Spike bucket
09/12/2026, 9:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:02:00 P.M. to 09/12/2026, 9:03:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 51,111.4
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
4.3x above local average
443x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
53
Observable rows
54
100.0% of bucket activity rendered as rows
Unique addresses
65
Asset volume
51,041.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 51041 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
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 • 54 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, 9:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 54 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
50,219.19 QUAI across 3 visible rows
Known watch context
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
49,996 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
822.16 QUAI across 50 visible rows
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
217.1 QUAI across 1 visible row
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
119.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 223.19 QUAI
From exchange: 49,996 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
50 tx
566.19 QUAI • 63 addresses
09/12/2026, 9:01:37 P.M.
+1 min
Best candidate53 tx
51,041.35 QUAI • 65 addresses
09/12/2026, 9:02:49 P.M.
-2 min
2 tx
115.17 QUAI • 21 addresses
09/12/2026, 9:00:25 P.M.
+2 min
1 tx
70.05 QUAI • 14 addresses
09/12/2026, 9:04:01 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 8:59:14 P.M.
+3 min
20 tx
21,648.14 QUAI • 35 addresses
09/12/2026, 9:05:12 P.M.
-4 min
3 tx
21,729.69 QUAI • 15 addresses
09/12/2026, 8:58:04 P.M.
+4 min
1 tx
9.92 QUAI • 15 addresses
09/12/2026, 9:06:23 P.M.
Biggest whale alert
49,996 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 9:02:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
All transfers in this selected minute
54 transactions
70.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:54 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0029004b6127af02bca84da542d1862c5fa9da8601f303a1085acd7fb4f4cb87
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x001f0072a223bce430bd4c689178d13badccf1aff5f999122a888a7f9b608a0b
26.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003f00603185e8b61e6691a0b6ddbf1e892dbf967cc40523f479aad040a2703d
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0028006adb0926136cdc1ff22025f71217a9e9f4877e136a9a9f578f0acbc692
19.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00790048fe96e45fee208e266727f4490c279ce9499d127d210a3ea8c678548f
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x004e00128ac72b24cf48e4368d2ff6e8c5a379977ec63ce054a46918791e67ec
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007d0078ac73e2edefbdc2f0c2167524ad39a7d54b38abf1be999741b4b0b90f
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x00130042670ab78761e873449dff7bfbef482f0e0bbb36975c620473510b9eb6
27.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001b000cc36eca66b14d9ed2089d2b657592357ca46eeeca96c0a61337421032
15.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005400063f08a6d02dec47a3cb21ba2d88032bed0dbbb8a8f36ddb8afd07e3f3
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0014002e17fade12c1a547062a7d528e4d66fdf1106641383dc9c863a5569f3d
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0015005e0678aac7e2d2f7c5241ae7dbe2b73c004613a468af7ca271bea8fde0
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x002100055d439ac00e395d47978b0ec1fa42daba68b6fb8c894631f076633a81
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000e007ab01e0ed37ee24e7b7cc285ec85630f60473c62c4876096462d140068
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005200074f8519eac699fec1c4092ea40ca0d7424c25f690dd49d8b68eace104
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x00130035ed507aa64b1dacb2bbb6fa350f66a01bb7273175a3d81e754847134c
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0030003f429e051f0df052b198e62730c29b39e21d81ea72317b056e20e4fbcf
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0008001154da46500e003eec72fd4ab2cff61b390e6f49b0f5935c5d54e98b56
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x007e0067c856f003928a3fa589297c982a84334833d25f2f9a228d98e33e93bb
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0009002901b769b567e870eae6c6429842e82411b79a397739a82d87b36e8254
23.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00270057f40fbc71ae5ee4d7be2443f0efcb266d963118a2723483557f18d6b4
107.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x006c0003e21292064a61fe824b8a9664955b0766c03746e3976c42120a81f656
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00540066c6310828ce30cbf2c0192c5351c022a1351c86b01130338612846aef
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003b003566005d337fb2817ff5c72f5c8ff9816c82b0500d64693b185c3aaabd
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001Dfdc2501a8B2C0d757c07721230C47c392176
Tx: 0x0030004e13b529b45c04bbf287d18aa4feaa0d0749b7c81c31e393a90e23721e
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00090070c8d357f2bfd7bb20fadeb5d425ce94386af230402d1f82e37efa4616
10.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00430061b1c816bf75b80de8e0d9deb810f1d3c3e8e63f33c1252a84c789d120
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0032003b954bfcfd1695ef5d5ab497d36adcb25695f6cd38f46619da99162770
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00170017b6c5ff63502b2aaea63ae589dcc3d71f95d4b503a0e4a2e583c1ea96
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00060000fdf2aed2a5a3a7d45375173bfb36c2fed88dad37c1c71a1956aea28c
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00040076cd8b668e8c77f4d61539b7fa1292fb0f94fd7500d606d6abaa936619
15.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005a001dc660d68544e4893f8f1f962f5a1d28792ec816db38e59dd3733a4691
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002d0043aacbf92bb851e21b299509c33e220c44a5248f1393e0d6246464cfbd
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0017000b2e25a484c7046abff60c06dd6cacc76fad23fd1239a870251500644e
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x0041004c6d24428e97822266b5868a9b2483e573b0cd84c353690462f995fb15
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0042003ebf1be7c8da489e5d42bbaa6404fa736a75415db7accab3c96787daaa
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005f0070d6ffce9d14ee0242def7858c173acfc7f545967d2a63c893057fae2d
16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005a0069f960fb24699389df5c3b3e7f38b6fef3cff0abb61f7fb5f9152419da
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0019006cef37d53d1ee6b473949343069955489710b4da4f786f56a87de70c1c
22.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x005f00412fb80173a377700c65c47d80a588f3a4e6824f06db660a78621be9fe
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0058004af6217edf0593879851e8ef3ca87a93c60591c8fc0aa75d96c2bb0166
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003e001a18c21f9336fad7e8bdafd1b9e3733feeeacc932b359cda1c8ce85a1c
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x000a002ab25862c5d0fd9c46f4b964c8f3fbee4d4ac52d686c99556c082cab54
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00600065cd995a80f2b373f3901d47a0cff0d6c448ad1ceed58407ca3bf9a245
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0004003df0c3ce24d7cc97ecba175b85b021d056b0dfa2f2e9a218eaa7494cbe
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001f00151895777e6a37ab8771a07e8eaf50fd1017d742e33402dc2aaee226eb
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006b004dcd1b05fdee9357dcec740bfed213abd6d6437c7e16f5b08d32f591b4
217.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0010005edf1121d6e91ebd8e6011f8d479d5852c999debb0c96f637236ec70d8
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00600020cd8787aae2cb67a53b20dc9a06f92f486ceca972f16233616225d6c1
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00150070774ca406a9cdb7cc672bdf4af71b74da1aeea87ccfb75c916db14a14
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:02:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x000f001cd77fac63acc0ef13e4c4a4a88f1ada0fdd0cd5ab9cb30e42ef510118
103.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:02:30 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056006945cd690cda8458304473387c455fbd2778a86827898cc32d67459f45
119.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:02:30 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250015a686f519e05fadc5c02ca6ab38d7e347f451b4773fabc74c3c82d42c
49,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 9:02:13 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x00190063acc094cc842a9008c4f7d0b61c0caf26b84685dbba5106186c92dc0a