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Inspect spike
Spike bucket

09/12/2026, 2:04:00 P.M.

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

Window: 09/12/2026, 2:04:00 P.M. to 09/12/2026, 2:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,012.15
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
2.3x 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
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
67
Asset volume
1,012.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00538409a047E841b1e495DCb33431D563553b13.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1012 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 • 0x00538409a047E841b1e495DCb33431D563553b13.
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 • 51 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: 09/12/2026, 2:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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
907.48 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00538409a047E841b1e495DCb33431D563553b13
Net receiver
Unknown type
107.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
104.67 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
104.67 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
104.14 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: 104.67 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
-1 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 2:03:28 P.M.
+1 min
51 tx
1,012.15 QUAI • 67 addresses
09/12/2026, 2:04:39 P.M.
-2 min
Best candidate52 tx
1,922.58 QUAI • 66 addresses
09/12/2026, 2:02:16 P.M.
+2 min
2 tx
25.94 QUAI • 16 addresses
09/12/2026, 2:05:50 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 2:00:56 P.M.
+3 min
18 tx
466.07 QUAI • 31 addresses
09/12/2026, 2:07:01 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 1:59:41 P.M.
+4 min
1 tx
100 QUAI • 9 addresses
09/12/2026, 2:08:12 P.M.

Biggest whale alert

107.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Open tx

All transfers in this selected minute

51 transactions
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0016001c913bd9e30fc59af595a7603b453371ccdf2b8334b7c5a285611b7779
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0027003fe6177dab25406d50216e3e9a60fa68127e100469d5ac4c0970cb3763
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00220065ff08c1377cdf4566ff2be985149a1526fe20e4f7a4481d34e1f83190
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006b007ff9c69eb7dfe62d3b26ecb99cbe96a394258d1aa69918455762c487fe
Open tx
50.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0077002531f7919a1aed14b483225557a0129bc8ab82571654fe52e66187b5e5
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0012007121ee66418b57d5a32e7c7f8705fee9d5b57e49c4ff0b7af8c07117b5
Open tx
34.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x00360034ff97d1b6c0ae18c980cfe7a35a443f202fb2b389d52b7a075f4248ac
Open tx
33.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0023004717ca988b6d03035bb6136d56b0b116b322b4a7c237fd883d4dc1f717
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x0016004545538de0d5648bbaf5f1f6154a187420efedf35fe4bd9229c864409f
Open tx
29.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0046004e0f855c6441376e64a0f8da220d1d8ff61b3118247c7a545175ef3b26
Open tx
12.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0079004657fc1209cdad0f25ea824062134aee5501832b16af605a0e749eeacb
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00120053df035d45917297e198fb69949eb2160897842e692cc69a0605e3d5e0
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x003b007e533cdd51ad42cbd4c8a95e2a0ed2429f68795e6cd6e7661cf8abf6c1
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e7EBB60CDc96941e6280678670753e7f88568
Tx: 0x000c004c178585661e82c5c4f9c3ccc89066b8113b95713c0b16f8b0713fa28a
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x000b0007898915be59d94d32ce23b08179ae7a3b6ed59ef6d4ed4f3f1e7510f4
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005a007d1b672457d9b01e6e44b3c8c503a1d0bb1b4790d1093aba5486766a59
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001f000c26d59c50925f4f69a8f374c0cae163a54d6b3868ca768a288b364e8d
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0053000be7e72cf5d77c4fafdd473f07bc29b956ad9b9603518feecfdc70c559
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003ad17b2805Ec7d0Ad8C2f90566ec4013c13DD7
Tx: 0x0070001d48ff45c1c55913b91877014e6bc37d4528d770f736389bd246f5c74d
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0072005ec7800809a88fa3985ee0400dc8ee897c0991a0d345b7601d87b1c726
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006c00572e8438f9b70dbfd2ea89eb6d3c9463cd48ffbe6d067a01bac70b281b
Open tx
21.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001700408dbdf9563b31fe52f4e620ba500ba063bee44a83deb000487d289bea
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x002f00751a313be2b5c97c95f4737e8d040522dacd3bdc9403bdc293e5595b6e
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006c0068c4ce1657c1b76472e36f09367d3d3cecf59082bd9277b105b48eb717
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x006a0057f08b5e99571c3bfd975ba98fe4293351761a49c35018498f495fbf8a
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003a002d4bbaf5699a4c513d7d04cff52e1437a4681609c7cba01519aa9a4fba
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005100635655f185ffe40602b97f8d135e81233dc73f987f3bf6bfa697765b47
Open tx
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0074006e98b57c9edbe69b4137f22ff78e39b1fb430aa1b775b734b82320d8fd
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00530004a56fcbf617fcd1b14c474be207155beeffd3102c00f33f5e3b6f283c
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00700058e0d5512aa48787cfa220d66f11a38134d8dd2618fc2f0f97b35f952e
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0067001daf498e83fba40d23228d0cb1db1d748537ec6d0ffda66a3ea72db6d1
Open tx
34.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x00750017fd65736ac54e35c5f9ced012a4c18a87701bf27f957fb43dc3bd9584
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00030037fc164a4202de88a424f1d7dc897dea2011b1b49034e58632bdcdeaa0
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006a000045b081c7637b992ffa699f15efaa81cd961e22b12e981dff980f0a76
Open tx
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00150058540a12a60f538bb0ea29f616a519162dea7b2dcdb4a1195e7d1b2e02
Open tx
39.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005909eB20B7AAbB87d9E9C8a1daC2E9d8cE956b
Tx: 0x0061001886ceed40bfd5adcaa3f181748dde1dea028be003f2a0d11a7ab10267
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x001c007124835676cec5a64a8913bc4ad7fc9691a1c74bc7bee58e8b623410f6
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FD7a41028f49F770bA1648ffaDF321b3ef450
Tx: 0x0031000bed70bdf7da8aa4674a239ac238adf38100ebb2a704af6d9768c3f119
Open tx
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0067002c6b21e0bbd6b7395c97328f6617da71ee172871c42012dc0f1e50b793
Open tx
10.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0017002b1967da9c70700948928a8bb1e7736131b643be08ee68b9068e952c08
Open tx
32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
Tx: 0x002800122b068222f624ed9d87c38701a26c598a531bbd9b54845d02201ec81a
Open tx
103.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x0013003126b0ef8eb6b339c2b8391e6e3fd6b4980451758da2716ce54db2cb6b
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0045004231d62ca1d2c647384d7fde57bf0751e5da70739cc1677faa9d87afb7
Open tx
107.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0062002c816fb891450cb75777e9f8c614bcf3d586eb8b9219690927c2dbf3d3
Open tx
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0032002454d63af953f5a195e1fee4a8fe32da172fbc593d948c8dffee5f0d30
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x00760009898a1b191de6e518a0c80498c0f41b9a09d9249652eb723e0355f3c2
Open tx
104.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x00190050780835b5fb1145165cf4a7527b8d58d445eed3bcc97f1ff4ec98ec3a
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0073002a0303d169c85513f169e908697d4617bc4b2ddb1e2bd2ddd36bec6787
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0000000b335523bb69b965d23bdd2b66b0656b525f5f06d527e16c8faf7101d5
Open tx
16.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001f005e6f441815990dae4ce489ea1e1d96ecb51a9c995f39acf20af179b795
Open tx
104.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:04:10 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d006a27a84911d2eb199238e3aae5178126b9b49008cd8f14c8493285f1a0
Open txWallet profile