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Inspect spike
Spike bucket

08/18/2026, 5:05:00 A.M.

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

Window: 08/18/2026, 5:05:00 A.M. to 08/18/2026, 5:06:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 11,213.2
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 339.63
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
7.2x above local average
15x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
55
Observable rows
54
98.2% of bucket activity rendered as rows
Unique addresses
66
Asset volume
11,213.2 QUAI
339.63 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x003Cd2247e4a9cd90973f0b85A1396979F965372 • 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66.
Dominant behavior: distribution
distribution + medium confidence + 11213 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x003Cd2247e4a9cd90973f0b85A1396979F965372 • 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 54 visible transfer rows
Confidence medium • 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: 08/18/2026, 5:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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

0x003Cd2247e4a9cd90973f0b85A1396979F965372
Net sender
Unknown type
6,514.5 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
Net receiver
Unknown type
6,450 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
3,203.85 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
Net sender
Unknown type
2,998.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,494.84 QUAI across 50 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,203.85 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: Partially 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
54 observable transfers were found for this minute, but the bucket total is 55. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
3 tx
0 QUAI • 11 addresses
08/18/2026, 5:04:41 A.M.
-1 min
52 tx
750.85 QUAI • 62 addresses
08/18/2026, 5:03:30 A.M.
+1 min
Best candidate55 tx
11,213.2 QUAI • 66 addresses
08/18/2026, 5:05:52 A.M.
+2 min
9 tx
40.1 QUAI • 23 addresses
08/18/2026, 5:07:04 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
08/18/2026, 5:02:19 A.M.
+3 min
6 tx
365.88 QUAI • 17 addresses
08/18/2026, 5:08:15 A.M.
-4 min
5 tx
0 QUAI • 12 addresses
08/18/2026, 5:01:09 A.M.
+4 min
2 tx
10.25 QUAI • 13 addresses
08/18/2026, 5:09:25 A.M.

Biggest whale alert

6,450 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:05:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
To: 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
Open tx

All transfers in this selected minute

54 transactions
204.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x002a4A65718F725ee28124D06367A77743fFe4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500637bd7cf3aed2fe779c1c2f95986a918aed52612d139aef0228e427153
Open txWallet profile
2,998.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f00085162c20c54bb486c72a1e9d8247c64a9dda283e3171b923d7eae1aa3
Open txWallet profile
6,450 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
To: 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
Tx: 0x0062003705a92a328ed52163060a7966913b071a885d7ff0bbb375e6d2629c8f
Open tx
64.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00750073d8f8f8e8e43f3c9dc9b5681f8c10ed4da5ad23148e821ab33dcd861b
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00520012fa31990e60cb435c2713e85838cdff94db2965bceba1eebc16fbd89d
Open txWallet profile
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00360065de1d1d573681a0e8b5048ebe3b2ca7464127c44314f5a332dc3e0d84
Open txWallet profile
8.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00460034446610c871886d5ccd0549395c151eb5c602e8d5c30635e3be2505ac
Open txWallet profile
19.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007a007e740bdec1fa368f5e6a0b71139065462c8c37ba09ccb20f1c71f2cd49
Open txWallet profile
12.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000c0062c26b510ea4163cdaccd8d3f4d973838ada5c7a3aaaadc2690578fe42
Open txWallet profile
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005d005713cbf40685489f1fb981d677898508710a0007a1d714f260420ab7f2
Open txWallet profile
6.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007f00789a461d0c7c44c23f54c37e3cc45c3e8c60bb067b5f4c73138fb287b6
Open txWallet profile
31.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
Tx: 0x0047000f579c0d2e517768eec7dcf8ab54301fddcac38714dc0cccc1203473bd
Open txWallet profile
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0073005dbf66693bebee78965c82adc2b769697315c57d2c2e2d4c19600754b3
Open txWallet profile
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00520075bd3f38227011426cc7ed2f9443313f809e1116c4348e086b0c555006
Open txWallet profile
17.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005d0074d6415db9d73e44f329bdf4f4d23d84d10da843f2066feab0206ecda4
Open txWallet profile
6.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0048002d18cc546759aca17bd5fff81e14525643716ddd9557935a33c599add2
Open txWallet profile
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005d00139e29f802168c949d608f85d7cc8bbe4a4b0964e5b90109a592a9d7ce
Open txWallet profile
15.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00110032c1fd0c820cf6259bc677ec2a2f90207d884faaf76898c1e00f91beda
Open txWallet profile
3.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00550007eff73308e576aeb0a0a5ae6107f2758a5ec6d0fdbdcf46a52897ac7c
Open txWallet profile
68.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00170074821cd9c577f28fd26a3b6048a61579c5685d0ec471ec70553d3be40e
Open txWallet profile
11.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000b007400bae0da91e8ad3a1aee7a656c24720c17e15450a33e450b3e74e034
Open txWallet profile
6.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00210044694f5f62f3af28cfdc7922c8f86a37c1f928595f19d23c5274815d23
Open txWallet profile
10.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00730005abbb2ef5b6239868fee04176e113f05e37d7718563eb5bc52a3f04a1
Open txWallet profile
22.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0041006df293a242035dabe2add9d1b38b84a89a575c9841e19f634ef04300bc
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x0013005108ebe2c57317085b77b67472484cc65fe6816aee4e38cd2f5d52494b
Open txWallet profile
14.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0041002e84f3ae859a4fce82bbb0e0ea61a57da8720590ceabf11122c5c290c3
Open txWallet profile
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0007000349dc6126a7d1523ae4169f908b3f1207966be00df99482c123cffa3e
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x002900108d651a5dfe84863ad49fbf4392e1672d19127d611d09348433103bb8
Open txWallet profile
6.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x006b005d5031f69d3f7c0372a10980f8276e399980eb801fcfe675caa506d88c
Open txWallet profile
12.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00480000885bf6f642452bb30fe10ec5c21c80ca29c31b4fa6a44c92ace21f20
Open txWallet profile
10.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0013006015464a49b62318bcbd39e44a7c00d433af0cc287c6f196d5f335d9b6
Open txWallet profile
7.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004d0030871ac6d1521bce064ad4b56e20c82a5181841b9ad6849fc6d5aba647
Open txWallet profile
12.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003800210649f174544a3a5878030cd4dbd229ab4ccfac08b9b6c2f311f6a60e
Open txWallet profile
7.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0021006531c9821f86ffc1cc0d667ac0ea1b78674f4b8d0ba7295736bda61fb4
Open txWallet profile
98.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x0020003cc15436d26bb09865be8506a0f21fcbc060c133df704e638195af7077
Open txWallet profile
10.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001d004872acf1ee764f65ca2e6ef0fb44dead194b27df1d2db229abec2d82ab
Open txWallet profile
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003a00090ec39dfeaa2ad5a7a6ab2a34cf02fb331630f511a595724950fc54a8
Open txWallet profile
15.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003d000a2e733650ed6419db951e58ea57ae54e9410ce7425d79d9434f3608e5
Open txWallet profile
5.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005b007e0765018415a7766e1a03b1d20eefe525695feedb05b9c13b5f4f5333
Open txWallet profile
17.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0015001786c0d28d82fda6f19d3e77a77b6c82ea03557ba33185a891e44b66bd
Open txWallet profile
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x006a0029973b5622dd98f5046af76ae5d88f00c9f8fb66954a7aed9fd5579515
Open txWallet profile
17.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x005b002c7d403240615083a5d53e57e22654a5b6c50e85c1a4d7be2164f4dd1d
Open txWallet profile
55.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004c00515ed5e8742c133cef7c4c689d7b9259fc037bfb535ffed582ac04c0c7
Open txWallet profile
203.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0030007733ed5170f3ed4dbf9fbde45ac499525626d36e767b1d2f65d28b6496
Open txWallet profile
11.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00000029c8f839941f13b07aecec030ada79d2f695cc44e98193dbc7b27a7eb1
Open txWallet profile
8.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00290006e035c11f07d5d1f48ffaca919c69f7261a08161f867849f30942bc2f
Open txWallet profile
230.77 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001c001f03e0564da58a40f9fc407a34537e81079e1a1068d81f26130760123c
Open txWallet profile
26.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001500641d8124af4bbf978867b0ab7f66e182906c035c2794015e0c6d70e7f5
Open txWallet profile
106.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00560006d2442e77a7d50e006aa1e15d6b8587510230a3632fda85ddfc71df96
Open txWallet profile
9.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0055007a242bdf5a3d025e4d2c1176632556dc4bb9722fbe4efc51f063975f32
Open txWallet profile
146.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003f006df51140ca22fd6f1b238396d3f87550d47c31eb5cb4670098b9550357
Open txWallet profile
5.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x005800520cf08c5aedbd0f6bb4f491583543a22a2679a1ffdc937c9ea707e9ed
Open txWallet profile
128.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007b002991342776f2f0463cabb5f22a4948403076cac572832c7952f363b903
Open txWallet profile
27.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:05:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0073001281bccf48dc13da3310e986b21a7436712327009787d7797024a17b59
Open txWallet profile