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Inspect spike
Spike bucket

08/07/2026, 10:00:00 A.M.

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

Window: 08/07/2026, 10:00:00 A.M. to 08/07/2026, 10:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,952.65
Unexplained QUAI: 0
Explained QI: 619.49
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
2.6x above local average
389x 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
24
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
1,570.53 QUAI
619.49 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 1571 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.
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 • 52 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, 10:00:00 A.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
1,952.65 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,076.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
619.5 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
619.5 QI across 2 visible rows
Actor intelligenceWallet profile
0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Net receiver
Unknown type
253.48 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 619.49 QI
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
-1 min
2 tx
4.03 QUAI • 14 addresses
08/07/2026, 9:59:25 A.M.
+1 min
24 tx
1,570.53 QUAI • 38 addresses
08/07/2026, 10:00:37 A.M.
-2 min
3 tx
10 QUAI • 18 addresses
08/07/2026, 9:58:14 A.M.
+2 min
30 tx
382.12 QUAI • 37 addresses
08/07/2026, 10:01:49 A.M.
-3 min
3 tx
1.34 QUAI • 12 addresses
08/07/2026, 9:57:03 A.M.
+3 min
Best candidate52 tx
1,928.93 QUAI • 62 addresses
08/07/2026, 10:03:01 A.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 9:55:53 A.M.
+4 min
26 tx
886.26 QUAI • 35 addresses
08/07/2026, 10:04:13 A.M.

Biggest whale alert

1,076.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

52 transactions
309.73 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f006c4a83c7402b940c26a5d03b3d1de29a82f01e8b2d0f8b01343a01ee33
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0040001a8f3683dd1347806c4c7e1f458ebcf7f830c8f555479e63f47b73c9ef
Open txWallet profile
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d51453e6562399109208c0d56856FCB493763
Tx: 0x004b0046ca791b685942afe30015c0c0e93b13c811abd32fd002647bd27c1ab6
Open txWallet profile
4.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
Tx: 0x007b003c64691c921cb6ce6c4bf477d36c7fef1e5406f5412cc09664d16915b5
Open txWallet profile
10.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x006b00615498c4aac88149f6e72f9c9e56d6bc59cf3d8da36f08ee9d6639239b
Open txWallet profile
6.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0068003b63b2557b6f33ec0329dc2614363120199f16bdde4c77ea2a8f8acb16
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001b0059a98c30f06e48b233533c2972c3011e0e0beb1e2fcda1593240eb9bb8
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0070003f93b8cde23e94bd9b310a8a3fbbf4d2df5291f6c2ec14a0e4cbbd240e
Open txWallet profile
8.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00380045d1bb7ef953ebebc1b719f15bb474ed4192041b5e87c572ef8531d08c
Open txWallet profile
4.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x007500013d74766cf7e164dccf309e2d33251217b18084693f980226cbbd3240
Open txWallet profile
4.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x0043007c75bbab055e20bd96b31b33821516b40d0113c1b532d28ee5d6cde4e9
Open txWallet profile
11.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00390077f58d8934473dd9524cf10ef869914a14ff8f3124e52d8239d60174d5
Open txWallet profile
52.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0075003a7ff161c1c21fd35b4897b8280ce3da0223cc4ccbeeb753fb0bfed43b
Open txWallet profile
4.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00240070d6c9d42f5438d13d074cfab011b1cfd8fa2351cd3efd575900d8b863
Open txWallet profile
61.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x006c0059d36ef23775d4ceee83e9d120aef22a7added95e36caf813d9b3d4286
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0027001f82bd0e0e8f4402d7b471d01464d80e12a09b131e7358ae1ad97153df
Open txWallet profile
39.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00290007f6e6a46b489334f923a1955c01947fbbf9dba412bf3efa522695e612
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004600137ab8c64c2d36802286e796d2ba322a9a8fff8539a80da76d0b5277d8
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x000d00655e7b070788e2925c7cee05c081956054461c546cb6fbacd9d8060009
Open txWallet profile
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002d006be0aef1ab39277a695f0055b21490411a920cce6118b77f65c9c7dcf4
Open txWallet profile
6.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007e007faac8fa67df3365ba65b657626f4b2bded322302e263f3c47e5d6916a
Open txWallet profile
11.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x002b0055c353164a84c03a8ae50f0f3eb48db39f5d2e19e3c7513b7f201413ff
Open txWallet profile
14.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001e0014aadc6c7454fffb2ed5b16deef5116657fd2fe36cb48816e2904ff028
Open txWallet profile
26.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000f0075d88596fb0001fab153469deb5e4e74d8092d8db398813285ec1fccf8
Open txWallet profile
9.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x004a0077f10c1a6c4cf5380e894bee4e8dfdb23a6d7a59fd585f03b093afcf9a
Open txWallet profile
4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005e007e987ef58230ed3364e5c730f00bb2fee3d7f29d3f154cffe856fd877f
Open txWallet profile
51.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0043005db732ecf6b08c2bd92fdb64ea1d10741299a8844e801e795f715b4c79
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x007b00638d8dc23a2b24cb0034e4325461c2828194becb7115cc0c3359defc88
Open txWallet profile
3.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00600040209e04596671979cd0da3aaebf46be5479976d88efa29608db1a920c
Open txWallet profile
309.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:00:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00490028d055680e63c99c217adca37309536c01527d466cdcb4796f2ef685eb
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x002100386ac251af8ba35cda8c12e261e037b09bcce1a09b9b85a48813d37090
Open txWallet profile
14.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x002b007e512527c3c1ff96d11d54140b2d087fccb08c681d71671634db134f55
Open txWallet profile
52.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x000e0066d3bb7aadfe21f9749659c2d0ed8570c9701240307cb56cedc478afa4
Open txWallet profile
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x00190005a59164b97cbd0419ed24a2f3d02503614f1bbcb15612ceb54bb7c7b8
Open txWallet profile
3.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007067b51e42980bf796C0BD748035843f495810
Tx: 0x0069000b664ef1ffaa18de7496f2cfc859f0059efb0e4382336d414e1b834332
Open txWallet profile
33.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007bd1f5a5011D4b75c04900123B8cA9eF42d0d1
Tx: 0x00010011e2ab9550c384a1fe42ddfc24ac8ff5d7f55c61f730917148d16a5783
Open txWallet profile
3.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x0012002f13c7dd572321027a844a683ec95857dfd73c145a468abe189bd22eb8
Open txWallet profile
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x003300352b0eb6739d59380d1e1fcd47b043f5f276ae5182d5bbfd410b3ba405
Open txWallet profile
253.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e0d9533475d82520c9CdaBbf43a2829a9da32
Tx: 0x004800372e04e91e232c90b383cc5b51cdd18a39ee0e5190edbb8439ee710ab1
Open txWallet profile
3.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0021000fcf2518722af1df3ed5e97934765b29da5edae5c9ad70695f638b2402
Open txWallet profile
3.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00660027521a7d67dd0e1b5ddf71eaff5300f6d91d1c58301ef2fd3edeaafc69
Open txWallet profile
18.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0037005a30b6197f5d1ec97d793edef04d2251e5aac231325d81d5c1ce2eeb14
Open txWallet profile
4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x004c001df26fe414e25a1b5ff26ad1ed98caf15cbc393f6fb929a1ba275fb57b
Open txWallet profile
5.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x0069004f1e0d929095a20ad4341fe18b6cbf0413cba28d43c95716f8d5633e53
Open txWallet profile
1,076.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x006b0056e63630407cdb0ab300c495f76370a391ca01d3ba7f3363a3c512df52
Open txWallet profile
8.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x007f002d6f986ea5595e4c949eae638da3b64f25de2e2db9e1032a874ecf7dc6
Open txWallet profile
16.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0051006bc02ef3e7f1c14748dcbce1963a3210984086b026895beeab7f2066ba
Open txWallet profile
6.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003c0031af542631ea1a084a2f1cd99c348ce74a1815cf44b61dc0bd59574979
Open txWallet profile
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0013000b3aeac0fffbae5e9bd6c60e1a164233e459fbfce7d0fe0a2c1b9012b6
Open txWallet profile
5.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x005c0053be8da41189ebf2ef74dd2f06236bbe3c2869fff66cd678984686f32b
Open txWallet profile
4.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0037000a3a65278e6eac3d5ea4647734ddd6d0bd9e7a4269ebf0547747acc5e4
Open txWallet profile
32.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:00:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x000a001fb15498304717eee9bf4fbe4798842e2ed4daac5c15e5103efdca7365
Open txWallet profile