QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

08/19/2026, 1:03:00 A.M.

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

Window: 08/19/2026, 1:03:00 A.M. to 08/19/2026, 1:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,305.27
Unexplained QUAI: 0
Explained QI: 498.01
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
2.9x above local average
1.0x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
1,305.27 QUAI
498.01 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1305 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 52 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: 08/19/2026, 1:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,252.16 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
498.02 QI across 1 visible row
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
498.02 QI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
455.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006821214E6c7c9Beb40bd0493664E89b7e18085
Net receiver
Unknown type
102.64 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 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
2 tx
85.28 QUAI • 15 addresses
08/19/2026, 1:02:43 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 1:01:32 A.M.
+1 min
52 tx
1,305.27 QUAI • 66 addresses
08/19/2026, 1:03:54 A.M.
+2 min
Best candidate54 tx
2,164.66 QUAI • 70 addresses
08/19/2026, 1:05:06 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
08/19/2026, 1:00:21 A.M.
+3 min
1 tx
13.01 QUAI • 13 addresses
08/19/2026, 1:06:18 A.M.
+4 min
3 tx
17.26 QUAI • 16 addresses
08/19/2026, 1:07:28 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/19/2026, 12:58:02 A.M.

Biggest whale alert

498.01 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 1:03:14 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Open tx

All transfers in this selected minute

52 transactions
4.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x002f00574c7e6dd0f8fc3dd16f3839ffadaa3ecaf3b3179b4813de9e025625f4
Open txWallet profile
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00490064bc5eba6ae277285e9e49b690b076e7b22cb6ba289126dff9d05987bf
Open txWallet profile
7.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000f005b1d82633a1cc107f24cca0664e2fadfd53f7484590181f13254b28766
Open txWallet profile
5.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x000d005216fa9faab0cc08b339567aebff7686ff29afb4794b465a8aa8bf8c2e
Open txWallet profile
37.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x004a003fa36a17ba6ac5c87036a48c22c6bbd8041742b7ee6b561756a72bd267
Open txWallet profile
38.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x0034000888ecba55299dc7032d677375184961fe9d3760f6fba3bde0233bf428
Open txWallet profile
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047D81244b5B49bd56D9265583E127aF1AD0d4C
Tx: 0x007900036be200eb17e62f24c967a4c4134a45a8eccc5ee7456ba764708de1b4
Open txWallet profile
6.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00080055c1dd0eef6e29001c45474a3d87ee05ebcb740bc635cde625416ca980
Open txWallet profile
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004d00590654a41985e27bb760d6758051e626e5466c91213995f0b749987de1
Open txWallet profile
19.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00180079b85a6b1ca93e93e608afe6ca55df4bd96ee80b5a5edcc282ffb66927
Open txWallet profile
3.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x004b0049ab3af273a706df4866f720d8c21c3be683c3dd52cea5214d99e467f2
Open txWallet profile
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x003f000ca53f9cc080d2087e0e0d5fe64e39462925b5f6368486fe3a2e18fb64
Open txWallet profile
9.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x006e0053de75fc68b713442204ebabb3a6ef345ed94885c0a6c9d47a857e2169
Open txWallet profile
6.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00160055ecce72a38183bdecb448bdd3984fde1e96b07f9b5884a9f29c42d24c
Open txWallet profile
33.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001a00634dbcd2db7c78697cbea6b42195054bb17c77c98ea4eecb6aa492cdf4
Open txWallet profile
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00500054582c24276439b5170c5b5f0ff5d3cd847ebaa63fafa1208788cb09b7
Open txWallet profile
10.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x000c00573187cc2d88e8e4a4a256356bc257f47816095cc046a323d4d1ba1861
Open txWallet profile
5.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00510076e9acb2629f0d6b2288f8a8bda77a5d49cbfa972c499714124c9a1f64
Open txWallet profile
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000100338d9940d517f3f97fea6fe47820b8b4e4cef0b5384b1ebdfd69c1adcc
Open txWallet profile
7.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002c00686da9d8608d231951be27189af18365848646e8795172a076ffdc85d5
Open txWallet profile
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0066007e7786955a6c877e1c4dd7ba6d72c3bae615da4d24c9416548e1ea027d
Open txWallet profile
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0055006ba2a3ed3a2b5caefedb82bc2079bbe2604acec5641fde59e966b4e6b7
Open txWallet profile
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x001300397c700c425ec4c0a204f56b6c335307c9bcc9ef4c850c45f701affaa8
Open txWallet profile
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x000700511e2e2e15ab6ec3619c77d5cc72b0ab9509526e2e86dd7c993f6af266
Open txWallet profile
7.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0072001ae8a2bac874269fab82f55b7d026fa27acccc34df3da8224116c04299
Open txWallet profile
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00390028c2f993f22bf32b75ee6c487b6b612d459022a818838e1b1c7d3a6a19
Open txWallet profile
102.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x005b007d885a89b0a960cee6239900634938d4daaa0eddeb1459b2c4fff0d0a0
Open txWallet profile
74.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0012003d97e2dc7683842f9853342a93323fd7dad9e472fcf71d9dc5675e9bfa
Open txWallet profile
12.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0003007ab0e35226377cfd33ccb1a5cd5347f5655f6781190d794da52865a478
Open txWallet profile
4.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x001f005296e64e1bbe578cdb598e3e7e7c98d34988b872ace01f6443075c099e
Open txWallet profile
455.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x004d00729407f945b00e172605d31f36913668105c6756e317c8245b602cfb8f
Open txWallet profile
20.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0006002f24a3ce30f0fe5e4ab484567c3e08c1a6abd85a25b3df5d9445aa9fe6
Open txWallet profile
8.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00670002794f4314897a4308a9ceac977b67fa602a1eb9c491f97e4b7977d245
Open txWallet profile
16.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0059003d52aa95645d295fc8533f6372fb26e2daafa4c8a962fa916c7f841c00
Open txWallet profile
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003f001b9678cdf0257d8a9be7970b41af3de558cb8527b1e42b531b12420394
Open txWallet profile
101.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x004b006ceffd2aae239e72500ef5f466f2ced1c9ecaa565ff2522c626a146a07
Open txWallet profile
6.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002b002a203436dea9caeb11742d52d7f4cdfe1b06360f19cc96fb4b318cb1ed
Open txWallet profile
49.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0069002918427723ae0d8f3bb5123f1e19db076905f69d618aa43303a134b320
Open txWallet profile
12.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003a004780f3ca05fc832b00be4385a96bc40e2f05bcf20ae79a39bec06e6142
Open txWallet profile
10.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006a004c8ef394d3d05f9a5dabcc00edec61c24e02a723217b37b747ebe09ea8
Open txWallet profile
5.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x007d0074cc5b49f80fdac002a57884e32bb50c096143100233cf4c9a131dd948
Open txWallet profile
25.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003c0070568c6e3642995c99acca0e20985a17a4b03f2ffa0cb5103c1251f586
Open txWallet profile
6.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x006a0026a55987fc61f83ef3e6ee89bc79e4ecb0b1ac903e8075bd4d900f18dd
Open txWallet profile
7.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0058002ea7d2a18146312ff584db53819ec2af39e3e46a3a589dd79b5a218831
Open txWallet profile
6.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0061005114742a215c969a3e132030988b7d9ad84605f41a704b9e084ddc2914
Open txWallet profile
6.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00620031de36faef7bedb6f9106a79bc9f8292e4841e4c6096405e7a32c983a5
Open txWallet profile
9.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000f004af86b3667c78abae1efe3c88d5384e45d771af1b84bdbde77471c7f65
Open txWallet profile
4.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0013003f4676b6b78f3465f727ddc609df4f2c13e603981d637556daccfaac32
Open txWallet profile
8.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x002800141611fda63467527dea364f1fa9a26d2e1761a72b17e3dec60f5e2348
Open txWallet profile
25.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 1:03:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000f003b3e58d6977fa45e73cebfc79e07fcf4d0df5d848567dea03f726a602b
Open txWallet profile
498.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 1:03:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00490007c5825708dadaa341e9e20d5c178bffa365a44adfc54eae022a223140
Open tx
53.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 1:03:05 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x005a41DDD2c055Ba6CaAA3b790A778609F0872C5
Tx: 0x0024001984e4abce6cc14bf2c6846fbea6c5d0a5c66b2ffe7552d496ec91e764
Open tx