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Inspect spike
Spike bucket

09/20/2026, 11:06:00 A.M.

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

Window: 09/20/2026, 11:06:00 A.M. to 09/20/2026, 11:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,335.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.3x 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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
68
Asset volume
1,335.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1336 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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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: 09/20/2026, 11:06:00 A.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
912.7 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
413.88 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net sender
Exchange
363.05 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8
Net receiver
Unknown type
363.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net receiver
Unknown type
60.76 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: 0 QUAI
From exchange: 363.05 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 • 16 addresses
09/20/2026, 11:05:27 A.M.
+1 min
52 tx
1,335.73 QUAI • 68 addresses
09/20/2026, 11:06:39 A.M.
-2 min
7 tx
468.95 QUAI • 21 addresses
09/20/2026, 11:04:16 A.M.
+2 min
3 tx
163.62 QUAI • 21 addresses
09/20/2026, 11:07:51 A.M.
-3 min
Best candidate7 tx
2,604.32 QUAI • 21 addresses
09/20/2026, 11:03:04 A.M.
+3 min
52 tx
1,687.98 QUAI • 68 addresses
09/20/2026, 11:09:03 A.M.
-4 min
2 tx
139.1 QUAI • 18 addresses
09/20/2026, 11:01:52 A.M.
+4 min
17 tx
1,687.72 QUAI • 32 addresses
09/20/2026, 11:10:15 A.M.

Biggest whale alert

413.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Open tx

All transfers in this selected minute

52 transactions
59.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00590024c80b2889ec09bff4a0370e71ecd3c48f7b971780f6533c06a7ecdce1
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005F9b73e624C32377eA0167b9230916CBD7F017
Tx: 0x0036004cbff54696fd03f62a1a0247c76a4eab464db5286862663413c21538ae
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x007f0077e5f7431032ca48d2abc403a9f0fcf1e3e0ceb657b713b82b8a48b556
Open tx
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x006b00020110f70dcdd3017f10e79f211c195fd39d690213534a8cb17eae1a61
Open tx
413.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x001c001aed7cd59b6dc2611a6d698f066592e3dffb3444adf9179672db570215
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x004e0048812b3347293dbdb38617e9c96f750601857b1dbb1f7eb22a7ffebbe7
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00200014ebc4b63d28ec421c8fda9d427c6cc56177da5da45122f2502980f768
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x006a0068255925f8372027ac351ac6532fc9e2bf18ad2150abcbd98f0a074aa1
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00678aaE3CEd75F72f86E833794Ebb545f435C0F
Tx: 0x006c0050a2a0c6e1e957655ab724f5eba8aa35a5c78dee4a0036ffaebf9bfee1
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004b001a979996e82faffb9386a6b247977267c8291a415342d5ede02e39e68b
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00050021eabf51a7879bf076303e27c684ac55d4044ac5217b913978d43bc29b
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0075003918175090776580771abeece0d6cb79c76f9112a3526de480b4d2cf41
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0035005a19540ac9394233ca941814ece12b7ad4c10b691a0e177006a663e15c
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0075006f67735890282fa98edb1cfc2c06fe71ef4bd6c800151f6543089489dd
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00540048813c889013fcc4252ac6d02240fdf209f200002b0ade3388f9f67a89
Open tx
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00260058721cc849b4e7be298b5ecf28e006bb0b320cf68442ff184c2daaf18e
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x005a00508fe53e082904ed01f9ea75c6e2ef5087c5de8aff0025211cc3cab07e
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001e00680baad436025879e528d2a3b3f4ce71e0c438697d3d3e73113c280a0a
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0008007f0ccd21488e29fdc80b8f90b9c010ea26170b94608dfecd696fd8a46c
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00530009ba1148160db50a0a084614ddf51bf0835c1e1a0a744c3400b7ad3365
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x005a005dd14c22e8bb08edb040c56bd084cb9ae91d8bd099585ef4a2d3e3059b
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x005a0017a6441a9881a1577e2eac8193868b8b34585f375867b65dc455e1c0b4
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007a0027b4033d3f72506d4e13b95268d21244a5ba30fe96ca609c946b62d9ad
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00360071d65bbe13b767b5c00615ee3c7ba5f5d3d2bb37d093895c1a167683ef
Open tx
30.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x002a0008b1e9337ea15f21e07b79ebac1bed0c2106d49ad9c51248f2fea18178
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x002b00598f16afd668981ee0a15306d260b018d756c03ed9add7f1e54980fad3
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x001c0075243beaecbe324644bd2c7a72c5468e6020f5309d18aaa6455b618762
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00550064986ccc34c6e8a9d563c305716cd26b6a1005d8f8a4db28f8237bea8f
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005300512f1a36f34b38fdce4a9f35c2a297b94d562d3aca1263947214ab1045
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x001900633700bb6a6b5c7f534ee07ae9661e2316947b0a93fd1a9442adc65da9
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0012000be3c83ef6afa1352e38a885e996137b166984ee5c0402c61a397a6ee6
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x002d0050843c0e8d03ed59117847666bf04bab103e498fbac67c0a856c6cbe6b
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0071004b42b730fd21f69e12a685ae1647f159f5587abfaab918cb980c27c653
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00174696e81aedE1174838Cce2079DB4d6C4DCB7
Tx: 0x006b00686b4ff429f48d8acee4b4e592cf47ab6e411deebfedbf056b550cbfe4
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0046005bd50b6e0aa473314019d82a41aa4845f1caaaf1ee865ce5fef8b7b79a
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00690053d976b96a5f57fc92a86a4bcae559f3aaeef7674f4fe7f8250c52a262
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00640004907ac5400ab54d334e8c7a7a671df365aac878ce13437df736802b39
Open tx
52.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0016003c6856d1279aae9f4ef4ba3a38e05bdc17f393b9ffa793bb5939e9ee41
Open tx
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001b004b0b5eb639b2053d5bf9bb222b7afc00eccb7a5b90b10642ee35702f13
Open tx
20.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00140058c40e9fab2a58b25918c6b02400810db9505f39082d4784bb7d4e0705
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x007d00128394f9ea6d7d4d061fd45fa9693dbc6501f23be52216ed45e5c31d76
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x006b000d3fd599e290a930a9e9fc3304cba88b0cfc2ffd0d8e9a1d147be47c33
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00200007aca5b086b4ae647b3bd45edd1f20077817aa2f126361b97b6baeed6d
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006d0055b7db4231313390c93246d5d54d3f2d16fdd27dfdee9edd4a030848d8
Open tx
60.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0023006cfed3cf583ed72910f90f31422711e134fe863b830a4932eb7e6c0e41
Open tx
8.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006900516a496035347f149cfdd0610ed6175c631ea3005515f2429b1a8ce51e
Open tx
23.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00320019fcb839a37004f2dcee13275da44166fed36207c9e1d39789187009da
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0002005e9a9a998942b35ca46aa977c2e528b421b9417b5ca51cfb59ee277073
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000f0025662e6698d626e98ad467e9918b73487b9184bc0447ea8ad118fa4567
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x000c006eb2a15f5431a27541cc5547db9a1785f0fada1ddb2b4d64e23f51d44d
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:06:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0031003414371d5ff2cd0cb8a9f88b571db2b6b135b97ecff4ef8a8f961b9e03
Open tx
363.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/20/2026, 11:06:16 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8
Tx: 0x007700475f9a309bbaca19eab963721b1317346ee66de62dc1d68805d245dea9
Open txWallet profile