Spike bucket
08/09/2026, 12:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 12:02:00 A.M. to 08/09/2026, 12:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 140,979.92
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% of explained volume
Relative context
1.2x above local average
146x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
53
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
21,265.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21265 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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: 08/09/2026, 12:02:00 A.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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
119,607.76 QUAI across 1 visible row
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
119,607.76 QUAI across 1 visible row
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
19,999.04 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.04 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,037.73 QUAI across 50 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 228.68 QUAI
From exchange: 119,607.76 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
50 tx
2,188.7 QUAI • 62 addresses
08/09/2026, 12:01:43 A.M.
-1 min
4 tx
146.05 QUAI • 16 addresses
08/09/2026, 12:00:32 A.M.
+1 min
53 tx
21,265.45 QUAI • 66 addresses
08/09/2026, 12:02:54 A.M.
+2 min
Best candidate47 tx
121,764.31 QUAI • 63 addresses
08/09/2026, 12:04:13 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 11:59:14 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 11:57:56 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 12:05:32 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 11:56:37 P.M.
Biggest whale alert
119,607.76 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/09/2026, 12:02:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
All transfers in this selected minute
55 transactions
106.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:53 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x004100144548c5a0bccd15b699a348897784a0094fb083865d2ef52702126255
119,607.76 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/09/2026, 12:02:53 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x00400050e754dbfde52baec5e317e56d2db2a6e829fcdeb4f9e93e9a9c99d325
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x004e007fe4086d71d254dc2e8294eba0f2e478fc3f7588e46cc6b5cb114e1e97
14.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0011006326962d64a3cf6e1f0e7593faf137eeae38ed20468de6715cd50ef7aa
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x006d006063acde0c4b0c72c84b447cdfefb89b219fd8b51fbc00df15794838b7
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x005f000a1e04b553729e4698fa9b01529caee2ea973f4e9c525b624d38eea5bc
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x001800038e7228362dbe77e5c35f4fae2e0cd534310b3e31507eba35f19736b9
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0019004e25b30d9f368118f8e4e0d066043fc8700286362ac33432976cdcfb9a
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0022006ce646e53cda32e0b47d0cb13959181819302254707b1b6b200fda3ba0
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000e0017fae8bf22feb4b055be4849c549d2882c335511fcafc797c4fe43add9
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0037002d2d6eec642367b35068be4e1ec10cc3d58190123b99f0b3b3d5b352d9
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D750f46910ae8ee05B682aD55eCb608fd5Ce5
Tx: 0x0065004a95c17460ef28ddb507fd69ec7bbb58f2df8edec66d65470e43348e42
50.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0034006ed0b50d6512ac17e58fab4de537c3dcf9e01f38eec0e4a04b949d7a06
13.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00660078b734c0374f04e9f2555a25eefbd3fb4e98acf69d686b9d9a5a8156f7
125.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x0077005a92b7929d5dd769d3e24641e7d2b2eb8ee4b01c52d520a0320455de1a
11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0068007ac3b15baa2cdc2a47ae2f7756f92e355f69ef25bd0e1c26da9b207ccf
15.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004e00558ff9c7128a953599dd54842f6623f41d2d11f6e7a092d0bc469f86f7
12.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x005200609784d290db888d65d4d78549f3992903e44edcebcef992bc3162a93d
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x007e004d6b594601bb8a028bafece448c32dfde2a5f4a680b2500df29f820caf
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005d00606b1eee6d29bdaff525dfedd938991244e8a16388ac888d7035442c8e
45.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004b0028b907b90ddc1350962793fb7214cd1ff3833445ba19e8b825b00e03b1
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005500154983f9040c36cb910b58a1aec8b9852b42fa17f5d376835550c26f38
202.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x006d007e4db6b2bce755d80321b2efe9dfa0ea3a6cab64c32fff71bda13c2834
17.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001c0006393ae5130f4e86cf1d18e73fd550ee080b1b7b37d1d30cf0df61dfcd
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003700459a80bf1d9378ea3e36178b5bb119e5f8ed92408685d6b60802970dca
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x003c0050ae574e33c81f0ed2dabc068425665000b7ae1d78b28d93011b6bdce6
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0009005f30e515b25eb40cd7e2077bc77ebe2a1cd6ddbbc164562d897ef0489d
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x007000465fc351ca6dc4c27428e2b2f143a1b307fcf2e100ae4af37d023d2a54
14.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x00060074ff2e00b23b2434726705957177d46de35fcf04934080806ea33e3837
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004a004a99eda2b8fa2da500b2b5d343b12e51d6060fbffb63138e0474703c34
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0062007a1b64f7751188b905ddf102ed26b1cbc21935a17dc11e170e95ec9ea0
82.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004100047bb17f77a8938c3618acb852fd18df63cb1f5aafb00c06f1407afbb5
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002700206e5bd64a1370a9e8984c2d418c8e40c11db638a56429da3f761bf31a
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x002b002d146a2ce69f12b1d1cdf66d04749ecf4dfa9eb1ad9d6fe5e5ce3f50d2
30.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00040046e418f0eb0aeb0f6de66f552bdba0c8591811d36510f64218fb13031e
19.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004e002d95210d572f4e3cce6ab77a17c5bc6322854872274ade1478d307feb6
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0028000e95bc52a28f07f0c7bdd5581402ae15c823c79cbdca451d7230a44673
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x003b0028d97cea698df8874f38c26fec12d6946c54b17fb27758af06bc6aab5c
11.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0038004e2a6570f7342599b74362f7c6484f8aab6601b814bb05851a973894d7
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x001000631f323a4868f8bb04775689aeb776dc088aaddf709924d9813b24a195
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x001d006136aec0e8af53b54713f15b76af4ae31c8544d5c1c4b06a61acfab08e
21.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x006300631a8f83d1e862514146b9e96e76a53f713fa1f9501b1ce2aa1573ab63
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x005a007938fc86b1eb9ee1a84f8e852ed855ac839690f36dc9d2dbcb3bf72783
18.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0029004aafb6533b0184e74a2bd604430e561a680abbd175ec988f553cf5ad45
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005d006ecd5e115236d379194658150e806f5fdf4660fd4a713e37d404df67cc
16.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000f00199b106ecdc4b3d517aafe1d0ebcfabad3edf79e1527bf0c35631928bb
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0047001f118da28070106c72e941fc4cb5855da6a078bff647c1f209db273d3a
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0077001780c7d8b6fbf8ea0a8371d91bd6ba2fb6968e5f0c869c1603577374ac
35.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0001003089041a8370d9af7d24a21da5374917a1fc46073ae5190c3412d471b9
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0029000bd6c2398bcdcb87752d1e3eb1b614f658b5ce1b3a034be02b20cf13d2
13.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005c007747c94bdfa0374f3e6e7086f8f7e5d55a212ebb09a61c4fc8a7626a88
16.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004c006265124767bcf5ad52c8fa728cf767b83e93f8a722061eb5d0490d789e
19,999.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0015005a793f24b9ae204f6fd253b2e92afefd8fd85dc12b2ea2b85b45498727
123.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a004323360fc7855378181defbe447e80cd53721d90a3a6e8b32b1efc209b
105.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:02:24 A.M.
From: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0036a5b0bb54ef21b9a791a49265e4d2c02b4f7437a9f87ba95f8ea8fe7c