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Inspect spike
Spike bucket

08/18/2026, 2:03:00 P.M.

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

Window: 08/18/2026, 2:03:00 P.M. to 08/18/2026, 2:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,120.23
Unexplained QUAI: 0
Explained QI: 1,339.41
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.2x above local average
1.0x previous minute
0.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
100 QUAI
1,339.41 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 100 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 0x0000000000000000000000000000000000000000 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 54 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: 08/18/2026, 2:03:00 P.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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,339.42 QI across 3 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,020.23 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
772.29 QI across 2 visible rows
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
567.13 QI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
192.45 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 772.28 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 mixed flow 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
6 tx
100 QUAI • 18 addresses
08/18/2026, 2:03:25 P.M.
-1 min
3 tx
100 QUAI • 16 addresses
08/18/2026, 2:02:14 P.M.
-2 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 2:01:00 P.M.
+2 min
53 tx
1,020.23 QUAI • 63 addresses
08/18/2026, 2:04:39 P.M.
-3 min
Best candidate5 tx
2,110 QUAI • 19 addresses
08/18/2026, 1:59:49 P.M.
+3 min
51 tx
1,170.36 QUAI • 60 addresses
08/18/2026, 2:05:50 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
08/18/2026, 1:58:39 P.M.
+4 min
2 tx
0 QUAI • 17 addresses
08/18/2026, 2:07:02 P.M.

Biggest whale alert

567.12 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:03:33 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Open txWallet profile

All transfers in this selected minute

54 transactions
386.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:03:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a00732317241e9233b0ae62f3ab28ed4f4c8900d7bfc9e795602b7d9b83de
Open txWallet profile
567.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:03:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x004d000262bd658af231ca6fd839c9ed85ea013eff910f96c0592ecac40f1a0f
Open txWallet profile
14.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001b004b08464280c0a1164a6b882460e8d009939be1b3bc984a525190bf89a8
Open txWallet profile
49.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00188168641db65f12Ba22b111338BdF26d09b9c
Tx: 0x007f0053c5d2a7f0831d9dae2d15958991b4f86a54def0ef14e5c6e3e5708d67
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x005f00116739a57da4980d551809ceee0e5a583492b911f5bf3babe9b4742ac8
Open txWallet profile
7.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006a0022ab653abce32cf0ac5522baa960c8a6c19afdd77e2072ffecc6ea9d30
Open txWallet profile
3.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x0046001196665ada7abec5f8da0a960c78d328957391e9129565e9490eac5d87
Open txWallet profile
3.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x00430019982f699447902629074f23c6b7cc1251186e982dd882f96d198c6e90
Open txWallet profile
37.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00300017fd8019609e50a87691a79f756df8889bcb27c1fbdad457520255898c
Open txWallet profile
7.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x007c00082eccb07ed671cb05ce300b6e98544cf0169fc97cd9469b6da8ca4e4a
Open txWallet profile
6.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004200139dfe95e508a5e5ca3f4c9710a7b1bbcdcbb9a5bff09c3c13bc7b79ec
Open txWallet profile
8.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00250017d4c36d72f7acc6864777f2e927063fdc52a57b6b69e4707311f6aeed
Open txWallet profile
15.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0050007afab9f358924bfedc3fbe1e74494da0604f17aee6061a16857fec00a6
Open txWallet profile
16.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x006f0049e4e3a4d1ca1e8a799e9d4cc7e2b37fe2e52e6c2796574a1482407d31
Open txWallet profile
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00530043a4552dbe43480c12218b504638bc74e65dde6bb648fc35b308f410a7
Open txWallet profile
27.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0002001923d7771ba81f30a3991b0cad429cb218e21af472486c6b5be7b714a2
Open txWallet profile
163.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x005d002114d412db93cce989ae338396dd0281ab0ee0f3c913b49b16ed5bc1fe
Open txWallet profile
6.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x000400169a3c01e9bb02ab3526e0b2005dffe06cacbce72f403b7b9af7cc9b29
Open txWallet profile
26.07 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001000437155bceaf23c6b65ca0fc0ea83c30ffc492f4119cdeee4c5311e343d
Open txWallet profile
10.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001c004402876861e05999c1afad44e8b37879bd10eaea9b17317fc114acb38b
Open txWallet profile
22.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0065000e0b169436f530697fbbfaa2440e18a6aeae21558f1265e4fb8433707a
Open txWallet profile
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x005e001da590f6713cf0fc85a5e7161e1384f646fb88f0f41adbbd427d6d0f62
Open txWallet profile
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001300043cda7004317679902687228bcdbf443df3f741b34e4c69c8385b71d6
Open txWallet profile
3.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0014006e884349abf477fb8fa76288b5955e991dc4deac481c5084da6057d295
Open txWallet profile
3.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x007f0005286b6105dbe4957c8692f06bc8fd6e1e1e31340990af1094ff7feb80
Open txWallet profile
44.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0072007515142d3524fecb6c07ea9108c6c3265641a5607b85d5e2176ebae6a6
Open txWallet profile
6.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0055000fa8cf7a8e8a3ba16b7c8693c4d93088affe36269d9f90c836fac90dc5
Open txWallet profile
3.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0079004188a52b02d3365ed88f46c94d95551e133fb5b29d43c900d1f6ba3de9
Open txWallet profile
3.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00280059a6f0156fc5dba407b4c41f4d31dd25d0fed16e5d4277687a901130f2
Open txWallet profile
6.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00780036b39474a9bc4e564cc78a838a9a5a1266ac461aa08a420e748d9da0a2
Open txWallet profile
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0004006bbdaa8816ef2f20f37e8eb8975c9113b76f109c9b16a0fb6ad80236c5
Open txWallet profile
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00070050c12822e02a5843ab14fbba665528df543cb3115d82110f1abb696c70
Open txWallet profile
6.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00050035ac5110c72ca9f6f1ce7e9d61e6454885975215be3852723130d6ae85
Open txWallet profile
5.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0028002ba859f29303f1cf2c543f1aafdcbd0a6253eebdc5ca80cd8aee7a77b3
Open txWallet profile
9.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005f0022e1e0b6dab35cbb82777e9ef42bf241d35cd95476f7b96f3d723f39f6
Open txWallet profile
6.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005f0045ff577b40a5166b5c25747ada68f0cba4f8bdaca9060ff437792b6f04
Open txWallet profile
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0004006034ef890cfd6749804b71fee5a8cf333dd6bef83603ab3e62539e5bf4
Open txWallet profile
16.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00480022fea0c8a446584660bb64ab7096565073f411c2ed728a9c2d04820ebd
Open txWallet profile
4.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x003000058c7cdbc937063bbe0299763654476b534ecbeff7365ca9536ea5390e
Open txWallet profile
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0015004b26b97f0cebce912e24973df4c81922fcb65e1f82365e8876fc2cafb4
Open txWallet profile
67.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003900282e5f6380d8a208571ed8c13839b7b57ba505f8836f6f58014939ec17
Open txWallet profile
7.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007c006d5dac5cedda8181408d830ad1a474d62cbf5248ebf5f74e1293d11d9e
Open txWallet profile
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00730023d361e7ad4b32ffd55ab8e4d1665757c46b1e110b07b56b9c07655269
Open txWallet profile
9.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00630068245abde50e721bdc029cc91b6ba011e0452fe9d3e6f28b869361d834
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00100040eeb8eb45edfe8c24537d7940c1aea0b556387bcedc9eb4e3955d537d
Open txWallet profile
12.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005900457221728f964fc1a4e22a8a57e741737ce05c7813bfcc475ff2064dd8
Open txWallet profile
4.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005d002873dd10db38bcdc6223ea382b93613c4c8ef0755bca869a7cc521fe60
Open txWallet profile
8.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0015007a7175a1309e7884ecbc225ee13a7c7f5f96607a8a8307a93911864e7a
Open txWallet profile
192.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x000b001bb26f0b1a5929bda8206d3c185e210e5de6aba21a39615d596eb77a82
Open txWallet profile
9.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0016006c1af1ccba661d0676b2eb807aece51eaa44d726b03588055db4e2c788
Open txWallet profile
100.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0058000f66b67d0a553595d4ba993f6c6f7058fc64bf6368b56128fce3fe0991
Open txWallet profile
3.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:03:28 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0040004c83d84539c8f62c4b40b20823802900892abccfa4ed94317bd08b539f
Open txWallet profile
386.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:03:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0004001fc934e656b7171b39819b5e71173b611e9d370e19488dda2285c281ce
Open txWallet profile
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:03:06 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x005DAC5BDc0f2bAF613187Df241A7564De08eD74
Tx: 0x007c00540484cd826f527ea0c6fec7f429b6583f8675375fc2c19b0d72b91402
Open tx