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Inspect spike
Spike bucket

08/08/2026, 4:00:00 P.M.

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

Window: 08/08/2026, 4:00:00 P.M. to 08/08/2026, 4:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,617.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
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
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
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 • 50 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, 4:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 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
1,617.6 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,058.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
42.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net receiver
Unknown type
39.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Net receiver
Unknown type
34.79 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
0 tx
0 QUAI • 8 addresses
08/08/2026, 3:59:41 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 3:58:30 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 4:00:52 P.M.
+2 min
50 tx
1,617.6 QUAI • 63 addresses
08/08/2026, 4:02:03 P.M.
-3 min
2 tx
28,433.08 QUAI • 12 addresses
08/08/2026, 3:57:20 P.M.
+3 min
51 tx
6,389.81 QUAI • 63 addresses
08/08/2026, 4:03:14 P.M.
-4 min
Best candidate1 tx
99,999.37 QUAI • 10 addresses
08/08/2026, 3:56:09 P.M.
+4 min
1 tx
20,000 QUAI • 15 addresses
08/08/2026, 4:04:26 P.M.

Biggest whale alert

1,058.55 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

50 transactions
7.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x002e000221dbc4817026b7664f34eeaefe2c2ebe8e3aa4667302a8735c5f3ecc
Open txWallet profile
7.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x001a0007117c4f802108a9e479bba708852323755d5b592e76b7f5e5b55ad9bb
Open txWallet profile
18.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0079006645d8109bf5382ac9dfdb42472e3ce9a911dfb4558850e5c0f7f5c30c
Open txWallet profile
12.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0032007456562d2849827845657f5ff1064f06ef16e0d76e00472177537c507e
Open txWallet profile
6.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x004f001b78666655d6e53b296acc0a0adf07442a84830ddd03fd356d35f6632a
Open txWallet profile
7.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
Tx: 0x007e003bb376741c2c82353aefee083f67112ce1143b8f4df6415966b1184129
Open txWallet profile
6.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0051005f4b6fa6c804efd2f78851a6d1005d9dd09c8300a1c205ea357d96bb2e
Open txWallet profile
9.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Tx: 0x003f0062c96179368ade67099fca6fd687108e4315d54187bab5eb4022871327
Open txWallet profile
21.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001554946Cab1E561D6D85231DA724EB1F50243
Tx: 0x00030041cfe45d4c8052d3e73bc0601fe4b164a6d227a99a182d0f2007c52bea
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x007100515cccb13ee7e30c88d2df173d080b94e209c0c757eb760f0c616f9d0e
Open txWallet profile
10.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006f0027ddf2eec4dfd952e68084b3dfa6d86a83072c0259f22901bb0969404a
Open txWallet profile
6.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003200292e85fbec9a4020105695c483a857e3d6821b8b4119d431e4d39458b7
Open txWallet profile
10.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004cCF4c99325a0a8150C784b498f05Ee03FaDF6
Tx: 0x00020074760cc006ee0dfaf17bb1d096fdf0f1e6a74851f238b980c497c22b44
Open txWallet profile
9.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x002100085364ef5acb23c1e1c38b549f5c2462b271c92ef738afb973c78959e8
Open txWallet profile
1,058.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x007700598bce8795e6b79e905ed2484dc4eed7a2e415edf9507565da5b173304
Open txWallet profile
9.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0036001e549f116a9f71dc0df04364540b8adb5805bd01ab755cd12db8fb6c9e
Open txWallet profile
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0063003c06c61ec426c7abfeb3d4c54a730cceffd87d1a7578b8596c3f594d75
Open txWallet profile
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x003f0023c50ed1bfedd681eca71bf0223fb58a960ab7e181a138c9474bb18864
Open txWallet profile
5.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00240070ae2a6971508ef5ff62fa56a6c985cddddedc618607d74d3431e4d58b
Open txWallet profile
5.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x005e005e4169261c4bddc14de608d5390fd13dacd952e54a007b90aa2bf3a559
Open txWallet profile
11.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054479FA5625baa7c5a98AAAAb1ecC838493A20
Tx: 0x0040001ccae85534f8f898f0e8587d3c1ccabe7c24531f71ea71e5f0a7d30e5d
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x000f00727a7cac96174f669d960dc2ba4dfc4402bfe9aa7fe53fcd674c72abfb
Open txWallet profile
39.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x004f002069df0d2c235690a360b00d38ddc061889e88329fadb35abf9bd9af53
Open txWallet profile
11.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0038001e129178a0be9e8c1f1e84f60c4b438870c172a377e21fba4578be4c6a
Open txWallet profile
6.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x007b00401326c9f4dff64ed72e83ed9e2f51b84cd0bf965e506c0dbaadcc1246
Open txWallet profile
6.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0022001de54cf70048e906ef2ccb7f03b9566166ac61a468ca7f4b7e3492781f
Open txWallet profile
10.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0026002601699a6d8b581650fc2215690206c3483d1de210c51378c78ea6e48b
Open txWallet profile
10.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004500739ba8d03f74d25bb026fe5c01a73fc0f17e6e7315e94e8b3e3c5ffbad
Open txWallet profile
6.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004b002cd874f7276fa91300db342510183d1fc69620f964d8a9767eeeb3520d
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x0060002b8608fecb568e8fda6e5b23a42be894a3ae93797ca680c9a99209a0ca
Open txWallet profile
5.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Tx: 0x0012001172d1ea32681911921caefe0915ca6e7ee4fb25f950221b7a78aabf54
Open txWallet profile
13.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x003e005d11ca36e929cbce763653759a647b6cb70857c2aa3c6661e16e3886b8
Open txWallet profile
5.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00690055fc085b5a73dc788dbf99f3508dcf2b38e28cee609ddb84f245726631
Open txWallet profile
7.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0032000b101d9b34704fb1a60a05d1b08b8e5f1cdf0b788c08c554296be80e2a
Open txWallet profile
42.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00370031e5050afadceede20ba206d8be69ccdab90d2caee9d9d11f2e6104579
Open txWallet profile
12.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00360006824ef6c9111579e56b62bf7c46af9ab08ddbc48f90dc4e232d85d6ab
Open txWallet profile
19.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000900190886e11bc44504e39497fb0be98f4c226cf219224d1b3cacbfe5bb62
Open txWallet profile
33.48 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001b001b4d091489437a414217ab0e96e7623448ad82af1d809419913cd092b5
Open txWallet profile
4.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00484ee28BC12A97625AC7327e0C8e00641660c4
Tx: 0x001c0045f2209cce98392e2e76d4ab7e0d381853fc3af776dd831b6ea7f55145
Open txWallet profile
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x00500071c317727537910e453d8e241a19d99b260d58bac0a4b37a2b3619988e
Open txWallet profile
9.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00260062150627f8462705fd141913b3962a95a21a5d36abcac559706f6e6962
Open txWallet profile
14.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001a000ab654956fbbf979701cb206f4a85e0a06bf15263ece81638513f6ce1a
Open txWallet profile
12.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0079003deb85672f4709043d33ee65aecd59c8131589c9c207e34fa29a8e653f
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00320038161996fd70efb2eaac629715b62843c10b03bef15e24adee9889b91b
Open txWallet profile
14.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004e0064b407e0443f050bd35cb17fded3de0e19ab60e34179c930226c98bb9d
Open txWallet profile
8.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000b00688c068a0e7b8cb3420975e5d196fa4dddbf468bae9c59d186e4aca307
Open txWallet profile
34.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x007b004a30a67e397e9889975cff9c23f85096c06e0b5851868db53527fa6d58
Open txWallet profile
8.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0045001c29495cad14c351de846e102d40f39c36936d987a1cc4707b69751c05
Open txWallet profile
10.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006700320baf8ac39f5fda6e516dce1b2f77b4575260c7d01fa33a2dc70af704
Open txWallet profile
7.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:00:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0035002457137cbe4f9ab94d21f96126dcb8c5ee64a42d631f8f1fecef128bfd
Open txWallet profile