Spike bucket
07/17/2026, 7:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 7:11:00 A.M. to 07/17/2026, 7:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,666.97
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.7x above local average
0.6x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
12,297.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12297 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09.
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 • 51 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: 07/17/2026, 7:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
20,147.12 QUAI across 1 visible row
Known watch context
0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
Net receiver
Unknown type
20,147.12 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
519.85 QUAI across 50 visible rows
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net receiver
Unknown type
99.7 QUAI across 1 visible row
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
51.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 20,147.12 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
12,297.42 QUAI • 2 addresses
07/17/2026, 7:11:24 A.M.
+1 min
51 tx
20,666.97 QUAI • 53 addresses
07/17/2026, 7:12:25 A.M.
-3 min
Best candidate4 tx
49,285.09 QUAI • 7 addresses
07/17/2026, 7:08:24 A.M.
+3 min
19 tx
37,287.18 QUAI • 21 addresses
07/17/2026, 7:14:24 A.M.
+4 min
1 tx
12,297.16 QUAI • 2 addresses
07/17/2026, 7:15:24 A.M.
+5 min
2 tx
15,903.7 QUAI • 4 addresses
07/17/2026, 7:16:24 A.M.
-6 min
1 tx
3,279.28 QUAI • 2 addresses
07/17/2026, 7:05:24 A.M.
+7 min
1 tx
4.79 QUAI • 2 addresses
07/17/2026, 7:18:24 A.M.
Biggest whale alert
20,147.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 7:11:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
All transfers in this selected minute
51 transactions
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x004100413ea5ba2adadf490bb6a5b401e7a5ff28efdfe44f9d593c615f6901c7
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0042000e667e9cb902b5efd7961af0505c7dfac5c2ed8d0fa218cf343b711364
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00147fe7A1Bbfe6Ac18D35D9C0FC17012f2575d1
Tx: 0x00590072695162de858be271d277ddf39d3265579449acf1d617357468cf60ec
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x001f002afc5a063019ef50029654a60ed9180a5918d6d7959d6087c9d8644a31
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x002c004a358277097e29d35716c27127a26c4c7bf459b08ea79fdedfcd3ebdda
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0005002bd5a754378f23ba6475848358d89da68091123a8e3588b5e892cd37e2
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x0039002b63f0a461f1cbd4fc6419d91ccb45cad1d2e368dae071496f6cb560f8
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x003c0057f27af19e67bfeb9783e95aa728c34e87923a190c59f258ce60828162
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x00410043f01d1a220909d82211225de86caf1aa3daa2799c67ac17c72b42b230
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0057001445a9be54b22dcfce1f2bb8170d6623d6d9190da6f30ff22b13a6248a
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x0021001bf1fd1a45c8f1d48bcc137f9052fbae172b4ae49a616a28501a3428e5
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0044001aa16776e04f4815aa95e58fcdca8b1f0af22f1bffc817824485360c18
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x0045007ab57e9a4ac27da029f3f5d51b216d3665231c62dac4720c90d6ebe520
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00260049af59de4ddf72c78319a2c5efd7a62dcbca7d218f31999c414cb4719d
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x0010007a5e4b5b1d91a1a78b9dfb868574f8672800e7514f5203f8bf601b045b
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1Cad02E6A12BCbC52EC592aE5a654Ef41A6A
Tx: 0x0046003db912dadd6ff8ea6e3ed273893263ce37b8c567494115c119530f6619
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x003a00163d683c009342cb8a14ef8774a18984509eb519abd771d152731a2e1d
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x00500039ca2c75cdc4261c9b511c605c348f021fb8107e17a8a20213d474ded7
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
Tx: 0x0015000d95ec4216ea99f0f2876dff26150bb629fc931e41df208d953d238138
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0004000d712914f2a1f9e02650d0b79a914514b0e618c1f46b7d1b77201992d6
99.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x00610025ff8befc33864f6a499c9a45336b519d2c59fbcf793077c71a6f6b5c1
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x0043006360f772669e64124a26e58810d74bf675600565503a2bb242491697c4
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0043000be445a2795c581a9052f0858152f2a70b76d8730a3dabf88df542c936
51.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x001b003bd7d1a9a38d92bc1d8eac8a53390d6e2748df086fbc0b4e18a5f382fb
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006a0021ac9b58c24a5924f1aac570c70d15758d683a5f03bae5553046d23997
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0034006d6b68d4e76e30527b38c4a8d69aa9f28a368f0c35d65aab96ed0f2b68
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003f0020be7c18ada17ea0231b39abab035473b2d2dd8bfa4f4f6e965bb901de
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004100565dddfe749b14079a922ba2cbc8018904659a515f73836a10fc73708f
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002c000662ddee8d857384ee46626b363d974eb5bb209ca4c9d635ee7519d0c9
36.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004000144d3970eb8ef23c5cebf3686020d2194e0708524116cb3b61c6ea7290
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00170026d35e2b9b1f63dc00f343e2ad7b4e8707063aad3bda815cd3be695ff8
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0046004738835ee346e041dee33449c5ccf5fc0f119b5c2ebc8630c6ef8a6439
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0018003d817026f7020a96de15b3d4e45c3f97095c70473940825b3d302c4885
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007f0022f37b662da94beffe4aa0dbf688dc7347a3e6c4ff4690109c9253763f
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0003004c620c313f6d03c98fa0e980fc1a69a1194e21f5c4c6056d63bb9d6219
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005e0072c3b86b2153fd269ad7e76660c37bb11824b44aa0ac9c83873c70fb94
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0024000ece5b7150f04ac74b6d55394209ce20e6ea756c42d073f0cde8f310e6
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0000004d4b15f84528e6fe227e6392ec546cc34a68886f9667052d136674c4fb
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0006000d5639e5bf69e28a9a0c75e42dc7fa23f5f1e1038d361f6f68a5305c5b
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0034006c7841ee609b8b31cfa302e49219d2f4f7a7f7412fff87556d9328826b
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000b0035d0611ae19f3c9c4cf3f2aad36bc28980c919c9d5be4c1755e2d7394a
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x002000631538733835284fafa33f54ea210e811b08eb99442d2a8488113f68a9
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0008006ad5189f0ee44f130f43c0a94a5e210f17f3e30b27ade5f455f81e78d7
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00660018c81cf6a561b615b2509323b48259ac4efe4d6a376969091277a6cdac
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0057006fb3cb78c974a3c1c96f11989a129e03d60960e4d813be667fac632a0d
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000b00605d0918c805fe83158479248904ef319886d29fc279c72ed24761d208
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0051001bbaa3c107855f50fb00702bb3f703ac945f6fb06408843ea5d27d571c
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0051002859e9208ab5d059a8399ebc03d7e48b735f00d1c084b317a56bd38dee
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002b007ad165b672f6f27d9af1ef8ddc405168a9571684b9a31c56335c560a36
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0049007c5c174829c8c40305b6e3f9c08722f6de6753cb41d9a79153d6327f25
20,147.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 7:11:46 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
Tx: 0x004100505e5b1652ac0f4f70655c0f0de97b66f22c4867dc9508fb43e1beb112