Spike bucket
07/25/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 6:11:00 A.M. to 07/25/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,425.2
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
3
Observable rows
60
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
22.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00352f188bba61b669f1a73Ac20088Ff1D821d60.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22 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 • 0x00352f188bba61b669f1a73Ac20088Ff1D821d60.
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 • 60 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: 07/25/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 60 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
18,211.4 QUAI across 9 visible rows
Known watch context
0x00352f188bba61b669f1a73Ac20088Ff1D821d60
Net sender
Unknown type
14,971.77 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,212.8 QUAI across 50 visible rows
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,155.34 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
813.14 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,211.4 QUAI
From exchange: 0 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
3 tx
22.06 QUAI • 17 addresses
07/25/2026, 6:11:02 A.M.
-1 min
2 tx
1,076.3 QUAI • 3 addresses
07/25/2026, 6:10:02 A.M.
+1 min
60 tx
20,425.2 QUAI • 72 addresses
07/25/2026, 6:12:03 A.M.
-2 min
4 tx
30.16 QUAI • 17 addresses
07/25/2026, 6:09:02 A.M.
+2 min
3 tx
32 QUAI • 17 addresses
07/25/2026, 6:13:02 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/25/2026, 6:08:02 A.M.
+3 min
Best candidate34 tx
21,552.68 QUAI • 45 addresses
07/25/2026, 6:14:03 A.M.
-4 min
1 tx
14,972 QUAI • 13 addresses
07/25/2026, 6:07:02 A.M.
Biggest whale alert
14,971.77 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00352f188bba61b669f1a73Ac20088Ff1D821d60
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
60 transactions
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003d0035390ee493f496a871fe92950b3362e6b4fd0b9a495f8ecdd2335599bb
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0000004e347f0f6fe96d9391bbe4e28e59e0bb8bcb3a182b402d4d32c846c9e0
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006c005f527391db9fab5f0358e3daab69f5056b7889025280f062d087f2910a
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00662FedA11Ba43169B29C6dFA77E38a148c3c5A
Tx: 0x0045006a88f53c5b0e05ebd495dd8fd4759748d2a6e2034c93c88dffd34907d5
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0013000fdac7508864007e3568e2c4de6dca2f1c929d4d2fd352ecf0c55bb5d9
362.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0010CbEA27D99cE880b1852521f286F774e8455C
Tx: 0x00440059d7cabbce6792b64955c7cb64ee44d0ec72efc68ae1687ad07b912245
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x005b00616f77cfed6a280b62dc8c33abdf66f7def1d29cffaddf5dca93b1635d
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x001d002ee11a049ed5a00f3da3200c1c987f659eb7cf8f0e2182b59e41b43f43
73.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x0033001eb4fa8cf7872b3f66814c94dc01702f2c42e799fc827c7a38c88aabe9
100.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060cC304E59EC484db3F3FF3309aD13CB035287
Tx: 0x00780020f9afeb65015792d6ea726943a7ba88f516cd38d9723241e5fd8cd5af
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x006d0070fb1d78ec2d5b609fc1599b718ae4cf10060f0348b764271b9b274f54
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x002f001f5421217c3b918ed23c5e30423f5e1d2a7599de7d2f6df106c9fc8a98
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005000277b59b187e89ff5f377b4b7a0447aea9333faac35be89720c8c3f547e
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002a00484c770ea7cdc660c6fd0c72c3248a3359b5694870e343903431789182
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0060005c0b0ffbba8416021793d89cbd698bc6dcef6fe6d7113a17e9adee0a84
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x0038003909fd614267d1ed2407c5f1781f9b1202bd99f46c69f3f844eadf96bf
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003d0052dc533f24c562ee7a910e3c693f0501835c2f39c7ad5228f489977afe
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001c001e1c6436f3fc9a5dc7911c292cb2c0ef9af860b2127d2405a6f3774bb3
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0078004cbe500c0a0741288539f6fd209bf5caaa668cd6a723490bedc1f4249e
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0025001745c217657a52a6bdd5d7e2fa532944fb0c5502400a3d533f75a52b7e
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0022006e7d01fd0a8e4064e87c6b500560dbd0d68cec83143148363abd7fb644
65.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x000e0078215b2232fb4abf338731c4c5c80c6d5795929c04be022e09ec393e21
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0020003c9dc94943f14de059ce34800134cbd6adbf4847a83ee3ca4ff22badbb
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x0021005c501a9f9b7b8bd6e59ee2685a503586b765434a40dc80d825eff3a0ab
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x0039002e29c62783734b26c86b417731ea482ceb2432171cd3a41c21da4327ad
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00550030c4c0e567cc197c37945b8a21300f05295d5c06b2463692089662f792
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x00610048b7372c84772d34f31d1b76615ba02519c1c102e6b71f9946e23e4f26
24.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006b001cb61a589546478a1fd91e111e38939fced1676dc545b235fa8f00dc94
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x005c003fb7809dc689324a8123ccfaf999f2a0d4a48b0bc3184aafa63e03c14c
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0049000f8155a264a4f1120f0e735326b8caed491a42c6ec9df57e0b27814f54
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0045001aad8e730d8c1a3ab04927aec9fca9d2bfa2a103c3a4f903043460c247
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0027003d78b6ae2ea878d9ed720b0fa435611deb2c75b6f03473c7a02964fadc
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003b001a42b725cbdb36934b49540e7da63e651c3a3716ad25684424b6c7be97
206.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x00320071a45b2e20a65027d4876c756eb374bdcbc442fb27954b03e9936efae0
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007c0065d77590331f02418df63c15b84b880b2b8efe46d940764cd1def7107b
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0029007d813e4d39094a34b39be2ecc11a00f3294ab871dfa11498957e60d1f6
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005600255f9d0602d7ba375b17827012e02d991c3d1f1a89b80b6605d6f0dc4d
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00210063f8fd13fb73477e2fdce7deeaaca7c7b9ad4e344e921b595d69321b97
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x00730035acf75c4014a04eaae57265b41bb62aa8451378cbef42df0769ddbbca
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0071001e988564baf611ecc481715feb95aee6c67e8f3615c11b27d2fefef71b
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00570078e0660ed617c986e43daadae0c14ff985efe90442ead40fa274e25d57
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x003a0076ced089356b95250df15c64cba904f8b1fe5a4aa85dfd3dea1470f81d
204.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0005007a6a3ce880614ee7abbd16d74bf4881f6933ae44f43669d5a18e6233fe
42.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00450060b18c14731d15865577b8cf2d14ea036148fad0e16b2d0445510503eb
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x003f0018d2300d72c8b4853ade9ed17a3a7422ba9b58719aba6c36a669a15fdb
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x007b000f53b1531d6c896a9a04fc19906845ca01517a33bf01cc6c084312bb88
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000f002c1661012597298d72fcd8e0838a9d57e873fdd42e3d1578712b2e257e
813.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x000e003b1053973441962571d3e22459adb4a06d9f2a07399e6eb27dff8371ad
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007d000a0e0e6999a730e588574947d96b558730498e6c4a5d741893461da77a
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:57 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0076006ce889bde18a4236d17c052891b5494cfae6a48f59b5c9bffbd0400022
1,155.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0028e326f833cb097585bd9830cbf705621cd9123352727b8f0a547f4592
796.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b00068d246569a1bf7be02a53da237266497a7d5916764be19b394446ccf6
139.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050006c6d7c9f3e86f47eec38a5cf828a0d71a5f6282b0eb9d630201a0f608d
122.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x0005EF22Dff611f376446762c42A72565b9550D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0059d7c8077a96fd6dadd7808831c218b1f0ced67b9d75795f5c0cf852f9
594.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00057c910676aef802899ef884d48ee303b43496abf2ae7b19b1b2ee06de
14,971.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x00352f188bba61b669f1a73Ac20088Ff1D821d60
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e00657b9a031ce14efdd81a0f9fc9a2a4af993758278f2f7660f93ebe1e08
151.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x0001de111c2a95c43834F13193c63c35976d8f37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f004758ce7d30d61b0b1adcc75b75273efd37a10edb847d6601d5abc19b02
132.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180015ec968b04edb1906197840130dcb0c615a744695758a6b3d947149db4
146.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c003320e5fb57763fc188503ab1b5fb2685521a7c47cc09a3ff1bb350887d
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:11:10 A.M.
From: 0x0073e72621BC2aA69b97E870C354cE9194c75620
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0068007a61007ec8da2c6306ac1b337f968d949f760230d9808d52e30a15f60e