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Inspect spike
Spike bucket

07/20/2026, 11:14:00 P.M.

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

Window: 07/20/2026, 11:14:00 P.M. to 07/20/2026, 11:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,541.37
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
3.3x above local average
1.2x previous minute
Largest nearby bucket
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
24,541.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24541 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
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: 07/20/2026, 11:14:00 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 (whale rotation).
  • 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
20,103.26 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
4,438.11 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,544.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
1,025.28 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: 20,103.26 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 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 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
-8 min
Best candidate1 tx
19,998.79 QUAI • 10 addresses
07/20/2026, 11:05:51 P.M.
-10 min
0 tx
0 QUAI • 4 addresses
07/20/2026, 11:03:44 P.M.
-13 min
1 tx
2,475.6 QUAI • 2 addresses
07/20/2026, 11:00:44 P.M.

Biggest whale alert

19,998.8 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:14:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

52 transactions
5.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0025000c2ec6bf64ac3085d67253988ffda7d0d7d2450d3507ae8786b8b655ab
Open txWallet profile
12.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00440008d76e2b50feca4ddf566fa49a1dab04d485c0b3b18641f49f2b119dec
Open txWallet profile
9.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000f0064003c15469161dcbb1a99722f0cfc0fb53b985e7fccd0f2832cb92a39
Open txWallet profile
11.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004e0016b3f964c50bef2e973509498b64dc9734493c511d295fe7b6d44231f4
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x000a006b468f277c57c90d2ab6e3e707e7abc26e5c737b3a2aa203b5b8ae69c5
Open txWallet profile
53.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0017004f6a4bf0394dfd71957da017467aa41f2996d59d2d0297e8c1fa54b969
Open txWallet profile
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x00590028e05d6b403235ba5c5d19cc62d07ad1fc35ff5cfd6058c72f1b3b81ba
Open txWallet profile
10.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0017002f0708299cb5cd81614869f3d32d3a0a6118d1e63246df9a6b8439e857
Open txWallet profile
43.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0048005be465ca1413a28d3825b55f6b84c2c4eaf2788e83485b3dcb6805be6c
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004100267b2c515bc278c83e8a2b45b1ff2ccd992c05adbd18f4eb171f317bda
Open txWallet profile
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0068002210716c44088d4d2f7e87be8a5290334dbab9f910bdfb49555500b940
Open txWallet profile
45.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x006e003ca82d8c1c0cf958e9d46fa5010084ffdc97197fd87e7c9aedc4202371
Open txWallet profile
9.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0006002f1ea8fa62d1d18ec03c0376c06a308487d287320c067f30e37f58cccc
Open txWallet profile
13.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x006a000ca9f2ba114af78338b82ca92c7039c2b7b5f09a785e7bdda3ffc75e68
Open txWallet profile
4.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006a007ef3c98bf16789b399951460ed7d53ef6b61d63756f7c545af2ea1d267
Open txWallet profile
8.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00380059b3b294b014eb7a881efc5b9be33baac0b3500c1069311cee784ad7ff
Open txWallet profile
7.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x00270002671ee166aaf587f43f715349c411b7a53898ff7252588109d7a51160
Open txWallet profile
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00260008206903ba38e8b665ece04cc57ff991f6dbef4ac1b8928359db1ef1b3
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x006b000e1b635ce65c950f5445e4c3f90f34d0f63e1faba4f731a30107365d59
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x002c007b508752445920dc2fe5bdab0ed5b60aeb6f8705b8f4b16f1acb1d6cda
Open txWallet profile
24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003f0000cb9b3ce63fb0294067480797f4f5ddc55bda8c2fccda9a08cd406141
Open txWallet profile
23.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0043006606085d54c5913130427e72811f3b2d30c4326a37fe53b3a6dde7c2a5
Open txWallet profile
79.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00150078f2fef8e52af67bd7744e7af915890f9090a81aa1af41720e31ef21ea
Open txWallet profile
90.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005f003ecaa9e5b3970f67245d7b86b928cf7805865117f0b7bb69be357d927a
Open txWallet profile
14.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x001b007a65903b7935ca68770183b8b6e8ba4469d31e71cd47d61cc3851dca55
Open txWallet profile
8.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003d002798ba34d10784f945627cd0c07166d23f800a4637c2721844141dafcc
Open txWallet profile
27.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000a0047bfd25b9fd2e297257151c45baf4551f44fe15a19b036eca3ea20e6f3
Open txWallet profile
16.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004300589dbb0d9ce74c9f59bcf150761158d2625e5b7e526645c70b2ecf2f3c
Open txWallet profile
53.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0077005fb502878f3c24f5662bd1cde99cef2b0f9f117235a10a7f36aa7f814a
Open txWallet profile
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00350009d7937ef09f3de4eca996b0c15e6b8c0a8b789e81be0fb26a7e3f6cf1
Open txWallet profile
360.22 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00320049e7e2b3f49dacbb30423e27ccf87ebf78ee6109fd1dc066f67e02c391
Open txWallet profile
7.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x005e00094a16291464df367b13ba3a4402999a1b7d99a4851b9b0ad57f6c9071
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00690052b6ef48f4e3e3798b4c686c37651602afd32c9721bb235966cd31d09a
Open txWallet profile
15.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001f001ad662a71d1873440bd10b2adc36d25f4fb488fbe6a6a7fa535f589385
Open txWallet profile
12.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000e007a8c9010c139764217b3cc7646e2c6339d56e67bcf7ef17dd450dca8e1
Open txWallet profile
47.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00780015407b11dfcdf3c570aa4df109255a1a58aa560648ac2dffa0a7ffc8ee
Open txWallet profile
7.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002300159798ad4e8cbb0ce91f863f29b21438b0e499cbe4e7f14f7fd47cbe39
Open txWallet profile
5.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00190035b78287f9c9ee1523296920c82b257d1f7ce71bdc4d9a582aef346b9b
Open txWallet profile
1,544.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00540020ce77716c7e9ecc7272e9bdf75ea91def76226578e6b251c1ea3a66ba
Open txWallet profile
18.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001300629194ecee6ea2aab3b92cbe9a758ce539217b86d12baa8810b85f446c
Open txWallet profile
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000e001c22a41a91f65ebd9b5ea84a64f6fb20fd8cd36132b44f44b768c4eb66
Open txWallet profile
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0062005fd36d0e17b552c8304dc2ad005e2a6904f1dee5be7fc33c75f415a117
Open txWallet profile
10.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007c007882b9c3f06f1934b501fcecc1657cca8bcabce3ac44d80394271ed65e
Open txWallet profile
33.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002a006c226d9e64c8e89e45cf7bf34527e2ddd0a135371b2d356950f9e16793
Open txWallet profile
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x004b0073a56bded7295e37c77f90243cbbb818e5f5cf5e88909ff94a18d8f7d3
Open txWallet profile
279.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0054000f615388a244de6427097aa1bb882da0047068dc5754215cc3820eef3e
Open txWallet profile
377.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0052002066435a6580e5e825abf5bfb4915362cab9c9dab1fd898a682f6a9f02
Open txWallet profile
23.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00000064fbfc134f454d30e2eccb410cd1ba35782d8844b8b8b10d6cbfcedfd0
Open txWallet profile
1,025.28 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0005006ccfc8d908702046afac58217af03439062b6ef5514fdbac5d2463bcb2
Open txWallet profile
20.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 11:14:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0030001ca4926d155dded15f1b8f35fdd7a6c3ae7970952ac2fd3d409a635827
Open txWallet profile
104.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:14:22 P.M.
From: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014005e35e1adad54f08b9301c293201ea24c4039c12fb10726c97b62843dec
Open txWallet profile
19,998.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:14:22 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00730075782c3e508a9d2580fe10ee9e8cabdd879d21619e3bac0f2467282ca7
Open txWallet profile