Spike bucket
08/13/2026, 9:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 9:05:00 P.M. to 08/13/2026, 9:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 61,011.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
5.8x above local average
25x previous minute
671x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
54
Observable rows
55
100.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
60,938.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
Dominant behavior: distribution
distribution + high confidence + 60939 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
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: 08/13/2026, 9:05:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
40,000 QUAI across 1 visible row
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net receiver
Unknown type
40,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
20,104.62 QUAI across 2 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.69 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
781.47 QUAI across 50 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,104.62 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 candidate54 tx
60,938.91 QUAI • 63 addresses
08/13/2026, 9:05:16 P.M.
-1 min
50 tx
2,397.8 QUAI • 59 addresses
08/13/2026, 9:04:03 P.M.
+1 min
2 tx
90.77 QUAI • 14 addresses
08/13/2026, 9:06:27 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 9:02:53 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/13/2026, 9:01:42 P.M.
+3 min
0 tx
0 QUAI • 5 addresses
08/13/2026, 9:07:37 P.M.
-4 min
1 tx
19,999.01 QUAI • 10 addresses
08/13/2026, 9:00:32 P.M.
+4 min
23 tx
1,130.41 QUAI • 33 addresses
08/13/2026, 9:08:48 P.M.
Biggest whale alert
40,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 9:05:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
All transfers in this selected minute
55 transactions
72.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:50 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0075000d2c8097711c7f4aa54b1351804db2b805e15f7d582ab8e096955e0277
52.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x006700554a9c93cfcd03c198e9c65d009537b35751a2f5004c140557a9343d9a
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x00490065a9181e6237346efa16a1a3a6a7eae0b1553f4bdf15938e8bd19c5ca7
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005d002033fe34fababc5b73950a67efc4a9825dc8920f37af11828dc1a7e509
65.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00540058aa0d0994b079c7c3a39142a387f954918770c93f5a4d1a3c59a1f64f
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x0035002df538c7a60f5abbe104c538f65d2c3bb58a8effdd0278d0fa5fc28e2b
50.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005dF45C9389A9F481406103490388bDCD48C77e
Tx: 0x0064002d2a4aa9f6d39590a61bd0a65bfa7a3784e61722934392c143466d3148
27.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002f00098ee829e662a8514fd2151cdab4ceed3a6f835a31375a276d747838b2
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x004500662aaa5f211662db6dc78adaba1cb7875cfed0b4a96f5edd61f6603b55
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x004000721c5ddfb716993c7c97c3b076f1fa76a35154a786df54dc9b2f5f3fff
24.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005f007a2d9366b88a2c5fab2334bfc853f8a6495fbc4f5da56af2a162bdad60
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004e00292908aeb5ced5fc6b9e548002c8f5d51ae29d21d686bd530a50c51547
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x004d002314c20e0721fcc453c5f27b770ba487e27a6481bf7415ead6e52b45be
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007c007a733dfbeb2b0bdc71636e66376c8d45af6da96a69ad102258e2d1af2a
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003d00503dd1012240e5384780cd35bd1a9104de42412897f27e82ee86579e68
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000e005a42e89562a886a501b5ef2acd142bfbae828f1b418fae4d0928cb5151
22.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006b0077692f1486927235441f92e5b96eba88bd1a9d3ff4035e233661eda550
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x003200569638a5db76b04cd6f288f02d3fc1b6af92a1809bcdb6d1d7ab8d1c9f
12.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0054005af933e77c0668bbd9bd54943287c61986a7b8dee8c75d7b27e2965e21
100.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
Tx: 0x0008007bbc28353fd1a40f536407fc4acc96213943a6dca20128c0f7ce7167f4
18.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002f006d1a16ba5c8478f4b83011aa24f46288ce7ff80029d9198e1347db4fb8
14.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001b0036e3cdb65a458497d3ff7f2a6136705f04a0a805eadbbad8e63c4aa62a
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000c0072df62f750e7a6eb5e0ae1efdff9b5dcb3f02908e988cfdef60b10d921
14.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001e005e39bcc103848e4b7765d87bdda9fa5a9ba67012b98be460a74346408e
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x00040036eca5f654a996988bb08dfef402a5010904bac7477705fbe4c55586ed
52.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x0073006a12ef5ba6e36fbf3c10b4d4acbed82e30aaceef0b86d02184d057ea94
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0062005a42092e8220190f432e752028e43d15107d3680c8b9253218bcf3827a
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x0022006893780d919231acd58a3a1f245bb28679965fb293b04e0393b5182553
27.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00580043ef8a81bbaa5af40bce962e3f6267e6fca98489a6bda5934e1ade2ef3
47.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007c0042bbdce7b36d3e15aa4c4e8838418346aca5cced6a6ddfcc214bfa6cf0
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0045007050afcf38bf9a6957ab4ad01ec6f094ce797215d70b4841f708001e86
17.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00430028c74ca5fb5c4649d99a90c65ddf9a5c76326dd95db29ced42d6d9f3b1
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003f006ef251a91464b8db9c4098154f42cade1895391b041ff363aaeb1e9e63
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000f0002f1a012ed8089b34555deabd5cbd4fe079764eb6e1a081704b7c16a15
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007d0007c5e94c42a3c2e2d2c6b854d513b53e96ad8a3c33b5c7287de987283a
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x002300104247e941f1da3bce6d3e94830b09abdd2de10b084e3c1174364d745f
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x005c0007d31df6614c781a4329134b8e8fe6b50b03476bd4a901958750452f8f
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0064004df8e5283452d0cc8c41cb8faaef9ad9a4801ff12193f6236a29085f6e
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006a005df0aea3f128e320af391b471e42bdc13cda326f614931b4896fc40f9e
13.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0031000048ab332db09d455a8929ff55722078bee12e2813f4500dad5c6084ed
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001c007ce8238415795ecc12bebea2f01d37cb5bfda163a8641842184665efe3
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0035006d7e1f409d5bacd93875ffe7ed3e113815cef6398537c6a5a027ecb823
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0066004dedb88a4f5bf7173f55d7fa758131295c171072013797f76b5ee3ce26
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004b00718552e22e17357548f513e1388b7ea2554a379bcfc384173fc6f33374
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0005003def3bbe4d2e9c30b896a2c4b9c099575b73e0e0f202417e091a7aba68
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00650009f5f80dc3f4fcb537ead048ab43e62c50a63eb25a21b85bf8a8ff5d33
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00520052fc1236b07cc85c3b7678d236dd9350b974eaaa53e0ca1ac5a23a7fbe
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0065005cc3ed1f11d0b7ab7d358da6d2d5d7361e9a7620e03db2438aca225135
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0028007926a917d3f6fccf58619cd958b307b7a2160ef4e6c19b089b10e38871
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00130039864535df20bc17661c5f753e2594be9e2c0d1a64ebb792bec1a93112
29.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x002d001ec44250ba1911d769e2bdffbe47f00eee1b12279aebd60fb3685cf110
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x00100006bbcfc688f0d0eaf93f58fe2663f4078d9ef755fb9f25bb4be7052ada
19,998.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074004059a5032e761b69857dba1e4953d75e914c336ccaa9fc2c2c0c6db537
105.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0068d97839a06ba8ab22587f500dbf42255c33a4b51075070e1e669302c9
40,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 9:05:13 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Tx: 0x006c0070953f70cb1996a22d902cfcf6b360d98802412a15ba3534585967843f