Spike bucket
08/03/2026, 11:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 11:04:00 P.M. to 08/03/2026, 11:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 47,877.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
7.6x above local average
2334x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
66
Observable rows
66
100.0% of bucket activity rendered as rows
Unique addresses
80
Asset volume
47,877.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: distribution
distribution + high confidence + 47877 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 66 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, 11:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 66 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 (distribution).
- 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
42,371.24 QUAI across 5 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
19,999.65 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
16,194.1 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
3,363.18 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,335.64 QUAI across 10 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 42,371.24 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
Best candidate66 tx
47,877.19 QUAI • 80 addresses
08/03/2026, 11:04:23 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 11:03:13 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
08/03/2026, 11:02:01 P.M.
+2 min
1 tx
20.51 QUAI • 14 addresses
08/03/2026, 11:05:35 P.M.
-3 min
50 tx
1,833.61 QUAI • 57 addresses
08/03/2026, 11:00:50 P.M.
+3 min
10 tx
630.28 QUAI • 18 addresses
08/03/2026, 11:06:46 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 10:59:38 P.M.
+4 min
2 tx
0 QUAI • 17 addresses
08/03/2026, 11:07:57 P.M.
Biggest whale alert
19,999.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
66 transactions
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005b003330cbcf7b184a6c723cce78857e3448d563bc37bfeaf3b119b99d5919
30.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ac7B2Cb0fDfaF09f6d75133d037435933F205
Tx: 0x005c003278db73c3d24779cf5218996d355da5918affbce901fd5b69147058b9
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0010000f711a9ac19ad87c6480ae789e780f856f9ba1596018d03570b2154433
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0037002cc4ded2ffca045f224de37f90d99bfd91b5a370aed8f25ad252153605
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0069000fa0c53bd4e82ea1fcb4a8467d41e57f5e04a73764b5409cff6e345d8c
59.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004100280f936fb65ce63c2547de98411828f7d081984429bd4488e362450c6e
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x00730077c103fd8130828f187f60af1dded9a2e7ceda69e0c750d836b6258bed
103.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x002f0061900f541299c6a41236285c59d95d8bc45ece699fd27ed2fb653b3ebe
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x007a00410f45ab28c84d5e4cd52a75796f615fded1eb7d9d44c02a998a217845
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006700088345beba8df6e94db871a856090a6c1688c5cd77b78eba7f78d94277
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0026007d9a289513c3097a61dc819146c3271a52e7a21df2a3bfe9af4d8d91f4
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001a007b96e045022cdf77b2d00a2d6f2072d42c96ae63293f7a8d10fa5498f3
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00630022e9d712f05210d23c6d09e7a21cf2f36b991261fac93fccb314874fb2
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005f0069ecae776e70eb298438f4830dac97a503aabcad860550c0bb703e5398
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001b004aa5b9db036ebeed6dc17d4111fdc7e5fe67593b0056eb22a19dda4b73
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x005a002a3eb6b12f8c681f227bdeef07c606ad05249eaff865eaa23c39127b17
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x007d00107bce5bab0a007184d1beae7c5779cf9baa970f18e1ca483d638dd1bf
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0074002b47b4602491e93ec227b33f7d209eb929d6f39510427264571e082edb
62.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0009002908e541b1292509be696a903c6ee30d3f607e8b392df1fc5dd9dc9559
16.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00560046c7553cc32e706b877611e3fdd76c459d7362fbb300058bd68e5fcec1
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0000001584c93951b6cec1b6a1d235609f3684ff399331691ed12df8f958d25c
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0076003f24d1662a72efd1184cdf95ab4d334e1c225b6fbd4fbd60e36e152c5e
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00390065ebc7cf65bcddb3afc40fb4e35a7a92e92dcade1efc6617177da1b9c4
16.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00170028766de120dbc2ec7fa1acd28100b0a6576d582e077d3df49bfa7350c9
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006a00658dc8b35a7e9c7c3d8df90db451047bf36ad2c08e0b59bea6a7f8d888
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005600718aa97912b10636aca272d39cb2543c1d744fdb68037d8e6cf92f786c
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002d004fd46c91990fb2e417be8b70a236d00abf8c4bbbbcc7fa32542045015a
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00350065ecb0873bafde18c7a77dbcb18e638f79d66b6ea2d976e76b73537e78
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0050002b3e6f412895a7aa73e57685ceb51998c3896c8651276d2a153ce3fa5d
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0000000a364b9aefd339c639458d8272ba06bd4aa8e9d3ceb07d3e66e66972c6
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x004d000468dbc230d583c2b71dbb96d981beb860ff21d359580a2a79434efe63
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x001500093a9b05738c2c25d0f9f47a9155a4cb9711d0bea0ebda092d8c3d4477
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007d000c99fb1cbc7c7d450fe0df451865762e34d4446adbe971a727d3e74e69
13.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006b000df08e9c5b8e3f90b9a9e033c70df9802697f9edbcca0acf4f7274f6b0
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0060005649d5fbda9fd456f52470accc99db68ac42e2765c6b68c3afda3919e1
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002f001cc3fd06dc1af2d56727ad1bbdb27980c1597110c36ac2e073a02bb1ee
241.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004b0003692e50ade11c7e0cec7c265d654acc9352b8e2429c092823b3ab91e3
232.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0063000f092457f7a21e83a382109182ffb742da492ab1590152249f8794e34b
21.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x006e0040ef979ab5e7655cc1a522bd38dd41afb5ab830ef4f34ed97afabed93f
29.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0021003f8faca8f7ed15a91cd62fdfed61804dde231feb904c81421ab0bddb06
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x001400071a224cd9fa7575b5a800db025a239a04932bb670ba68999ba086f4bd
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002e0033ad1657fb477c80ab8aee9dd615d38d062591f0a804b6fa3fb1f5feb1
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x001c00638e0299912a957e7289f28195244bd83ef9fc17dc8923fb224a92cd89
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003300148bd3966bac88c87f8c03bfa272e85a5042bb4c1c4ab7322760684b9d
147.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00390032be65181c56d6a73c5f8ab1370248b8f722f91b746b4256ce3885270d
304.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002315c62af82A029Bba50946D33d94AF320B772
Tx: 0x006f005ef51a261a2180e773d7b84a532af8bb83adc4ebfed9840763df5c3361
30.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004c007216e34e24d41446d4ce3190c72d57ac8c3fc2ba2bef6a34946f3c20a8
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0033001636153fb900bb03fedcf38901905b2f6d5eb9f4458faa5cf3ee11950f
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x001b0002ac3b6eb22aaf97c76a087b1d97d0f73483f1035a978f7981cb6848f0
16.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0031006e1e2ac0a3bef988822f274db29680636504bf61e40606cd85b67112f5
275.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700022f2a952dbe00e9ec6b7e88794bc7307b7ef67ed769a159989e6f201a9
302.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022000582154c51e29e415cf6a168adba3aff3baa8dbd3cdfed16ec4748d5ea
16,194.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770035fbefc4a95c71b5ea254a7d29fced08a73b9448b86745dad51179335b
111.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x00125bDD91782e532a88d872E0262F74A8e9c167
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00340013c86a4e48d2972f0b61a7dc01ad33f317d894adc47938b04214469dd5
2,703.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017000079c661f9e7c53c72fec70c9bf74ecaca44f01c4211a21fa35a22c992
19,999.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005600469f05cbc01840fb6096519a27e22d4b1297f57cfa23561846ac052acd
3,363.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d000f8f8b91d973bd40442184c0ba1268798cca012ad66cd551a102db16fa
368.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380068a953e2d5f76305c770a54a3794185c3dd103c6269f290cb44c5130f1
334.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040059d20d6e74e105c711454378c3941ac61904e4197aa99b7926dd54eb40
1,507.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005500751bbc0633ddf5b8845c56e8f459590266f66c06b635a7962a9d1dc9e4
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012004ad7b700bb91edaa9d5e313db89c11e14e5f2c58da9ec5c39942b9ac2e
278.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b005176ffe1d19c28fc2cdc97120710f1b47df478cdfa568f58d7a7189068
254.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660054928a20d9fe7f8ede0f1bb4208e587eb4d9965cb9c95d6e395010634f
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210018e3676009f53b145051064da45c86227e607f419909bf1cb1c24f6dbd
3.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340022888d9af4136e943d964f34ef41bf52274eb46c4b4706601f0d0e1752
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:04:04 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x007a002eebb1cf6085e931d2f1f9bdd1be8edec506eaeccd182f0e8d9cb7b749