Spike bucket
08/20/2026, 5:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 5:04:00 A.M. to 08/20/2026, 5:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,569.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
2.4x above local average
1.0x next minute
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
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
1,569.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1570 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 53 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: 08/20/2026, 5:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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
906.13 QUAI across 50 visible rows
MEXC hot wallet
Net receiver
Exchange
646.23 QUAI across 2 visible rows
Known watch context
0x004D067E6745B8C79233b7fbaA483F378ee576E0
Net sender
Unknown type
546.37 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
229.96 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
99.86 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 646.23 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
50 tx
1,185.4 QUAI • 59 addresses
08/20/2026, 5:03:53 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 5:02:43 A.M.
+1 min
54 tx
1,621.41 QUAI • 65 addresses
08/20/2026, 5:05:04 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 5:01:33 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 5:06:15 A.M.
+3 min
13 tx
417.36 QUAI • 24 addresses
08/20/2026, 5:07:29 A.M.
-4 min
Best candidate1 tx
2,092 QUAI • 10 addresses
08/20/2026, 5:00:22 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 4:59:11 A.M.
Biggest whale alert
546.37 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:04:58 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004D067E6745B8C79233b7fbaA483F378ee576E0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
53 transactions
13.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0040001873942f7005726046850a26c0c73e5215df002086ceb136e56ce456de
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0021001a3a2740db460a266352adfc7cd07c633b6909754879e03f8811934086
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006a007dda59d8197a95a5400c35cfd18264c7cf8f974c1fdc11060442c18282
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x001000727b5512cf76ed4c25b61c3b51f4ffd7bfad2a6c317154cb70f4108e04
74.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x004a002c43365565786fb775e321911b23852a67293651acf104ca6c03d49e44
25.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0005002057021716659fa43c101f94f7453be3ea423fb7339095239f3b81eaef
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0060b4bDD0e2Df4D33f51CB29c1F4120D58A1360
Tx: 0x001b002e82e8d964ffae8ecda5ac51fa9c6faf4a742b569ced7b066d5cd9396c
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x005d00063789ed7ee3c6a07b755b55e89b3fa4e73d1f06812470b5471cf0ddeb
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x002e007cd3469b510c2b1c7354b42d62de8579c90f77b6f2e3de4e5195a76f3f
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000b007d3563680c304b6bf1ad4cd34b436b0e4b4938e4922754e7f076c71f13
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002f0056c0475b87b78300ba87b3175250283da386938c25272d60ef1937f344
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00790006f34d6e07b05a3a868e945f574b011be9e0b1becc09d4a31a7f93f57a
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00570038facb30a2a2f3d977851b8554022bb998b0a1c56ce9bf1a327cb1f031
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x002b00297fba128b1f0c64b880485fc7e524fb8788955943aed52d2c5cb8db10
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0021006421c1c2beef3c7344f5434d3f085f74b38c9c5f1a44971373d72ecdd9
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0026007e618cba4a66d976a549b53bd34a7b90f19ba0e477bec283ec04f22aae
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00720078cc5b641470c3b2591fc9cebd88cac94c7365f2f7c03eef6b15a1af7a
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0015005c9b6248eedf0e11cfba01e9888f094d819a3fa82fdd167bded56d38f8
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0006007badf62c3384523d5c511a5f6da905d4bed958ca6c66040f69bd382809
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x003e007a8be14fa15f493f5ec0b465a64c6b04535051af21e2cfa2d9e22ace3a
12.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00740019d4d506db4c3fc34fd96265cbdef2b5230e13c550dfe25c1cb0fec6fc
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003b00601d2b453c27590dbd0ce4d5514d602c7ad5e155a2a87bc3fc70da2569
31.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x006c007d49534e89b7f692fd9602f4637267ca667f618b8efb15db6fd2176039
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x003700475b07f2adb0d2d9025925708f9759582215cb1e165e0d8248ee2e788a
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002300191fa9429c826e132054c0679adc5b0a6aa582279aaa53fc85365ce535
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x001100749bfcdaae1b4ac8055f3047b2e58faf60f49722ff5ce769b5f9bdba46
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0053003745203879da282ffda4cf4cfacee4400f01575556510dfb8fc85a278a
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0011001f355279c89416ea876b09365eb08a2be3acc72cb1ea8e3ccd3a6a5503
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000000750e576aedd8e4ace7818d7256398062e2081951b192d55e70ca5202d0
74.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0037005e1ef129c402de32404e7d10fc479cdaa3da714fb8727954e97e496398
29.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005819530d791E797D8F402B01124C628e10FC7e
Tx: 0x00720019145f558d0e9d2dadf3891ecd75ec5f99d1fa88a4e8a840654a7f2ad2
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006a0071719b8c7dd3d233d592504874f9883e6ac2cc60b638ad4e65bfff3006
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x003b002edb8839780c548ed014204798243ddce30a8e8c7dff002c683deb3a75
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00170064342397cff5e25ff2001a0a64269375a2fc8482d96c9ea5a28c11576b
38.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005f004f835ee2b9acde800ee1b97807d9e75de8539d0509e97ecd57071e827c
15.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00250038676b31ab623a84580c7aff5bed05a53092b067ebeb6d7ae51d225a8d
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x004b003205a76f847ba10f90dbd02baad2698ee95e42986fe10ee5c1cb73108e
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005c001ee08f1de394c01ed0d3894e3fa803314e168074a257415b4a3ec05c93
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007c0037cd5696dd426ee20ac8e4a6b2fdbb9a387a74e9f560bd77535c4eb02c
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00780060cb7dc99316a196a506cdb2a0da64f90ebc0018ccc36321ca7683f8cf
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0043000237d4663f89c874ed3d51d5855634c4d179e767c81910af586592add2
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0046003941c0095ad27c1af56cbe08f3102c7725d717c770ba0fa777ede39092
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x005d003d1f7a14f7a102028611c7d48df8d7aaca5b172a2f558f65c87e4248df
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x002b004b2c1e78ad0d347a3667a3622723b8383d01947094da702abeff719659
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006f006b8b1599a822b0752b6eb089462b99afb31df5ef34f89b74be1dc616cb
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00510053c42c71e57294610457fed4fd1b12e87e4b2c4ed7940fb09d83fa10d1
229.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00190069b7e1ec32410f76d25c676bf973c97040deae1f2d215b5b3795efa433
25.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00520014c22336da0ede7db649c34769d1cbd4d38bc92a9aeb567282dd75bf53
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x0048005ce5addfb2c4ef57848b8bf56c2c7638c59da405642d0da5a98cac7118
29.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00050000aa733ecafdf4ecdadc733e91767eb9733905a1ad934dd572ae473ea1
546.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x004D067E6745B8C79233b7fbaA483F378ee576E0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033005dd3df4a67bfb17d6f078cd14b58e2aa4f55bb567b74139dcc29a907d4
99.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:04:58 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f004e79bae06e22fce1c19c3439609624b640b163ece217a360320973be6a
17.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:04:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x00450027bf62288ea07375d695e09bbb4ac49fa9bba3018c4bb09dbc123bdc5a