Spike bucket
08/02/2026, 2:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 2:02:00 P.M. to 08/02/2026, 2:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,960
Unexplained QUAI: 0
Explained QI: 315.82
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
2.0x above local average
65x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
55
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
1,960 QUAI
315.82 QI
Avg confidence
62.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1960 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
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 • 55 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: 08/02/2026, 2:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 55 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,030.48 QUAI across 50 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
372.55 QUAI across 3 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
315.83 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 372.55 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
Selected minute
54 tx
2,754.84 QUAI • 63 addresses
08/02/2026, 2:01:54 P.M.
-1 min
3 tx
30 QUAI • 10 addresses
08/02/2026, 2:00:44 P.M.
+1 min
55 tx
1,960 QUAI • 69 addresses
08/02/2026, 2:03:05 P.M.
-2 min
2 tx
0 QUAI • 9 addresses
08/02/2026, 1:59:33 P.M.
+2 min
5 tx
94.5 QUAI • 13 addresses
08/02/2026, 2:04:17 P.M.
+3 min
Best candidate44 tx
3,022.42 QUAI • 54 addresses
08/02/2026, 2:05:28 P.M.
-4 min
4 tx
1 QUAI • 12 addresses
08/02/2026, 1:58:22 P.M.
-5 min
4 tx
0 QUAI • 12 addresses
08/02/2026, 1:57:12 P.M.
Biggest whale alert
556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
All transfers in this selected minute
55 transactions
52.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x005a000a699f794a28cb5ad390e94904abba335c1e407d48caed39dbfa23ee41
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006800465ec3ad7e01638ae681d2cb858dde55d7d008c31e368cb0abcac67f36
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Tx: 0x0056005b7cb863c5e560b5b95c7ef8a46e42e197343f2a4d0d405b85e641a75c
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002000258b16e6d23017e5c9dd4e66f9883d4fd78dcdba09f2e6cab35948d403
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0023007a49e6800dbab54a08059593c7d8184e68a80f17144b6f4f18b42d46f7
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0050002f4340d14ed05eceb84053c579d4a7b3d3d8d9e3b6ca7ea0f3d88b1e92
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004f002b8e59d4aa47a02ba7dc57a231e196b5aee90f8b7baf557c63a87ee7cf
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x000900313ea426e8e9f6fe1a2a9f2615cc08f384c7be4beb1fea83223ab264f6
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x00140047869e030325cb37211e7868e1ff70c0310a345ac18d5b4ac103fc8ffa
16.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0005003b1017541ced2f0a9a09ed6753a5967760e7451e82d4a4bb2338da2721
81.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x001c0055dabc70f360343f8ce123733743c75cbeb0b91ceee8f68f1fa6938a0a
13.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0004005d52713e4aa1ae5bfe3f9d1ac6f7d6003799b5ab96f7e94cea9f6e8fcb
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0040007ee9162b1790ca5f293816db4689c2af0d3b9a9114a9cd66eb8692cedd
19.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006b001b21ec4ae53a907c4d5c9848136eb97f4fa850617e94e3d47d4b1c18ad
105.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00390013524b793ad9dbec58497e4adaf598626b10fbfb23a4a05dc3e0a08674
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005300683a9ccebdaee2c205711cedf7187bb7bc38174292f1803529ae5688bd
12.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00480026977a16dd108d2b1fc264aad63eb12cbcfb7e25a98c7e39055ff62b13
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00090070f84f0abcb3dde5869e08115a5ef966cf17c3aa7d69e1b531a51de406
9.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0006007fec9313696786a60e5fe0b76ca358e652901ec70b7cf1481d3315394a
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x00750016916c71e1352b7a9977e8bf2acdd04594acaa3e8b028926292b4cd29b
31.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0003002bf52c52501c304cf87d895cc1e25b10766a866529d52649ea14a968e9
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x006d000e8291f04e9bf25ba90fdc36e3bda57dc4e41135c7a7daf19fc629b896
31.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002b003b76bcd27376f6da8df1dd99314b1d554cf511f987809e4adb41495f95
29.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0068003b2f89e9570f4d3cc15d688f2c761438776cb1bda777e6ea647869d5bc
21.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0050006d0dddd351d87fae980391d07f5d305115a71bbc231962eeadd3b47042
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x005c002fa4959d6c4137a117ae78c0d4224258e10db04d85445866829f82b7f4
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00320047600d7e37b82b3b26d0cf8ef11f07815868f53c0498aef3b620a754fb
22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x002d004a7e61ea8b621278eedfccfaa8a285af219f611c91c05e8538de189f30
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007d0058cdb84eb4b67ad9d924bf9808571fd8121e9dd331c20ce3f61d038b9e
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x000a005edc09a6a267b7e560f913308cd0d0467dd16668ffd860c1a369bc2306
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0019003ef920a307ee20f978dd4c0c8dc1b337e82ba42ab6d6e1053eb623d892
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0027007988c2f3cdc8bc26c4f7ae30e88c9748e65ee6cda47cf6703598cbd3bc
3.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00130023a6affaae54ad24f111b469d329b2b22392b709b2d76a154cdbc30e1f
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005c0048633358bf74c935fc1a43177e2b8e1b69e96ab31497a08c4f602d6616
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00120029e3cf5031d59b270fcfa6acdcd018bd0b86d9d77fe535107c93b6303c
22.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007f00186c4bff03a2fcfaa133c65b39aadbef071f15cef2cdaf03c806ef222b
9.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004d003d0adb97af6f5f961e83a15ab1029473cdf4f8c0464db50d9430d12672
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x002f0005035854a87bb0ce88dda445b74a30226bd474909cc255c79d3ea41920
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006f007aeb6948258a076992d946ad32ba1b78b527423c680bd6946f3b8542aa
103.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00370065d365e35b623ce6e2265cc6b7641c40a3a37d0952224c7d6b0d0665cf
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005e007e688e0cf3f17cdcd0deeeb819edd9e82713ea10e2a53752fb3d032a40
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003800246b7e100656cf4170f62e12b34c2a8d728ed37f2be12b148e2cd2b59e
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00570022400134743a2f1daa3a6ae4005df6ef5ccc8efabe6edf67689d7c776a
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004c003236b39881ee2de50081c51ff9fe599e257fa280fc47755c81b33222ce
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0011001e7916a35b6e7adfff7e20a2c7c0105c58ea8e15de966a5c35a9b0b67f
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00050035f7f2e97ab1040601491499df2659d8df3ec4c2c66f342f035ffbb6a0
21.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005c0012af1c0e529ab7eea148b9a45bd29db6f7ad2a18ed5e6779304195d8a8
155.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x004000157a8e113d67379fa9c656c7d8484c2bbc01ac05e6914f648ad6b6cec0
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00550046229da1453dec5878eaab8fd24588f20a22adae4f4e8a5f78df4d91b5
29.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x006500425fdc24aa92da42385b8ad3eadc629c8799cb99f184a1e5ddacfd4a85
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:02:47 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x00120029a179ab54a12f775d41c9bab30a6dc790b1ea493ec000bb12d2c89764
315.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f004290f075d9b3a1e554431e6ed711bfbd51bfbb116a0fdda483d6514bdf
160.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:05 P.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d003cfc89a10f479b990a92d39d23fd5231d6511be978cc8ffd82f6d2400c
99.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:05 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033000856b917586584775391dd7292165255c08e0bab410a37a4e8b51250ab
112.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:02:05 P.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100078348167debf24a260d028116d41c5ec3263ba89465f511828aedb834a