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Inspect spike
Spike bucket

09/09/2026, 7:02:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/09/2026, 7:02:00 P.M. to 09/09/2026, 7:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 958.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.0x 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
1
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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: 09/09/2026, 7:02:00 P.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
857.14 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
230.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Net sender
Unknown type
99.97 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
99.97 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
86.33 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 99.97 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
50 tx
572.57 QUAI • 64 addresses
09/09/2026, 7:01:38 P.M.
+1 min
1 tx
1 QUAI • 19 addresses
09/09/2026, 7:02:49 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 7:00:24 P.M.
+2 min
Best candidate52 tx
961.05 QUAI • 70 addresses
09/09/2026, 7:04:03 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
09/09/2026, 6:59:14 P.M.
+3 min
11 tx
472.07 QUAI • 23 addresses
09/09/2026, 7:05:14 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 6:58:03 P.M.
+4 min
0 tx
0 QUAI • 17 addresses
09/09/2026, 7:06:26 P.M.

Biggest whale alert

230.55 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:02:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

52 transactions
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00030040593c501a22a9121b1f5cda01e05e77fd93e82f32d08317c760682b5c
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x000c0026623e7161fa04a284400a7c90e1726a397f878453a57fb4c3d6f5c736
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0046004e825dc0021d2e86d992bd905948a0f54ba4d6fc911f3575f926d8091e
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00460049a74572c73f384f87df89bb1340ef1a78ca0ab0a57b4f61fd7f7d9d00
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006f00617de1fcbc6f1ba5722551e40a4adcd5e7d843433d8b60afb05cea5841
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002500297d185bd947d0c72f5daa1d484db66394f8cebc4488e4ebe5b21b06f0
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x004100281bec9dcd7b5a1151cbab10b31999e37729b847b79fe9b67e24328234
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0059005fdbb5213b30f0c957e857851a9276d39eadfb97eec68dff5f24364bcf
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x00380031670ea4a7ff64f63e9491f8cc375a048411f3750da08ef5c415b25dca
Open tx
16.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x005d006f7296835c4cef9277e926cbffc84fdcf1abd45f2b02494ce8e27c7f33
Open tx
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00320049baf9c2c5e77c2095df25228dc31d99c1378c04d61e781e73c4c0fac5
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x003d0028646d751b673c1d2b11b7e0e11a8036d2352960d4b84d8f63a8bca236
Open tx
20.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0019006b53843275973f381680ff9d46551b72d1d2f2eb7ede591d9a13a75c3c
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00210049ae9122f0ce5a1fe090686d917cadd5672fa916c59733be5ee037348a
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0058005b4dfc01269f77db15955b64c53988d7a8b165806b5b17068b0ea92c4b
Open tx
25.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00410066b0160e98370a5271eb0da6f9c6e7911655df959ff593c8aa21710589
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0014007140b208bbf7de8eea2631674029dcfc5d4de9a461ffbf83c1c74ed078
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007000310b4e2eeb343f67f93abe05d43bb90b9161e17dc52009a582f4318225
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0006002e509beb83e11ee89e0519d782fdb2c7ad447d11724223030c73297adf
Open tx
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000b0005a95f1a58fd497d98c5c148c5c9ee308485619b0e8951196a2add2aed
Open tx
12.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00140051311cb6a9ffb2eec61a0cfe380cdfee7253ff2cb5fba7bd4e1beed94e
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0026005f3db367aef6aa550cc62a2569051b14c9fc326197565e2922c52a300c
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0018003c989194d009dc928a025e0e04bcf3f1cb8876fcef6b01567cf1997244
Open tx
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0046007f83fb2ab238b6bcde59cd3c3a8a4beaead4b7bd19c0bdd7768713028e
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00690030624a26ff29216aa93989525642ea0543e3f8025e16026adcfedc1c9c
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x006a00429853469fdcb29cd363969a77d985795069aa29bc8d644a3cd5aa4152
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x004e0028d57cbfe833e0710f5d9a5cc2c30dd97547b92731bb423650f915f90c
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001f000aa9aa4a2802c51c13d22599cc44407d6c467b0be3dac19d1371efc13c
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00380059ed759001f078c8ce7abade393573126c538d88a12b73814f2283823c
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x004e0073ce2737ec0a7574570bc077b79b480ad076ad3d920c67e3314863be92
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00020022825c69565f8c0c17b70ea099a71304d44fe2d6738626e3cf40491a23
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000d007c6aed5ef0c7193fa4df507556138dcfcf59557810a05038d685491789
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0022003b9845063d1710d080f1efab966fe601498ee0feb52208f55e90fbe9ee
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x002d004ee3524c593a56e3e8c47e00d50b5461caaae8aea33bf3f0bc2e5c72fa
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005e007cea5b43dfdac450017f04f7ccd7bd6b65cdd41c14125727d151cc0b39
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0020004403f419f69c5b269df6f30822a0f273dfc1f0158988e040c1fea9b6d9
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x002c0076d5dde891d0d5b7ecbef486b8bc56f8b2591fa288be673a77385c46e7
Open tx
12.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0072007efd4808feb07517ea341ae35f04a460a451ee15f059dedbf9f85b3a09
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0073002cad15a1d313ed6c927d053a7d2ab81b202cff0a7b67c0335c3d3b324d
Open tx
230.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00050025fa841fc7c28f2c3d5016d496cfb3da8585f0775815e28bfc3ae5249e
Open txWallet profile
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0063000535c3e3cbced2cf5a3f0a61682323bfcb95e3536dc8d48a1f563256ac
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0053005707ea65302732ae4d43abda5916a4c7e44c268e0eeedb1aee5551871e
Open tx
26.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0036005e3e71a245d9791cda458bef33b601cf98e296b7cdafa5daef9e6d017b
Open tx
30.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0071001c52f4a6761ce84d26bf587ba3b3e41d6ec73556a83305e9abde6aeea8
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007a007e046faae7297d926e9cbdd55b8f1712bea75cc0e7437ec34dc7c5d31b
Open tx
12.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x005c00467c08130397faa888b3017e2d24648dc5d93198faf7820d78e0f777ac
Open tx
86.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0006004b33e3b9e44e71a32822e5723be9642e2d15ad96d8937fc57d05b43883
Open tx
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000000567de160d831ce6a3b69e2400b47aa32cb190169ac59121607d1dfc809
Open tx
18.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003600316d72fffbb194d1b51f33080bf2b98c89f423d43482d2272321e701c5
Open tx
64.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0066006ee0e9c72c3140e0a8b21a70f1f6ea2b913ab33108848514a573b08287
Open tx
99.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:02:50 P.M.
From: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007500388690f8e80d5e37bc61457295000f39eb67348f76e83443f7aca7c29a
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:02:23 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00620059dad2547567e02b51958b3e87b95c755971adecb3b8ff542367f0c641
Open tx