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Inspect spike
Spike bucket

07/21/2026, 10:12:00 P.M.

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

Window: 07/21/2026, 10:12:00 P.M. to 07/21/2026, 10:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,243.54
Unexplained QUAI: 0
Explained QI: 337.06
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
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
52
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
337.06 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
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: 07/21/2026, 10:12:00 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 sender
Exchange
19,995.64 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
19,995.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,247.89 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
337.07 QI across 1 visible row
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
337.07 QI 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: 0 QUAI
From exchange: 19,995.64 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
Selected minute
1 tx
0 QUAI • 14 addresses
07/21/2026, 10:12:05 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
07/21/2026, 10:11:05 P.M.
+1 min
Best candidate52 tx
21,243.54 QUAI • 63 addresses
07/21/2026, 10:13:06 P.M.
-2 min
2 tx
10 QUAI • 11 addresses
07/21/2026, 10:10:05 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
07/21/2026, 10:14:05 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 10:09:05 P.M.
+3 min
51 tx
4,818.18 QUAI • 64 addresses
07/21/2026, 10:15:06 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
07/21/2026, 10:08:05 P.M.

Biggest whale alert

19,995.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Open txWallet profile

All transfers in this selected minute

52 transactions
337.06 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:12:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006f005ecb34f37d58ef415ad7e824fa6902e4b13158e6662cf9084e36091419
Open txWallet profile
8.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00130022878072b426310067ce7f389173cf9b1ce3610941d8a17bf7fe100757
Open txWallet profile
9.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004d00485b25a89cbd72d005f42b4d7a7d9b66a9eaa417aaeffe4ff7586354a0
Open txWallet profile
15.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0019005ebdbb07cfd02198ebcc73462d6d6be3994d24d9cbeb62229f1bb39f01
Open txWallet profile
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00770020196dfe12d21dc0cf7cd40f972cba18590abdd3b48d77f81e442ffef8
Open txWallet profile
11.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x005200337ce454a9da6a10b3b2a24cc7f48817c1d0299dc273e3fa15b5c389a7
Open txWallet profile
5.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00290050086a18f3947f8705068eaf361fd43c01c46882fc2800555807d6320a
Open txWallet profile
10.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x005700171a88d1316a3e09993ff78450e7013115866d0bb30bc90228f5dcd137
Open txWallet profile
8.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0061002d33c6fe2829210bec85c0a184165fa0296c1bf86db389208f50b172e5
Open txWallet profile
312.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
Tx: 0x00640001c30652e50984eae04001d992dacbd147b45b5cd4cfc6e89dd26d7b76
Open txWallet profile
7.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0044005d3026f62ab625cb2806784c0cb35d24299561f3365d7ab4b76fd6f8e0
Open txWallet profile
16.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003f00297cda8cc2b8e9a221365af4f14a9ecdee726527ea8d014e8800a39a8d
Open txWallet profile
5.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00510048e3478f60c4b0633abe758e1cd5c6fb7ff0a707a71ecaa7c799762b18
Open txWallet profile
6.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004600069c1c3348f9b5e73acb5646e7f997ddb62bad95e9f4d0c40e6ae5d23c
Open txWallet profile
8.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x004500049bb3e4075970d2abef1fab65ec0aa7055479baf576931909449a61f6
Open txWallet profile
7.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007e003b1b0b61841cd446e68ce8681255e6141a1bc388fa0493d6a059c783db
Open txWallet profile
8.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x0017001c7af1b852fcfc831eb8f6863a01c531f0c56142a99461663910937ea6
Open txWallet profile
8.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x001b0056e45c69d94fc079d44057f4194f90247782cd1cfafbff1546ef16c492
Open txWallet profile
12.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00500002e62a45ed93d54814463bc186bc139dfa9cc35fd4e1c60e069de776b1
Open txWallet profile
5.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00560070e4d77b179e9b906fa8f521963f33d7e156af845f2bdf13153f5624e1
Open txWallet profile
11.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001e005f576b386455d3b2c50a252b4774375c791a023453dd0fa251f5bb8732
Open txWallet profile
7.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00640063dee36b62ec3a5aa552ef16afc0e3a2c21b5c8959fa9427439a62f897
Open txWallet profile
100.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x003b0026a47fe2e573ad02d808a09792b8ad5e137618e63c2fc5200034d6b6ff
Open txWallet profile
6.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00040011d46fd49c55d2448de4092f87db75c006af4bcc1a6689dded435b0443
Open txWallet profile
9.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x006f0044ec5f8c6a544e19cf1be5872efce2ea56ae072efda684874b79145f3d
Open txWallet profile
11.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0079006c9915104f581476235567303cef2e4b2e0785a977dbde61c4a4b459f5
Open txWallet profile
11.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0045003bbc9956ee5acc9313333d17696942849b54c37b07789c8342efd49086
Open txWallet profile
8.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002c00566ec38d689c9e7a9ad3442e9b3871013b20b5e043a367992e09dc310f
Open txWallet profile
49.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004a004efae335bdec2b5bdbc1d8d5bf8250c391527811ba8b72d05e81446751
Open txWallet profile
108.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0077001370ad08b51a1909596850a8b1546a9b9085f316d0aee19f1a1b853583
Open txWallet profile
27.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0073002a46bbd349d0f5fe60ed1b8497f1bb4f83b50ea7699106c4df9d006516
Open txWallet profile
104.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0064001bb1df8f477e5089e485069933c086cb0066026b43299ea68a37bbe2e8
Open txWallet profile
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x001d00556327dcd8c5729188b4dd60e77263048764f231b3e2084f936eb9a340
Open txWallet profile
8.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00230029b53e6915423b86ddd25a83a21342659ffe7a4ac31431fae09c02ed7b
Open txWallet profile
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001f0022a481aa6063ee3ba763686ebfa7519fea97f86dc1159d90549d6f86cf
Open txWallet profile
6.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x005f000b4e8557a4c73301ea62f72bc83800333c583614b57ad290f73ca845c1
Open txWallet profile
25.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0002004786601f2a1b1abb5a8632e476a30473d335ef105ecbb07dc50071159c
Open txWallet profile
9.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0041000819199ea7d22e6f4a86ed20d448f66efee22c15bdca8d1c72d447e36b
Open txWallet profile
87.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004d0043b0ebfac4c055474fe032b4c7419f714e977661f47c751869db3c031a
Open txWallet profile
5.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x005a0038ae751fc826e1afb024ad42bb249d5f48e20c61640bead31643873059
Open txWallet profile
20.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005e0023b1cdcaf555d5d55830df7ae3eab2963779298a71464208de3a2a2f0a
Open txWallet profile
12.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002f001878a980f2bf73ece3d887a17f0cebc94c12ed3050a88258f59e13e1a2
Open txWallet profile
7.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00350069dbdb2e33b80609d62c4f3c152cbdd2dce0f6fccf747a892ea37b436e
Open txWallet profile
5.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x005000570f64495eae06ab43fc44d7840be4ce5fa8f254c130da0903b8b78540
Open txWallet profile
10.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0008007f2a5305f7d766197d92c8685b750dae135a3ba2d6d13f4c06a1294e43
Open txWallet profile
12.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x007100756773f964bbe55fbc8aaa16e42ccf56fae0689fc34a811ddac9633e21
Open txWallet profile
23.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00760067852370d4ef308ce65e201a7f88a7c47f2636c13cb21bb9681c1fcc0d
Open txWallet profile
9.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00310025236349e9f08532836183309390706d0d4eb930f690630f4cb8544eaa
Open txWallet profile
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0030000c93831def8855926634a195ff4a7ccd8d1f4eb9b132224827092fc638
Open txWallet profile
8.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003b005101a4cf2cedb562417ba7a083b947515bf967f35d3b3ca1227f0dd4fe
Open txWallet profile
42.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00070070e01ba6ea9ef3704a9e3cc80dccf88be1379b0ed5997cf4efb9c7c1c7
Open txWallet profile
19,995.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 10:12:09 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x0000001458b1b4bf6e69b498d1d7761c069c4b8892b06e5ad832eb80edc8753a
Open txWallet profile