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Inspect spike
Spike bucket

08/18/2026, 10:03:00 P.M.

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

Window: 08/18/2026, 10:03:00 P.M. to 08/18/2026, 10:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,798.14
Unexplained QUAI: 0
Explained QI: 1,218.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% 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
4
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1,218.58 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 0x0000000000000000000000000000000000000000.
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 • 53 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, 10:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
1,798.14 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,218.59 QI across 3 visible rows
Actor intelligenceWallet profile
0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Net receiver
Unknown type
1,010.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
705.63 QI across 2 visible rows
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
512.95 QI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 705.63 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
Selected minute
4 tx
0 QUAI • 13 addresses
08/18/2026, 10:03:06 P.M.
-1 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 10:01:55 P.M.
+1 min
Best candidate54 tx
1,798.14 QUAI • 64 addresses
08/18/2026, 10:04:19 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/18/2026, 10:00:45 P.M.
-3 min
1 tx
0 QUAI • 19 addresses
08/18/2026, 9:59:34 P.M.
+3 min
56 tx
1,138.63 QUAI • 65 addresses
08/18/2026, 10:05:30 P.M.
+4 min
3 tx
9.39 QUAI • 15 addresses
08/18/2026, 10:06:41 P.M.
-5 min
4 tx
0 QUAI • 15 addresses
08/18/2026, 9:58:24 P.M.

Biggest whale alert

1,010.32 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Open txWallet profile

All transfers in this selected minute

53 transactions
15.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0043005bb30293555e24fd8c6f413568d06e04412a7cf3fc5c2c53df661eb537
Open txWallet profile
4.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x006800498a9bf2544492fd1a28ee6a49a8bfd8f2255ba64dbe05b18cd3ef3250
Open txWallet profile
12.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0005003ea6790d527eed9f5244cf0f7d16a0e34bea26ab05acd24b3a30dfb78c
Open txWallet profile
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x004f0038b17ca958ff80acf059eda58e8ac2683b24320fb4016bbab01c53e5ae
Open txWallet profile
8.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F9296ebe9A105F6E2963E9323A5e27d4c2b99
Tx: 0x0011000712180c18164cd2e2f1494557c6724ec00223e0e7cdd4f56f8f757e21
Open txWallet profile
38.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0039007edd92b54a68f1be6ef3f5793bc4f64bd94e298ebe7c7037c0f9841823
Open txWallet profile
42.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x006a0031aa7cc5e68554d358b09db165019278e86b99f13f260717a60d853c21
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0070001922ec6de477ad5060ac527ea98bec79c595a02df8e0bb1d467e0ef1c4
Open txWallet profile
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0054002044e6b5aa0c28945c6cb2466bd0821f6f1ce963775996c999d79fa3a5
Open txWallet profile
1,010.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Tx: 0x000e004bfb522c4dd914485b2748e2221e0a1b8741634fe61fc8485aeea5b85a
Open txWallet profile
15.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000c006c2425d5631d61efe33e787ed983a7446b11f413ea14baa2fd3f3e69cb
Open txWallet profile
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x000000056e4938bc5f6348c6ec626c56fb6a47bada126b10b1ecbe8131e60dbf
Open txWallet profile
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x007a0059bcf05569e58fa2ecd53d45ea93a425cdb6959b33dac987a7649f8dee
Open txWallet profile
29.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0011007cbef91d2ac275cd8579cd4d74c9d2a9a3e066798320bb15137c54f181
Open txWallet profile
7.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x004c004c017e30a62ed62f8271747a9a9b0e0ecfd40c3d0de01b0df00544bc85
Open txWallet profile
10.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005d00371566da35448cc62f8dfaba605efb7a1089587ae8956006a8d65f1d12
Open txWallet profile
5.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0025003e41ab6d80fabb961e567e48f2d4d6a2a8dfedb800eb74a5266a13444f
Open txWallet profile
3.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0037005f56952d0e3101238bfd8dd140c2631a448d67ecec832ddc7b77170aa9
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004b000edd19cba53b4ddfb129e57d331ae52390c65e33f52932af797de5d497
Open txWallet profile
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002500314bb9aa10741b82d5fe41c1df8332947e30d9642cdb9d3fc89939d8a9
Open txWallet profile
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x004d00308adee7af01d9bde3cff3666d1308cc977cdff4046c1fef2cdfe0adca
Open txWallet profile
4.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0005005b48927ce0431681974250e3411cd0c489eae07fb46a690af075fdc0f3
Open txWallet profile
8.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000e0021b705695e53e1f63afc05d67144a2d01a8e4eeefae272706a990523ba
Open txWallet profile
7.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004d000e75815d4b612cfa8e4ca46bad119468d6a4237722cd5548ef7bea50dc
Open txWallet profile
67.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005c0012b2e615b04adee279f74926f263f60429fc79e355add15059af733908
Open txWallet profile
10.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003200606950465b98c898c3b0411a1c81c16b924b2d525cc48e9cef50171357
Open txWallet profile
75.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x00050037b5f88f898c66c0cde2e57821c76f6cc79d984ec73d90c72be753517b
Open txWallet profile
13.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007d007582d3c4fa98deb5243a3485e8f46db4466d9950826dfcd66ac868833c
Open txWallet profile
3.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0041001c9449347f17f3c60c44048fb928b09b3519f1723fb1ea4ca5f83a6f33
Open txWallet profile
8.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007c00109e256a2c5302425908c077228715fe7aa1340bf65c0bab818c436a51
Open txWallet profile
7.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003900040b3dab9ff08a86debe5d49d20aff56ddd5ca82961ec6fb8ac2fcd3f1
Open txWallet profile
13.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0071007e145fc07978c7faf39e9d5b7fbc9ed64bb78bfc27b468e67d075387f9
Open txWallet profile
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x0072006ffd3c47ce5565bf5c580411f2b6eee52b7d5f0ced3247d0ada77dc45e
Open txWallet profile
32.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x000d003a43f60d98d1b526a2590bbfec062a30b4dae1562d7c28b4d0ea2f2ba9
Open txWallet profile
10.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00450050b763438591739ebc6ed19b7797adbdcab7767510e2f28f00974afa13
Open txWallet profile
4.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004c005f5efa7150f6fc0b6af71955242728d6000bc547134683178af0f3cfb0
Open txWallet profile
10.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001d0061d58ec512b74f13bbdf12900b79ecf481a9a32bef4a07f020f0348b14
Open txWallet profile
8.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005f0063eaf24e132771b798bb1cc9f19dd4e8cc2b5e39cd50d14be33376502c
Open txWallet profile
4.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0028002d50b102aaaa870380c33ced37e454fa9e71cb51165e8995db41895aa2
Open txWallet profile
5.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0022000a14495d06d456fa45841e44d4df1d78c3869455fc1777764701ecfb30
Open txWallet profile
109.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x001e006e87cfec689e5a77d72d85dabd264fb0dbdf886b1a6813f51ac7592fef
Open txWallet profile
23.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0006005ad1b37a6bbe20dc000c19591eacd3b0cc0c3782a32836ab238fd4dcc8
Open txWallet profile
5.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x002400779e176d16ff8a0b37c2cb319d03187035e482875a776001098267649c
Open txWallet profile
5.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x007e0070d5a8316a6ee1ea65632ca5d4192ae9aef27ca0c5abe4a5aa66d0475f
Open txWallet profile
5.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004c0048827acb0fd7291385ca1a30baf59a401c66fdd26fd31a5797c411839f
Open txWallet profile
7.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00610074e8f0c5128711100d1d86ed9f4f0aa8c350808cb52faf57850622d542
Open txWallet profile
6.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007e0032008f0046a4e487cdced58252013bc4847adacf1868de417c6d21b96b
Open txWallet profile
71.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x003e00683e122818a192d69b9c4c64fd7f3f966473a34c971b6008f1c8656050
Open txWallet profile
12.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001a00700c93426c7a4e8d82591588f132c0254b21aa2707070ab5aa361a3d5c
Open txWallet profile
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 10:03:36 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00240028209e8c1fcd9a472aa4f7b410975b55669c2c2cb9117f682b6131931a
Open txWallet profile
512.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:03:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00240055ca2ffb61da2075d437cff03bfc469e64d4573fc4312f9c1087636c1c
Open tx
341.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:03:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0032003590f1136c552535c98f79823e6581fde7e87e1d13ba13679e4d55357c
Open tx
363.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:03:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004800784fe2def7e1affd200c2a402b897dbedf58f88904bafb689d56fc3eb5
Open tx