Spike bucket
08/16/2026, 5:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 5:05:00 A.M. to 08/16/2026, 5:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,795.79
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4.
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 • 52 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: 08/16/2026, 5:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 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
1,452.47 QUAI across 50 visible rows
0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4
Net receiver
Unknown type
399.57 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
343.32 QUAI across 2 visible rows
Known watch context
0x0038F66C79f8C23c50Df0742FD4320f55704F0Ae
Net sender
Unknown type
239.34 QUAI across 1 visible row
0x000604f5aD4b52918BF101aB03D68609add0c7C8
Net receiver
Unknown type
237.15 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 343.32 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
0 tx
0 QUAI • 11 addresses
08/16/2026, 5:05:14 A.M.
-1 min
50 tx
938.8 QUAI • 60 addresses
08/16/2026, 5:04:04 A.M.
+1 min
Best candidate53 tx
1,804.67 QUAI • 65 addresses
08/16/2026, 5:06:25 A.M.
-2 min
2 tx
207.65 QUAI • 15 addresses
08/16/2026, 5:02:53 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 5:01:42 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 5:07:36 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 5:00:32 A.M.
+4 min
19 tx
1,042.18 QUAI • 33 addresses
08/16/2026, 5:08:46 A.M.
Biggest whale alert
399.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4
All transfers in this selected minute
52 transactions
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0061004df031e4ec16f33d55eab6b483337282b4b022b0c7049e3f6a946b8900
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0046004b5035fa3505885796426f5a1eb1c6dc622980cb99bceb5eff96b62376
24.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0047002393d7d626299f46b27ddc6af966f1215f621db5a08148a579135778f3
20.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0007006d93062fd23969dc213583ff8432be4bce7448f3b75a819d13c46c3345
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0015003d1c54272cebf701501c8ff67094f82ca9583961734f51c85658d0211a
24.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0025007ad8f406ac58a6a7f8a074de3b03f0de7249ff338194a73ea3408d9ea9
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002b0044bf86f8d55840a2b0d4e876f3841f0883dda067f1239575b5b9c4ac66
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x000a001747431c54499ad1079b94b21f1e2ef6df859946b952fd08dbd04679b9
9.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0018006071c3ea5e662285f63763fb5ee3cad30018e97d85a9283638a9480b8f
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0051003d55037d6667e87e4bd6120b287cfd136877b8665e92c21c3168eb29bd
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x002c007da4ee53520f884c57be6d1ef108b921f5d596540a07d6f32d0b632b6d
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0065004a59bf5b3d9b9d21b08e50dfefbb4041da589679fd77b4e2e46607f7df
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005d000f67333245e031646e2214e1af1ec53432a0c9da60ca91c74f43492334
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00420024dc95f7a17d57e08bc9f582c5806809e00b1cb61bf0ec60b9e050af8b
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000a000e63fc7c339a7c9afaafadb67bdc15f080edd70be7296eb1518b9dd9f2
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00080044fd371af719e6da40bfcdf2fd400a72c6cd9a196fc25297df48b16c18
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x001200126ce0a5de71116d12aebf451d1e0f4525610b4c326465b398e3281d55
13.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004e00129b3e57a7ee1964bed3c0cd7c17b0a0ed3150b3705fec25875533c44d
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001100526e594ed1a2013934d41d805e0f65ad76af7e43a2e188b842e52f5ebc
19.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003e007670ca89c6a0bee5038d7f315349f6a9c7cc9156b5691f47a1a4c2285d
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002d0031e0f372b52cfcdd6d935de717f0b960aa261adc518ce7f4b52e3f3ebf
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x004b0018ccedacb206e34d20159e66ae99b8ef060e6bca890cd54430ad40c948
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0008003302d3d9af784d259cf22058a5a6491b8b6d93c7aff9911b6d42aab00e
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x001c00473925910f15dacb61c08acfabf9743af2765fc32562299fdd2e1b4445
29.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000f001f11af86ca292a1df16d6ec537ad531a5c9cb8e51e4a64028c7f30ebbc
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0062005896549d3c894bd946b37529a4d5c2c9f8a3ab8974a66c58e18a1d8af7
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00340034a7820446e4b553b1956ad9dd5eed3e095db832304a2bf85bdb32061f
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x002200759672439abe87bee35392fcd1359a3e2e5bd75ba07d29d78a16fc204a
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00480051bfef92fd7643b05fe7f977851b32acbf1fdb83205705848a7aafc2f7
40.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007c0046d3e28ebdadfdb4c63cc984bb061580aa06954fb57d9a60343ed4aa7f
232.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003b0001e3e9c98b7a306cd7ada5fe0a7d25920ae504195ab7b5dcab4fa471fa
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0006004021bf2b8d2048da013685ab40bb09c51271a99fd7f430242d1117181d
237.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x0008005457b180d6f651d4c5e85641ee4db63457a041bec50f07235949c6f0dd
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0003002c0d677b35df68276cd6a672977bf315dfa10765411156e5495907c234
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0042000ce8c344ce1261f701477c86c4b3f743d85d2a4bd4e1050d56d5df60c2
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0061000d94a540d80ac2f4730bfdab9d969234c7f8b3f86a085785d836279763
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0079007aa85d3513e94c39dd07851b3752ee2b278675b1dfc237fe69ddeb0465
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00190077469dd6108a71d49a57f6634d2502bc4c879dda80eac3fe07d11cf5c3
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00160022ab9d7f85348699d70c9ee5ccfcd711b747e9b66463db4fd0aaa0df0d
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007d000a52c4315c912599df838714e9550c114a0731075330be9bf74e9caa10
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0049003faef1a9c69b701b1d1a25a09a830580ac178c4b3a5bfc275ef669cd63
399.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4
Tx: 0x00620045e35112876e6ebc3be3e7ecead5b2e22af937269868aa95594bd65eea
16.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00350015216d7ddcfa528901b59822e526dd65f89bad675950a4fb77267f2a3b
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000f0024a45572111e4444402a0098b044d842be5aeec59bbeb22389ae81133c
21.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0057007cca62b2063be8dc5de2fc6d17df83653a4ec9ebaba1d6f9cb1b60581b
10.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00760005f3836752f388d526bf4365a577aa050a179b47c5001bf1b646db3d07
46.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x004d003e750a2815e8c8a94eda4f782dfe116615f5e5543eaf9246c69c9f82f1
16.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005100428b1fa41bc9088e992f2cde7218aafe2102d50405d5cb3cdbd646c1b3
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x003f0061e88803f97b5b6272e3f39eae1592b56c9ce507f0f81d9a7113dd75aa
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0033000042b281ba3fd4db4a3250dd568101a13e1e04092f13170688de892ecb
239.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x0038F66C79f8C23c50Df0742FD4320f55704F0Ae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250013afb459c673ddb47b0fd6eec4fcd53f29d260e2ce44d28066897ca6a2
103.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 5:05:25 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031007a6ebdff4d0152a55153e001d40143179f82c43cc0181d716b66acfe46