Spike bucket
08/08/2026, 9:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 9:02:00 P.M. to 08/08/2026, 9:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,348.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.8x above local average
0.3x previous minute
0.5x 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
4
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
422.29 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 + 422 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: 08/08/2026, 9:02:00 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
926.21 QUAI across 50 visible rows
MEXC hot wallet
Net receiver
Exchange
422.29 QUAI across 4 visible rows
Known watch context
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
176.2 QUAI across 1 visible row
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net sender
Unknown type
119.14 QUAI across 1 visible row
0x00499820cd45eC441c20F0bD6AA3Dec765767d19
Net sender
Unknown type
103.48 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 422.29 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
4 tx
422.29 QUAI • 17 addresses
08/08/2026, 9:02:27 P.M.
-1 min
Best candidate50 tx
1,678.74 QUAI • 59 addresses
08/08/2026, 9:01:08 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 8:59:57 P.M.
+2 min
50 tx
926.21 QUAI • 60 addresses
08/08/2026, 9:03:37 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 8:58:38 P.M.
+3 min
24 tx
1,146.72 QUAI • 37 addresses
08/08/2026, 9:04:56 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/08/2026, 9:06:15 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 8:57:20 P.M.
Biggest whale alert
176.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
All transfers in this selected minute
54 transactions
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005d005c2dff3884848e578c992448ec4b8ce19e9f838c508b61028f4132315e
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00620059822f36cc861895f8a82e8332a10329bdd9ac49ae020c30de04a6351c
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00430068c9fbe64e8ea2bf2b3a586b6d864e70d7e274b903685b503dde4a4e9a
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005600356de599a65e66ec7389fe0c2d60de5a0ec06a7b720e626a510ab26f77
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004200648a62b9ddeb6a2c4d7f1f6767f1ae801fe00a9af52626ff79cdd7d89f
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00200056ec665a674bbfb4c32019b4bbfef06fbc19bfa058be6722a500a8b0b1
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x000f004df049e64201ff8677d84b6eec538cf9c02287d299eec392047a5776f2
11.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004b00402ab82a78b9fc782ddba955188a2fdb91663f6a6ce5493add364f32cd
16.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000d0048e2c6f6b26f1e6fae959ecd8ba62ba29dbfd5cefd78284109cb053b07
11.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0040003d84aff60fbb6acd2e959a0c49aa4ef320713daaecf521ddd7913d2074
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x001e0030f9dbfaa7375e9388e9acc11ca72fca831c643852dc35ec1cc9b46e1b
176.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x007f000783aa777fde6cbcdc44b8c172b2126ff546396934f27bf8b194a8ef87
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001100619b1bc7ddf504c0fe2e5761c6de4bf5158b96a8a0e81e1c9f914efe1e
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x0071004c633517e23120500eadb71e4540f6eaa5164cc140aff0f80749aa8e57
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002e0012411f3604668d92ad3f3a45c30ea613be71ae9a8b1db82e22fa9ad4fb
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0000000b6cad0aa76894d315826668a33a5cd589c577902d1f30d0d239b884d0
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007a005baf3943a15397fb541df4fa83af1de187a50fb381fbc2b3938f45e5d0
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x0039006d95efcfa3f1773c6a754b18932b5ab054ef4486d12b2031844ba71b47
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x006f007bf8d5c654c02cd1331c9a4cdc1e9ba9e2ed025a8b8a55adae2a2f6950
70.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00110055f8600a47cbd398c5efa6df8b6fb87669f67bbe332559fa83c5ca3998
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x002900418eac56ff2cea0a006b43b1ea13f1094889bcf50f21103865b9f52fba
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002d006f5224c6894b158f9b5a570093c82391bcf6eb1211b6cb7de7b99f0ef0
33.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004700570e52fee7f8ec9301f45f9d1da88c79e44f524aee0ee529dc079ac53f
67.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x007700787c4e0669920e48a9b3d82d8f0001b47ce67993347a6674785b6bbf44
34.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00700016f80a683775555a3979438ad8318735a42e3bfd455bc4377472495ee2
11.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0072005eb0f017042d5856754b5385665ef21d30d7d770070d2d0f1a78f7cb42
18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0030006d516fc87abbb3d5311dc8e192cff64c9c36176e332126bef8f620f5bf
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00560018af645c3ae3feba4d38f1f28bf9821c80184237a3ec1ee452656f13cf
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0015005aec5cacbc451510d1b24d03cf3ec259bb9f6603724139ba8c0462e75f
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0063004ba3ec32f26cd681db3f38b617a01da25cbd6bf7e99e1e90a4401694d4
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0046004b08ca5b58117567c4e27c30e81a925bbefc5cd761fdd277add232c5dc
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x003300584ae5522d970b21a67adfe09c0929e11458345c1e67bff0848e2f7f2d
20.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0022006db4cc277bec3c7beb7ffdf225ac789bae091466b57067be04b3c4ce07
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x005b000bbe316d53be9e35dfa1e62a125e57f28d7731b54d82b902d357a9f915
20.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0056005200690302f77cd71e2b49fd8ef221c45cedd26ec471e914255c63288f
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004b0052243fffe86ae5c43092b5e0deaa7711ca5b160c6a09bb23ae195e438b
14.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00500014a3ac023fb23bd4aa709ee4c9e41be6607d8273607cfebfb20a601267
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x004a006bbac66d203131cd37ded7cf29c86416e8b7256dface8d57e52546f129
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x005b001cb1f56ed70fd72a883968e71847bc7e2cd1f90d838deea27a6c5a5837
29.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000d0026031db77e4fbcbd5df78619a650418244f72ff56b685f876515b775a2
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0070007a68f8b4f79ec9beac4877c45ca5739eaf70e15266da31643b4bd3dd5d
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001800157f3e5627ac55957476a8518c0ebf343fc78ffd164eaf7f1992f56b61
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fEd46D4Ac5d577e8346c77c8b2019EEaF81F3
Tx: 0x002300044a43e2ae83a1641d809176e7dba8095504098bcdda2af3faa077af3e
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x000a0042d48dc196977b79ce7c02f3b71c7c8a0add8f0cb0cb36794e2bea2770
28.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006b000a28e5beaf7320f1da4d9c5899569d8e38fc0e73fd32bd02024ee46a0c
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00480037421994c608678609d9e83e77086559905744628edd3fa0056f8b55a9
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x005b005c0c889cb32083e23491f890769b60b08826f8b7c61628fb9cdd1de38a
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0041006b57eab9863ed68c6f07afd76e00d9e9b2236f6079cdec3285e2294751
57.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0067007cf1ebb9d0cefb1eaee073d9022b3093513d0b1eba2fec5b9086669a1a
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:02:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00490032d30a71ac5e5c6003a8b3f7d579122a8e04612dfb598d10666e1865c4
99.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 9:02:06 P.M.
From: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007200743642532822fe0b53c815fbfcc8fa0a5b69daa6f210a4d66ba62eed60
103.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 9:02:06 P.M.
From: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002005ac306fef9fb842da2d7245bfd6c622e57063fa6755303ae0678a7b8de
99.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 9:02:06 P.M.
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220079a764221d80cf29708fea319aa2a21d1fd2ec1250cd84dfe4037eb766
119.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 9:02:06 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0003bfed464bb6a80243c9b74fab84bb01efc75902ec95cee78143388d81