Spike bucket
08/10/2026, 12:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 12:02:00 P.M. to 08/10/2026, 12:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,432.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.3x 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
5
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
557.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 558 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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: 08/10/2026, 12:02:00 P.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. 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 (distribution).
- 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
1,874.79 QUAI across 50 visible rows
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,040.82 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
557.81 QUAI across 5 visible rows
Known watch context
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
292.63 QUAI across 1 visible row
0x003cC4c63a4bCB119AD611c5e7Feb1b8064b9034
Net sender
Unknown type
150.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 557.81 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
5 tx
557.81 QUAI • 17 addresses
08/10/2026, 12:02:27 P.M.
-1 min
52 tx
4,152.82 QUAI • 67 addresses
08/10/2026, 12:01:16 P.M.
+2 min
51 tx
1,888.74 QUAI • 59 addresses
08/10/2026, 12:03:38 P.M.
-3 min
Best candidate1 tx
7,999.34 QUAI • 11 addresses
08/10/2026, 11:58:56 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/10/2026, 12:04:49 P.M.
-4 min
1 tx
100.11 QUAI • 12 addresses
08/10/2026, 11:57:44 A.M.
+4 min
19 tx
1,135.63 QUAI • 31 addresses
08/10/2026, 12:06:00 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
08/10/2026, 11:56:34 A.M.
Biggest whale alert
1,040.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
All transfers in this selected minute
55 transactions
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0064004602e87a31522613ea2b60271098ab4b8cfc1ed299139ddec3a32686ae
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x0013001aae6cbd013e47696b3a5ff63620d9bbc0a36bc42a65666b9c44615e66
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x000000039192cb0b9ab64dd6b7d477e342eb9aad8d223aa29b673172d54cd363
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0066000385201ea6d458718dcd457ba73a1dff96e1f0fc4428feed114477b311
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001b0009d7eca08878d59d53fb462aaf60e1e6cc8522aae7b00356f463e53cb7
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007200710fd9e469481ff7b4ee94f46b43838867107d62f57acf8281a45a47f6
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004d003330a188614ed52477d06f0fe930862c2d02a9c7878519a2dcf927fd3c
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x0073000eb4a45c01776fe5da3bba1287316478e457dd306982ea26b6b42d0b29
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x00560004aac8f42f700f7bc6df6069fec2cdff0efd92b3c1ff4242e7474c8df1
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007800439bb96021acc2ca7fe2e2a070fd488504fb6bc5c78a6104e7219c7825
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004b00595c128451e38183268fac3682b171d50ba723f16bab9968a38ebe0889
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0012007c8f3b80801e7f51fccdbaa95503fe4cded1b09389d9d3d15af62c517c
26.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003c0066384b14a67412d4497a3815c352fa34e041458cc4328df0df86782ec1
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00180044a673efa5da2d5ed68d6e8462a8660ff54d94564390e8377cdc87148d
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x00150056044f93e542bd8477ed98b07f3a8db0976e84b64398a597ea0ff76069
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00670076ba61c98a8159c814e62c8e08ea2f31034c1705a711db450fd0790471
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003c00457fec5048e29d40e2502bd6746adb869a1fedfa1555a5b30eebe01345
54.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000c0028150b30b0d158bf44ffd9248708eec3b0f1749533734dd1030a5f7431
25.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0005004e1537f6ab6acfa239ab05f25cc5d84bd72a4bfcb05a97b499602d9840
24.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001700681621e61a896724aed75e23610094b6d5ba0455ba4a8aa7da11bf77ef
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x000600497b0293a3c2ad639ca796cf5de11f03a859dc884011b44f9a3da2d8b8
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00170027e328b3974bd3a8b81407f66826f8db9ba118c1af8f16e433bf7b723e
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00790051d60f838fc1561d8bce1eb57a3c9041c37ae961945c67909109fd3181
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000d004554bc170cbe274fbe8f4d8f9ee68ab521aff9865dd7b2186322fcb2c0
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000c006f12b9f69f9695d6ee1d295f8e6e30eec8df337fe2d12b0e4a9e5bf796
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00680021e1307c17f64c0f58e95352625649ee668a24b62455959d7c588c9088
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00760076c9611da096c9be2caa1cd666f0c0fbd5f64694cb674e3d3aeb409472
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x004500056db61c6a3d21745259f427b36e73b379f43ada91ea776ad586bdae1d
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0061006d9dc50b72e59de5f93a15f9041b2f7c92b4dcab8130005a5bc975ba38
1,040.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0061002d0fc876a4e3f88337c87707027e618e9b1e5ca1638d08d7300483d91f
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00630073968c4165033a32bcbee83d2fbfa97e4d0acadf98d44737dccf7c8cfc
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0068007f4e7051f0b826a5e0204a7550ce1978f36e19a425a32592a14b0361b7
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00400070ed53fd88ebb8f68a760a070f2857f3d336ebecf08091f7fa1e6407b5
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x003c003b260e3e23f2156a25d6a306cf708b9bedd3199f7c7cfe12e39bf37251
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0003002ce16808e8f2657745510db161138227885eebc40e7c3c3efa84742930
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005f004cde448aecbda8121c59b1f4068c3ebae571b1e24be99ecf0b4ef30edb
13.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003500323a24f02383ef33d25106a363084f67dc8fc425a9401b769180f4666a
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000700147a51c2aa0922673a6d9507745793410d3cde0040cdb36028e3b78384
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0011004c3c3cf3ce7f97aaac46531fdf6915ea3c451302679c359dbb8ed55366
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003f003041da2bfdd937eaf69bbb2535f6bed6f1f56bad6ff58a0729379f222d
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0018003bd88da426413aa81f23fe749ab717504487bd106cd77f8645b51bf25d
50.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00260022e4e4f241f3ab5ffdf9ee0d343630326230cb7b53fdcbd694a3cbb4c5
19.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x004e00154bce577a96969ee18f41022be532d03fe63fc9cc6405755c96c787fa
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x004c006f7d69ceeb7345627af6ce9f16fa27092645c9a92b0fa8abaff5c5b82c
22.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0011006d361f9b7ed2921ae92b53980323943775262ef708b54afd4f1c94734c
292.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00220036c08ac0de7233625582a914de40a97acd669e25a81bf7d063cf73e9d6
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0044001978b89c727c60f27ed9a350864edb93f13afbcb9ed8429b5dbfed0e0c
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003e006605dc98125de3266cb5c4e790d6a8a15ace5f026d91a7138225f6ab21
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004e005ff3a3cbab14e60a78e849fc97c79e1333688bdba65a35ed3f06bb7a2f
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:02:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002e003a9b14e72f93069e8a522147342ef7735d2d9a3d0095ea4c0f316f06ab
150.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:02:23 P.M.
From: 0x003cC4c63a4bCB119AD611c5e7Feb1b8064b9034
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0008c4d8d4734449485b6184dc90e7bd5256a8cc1918dee2a9ebf0daf848
102.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:02:23 P.M.
From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280021da6c14d83c162faa0d13c745e9f84a7bb68075afbc503a2379ad217c
99.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:02:23 P.M.
From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370077c91a8ba313b224903947987d4aac502a0c76ee56ecb7e81fdf2fa54f
99.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:02:23 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0065d2f60a762dae6a254d62d097382ed00286dd6bffa8018d54b1e69b25
104.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:02:23 P.M.
From: 0x003dBD4B919230986121a19Cf7219046D903a9c0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350008bc29d04a7b5ac8300f0352e7f31d127a0c76c06cec040c5ff837ace6