QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

08/03/2026, 2:37:00 A.M.

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

Window: 08/03/2026, 2:37:00 A.M. to 08/03/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 50,947.33
Unexplained QUAI: 0
Explained QI: 942.19
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.4x above local average
0.5x previous minute
0.1x 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
14
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
6,337.97 QUAI
942.19 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6338 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 44 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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 (mixed flow).
  • 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
41,102.82 QUAI across 23 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,464.3 QUAI across 11 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
7,089.9 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x003Fc750316A263F7b636B409C5338072Ca46e70
Net sender
Unknown type
6,667.68 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 942.19 QI
Type concentration
To exchange: 41,102.82 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 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 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
14 tx
6,337.97 QUAI • 25 addresses
08/03/2026, 2:37:12 A.M.
-1 min
11 tx
12,168.96 QUAI • 26 addresses
08/03/2026, 2:36:01 A.M.
+1 min
Best candidate44 tx
52,396.52 QUAI • 55 addresses
08/03/2026, 2:38:23 A.M.
-2 min
7 tx
7,833.62 QUAI • 18 addresses
08/03/2026, 2:34:50 A.M.
-3 min
14 tx
22,167.53 QUAI • 24 addresses
08/03/2026, 2:33:39 A.M.
+3 min
10 tx
3,055.52 QUAI • 19 addresses
08/03/2026, 2:39:36 A.M.
+4 min
10 tx
12,526.16 QUAI • 18 addresses
08/03/2026, 2:40:46 A.M.
-5 min
21 tx
12,866.07 QUAI • 31 addresses
08/03/2026, 2:32:28 A.M.

Biggest whale alert

14,999.27 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

44 transactions
241.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001500542439afe3bf77e024399b3a1abc4f30c70d03a02306b5941ecf0af509
Open txWallet profile
241.85 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007800199cbdc3ffd04e28946b5042b3fed901e3175d1209aae255c62b720b03
Open txWallet profile
235.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:37:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Tx: 0x007100724edf5d2f68024637f745b4afd6bb8ea2909075c56812514582f27997
Open txWallet profile
772.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:37:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x00670047acb308f19deb1e66c1afc1cad678aba401bcc4cead1b3361d01e6860
Open txWallet profile
3,251.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:50 A.M.
From: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800187bca993e90fa570b59aa516041dfecc79f99eb3ca6f51952cb4b4119
Open txWallet profile
221.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:50 A.M.
From: 0x001C0801D4F58D6E7a07d3F228ee0AdC0aee4D27
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0001f77a1bb46a7d4d4fd96e0c3b0b19c855e77efc28d1e2ac2f2f3d2a34
Open txWallet profile
336.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:50 A.M.
From: 0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500688bcd0e08db6a3d6f7893b6c79fd83613dd45da2bb1aa6df4ce2b7b89
Open txWallet profile
422.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:50 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c001a938a5ce81a5d35ba6d84e123a0b7168b25693f03d16255a8e93d23f8
Open txWallet profile
326.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:50 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b0047d5717f369006be48adc20bb16028aab9d993039d8d26b5ee380ba5e4
Open txWallet profile
413.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:50 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076005aa91df5069211d004dc056b36ebb25c738197bb551a8f3140905c74bc
Open txWallet profile
480.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0053003196bac34e09aa25670c8aa0b4ffd104a77a99ecd67a827731748e32e5
Open txWallet profile
105.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Tx: 0x00400031ba6aad0e8153cca38f7208e9ba2dc154efbf61525d1aafaba38c8855
Open txWallet profile
108.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x0004fe1f55b37C37351eBD9ac5c01f1844bd70A9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018001baab05525e2660474a87a91d40badfcbaf3e6ce0d8a83bf13c68c81d5
Open txWallet profile
1,283.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046003bab6516adfcb48c4ca10b79f7de2021f71c9164d67477364501f15ffc
Open txWallet profile
78.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x0015E8Ab94c3e122D3EEE15f0d1be388CF383600
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006002dc8a7417b5b291c11eb6a4742ab9b48053b48168ca43a4c5b331415be
Open txWallet profile
543.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140054cf5057a1990e33b9555746ff1b70d99c42b1a38c7e0116a61d9d98fd
Open txWallet profile
280.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600077e85af29f1b1bd4eb4921642808c5e56635b0fc48b726d768e887834f
Open txWallet profile
775.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002500528144770ef48d42653af6c4c70f99981900b664535f207dd901b05921
Open txWallet profile
404.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x005133B679a0bc167aC3d8d66B606e486E408008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900296c9a06c86263f2c18fc7a62f0df04bfa31f40e7c798fdf4297bb2895
Open txWallet profile
482.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0057e263990200b1fcedb52402d197a84d07957c68b88f0f10333b9a1813
Open txWallet profile
134.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d005a2e2f7e1b8094733fa5f9a978668185cb245a8c050b711d3a6e8a83d8
Open txWallet profile
202.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021007af3e8c62a64a88039f3693c31f4126ad0534cbd8ecfe67fbe3f5b67c1
Open txWallet profile
1,455.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067004f920baab731c23b8f8b1967b5bc7c5452765d42fe7ad94f3f52f5aa4b
Open txWallet profile
383.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170006657730127a9ead4fe8915f0b93706d9058a540cf4269d3acc0a315ca
Open txWallet profile
138.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x0058242b842335721E733eB0E4b6F206CB48D35c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d004ed976a6ef64b0d3bb044bf2b5a7e4ca3308ae986b9a575505617bad30
Open txWallet profile
140.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027002850543b08923ab5cfacc72446629b51582973bd609da57b4e39db3018
Open txWallet profile
108.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x004851DE5E6f43027377ac8138F716a6EbbBe8Db
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220040f5793dd1aefcaff4958a163651ff13d2b09da8ed6a97c8ea3734a44b
Open txWallet profile
171.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004003d7becf33b08206361f8abc0dacc485a60b3b61d233af92fa3195237e4
Open txWallet profile
202.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a003c95cb86c33289311186941d298673c2a2291fe1fe61322c675631f807
Open txWallet profile
226.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b005e3a4de6f5d6e69c35f77750f0e7c95e1f73ee6584ec6c6820ba30d8ec
Open txWallet profile
1,636.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040042ec551f69ddd7d1accc213408cf065a1ad438a4a385bb1ca5c391d45f
Open txWallet profile
358.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002006129d52430167b4650ca1e5de7ca29e84d65df89b459ca193df4dff380
Open txWallet profile
642.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0023a099f3207f25e8e82e8981368cded4098e48de7d17cbea74c1eeabb6
Open txWallet profile
695.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00597ee548c700a6ef4022de082a7375a1659f1e74fa861c33d5e6528da5
Open txWallet profile
202.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063002446601574ddbeb3191e0c31db76c7016e5d9b3475d13ba7d4a0ccc1a2
Open txWallet profile
818.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:36 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0058f683827c1727e2bacc36d90837f73c28e47a66120d58499258fcb976
Open txWallet profile
320.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:37:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x000b0028f3111c922b4a030aa961ec9e98907bac4cbfda9d33a5cbec5370ddb1
Open txWallet profile
466.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:37:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x002f003459ed8521baf6d2c9e191bdff016b934d6e9302f5a52deb730915bc1d
Open txWallet profile
7,089.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:15 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005600621795aa40ce63ad04d6e61eba16fc18421a033b0c517af4e060ddda4e
Open txWallet profile
3,363.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:15 A.M.
From: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010000610cc9f0a9da9f33006200accdfbf6194014ff39dbdbeb38ab4114a6b
Open txWallet profile
6,667.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:15 A.M.
From: 0x003Fc750316A263F7b636B409C5338072Ca46e70
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350000b7b35e94ab6ab31df3e8550e07f4448d55ba407295101cb771a896d3
Open txWallet profile
14,999.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:15 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f00204756ee0179eb219cf98aa7d7520f8e9178e5c49d2b12418b34ec12f9
Open txWallet profile
229.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0020000baab26047d788b572150bf8c9604cd1b5b52b670b8eabcbfd4f766f6b
Open txWallet profile
229.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d007e56aceee2d60252705b8a112f64d4970e27268e0be7a389d7420b29bb
Open txWallet profile