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Inspect spike
Spike bucket

09/11/2026, 11:02:00 P.M.

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

Window: 09/11/2026, 11:02:00 P.M. to 09/11/2026, 11:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,196.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.5x above local average
0.5x previous minute
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
1,196.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1197 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 • 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: 09/11/2026, 11:02:00 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
969.19 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
227.54 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
211.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
124.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Net sender
Unknown type
102.77 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: 227.54 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
1,010.54 QUAI • 64 addresses
09/11/2026, 11:01:54 P.M.
-1 min
1 tx
2,491.89 QUAI • 17 addresses
09/11/2026, 11:00:42 P.M.
+1 min
52 tx
1,196.73 QUAI • 65 addresses
09/11/2026, 11:03:06 P.M.
+2 min
5 tx
1,341.75 QUAI • 22 addresses
09/11/2026, 11:04:23 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 10:59:23 P.M.
-4 min
1 tx
2,493.05 QUAI • 11 addresses
09/11/2026, 10:58:08 P.M.
+4 min
40 tx
4,469.15 QUAI • 53 addresses
09/11/2026, 11:05:35 P.M.
-5 min
Best candidate2 tx
6,668.91 QUAI • 14 addresses
09/11/2026, 10:56:51 P.M.

Biggest whale alert

211.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

52 transactions
14.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x004e0079648b44bae1d527cd1260bfe6ea3eac432480423875313a28b8e24e9b
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x0044001f2ff0c0a9cd56f2ecc6202df897338e32b1e12fdaf7895ebf4616c91e
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006a00551c21cf0cb3a959422a8e142492259dfa095795e8edf58c2823d7cd02
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0075005ccf53ebeeb21dc1035d0f7338f21df2ce4ff9649477401e85aca7a688
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x001e0032987b0ab3edceba323a636a489e0ca5d0e3065d45b4b75b74449e2f9d
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x001e005403479efe96d8bad59679ee697233533e67612c9f0179f70226a8741b
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00198eb2E8fE856C82A8B2537C1217370BD465a6
Tx: 0x00560039f6855abcc8bfdcfe0b8d0ea7c0afe385a0b2b2a7418d07253a9888ec
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0035002aa43ed9afa5af45eaa1f1af87863844d954b1ca4c62af598a4cb1f84e
Open tx
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x005f000e18c1a1c64afc948963b01b71437b2d4a1bfd6cb450d5a43431ebf6c5
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00450071d7ec4944d3ecb46ef98e424530595426c81b731900d5cc75f5fcb9cb
Open tx
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000300187f57d4797f09b3fbcdd30a6bfad5298968b0f732a40fe2808825b750
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00290020d907e9dd92a8bf9c5c93aa4a7ce3f17925531524509ed1a0bd62470c
Open tx
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00470072ffad389e8921c1ba89c3e1cd79db951b958a9d65ccdb94f527d442ec
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00770056393a9f1ef6fb9da1e57b004aad25ffcdd5e161a05db92ce7aa18ded1
Open tx
34.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007b004c70eb1b9f48d6e214dc5b6df3a48f28a1bf9629e3d6d5d27d1fd0f14d
Open txWallet profile
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00790005eebeccad03a7cd34ac6177a4a65ef7732bc41fa12374f9c949d92a45
Open tx
12.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00680072ae5aa61f11da507098b04a141e22e5d1dd57908cae1049aa595e172d
Open tx
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007e00051af15523dfffb42f07aac24f9b914711227a40f64d2925949a887368
Open tx
16.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001a0027365e5347530f0739e5b724135a1fbe076f85d9b5c73de8a83529b9fb
Open tx
21.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003e00580fcc5348b37dc440446facd1b842e9541ee28efec986c38d327575a5
Open tx
35.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00060013310748da8b9fbce72cf29b667bb34b4e6deeb8241a688cb7c94a7cf7
Open tx
51.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x007b0069021a18ce93235427ec4eb5105f91963986a17372fa694d1a30c7064b
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0030007cac6d8443bb52615a5000085f7e4699b51a68f909c0e8a65836ad6e94
Open tx
8.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x004c00602dc1acdc9d56fe5b445cb4b2240314b4ff13eb0b24b1cd3658106fed
Open tx
33.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0013000cdd19e5e54255bac07b2cce0137581b854edf2038d3ddd8ba262a8e40
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0042005c432afc64f2e05d661fc46f83fb12532806d401900c66c8558f6f27a7
Open tx
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007c0003ce8be83136bfa75e005c58540c3c1ae9bc3f27e89419d42cb7428b7b
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x000d0004dad4008ca686af8177d8186df892c8a7e38ba5dfa60ab12c589898a0
Open tx
16.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0074000d7d00068ee18ffd539fe2dfd88e6056933d4859cd8c709d0bc3e5c7f0
Open tx
38.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x003b0057e585836159f5a81f45ccc304414fc0fbd737d85e0055b48013b84e25
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003a003807855942c2c8490706f710a1e758c9c0cfba24d091b04f706c7568bd
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0008002893d21e007f6dc3a65c41c006e156177ce49c29b5b893d551f1f8773b
Open tx
33.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x0042002e4fffb9b3e7fc59c72d12083cd25c9f1b3fb3e7cf50c8210cde706981
Open tx
33.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0003002a09c144164f969c5cb0e1879cd781bf42443e6216eae7bcf7039f86fe
Open tx
74.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00770000b80db931d0795f77b218558416924a3d9c8f08d67898c2f642e9ac9b
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0063006dc67e819d5cb8fb87d5c135f51c79fb75fecd7c8851e6cf84fe93b313
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00650047926c6e42f279a11b320ae0328bc7222d0683a371a6470ab0bbcc5c58
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x005500615da33095d0dfde0877765e9bc34c0ce8da0a3fa880df1a109ee76664
Open tx
38.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002d00031b8341c78b7108db18d5682c092e94256d0a14213b4d8aec42af2bc8
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x002a000456d3e3b00f2b8190eca11c9995d86ae1af59b78366e59a0fd8e69ce0
Open tx
18.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x007600519520888d4e2a00d8c3ec5e9fb93da09632cdf876b7bf135f85c1d95c
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x005b0026d3a33b630bd0b3972b7146df32089660a5f2d2d3489914c90cac84bf
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x006a0060a52d77727bc4020f9079dc3c9cf12ce23cee05d5fc06886459bfab4a
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006c000b283ba96f2e42be8b11e40cba31e84d41b7429f1da36b20d0df758b83
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002a0017df289f077d708ba0e792b5b36b9dfcd67269b2ccffaa345fe5cf1bf7
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0043007db5e4b521820cfa8460725823a5405863c8bc94a19bc52c25044ec41b
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0023003edfd337ddd6c8789f16f38ecba59dc0a8114f06ebb63dee7e34be121d
Open tx
211.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x001d0031858a43f326f3f1e436dea8f8baffc06efa4428f5cf014eff42d1cfe9
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00450018aef2d0a20d6d78191b11420b91347f274cae797459990c7d8746eb81
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 11:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003400701eac75be7eccc0b5dc35c7c3c58143146fb5711fc15abf84a15cb8b0
Open tx
124.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:02:33 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f005591308a1be8575c9cea3b9e47a60f1a74b41de7a0a11adc4a666208ee
Open txWallet profile
102.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 11:02:33 P.M.
From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e007758b59304beabe97554789d7d319d18cd57051326a87f2492c4e367b7
Open txWallet profile