Spike bucket
07/17/2026, 3:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 3:11:00 P.M. to 07/17/2026, 3:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,586.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.8x above local average
1.9x previous minute
1.0x next minute
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
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
2,993 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 2993 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 07/17/2026, 3:11:00 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
Balanced
Exchange
13,141.87 QUAI across 2 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,148.87 QUAI across 1 visible row
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
2,993 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,444.52 QUAI across 50 visible rows
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
507.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,148.87 QUAI
From exchange: 2,993 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
2,993 QUAI • 2 addresses
07/17/2026, 3:11:35 P.M.
-2 min
1 tx
1,614.2 QUAI • 2 addresses
07/17/2026, 3:08:57 P.M.
-2 min
1 tx
46 QUAI • 2 addresses
07/17/2026, 3:09:25 P.M.
+2 min
Best candidate52 tx
11,597.36 QUAI • 55 addresses
07/17/2026, 3:12:36 P.M.
-3 min
1 tx
4,328.86 QUAI • 2 addresses
07/17/2026, 3:07:57 P.M.
+3 min
3 tx
8,852.01 QUAI • 6 addresses
07/17/2026, 3:13:35 P.M.
-4 min
1 tx
1.34 QUAI • 2 addresses
07/17/2026, 3:06:57 P.M.
+4 min
7 tx
1,858.72 QUAI • 9 addresses
07/17/2026, 3:14:35 P.M.
Biggest whale alert
10,148.87 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:11:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
52 transactions
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x0024000b1e3083684981581b183c66e75c61b5f2b14ef0ae73e3061167950701
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0077006b13d28985066694847f292884cee37a2459b07388c47d3456b0cd0086
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00200057a5096b37e4eb005b8d9388d46421a9e56494d50644902c6946623220
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0007001f72aa9ed78d9c5a4f4943ad0088431f7146bf0e7e7670344db909d1a4
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x004e0036888383a6c975ec83a53888322a6bb7985a68eddae167b7c007eecb54
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002e00713c83cf9e76059b8e83595f1f9a7498098f2d27aaa82a0bbe69718cf8
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003500441f3241e329d42c7404a0bd4721e5eadd4af24d70f1c0a8d72453f020
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0016000b8f31dc691fd85622f89c46e6338bc5ce5dec220e00f70d3645616b2d
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x002400366e6b2ca8e160ba11e7bb4c512dcae03c304377afb46a746f07e4802c
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0073004a95fe1193497ba7f5bab400e66256d03302bc4ae3e4174a678ded8266
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00590022be88b906d74567bb7a2277885bf8da14a895d47f92b22df851275806
507.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x0005001cd7e9698614bc922e37b8a1205cdabc87617501432316143e94f20366
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007b00629e4e7498fc6942ab27356a5bac5ed9bb9092c0ea573227ba7a2619fb
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006f004c59a3df1ab40ff3a0dc7224834082311cbd1cdc9a025a33064340918a
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0003001df9817a8cab832bf5b7360d7b6fa01a50d66a36c0ed6822df062a6eb8
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003e0015599f18f0fbdd53ac47bcb7c6b2ad92f8befe1568d5a1b143d9e4813d
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00670072f89de28b6e6fbe80f724ad27245440a346f2a1f88069c4795b168d83
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x007b0015333b81f09cdb36b9989d18a7ed931d5ce72ab0bded27122cbe874184
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0026004ab42c1d7970aa001d362bbd88fbf8b8fe4214844f81c48684f121ea49
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000100750a4a021f9151eb507112ed574c546a0cb5bef99b01a4dfb2921bbae7
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x006a00470ec36efdab09da00e6202fb24378e1ccfe88964cabf2611583ef1026
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00630055638e899ba791c007d5be294cfe5a2efd83a95f6287ef7c75972457a9
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0037005a1f79e22fcd443046c9e23257593da3a7c68f2bfc567e81993b258351
40.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002700415ec8d23a0850b96462afc887cc9ce8a9831f44f2f57e1bb15121dc4c
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00010069cf8a82027bf60bb8b4614c9dd689ccd97096162c67ff68335fbc194b
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007c00120719e4f9cd8e0330aef0642104f8c68517443d7b2e10fc30f029bd40
100.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
Tx: 0x0001004cf51e47f0050a87e0aa0f654c60268ed844cb1c47e097cb77fe297458
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x000100508c4721393955427ae67470b5312273cc150f2ff9f54c1fb3a231d66a
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0023006c1984513b03b13bafbe9b1c1fe43999b6792f32f01428088fdb22ada6
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00010004f0712a989a045f14b4e96cb38cc64ef6259e578a32e53ab7084f1aa7
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0013005978c67c4d26db357d2eb2888d9c4e7872c60592fcd56a63ab582dbbcf
15.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0046007c684e9c51ad6118d3d52861c73baa213088a55bd00e7ad6026612db8e
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x007e0078fdc586822c000fa6bc04683770d0cfe3f10b13f4fbbcec7bed175ad7
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0034006fbc9436f700ab0b4464695df69d6f201338292569ae58e29534090065
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0076003974231f1260ba33a266cfdcfe8b9f509bd9b7a394dfb7274215ed2334
42.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0042002cfc3c24e80de06cf2b9ebd4399e9d3a6e46c6c0a74baa4d2d97f4a4ae
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x003c004b252117560c7c9c6ae810925f64cedc66e71b175230b6747c258bd8e9
168.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003500340c5f72f3280c9f419062cfd1919ecbb53024eeb98226bd0c9442a8a8
19.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0009004308a2f38e8f304c16857318694b22b9ac8bdc80254a8900175390e623
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005f005915bb6cbce7a14ddd0e5c376dba41f2e4b2057c3214e9ba52fa4c0591
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00650062e5dddef6968587aab5ad28a34ee0d26c30639b225a88e56330da9a00
192.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002a0003fb05418e665877d2c59373399e658e5989e2b8a01af9f02669e818ce
18.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003a0055ef69568c078f6469eb9af5edd6089abaf2474aa231d8c494432fac57
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0040000ca6b8ce5a27b629fa492f7a5b4490c3b348ee22015794a70a92f6fa68
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0036002644ad255690a12548ac1218f64525f60fed02c7be2b95c06c3f438195
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0066005996e04767fbc457be3391df28e84493646451c6464b09071c8a6864b0
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003d0062e73a584a30d7803084205cbf1b22d39b3477a9b8c7dbe4b76b43213a
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x00610035cbe1be7d661e181bfd8a61a1af21cf134fd85a49be06d3a6f81839e8
31.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0039005369028e95705f6c49cbcd2ffcc8bb4383f62a52363abd4828a7619c9f
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:11:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x003a007212075066cf3a65188d4a0fc953bb62a5e3ebd3fd404ac8ce3511f576
10,148.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:11:45 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073004fb63adea8b1fbbe1bc561833f2a4747c5c16164066f52aec13ee6e5b1
2,993 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 3:11:12 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x000500291cbcc57fe1b18ca094d6daf015d42a0df2b377b4a4a10272022203c1