Spike bucket
07/12/2026, 1:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 1:08:00 A.M. to 07/12/2026, 1:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,352.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
755.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
Dominant behavior: distribution
distribution + high confidence + 755 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 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
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: 07/12/2026, 1:08:00 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. 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
755.24 QUAI across 2 visible rows
Known watch context
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net sender
Unknown type
629.79 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
596.99 QUAI across 50 visible rows
0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Net sender
Unknown type
125.46 QUAI across 1 visible row
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net receiver
Unknown type
61.25 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 755.24 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
2 tx
755.24 QUAI • 3 addresses
07/12/2026, 1:08:47 A.M.
-2 min
1 tx
158.42 QUAI • 2 addresses
07/12/2026, 1:05:47 A.M.
+2 min
51 tx
1,196.99 QUAI • 53 addresses
07/12/2026, 1:09:48 A.M.
+3 min
15 tx
579 QUAI • 17 addresses
07/12/2026, 1:10:47 A.M.
-5 min
Best candidate3 tx
13,027.39 QUAI • 6 addresses
07/12/2026, 1:02:47 A.M.
+5 min
1 tx
10,192.48 QUAI • 2 addresses
07/12/2026, 1:12:47 A.M.
-7 min
2 tx
2,929 QUAI • 3 addresses
07/12/2026, 1:00:47 A.M.
+7 min
4 tx
10,794.36 QUAI • 7 addresses
07/12/2026, 1:14:47 A.M.
Biggest whale alert
629.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 1:08:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
52 transactions
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0041006f0c8142040b723ddd1f606c7d275bafa07d9a6ef02d5dbc5ff5bce422
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000b41A0756a3A1e94D68A2c0b28F3c8a13faC62
Tx: 0x007e0022cf85998677f6666ccef3cb13dcfd2f1ade39b997f3d7795469fed9fa
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047F3881c5C9f2331F8460F05dAfbea2609e830
Tx: 0x00580029fb9f0cf279d2b3e7bea5717dbbe461e0aa830e475891cc7de0831a7c
38.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x00530011f172ed7a3f952cfd30f8a3082406a3496f396b744f323d7abf3925ef
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x002200561770ae58f95096842eb894744873857439dd6590dd700b0c1874cfd1
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x0010004891b3fd8ec3588871f2d35101ec9988edcf7b84e8bf6ae0eef403d5ce
16.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0070006e96e0cb0b5ac5d8d9f4d566d0975baaf50180acfe550abd1290954ca8
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007e003c69931790efdbc1ac6d60a15f364fec833890a2b5761302a65330e0bc
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0033001c089dfac3247e402d267b6172050fda9df1cb5d1ae902be07b728adef
50.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007130F6a607BF89890D770e7D9A367b4A12D878
Tx: 0x003f002fc0acf8419b0f6dc4932bd07c441d50dc0254aca31921362a8c371633
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00500009c9088ac7223e0f63594d7b25c57f698e9c623bd10d34e0d408efd91a
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000a000bfce7f6c74a8225a9ef69b263937921b97880f35f0972f955a8079a80
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ce4770D306039Ad94fe130E41c513d070A551
Tx: 0x000600334290ee2e66c1cc31b4fc8972bc7c3b98842366156d55c8d28ebf8eee
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0037003e389b6becfd62e84c005cd11942f8ec260a60dc495c14b3d5c4a59e95
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x000e00531b5fcd5db14bebd33cbe89a13889f29c6fefeb40cfc07be3bf00a355
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x00320050d68487fe961a648fece49fb8626cda5763763393292e9ee0c9a0d834
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005b000e5edb298d3d6969fa56fa854280f7a05285d5a902c6fd1823d9a53947
14.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000a0001824e135ade644cd52f48b091a77ea167e647b9098b4c0ada0473eaab
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x003000499eb63e3e0a716018d49fdb0ae560fe3050bff372e6dade2e970f55fc
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00700025ce4b920fbd4be93b3105dab28eaac28125387a8cb1d2aec9b04c1034
12.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0054007ea22a9d08071a30851f81b03484f0ccb6cc9fb79a1a586755327939a4
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0007002cca55de047dc897ecc210cd1425cf62b2a6601984bc452a45cc5435c7
31.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x006d0061575548798f2c1b21060ad7154f451b46d7d03f2404c99f6e7d1fa7fe
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003200220aab50fa28ca4f4eb355d3259ce05a24696637bc4a349599e8518b83
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002000115055fb5c47adb5bea5fde02e6c04cedc2bef3bb06daabad29f70c646
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
Tx: 0x004f0025fc9842a757f8f413a9a940657fb2dc0e2a0f89f1e44847ffcae4e730
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0000006ab25f901d46e4e99b0464e089c0ce861d67ab724c76eb28deb28d1a72
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0030006e6b2ba5bfbfdde8b80ef09cd01aa654615ed72b6588104d47da0d9306
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00720029215994c6f66eb1cc3f0e645771c087bb1da1798abe7e5fa802221e3f
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00620043618a6846bf4cb1e8447369a55fcdaad62f7c3263f69248a21fd75af4
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00710077219c12c44123b7c11a8bcd4c77ee5d8c02d455c2f8475cdd31cb8eeb
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000a00018971f2ab4bc856e6dac9bb9d05c2907ee7e60a2a0f9451d6dece2d30
25.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0054003cc8591130c704449e3d6fbea82e11d413c73ce7cc4185807a2544d965
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0033000a108ad9a9ffec7f5309490e51e16655fbb28fa1f4392060f3f84ad68a
20.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x005200703ea0561730dc05b321a444ce1ff52f492bfbe53c26b89c667d72fa29
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004e0058e848a7dcb544b55a20f358b27c8c075e1ab453cfbf2193cabff4f6a3
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x006c000ab8f534999ac533b7e35444bb3fa7825db07ca4887afb1e4b87396d97
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0019005194d8dbb06bf559be2aabb2918407c504080d6a60e37a9e52b0e328da
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0048000a2d4bcc6125e8aadeeccd00b0549a8b166b6558dda06400a71c397cdf
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00080048167e9a7ec95c1fb06d94cab72b7d93973881c406812ff92a65de9772
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001e004a0cc13e3d7fa4370b137f6bf9f5950d7d2b88cc54391825eebf6795ad
18.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x002a004b26543cb9ca230801968662d14fa6f7e9238f3e3c6c03d8ebe7d557e8
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x007c00205519ebaf7c566be869a1569b0ee89a47cdc75ab73c94332807345157
61.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x005e005b3d3639eabbd9123b4c0a8fc9911c0611020ddd8ba5a277ff9e21b687
47.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00150060496481b38b3a4323810411771d0bbe805d23d6c87071507d867fcfbe
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002a0013c541fdbaf47dc56f72811206edd43b53d02b0e64f982f960f9a73548
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x006c00377f03acfa638dd68c51b91eeb88f99b58bcb6735da45861874c04834f
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0050003f4fa1e691a68d82b6b586c6851ad45f4017d419e2b7f4aa2c7411c161
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0064002a2d3a6afa892c1b46c6ef9d9f3dfd6afa8f64ed09cd0c43b2d4336bf1
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 1:08:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000a00276ead05ec325cc71fb0202647ecf70ff60ebf96c6aec536720b9e5050
125.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 1:08:13 A.M.
From: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670052b17764f80cb9599df5773aec83536ab334b8206448cf30418402630f
629.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 1:08:13 A.M.
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e005bbcceb80a924a7f404fc354b18c0124e0c8f477620223386fff4246c1