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00580010abf40e461484584f1fef5efeb32add68e1665f9b89e1f57c85c213c9
Open txWallet profile
105.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x002d0000478a1cc43a975b70b56b1dbbb2ef01dc8445b3f793feb18b880756fb
Open txWallet profile
3.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x005d0024057df53f7f62de534b23e0e045065d87b1f0f91dedf30a100c0cc569
Open txWallet profile
10.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x0008003d3cfd9058c2fc8f8065eccd5c9f326b40ca66e44c781f813ba8eaa628
Open txWallet profile
68.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000200000af1cbb316a6e19fa9b89976ccdd59b6357f52da6cbd8f7a39937a60
Open txWallet profile
7.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0038006b1f387bea662805d373bf5f2fa5b0d343e052cd30b23fa2ebd60c330f
Open txWallet profile
6.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x006a004df295a8f5ab5936cae08824229866d46efa98945ef1bbf868db14399b
Open txWallet profile
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002300487f4f9735062476840a14fdb717971e51711daba66f080c42ba06ed6c
Open txWallet profile
62.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x00520018871a2e0182d33c98d38fe9f07334127d20b1026e244bd69d31faa66a
Open txWallet profile
7.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:00:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0064002e0339650d622a243eacb9ce8b14e606e17d5bdaa2c729200895f3741f
Open txWallet profile
304.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:00:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c000ff3107ba5ee74bd57e916f8a08f194919c2cb76c68063df0484160cac
Open txWallet profile