Spike bucket
07/11/2026, 7:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 7:08:00 P.M. to 07/11/2026, 7:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,323.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
3.3x above local average
1.4x previous minute
1.0x next minute
Largest nearby bucket
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
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
8,798.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002280685B185c5860820eCCEfaB64F02C0AE4EB.
Dominant behavior: distribution
distribution + high confidence + 8799 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002280685B185c5860820eCCEfaB64F02C0AE4EB.
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: 07/11/2026, 7:08:00 P.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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
8,798.92 QUAI across 2 visible rows
Known watch context
0x002280685B185c5860820eCCEfaB64F02C0AE4EB
Net sender
Unknown type
6,399.77 QUAI across 1 visible row
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net sender
Unknown type
2,399.15 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
524.99 QUAI across 50 visible rows
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
43.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,798.92 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
1 tx
6,400 QUAI • 2 addresses
07/11/2026, 7:06:43 P.M.
+1 min
Best candidate2 tx
8,798.92 QUAI • 3 addresses
07/11/2026, 7:08:43 P.M.
-2 min
1 tx
2,399.38 QUAI • 2 addresses
07/11/2026, 7:05:43 P.M.
+2 min
50 tx
524.99 QUAI • 51 addresses
07/11/2026, 7:09:44 P.M.
-3 min
2 tx
15 QUAI • 2 addresses
07/11/2026, 7:04:43 P.M.
+4 min
15 tx
500.57 QUAI • 16 addresses
07/11/2026, 7:11:43 P.M.
+5 min
1 tx
375.35 QUAI • 2 addresses
07/11/2026, 7:12:43 P.M.
-6 min
2 tx
2,534.07 QUAI • 3 addresses
07/11/2026, 7:01:43 P.M.
Biggest whale alert
6,399.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 7:08:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002280685B185c5860820eCCEfaB64F02C0AE4EB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
52 transactions
19.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000580BC6364AEA8E74694D7511CCbFd8F866601
Tx: 0x00670046c22e9009519bf2bc3dae6cbf4473be00e5c20c33c8ffa9f3de348db6
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x0010004032d48cda4d4e881e54200998c9d4f8b29645f3e2854c4bc0cf61aa0d
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0007004c7513a381494df9cb1a11281f2d52f9df4bb3f826b08bf789f0b0155a
43.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x002400300063d4784b04e8bcf107411a16d7b434ba382f92f162bec5ae5765de
17.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x003e002d2efc95c9817bc5e59dc3965a87b1e8d7ccb435a09b44c970a0e2fcc2
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x000f001e60c81461d3e643a13a9e8f8cf530472a93b78709775db193e916e57a
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00540051409cf1393405ba0bc684535e34b61644efaf7202640ecab7444ca7d0
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0069002f6733f9df6141b162d82d2ed9aeb485b59a938762375c806fd753c9c0
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004b001946b81f681af91e9d9eb54292109171a05683b11c72adb5a22474b195
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003c001c980d06dc0b220349536842c95876ce214d99a2c10fa6ab509365a6d0
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x003b007aa7c0ff3da293d984b85ba10cbe11ffb8c2af2ebec2f95016c177b74b
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0028006d65c5ca5df8f3cd5f53250459c6105930188202ff6afc66f0079c0fea
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
Tx: 0x000f002ae8508611fadb4d31866759b07a7173e6083653c31977ba9314185cec
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00245fd5aa4ED2B2E565Ce11fFE58995a1ad4250
Tx: 0x0037005befd08b601a41429fd33b7c2bf4e000ca04b478ac57011c40b9a5e07f
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0079000b5acbff72e948839c0f4347328710df1e5bb44300f5af43212a8a1ed1
19.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003500582e7af4a3d29d8353a6242b0965da9131ff5d3fb8b20a8b03db90af50
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00660034959a2edb06e12b0d4b02af7c81345a1d42ad61fc377bbfea906d35eb
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007800263f450b6647dc4a5475e09957d788a99394bc1ca9aba6867275c2d8d4
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00160040c0a22261b2e02f3dd8ec3d7d37956f574e7a9f6901455830de633340
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000e001439aaa1bfcb8f825f8431e86e235f4bc0f2f5d124f983fc29da2a8c86
15.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001000004fd81e0016299d433a9209b32fa904ad655e4272fd3195a7df931ca4
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0077000aeaf73ede309db510e5157889f689f15a8d648652a0951856dc3ecc5f
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00790041a73354c7845f9a6c281cf242c63601ada8bef4eb328f221c186a1dda
33.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0061007a5ea97da5a6772e0656665e6b1bfb6ac0e2fb5fdcad2b1b8663807ece
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005e0020b249445e81c5ad6ccc036cb1e4c9b941f3b60e7b3d31481e725f5683
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x004f005e84bcabedf8fb8f266beab18b8f1806f3dbcad912aa9c64323872fc84
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x0003002486fbac04ff8b4f002a41b9bfff4bc8110e9476108e1b7c503b75657d
36.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00780020deb60ce6e8b6d034375e6a23fe61b17bd68d437b51bc3fd9b8f0bf10
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005b000f85e149c3cffc37dc8f2de4144dddcf8ff772940f675349b45044aca5
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000d0068377e199b59b8d982694155be2cce58e26171795ee954e091280e113c
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0001000f7d59af4e2a576157db9287e91bbde85be3ecee9239e5cf441882a131
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0001007b1af16bca5add689bc2589b9f53b67e7aea7a74245979cd523c4bf9ef
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0075005fcb7ef53fd67436e610f485084b4f0f5c839198763189c58f2f3c8f5d
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0008000779eafa59b9e69c1181384167e74dcc653e48c27f20ac72e647bdc973
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x003200148f28f0f2feeccc17d79c509fd4f081ac2c6366197a0c7a12d6942c03
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000e007cea9d45db6b3163a739ded70289e4315ebaa917ebadc5cab81e7df469
29.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001600493072090354db651421c96af5b508a2e408749387fc7ace16bef84b4c
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005300765a11ce1ccd13e831804ea6ffbca3571e6557a3804fdc27383ad845d8
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0017007e54e68c7a47119f52ad9ecfb298b7e11371cf6397420098668e0bb479
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0049005bbacef7ea4c78c1e9aad4921c0749a4c9e251bd282f9185a7f7faf7eb
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x000100395aef9921ee1b69246ea180ea2c66994044c3e1a00c59041a1f8141a7
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0034002d7becce82b210e16dd5a1fda7047984c6c5e26dd310be634627fe044b
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0013006cb31435cf43f5deef50c79d86a23680808ee66b62fda09ea827095897
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0020007298ace46f5886837b0d0f49b30588a9da33c4de7dceed8bf602663b2d
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00720028d6fb0c7dca59d4a705b4e42fbc214da64c1d9e666b7964bf7c3a2de9
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003c0039e669941f82f55bdb5b59aacce32a139845f425ae3e004604b38e7f30
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x005b0067a99709919162fc41a7e51fcd3fae374854e5c61c61ef323b1edbb808
18.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002b000f7707205ddb71d89cabc4c54946b320df759f2b5a9caf191477b732c6
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x007200699a8de2c318f1eeabcd7617e062c68520107df0b460785a99e3b8c1c3
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:08:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007900574b025fbee2002806e30357d2d1fb267f009ed3d875be99791c61986e
2,399.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 7:08:37 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006001a8b94eb6d1edd4df4ea072efb6a5ac03c816292a5c36fb0b2d610a387
6,399.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 7:08:37 P.M.
From: 0x002280685B185c5860820eCCEfaB64F02C0AE4EB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d006ebd461f16afb8d0a690ec08b3b6cda5ae5fb3dd3f6b8ea13661f78096