Spike bucket
08/11/2026, 12:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 12:02:00 A.M. to 08/11/2026, 12:03:00 A.M.
Fully observable spike
high confidence
65% coverage
Coverage
Explained QUAI: 1,297.13
Unexplained QUAI: 687.28
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
3.0x above local average
1.5x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
50
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
1,984.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1984 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 51 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 • Partial source coverage
Last updated: 08/11/2026, 12:02:00 A.M.
Coverage gap moderate (35% not covered)
Based on: 1 related signal • 51 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
1,197.15 QUAI across 50 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
191.86 QUAI across 1 visible row
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
102.81 QUAI across 1 visible row
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
101.52 QUAI across 1 visible row
0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Net sender
Unknown type
99.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 99.98 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
Best candidate50 tx
1,984.41 QUAI • 58 addresses
08/11/2026, 12:02:04 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 12:00:53 A.M.
+1 min
51 tx
1,297.13 QUAI • 60 addresses
08/11/2026, 12:03:15 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 11:59:42 P.M.
+2 min
23 tx
1,957.11 QUAI • 36 addresses
08/11/2026, 12:04:26 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 11:58:32 P.M.
+4 min
1 tx
50 QUAI • 10 addresses
08/11/2026, 12:05:37 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 11:57:22 P.M.
Biggest whale alert
191.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
51 transactions
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0016003a2cde2a5f1be105a2a94c52edb4c4ff2c98f25949f168dd16d5e4b0a3
72.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002d004e2b3766d01435a0c737f89cdce901cf46937dcbe89e3553fa67fccb3f
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x006700749c27ce695207ba3abe91e7a1d92c04c607c2070c034aeffd8e35e3bc
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x005d00728a20c48439ecc69f29a135428bda2c9d114f9ca12a84eeb595d6490e
17.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0008001245e8ca605492bb900c9178cb2d9780bbbdf8d904e8d293a16fd67242
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002f0012d802566d19257402ed11cd35dfb0074014f5271dd3ce35ed4ad585fa
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006e000c7609d66c07f77bb5617a2e9c407ad3b23f246b360f37db6b0417c9b8
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0012005cd961e7a32d0f7862005cff85256d2ff32f5581cac1625d1df86ac7e7
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002d0042924702c002dda585447f2475d58ed41f2d38567fb6aa086015ddb681
10.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00050020261fb2b5f085d57518921e11cee8af38b722458a4a40efb2eafdb83b
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x002d0060f9053b14407ed4df35999dcb299e16b263d21f466a8667943e063aa5
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006000781aef1faf7b71861c84df4bfdc9e1442300ac2421eac5b5d4a1964c68
69.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x000000546ade5dbae68bfbf85353a02893d2b9264de81efd0ce8bc34fadd9377
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002f005eae6f062a8ddc9b0d15b3a273e0a156bbb1535d311fdc15bad5555ab0
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006c0065ebd808e7db603119f7facc297fc6de2c109e557f80c002e3d859177e
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x002400663bc453cdb59354fd396bef6155d3f771c293a06ac270fcc3ce644dca
12.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0075005104f60511fe333f198df17991a5b2490c27331fd903634c9ad6f7a1c8
31.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002f0021822a3baf5495d63853088b8f9e50abf9afc578d18a741c8e9d90464d
18.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00770051730213287064cfd2d63e4285ea7df874a5d6c4806eaf914981a53d00
24.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003600402757239629c53b07af207b445f0a93140650272a16ecbb4300d0012d
51.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002c00223cba71c1f55ac9693a7809b6f200e1f199ab773e6b663aea2bf4045f
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x005c004c294ca7c76eed2bb41358e02f3e08d7c182c51fa3ffc2c3c739cce382
102.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x0043000ede7fc2a31991de9ae35460fd556f84a7c0b6e2b3adb90bbcadd3700a
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x000b006755885270791f0a7383977794725089147f3e78bd54a053e342809931
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00320004ed6a4e1f27bd010400728eae15ba409b00ab5c55a6eb3a8c054e039d
30.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006f0076114aeaa63fcfead08b96e341570aafaefd632b974b0509d14ee3283a
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000e0003b11735d31840811e651d9bda151e897378da2a8dee2b6952c6abf22f
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00220075d318bd55c44419bd35d9ac0952a5d7a11a348fa9c18f8cee66cf12af
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x001a00364fde4a6d91969ed96394c7754c39f55b4ad931fa1cbb447f4c52cfdf
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0052004752e0b892e4afbe80ca95575b7645e5260549c3b187f26309decbd5a0
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0013005c97c6a0451eaff76147a52a16ce84dc642525ddf07eba0575f4979d82
191.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0032007245fd82957a5b92656d33aa3b67117854f381b2e08883749ed64bbfeb
13.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001f0025fba4321003836b2808e60dec5392c95b5bd71fc776b82019e28bedb9
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0057005ee407824d870506fcae29178b8d31253662c80123f8537a63729fe6b3
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00270067cff70ef7f22df207c0502e7504b6edf3c774fbf81252884fef8bc72d
15.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0030004a0e9761199e52513c9f3767ec9ca16afa1bee2ecb26514f2a7f7a74d9
12.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0038003774247a7583bda380bc74d158812ccc4c428904ebc1f70b3d3d3d732e
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0075004d16d0b9db5e48272c3f8d56eca95b4bd11921422b832ab108ad1f7742
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x004700049a41025e0c29bbc64820515c40ba37396acb4fa98722f7a64bf80c66
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0005002a1386d44cfca69e5cce076354f68daa3ba905ebf5a9efe91696e6c759
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x002a006f606256742a98f43fb1ec6ab0c790f0835b24b6e28ec1d20d1b986ce2
101.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x007b0054e1edb96f9c91f13c533d3e48fdb67698d2fc0234316967d4734e94e8
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0001006afbee3f5191d4ff7c8416a2e5065af6e05b2827b2f9920b80f2dc9b47
53.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x004c0011ef278492803fcf3e25f9b164dff67d934592c4c5b541e9caacc0492c
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006c000fbc778aa6cef9324e69f6e3f560861873c2e9d0b2d47e3f3e32b94244
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007500667b57d37305d64aad6366e6c5d1e31b63469d0e8bc5fbfc548dd3269b
58.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0066004a89c78348d654bbc646ff6e266b163a7e2a41ad6cb2b37d8b4b39eccd
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0029006100a7be66a4427c8734547acf752b7fecb4d70a5b1515e374263eb275
32.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0021005207c7d102983ed78ac5cdd0ef3a5b69a1465ba0a0a8813548d6dc0c2d
14.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0026006693fbeb922da6130c5065c57ab9ac46cdc29b4d055da3193fb34fe2cd
99.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 12:02:14 A.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d00160b2cc66267d2b15798a518db2824a4503ff2cd1379f59503e99bf3a7