Spike bucket
08/03/2026, 5:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 5:02:00 P.M. to 08/03/2026, 5:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,470.53
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
2.3x above local average
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
53
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
1,913.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1914 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 54 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: 08/03/2026, 5:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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
1,049.08 QUAI across 50 visible rows
MEXC hot wallet
Net receiver
Exchange
864.49 QUAI across 3 visible rows
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
659.64 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 864.49 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
50 tx
1,878.67 QUAI • 60 addresses
08/03/2026, 5:01:38 P.M.
+1 min
Best candidate53 tx
1,913.57 QUAI • 63 addresses
08/03/2026, 5:02:49 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
08/03/2026, 5:00:24 P.M.
+2 min
1 tx
556.97 QUAI • 15 addresses
08/03/2026, 5:04:01 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 4:59:13 P.M.
+3 min
11 tx
1,558.24 QUAI • 19 addresses
08/03/2026, 5:05:12 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 4:58:02 P.M.
+4 min
11 tx
812.26 QUAI • 23 addresses
08/03/2026, 5:06:24 P.M.
Biggest whale alert
659.64 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 5:02:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
54 transactions
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:50 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x007100030fd87f1a6bf14c255f094b13aeb4dae94196e80e9d5fc115154a461d
13.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0031007376c0fb8bcbb24316289f29c111a010e98e3a84b2efd680ce71178230
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x004c003d65ccb5c57dad7419f3b242f0695c7895174ba66222f857bde2620bf4
104.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x002b002af615a0caec6d747a75b1cf74bb810c3874de7aba74c56bd2a0fa8a36
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x004f004c92ccfaccdf07916075aadafaef7f2d5d115e88a6349dfb5a37500751
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00370033ad7a61be38116bae50834e5f49d10fd8f5e57d57db18ce356d566765
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x000900068ca7f85e5955f0b6f341d3aa459ad18c3f828c0e9903180f3a47a14c
78.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x005e005a8b73f5f79ff31c156696a9e0895ca79441da52bbec3aaf4de9e21e40
11.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00790008f518104002fe041283b0e3cffc22a5a0c96f5eee6f44b1af60442704
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x006a0049e61b68ab2c5d4c1df88f9b36492e6d01d2d5408b4a820ba2924621ff
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00380028de0bbaa80a1fc6974ded17ebbdad8a812ab99112d73bce730a952887
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004d0000f7abb417ab8751d53a3af9518173a09a0bb9e8930bcecea55ab2d850
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00380077ecabb5efe4094fc043d893402ae3fd85eb2177a2b41ee9ebd8b9649f
64.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0068001ded80814f6afcf766fd1c943ea9b1f87d452f39668ca88c8c6d7c97d5
16.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002a00188ef377d1191f018ddd9460b8dbb5160f2392394e484a906294280631
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005b00018923743d0541a8816f93a33c1b3ba7fd8244b52110e724446a4a2930
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0077003da119917de84ab817e319c3f6776aa8aa30cc6ba3447162845c75b829
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0065005a3096ce28d8663cf1797616e607d25e73ff3a00c755a4636ff6123ca5
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0066007184e03361959c627b8f1f99bb21ca3b0db0ce6d8d689e58e199eaeae0
18.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0011007bca95074a1fc6cf378ca8f39a3ef34e88a8f20d3a6a87c7331d7202f5
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00370007fd632439de05f74bcdac3547fdbc9534f8098f2afaab37db0f441a83
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x004e001361e15d22bd48137273aaf255b8cd7573730a3c71545cd3a33c12809d
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000c006da403d3fc64b9bf73f46c72f85da02aa34efe14b3599ca3436e0f289d
65.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002a002a8da729103186cb1d2225dedf92ba2e3893d694c25c4f3c8b97488b80
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0038007e1be490ef7df8fe2cbf21fc3bb6f48bb441f1adb17f31420af5f98c56
17.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004a0033f301761afafc4d0afe886641092bd68702b8ed9fe9d5968d0e154d69
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x003a00127ea4c75db59a1b9954a5157a5a3af9a556fd36394e6f3d24bcb617e1
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x001d0006a5aebb24b06cfb86ed0ace0a40b44f9624c4bd2bb53226da35eecbad
65.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0037002bc21a8ab91cb330ca252d8883d6e1bfb14ae007bb7143f822d2ef7baa
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x003c00388fa1ed2141de259846432ff95591c892fcfe35d18e8722e308b3def5
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x00760067cb35073c10c53e4bfa74d208a441780b7899e157218daf9f1c9f5419
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x0030001a4557498804517eacbd306b8ec3920233de53fddf9c38532914dbf844
158.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00760018394b904ff9e0b0209a050a2c750a4801252835fd64cbf25cdcc1c2a0
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x00100053997908cff42b7d1fc0dc2a482cbfe27a48d258dea89c56998527f8d6
14.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0043006f8fbfa4c9fa4e86809d621c8089c5ed2baa01884c163700300bc0679d
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x005400630d14f777e2e75f9057a7da531a0f439c6bd659550e119c2a3a3cb5f0
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00190069cf83e6ea1673aaa0fec91f326997a30692c89eaf8f89da2e0cb6edad
14.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f0043ea6378badc681cceef66caf5fa86451b4aab4566d6b9d178d844f9fc
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0026002d62e5c50d4a90ab9133b7d58fe5d538b3fcf714b4bf589071d1c4fa20
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000300114b530bccbed0bde7224ac3b851097ee03572182d30c2e0002e417d36
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00540065730ac4540e6a6bda6a3309d8004de64e8aaa8802cd531fc81bbf7fdd
31.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x003b00377b716c7addbd80c0d7b9d5b4a6a79c73fc0e15e6af7cb6a70a84ee1b
20.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0051000afecc841f511aa34e182dc1ca72372a66cc8f79d8089521960dd84709
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0062004471384a0606ca9745fcdceb100955f56412c93dfafc9ce91d93ef8c43
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00410079cfe9b14baafb37a38e905b3f0c96722784467ba3ccc5559981cb8717
19.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0044002d48dc4e037cb017a47f0ff29df909cd87732436dfc54d1908c16b55a1
8.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002900786187f0f9827141f47e7d9d8eb3ebf6cae0afb9e38b607c1603987c5a
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004f0034a1d40a4b30d09cad7c8f405093a4d03b1b851da7c1b431b5121245a7
18.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000300465701d7b9be5bbcae031b818b8d08a0002c8548e3ef1411fe20890e3c
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x006b0046ad69918f12e16838ee72d59678e084fe81410d016222c36af07d76ec
32.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:02:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00660021c5368e8db4c3829d3ea6ae0543d40a37cc60375e9d21d1d02e1d4422
101.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 5:02:10 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001000653e433cfed48f4fcc4a47c04141545ceaf378ecafc4ab5448c17d3ee6
659.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 5:02:10 P.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058000951cb972c7c53f87a8331eab56ee7f877b9d49aac984e7a60f0390085
103.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 5:02:10 P.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490004b6efec4852807eb39538ac6d4fd9bad3205600b9ae347b2f854b37a1