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Inspect spike
Spike bucket

08/07/2026, 6:01:00 A.M.

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

Window: 08/07/2026, 6:01:00 A.M. to 08/07/2026, 6:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,897.02
Unexplained QUAI: 0
Explained QI: 602.86
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
2.8x above local average
3.1x 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
53
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
67
Asset volume
6,768.43 QUAI
602.86 QI
Avg confidence
63.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: distribution
distribution + high confidence + 6768 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 55 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 6:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
5,729.12 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
3,850.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
Net sender
Unknown type
1,879.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,037.35 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
602.86 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 602.86 QI
Type concentration
To exchange: 5,729.12 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
53 tx
6,768.43 QUAI • 67 addresses
08/07/2026, 6:01:25 A.M.
-1 min
5 tx
2,178.47 QUAI • 20 addresses
08/07/2026, 6:00:13 A.M.
-2 min
3 tx
3.52 QUAI • 11 addresses
08/07/2026, 5:59:03 A.M.
+2 min
Best candidate56 tx
7,085.3 QUAI • 68 addresses
08/07/2026, 6:02:37 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
08/07/2026, 5:57:52 A.M.
+3 min
6 tx
478.83 QUAI • 19 addresses
08/07/2026, 6:03:48 A.M.
-4 min
5 tx
872.66 QUAI • 15 addresses
08/07/2026, 5:56:41 A.M.
+4 min
18 tx
2,101.7 QUAI • 27 addresses
08/07/2026, 6:04:59 A.M.

Biggest whale alert

3,850.11 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:01:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

55 transactions
301.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:01:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001001561527c839dc6673181f78fa5372ffa73f685750995db6df3605cee44
Open tx
301.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:01:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0026000c090b7129cd23396b64f3981a0a7aaf73d9911201abbfa29a932957a8
Open tx
130.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:01:26 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8
Tx: 0x0056007bbb0a52381f936940ca2601e45185ca03aac7c5d90d5b98d75d3f0637
Open tx
1,879.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:01:26 A.M.
From: 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066006d000c5ef2a46fecc17c0abf7aff18b6ddc004299976219372032193d7
Open txWallet profile
3,850.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:01:26 A.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b005b73a837a8868ea5536db84101fca7f1a35bec2b941156cf4caaa39537
Open txWallet profile
3.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x00720050399222c81357fc25c857ca2e7f7915c7e46d58d148dcafc19ab91cf4
Open txWallet profile
3.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x002f004dad532d4bd538f6aa8d59633b0ab4f11dfaa372dcbebe8e770876e493
Open txWallet profile
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x000f0039c1455ece8a5ab6066dd1ef6840352edc243af42655adc01a79c7f577
Open txWallet profile
27.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00732Ed997E9E91Df8AcB39a0304A49Ef9C91240
Tx: 0x0020004ad70a5d0060ce8d037a009ca1fa196f2b456f527c7911e24ede59b6ac
Open txWallet profile
15.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006afdA2Bc5e061eE87fE2A55e6861646cBC5de1
Tx: 0x0039004e811bf6f1d12d23e5c2a263ed255d4f95fdc08450ba742cecb80f7107
Open txWallet profile
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ED1F6579a7Ca4B7580Db53F6976EccFcE21Ca
Tx: 0x001f006b5d7f045793068b35127e326a58c0b8e1b6afa41dc0152d3107c804d4
Open txWallet profile
5.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00390056af1f29addcaf8be4fd7717ff8d8b5d2febc024ca28877b65ea78712d
Open txWallet profile
4.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x000c007b461f8064517216fa2e7140a1cf84175328a21d0c32dbc77821603c3f
Open txWallet profile
8.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x004b0064dfd59ddf2874f7071aeae8196227b702a0a1b951243aeb8fd1550742
Open txWallet profile
9.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x000e005d867450daca6d4c2af0cd3e8efbe3baacc8f7daff2f30f62be0c82e55
Open txWallet profile
4.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
Tx: 0x0025002d2f48d4c85822f479c6bea557607d8a70b9f6ffeb9f3e14a9b6c779db
Open txWallet profile
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002d00775922011bae22879d9e4948d6ec362b0e71f9d8d213d296260e68c13b
Open txWallet profile
5.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004d0063181c3f4133f35efe439429996f28b6ff475d7f410fe6951111f7b094
Open txWallet profile
12.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x00660031c8166cec8d7ffbab27a2321caee8e3621a6b5d48acc89a30501caf93
Open txWallet profile
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x00490046135560cbd0a8a1e404d4397fb8b9f5c9e5b29a194cab6530bdac047d
Open txWallet profile
592.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x005e0010b33e8d0504fc45a9a05cc57d508a5b33dc8c766b80bd6f304c20e550
Open txWallet profile
5.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00180076ddfcc656f285b94f53927e0e63ddbda45ec00928738d1e253f7a6b75
Open txWallet profile
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002f0047c1027b6b0109df55660af603e2d2c7ec2cda1f6fcc1118eca426c947
Open txWallet profile
4.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0063007e4d1f326a031fb787c5d295ce70f4631fca23cfff4e4e5032b0d38efd
Open txWallet profile
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
Tx: 0x005f001fb2503c686e662e61eae85b5582e3dd22bdab6df2896f11daa343ebdf
Open txWallet profile
6.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007e0049818f32a0633f97eaea2fd1e25f98966a21d6beff726c86ce3c9e1292
Open txWallet profile
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000d00295b26d06f6b4f6f4299ba7bc1ffb07e6445703544edc82118b043116d
Open txWallet profile
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0008006af552bef70114d4d087eb1db7b82b824e04f6ff98e3808b0e99cc081c
Open txWallet profile
4.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x001000149f8cb98945f63afdd4fada53d11ee8e9461c5dd9b9732f34b8c878cf
Open txWallet profile
17.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x006f0009a26fec6665ba6e0dd8c97f48628be5f7ebcf157ff65debc4e97bfc36
Open txWallet profile
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x001800165355a86607592ac1e244b19a31e967c3f65dc092704d2d5157d38d1c
Open txWallet profile
5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0046007f31311f02dfc9fa3fb7c9e67a9cc989f9f41bc9fb5979ac6ebf04d188
Open txWallet profile
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0042003ea51b7f3ac8ee1c86bcf7561870f901f5ecc9afd5a56c81c7df24fb1d
Open txWallet profile
6.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x004a0058427c060ef64ef0292efe395b183077912bd25b5eae19312ee1124c4b
Open txWallet profile
4.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x003c001955a1da414708adadd5a825ade1870ab255b3e8199321dfece53a1d39
Open txWallet profile
33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x002c007e8644a8c38a5df54d2249ab89042eaff5aa9029d1adfc4fa6859580f3
Open txWallet profile
6.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0022001e38302ea930cb017089b7d6acf453f6464dd0f2e94288d1a3a7b81b7e
Open txWallet profile
25.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006600158ec74744621acda88af0d43a1de7d96d7514a6ddb79ee42054f2e753
Open txWallet profile
3.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x006c004decca5bcdc232570efe786878122b84d5aac71406444da191d06de1d8
Open txWallet profile
45.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0071007a0cd30486b60aff8c5a1321f140b1ccc1f5cd40dd86d2770965601997
Open txWallet profile
4.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0023007779693f0aa6a3c1657329c35c3210cdd9f26ade1240de260fa76edf1a
Open txWallet profile
5.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0037000aed2fd1ac6a194d4ccdf508b9c29b1c05498b4afc86886d2e2d76e853
Open txWallet profile
9.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0037003745309ab4bf249fd5640700c5e0c3dc3bc3e80ff503c2f068b7965275
Open txWallet profile
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0043002794ee3088aa36661bc6afcc6c7ddba4deae4b33a64292f293fc9c9695
Open txWallet profile
17.33 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005100508bf1b8529fbbf61d7c5d87a905a9432035c18b16d04261c1ad1a2943
Open txWallet profile
4.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0016005a8a50a001c15c538d938f919f4780ea8f49fd0389160c3f05a5c11720
Open txWallet profile
6.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000d007ba8788026b7ba5b657ea28cb7bc493afb31cb4cc44f1bfc2b56d16e5f
Open txWallet profile
34.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005e003a89a3072fb12d6ee59ec633bdcb685e3f7501b1bccfd972204098575f
Open txWallet profile
5.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006200083814ab4dd5b437ff48298f57a592ffaad513b66856d46438a254c56d
Open txWallet profile
7.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0056003861cc90f6dbb34493d2613335c45b7f078ba6d8d91a79a6b41dd90744
Open txWallet profile
6.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0024001655ef600d61edb26c0c5fb5bce256a922db3aecd84ae2a343f2d6cbea
Open txWallet profile
5.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00160031f8f19f7b593d603b2371a6702bdae31ec6d858afa516516714200b26
Open txWallet profile
3.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x00470057667118fdc34f3a162cb9bdaf9904f8e260da9d355991086639d37d79
Open txWallet profile
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
Tx: 0x003f007f1abdec0f8d03f93710d3087d1c597c604dd3536bd3273dbb61504fc2
Open txWallet profile
4.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:01:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006600525d931381418c6ca9f7fae7d7a0b55ccd8bf8de396f1ff168c927314e
Open txWallet profile