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Inspect spike
Spike bucket

08/08/2026, 3:00:00 A.M.

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

Window: 08/08/2026, 3:00:00 A.M. to 08/08/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,872.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
1.4x above local average
1.0x 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
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
12,872.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 12872 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 56 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: 08/08/2026, 3:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,111.97 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
8,381.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,934.25 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Net receiver
Unknown type
1,181.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,117.85 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
25 tx
10,098.27 QUAI • 35 addresses
08/08/2026, 2:59:55 A.M.
-1 min
18 tx
12,899.48 QUAI • 28 addresses
08/08/2026, 2:58:43 A.M.
+1 min
58 tx
13,218.4 QUAI • 65 addresses
08/08/2026, 3:01:07 A.M.
-2 min
9 tx
7,219.38 QUAI • 17 addresses
08/08/2026, 2:57:32 A.M.
+2 min
Best candidate28 tx
13,236.07 QUAI • 38 addresses
08/08/2026, 3:02:19 A.M.
-4 min
9 tx
6,015.64 QUAI • 20 addresses
08/08/2026, 2:56:21 A.M.
+4 min
3 tx
5,927.6 QUAI • 14 addresses
08/08/2026, 3:03:31 A.M.
-5 min
6 tx
5,512.73 QUAI • 13 addresses
08/08/2026, 2:55:10 A.M.

Biggest whale alert

8,381.55 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open txWallet profile

All transfers in this selected minute

56 transactions
67.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a2866738ab3B1676EB16Ae2A36B933f0A9cE3
Tx: 0x007f007be0bb66a02698483fc5dfe0eb620d20b093d2ccf10a89ccc8556a5dd9
Open txWallet profile
1,181.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x007300280284f217defa40ba3fa8c24da2aca1ec3d8af00557e8983e70d4f153
Open txWallet profile
148.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x002a0048a1c55a55b76c6fcc53b81197185557dfb6a13e1666fedc836200c35c
Open txWallet profile
8,381.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x004c001c3a9445fcad7ed3c0f74e13eaa7dbbe778cd18912975b4babfc98b3f9
Open txWallet profile
10.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x000d001f83e905822fcab6df5baa145d6cd3891eb28707a3a03bfb989de1499f
Open txWallet profile
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x002800528b2737b42f6fd662c82acd8842ce5e0ebff3fcab3f00c9e864fb77a3
Open txWallet profile
9.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x0035004125677b0b51671e1fc6162a1ef1a0253c6ae7c1a3cd272df9a31486a6
Open txWallet profile
141.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012114A630d08fbdd8b2136Ca94f67D43759e18
Tx: 0x007300251a12b990f28874dbde9198f83d22f7a80df43575ed6f8697c5db51b7
Open txWallet profile
8.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C769f069E20a51B582c756209f4941fA8E6e0
Tx: 0x000d005efaeac05435cb95683ef401023028efe9288cbcadc5f8744049c4d391
Open txWallet profile
16.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00620067da169bbce17e08cc49de872c4111f83640062ec597bf850b29fb4074
Open txWallet profile
13.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x004100665c58be9487f33e94a34bf340eb21519c64d45707adcb7f838d89d209
Open txWallet profile
48.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0011007bd7270f8a373a6c5cd37bd9a15e5caff2070b3ae6c21f43718946e242
Open txWallet profile
52.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x0025004d6933b6d90a69407adffdfd983a068259a4e0c89bae014c258f1e50ab
Open txWallet profile
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006100157a6197b489b82f6e2b561687b231dab6a4f44e824f0276fa10f82336
Open txWallet profile
8.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x006e0077b2a3a7ce2fe47f59673abedfe9f34e9730890e8ecf0e33cb72314624
Open txWallet profile
6.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x00140041ab4299265e06c6e3d034267477b10160da1b8c913e090f552374ade7
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x002a00062271bdac2aba13217b0e038521c8136c94546c1fea6c171a059398c2
Open txWallet profile
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004200280f3c8e814c59b9d781ddd7d0139e1a3459e311d31199fb149c458dac
Open txWallet profile
4.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040938DF652d9a0D88002Cf731Af14D93e1B699
Tx: 0x007c005fa6903b49831d8a1d8e1e99da540bc1a275b94cacc103a2e8182ea04c
Open txWallet profile
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x00740046579e6bae53c41d33c2291429aaad102f87737109f9f238037778bd01
Open txWallet profile
10.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x002a004eabb46b098f606cd844f53c635fa42dfc6992f60713a8484c7da40d5e
Open txWallet profile
1,117.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0059001ee06638b8f0a3cdce4108588e37314ff1d33f88f9a50ab86bc4c39609
Open txWallet profile
8.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002b003ed04b83aa0a5cf1f38547e8bdb19b5b0d80092ba8d6e62b5be3cb06cf
Open txWallet profile
7.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00710003e93298d513dfbe5c53401b2b291a7c4321f8f3b51de04f13eb7041dc
Open txWallet profile
6.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007b14BFD980564E8F60084B132d4959Bf9157E5
Tx: 0x003a0054b3f18d9fc8d41236541498d8820d284aadb300728f83714d33b261bd
Open txWallet profile
10.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0059007d7ffcaafe4ba110e451fc7d83bf5287124de0858ee2a8b614182e7200
Open txWallet profile
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00690076c4a2db9cfdef2fa530483b8c83642cbe08708a113efc52ab9b60c7a7
Open txWallet profile
8.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002b00019e41ca5bcff47f077091e0a7314c30fecacacee8b130dc63f46e348b
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0074003c4bc620cb42bbc3fb7a8721f529ef443f7f36e031d12a6a6f7507a950
Open txWallet profile
51.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x005e0011ac833defbe3b9d177beaf88e06921e86eed65d78f7a270b0939d745d
Open txWallet profile
36.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x0072003b5fe6503c3d57e272c0ea29112061589cf8bd5733ad150e286f986181
Open txWallet profile
8.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x000b001c052329fe65be28efc1acc4a551cd7e3e46987969451dbb47f501445d
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001e00526f6760fa6d3dd56d89b38255fb5cccea36b21345bf7813825afbd908
Open txWallet profile
12.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002e000e236fa077c077a45af5d388dcb7559fd5219c7a407ef8a6586dc0a7fb
Open txWallet profile
7.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001a003e8ee74f1641c186730d1d8478b29586750cfe7840bd7b3ddbeb134a3f
Open txWallet profile
6.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006a005261edcc361e35d2835dc5a8de390a2c3c75505f5e20aeb6aebb20d896
Open txWallet profile
11.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x001c0054ac0d538574aa0f849638e760ff40f9d5904558bfdddbf630384cc703
Open txWallet profile
6.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x004e004abd3c473aa5e0e160376a33d0a56b27405dd9b816bc3e80bb02a9160d
Open txWallet profile
6.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x002400456f106be268d05c3e42664d3eab93d0a6b54972de4d1f1749981aa1f0
Open txWallet profile
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x006d000a18db047324a0df3a2bf142984bea168ed795811c2aee20a86b9fa02b
Open txWallet profile
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0024001c519f798d87bf3926e4c164f01b82729ae30524883132798fc3d5ec1c
Open txWallet profile
70.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0020005f59efe61b5b415cbe63eaf805444862964e7d95f5e7759ca0023e1a22
Open txWallet profile
15.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0078007ac7b2706f5a42d243dbe216b08f23a7ae85b8125391fe2ba0a70ddafc
Open txWallet profile
22.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004400154a6baf2030d774c3fb6715e2c0f957e4293e4346691b826e5299d644
Open txWallet profile
34.14 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00130060c99e89870da700095dc946447fcaf0efae5adf6023b155e2a8dc87df
Open txWallet profile
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x005a0061d82d163cf1922c6e7f3899f833d44ff61cf9b27c5f7abf25725db68c
Open txWallet profile
10.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004800007c4162abcae983389169be082597759d5a8a3a9812335f552f898739
Open txWallet profile
6.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x005e0074e7ed5e689ec3c3b781a1fe5525ea0e08cebf141e459e744813e6940e
Open txWallet profile
6.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00760057ca3eca67369966cbc8dae800d1c946524c25788b78cd8567a5940e65
Open txWallet profile
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00560043413722b5ebd3a0118bf0b9dd782c025d6409472b4f5552fda7282b1f
Open txWallet profile
15.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x004d002b9089955bdff64f8d32f6cfaee217840962eb10dba6d9e267884e4cf2
Open txWallet profile
16.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x000b00023b40a47bd6d4bb6c73ae1f917fd19bbd9fb1c88700bf9daf27e0fd91
Open txWallet profile
19.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007e001cb5dccef33cdb3d1e73e26d7f0cd434daab7007fb3c01da140f117c22
Open txWallet profile
15.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0030000203489bd3ddd612c559c2f940ad35ffd0be6e2cf12cdba7c26621c788
Open txWallet profile
609.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x007d005ba4892bb9032879d366eddb482b22b2dbf1cea8b1e84f9e3cc1bab68c
Open txWallet profile
549.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:00:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x00250074033bb1475186f4b2307df97bfadbfaef6e94d6c2c10415a57413eeb1
Open txWallet profile