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Inspect spike
Spike bucket

09/20/2026, 2:08:00 P.M.

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

Window: 09/20/2026, 2:08:00 P.M. to 09/20/2026, 2:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 41,053.23
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
4.9x above local average
66x previous minute
1.0x next minute
Largest nearby bucket
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
5
Observable rows
48
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
40,308.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 40309 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 • 48 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, 2:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 48 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 sender
Exchange
39,996 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
39,996 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
820.02 QUAI across 44 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
192.75 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
132.73 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: 39,996 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 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
52 tx
614.57 QUAI • 61 addresses
09/20/2026, 2:07:16 P.M.
+1 min
Best candidate5 tx
40,308.51 QUAI • 22 addresses
09/20/2026, 2:08:30 P.M.
-2 min
1 tx
25.56 QUAI • 10 addresses
09/20/2026, 2:06:04 P.M.
+2 min
48 tx
1,063.47 QUAI • 62 addresses
09/20/2026, 2:09:43 P.M.
-3 min
2 tx
20,045.4 QUAI • 16 addresses
09/20/2026, 2:04:53 P.M.
+3 min
9 tx
3,297.04 QUAI • 25 addresses
09/20/2026, 2:10:55 P.M.
-4 min
1 tx
50.38 QUAI • 12 addresses
09/20/2026, 2:03:42 P.M.
+4 min
1 tx
100.57 QUAI • 9 addresses
09/20/2026, 2:12:06 P.M.

Biggest whale alert

39,996 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:08:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Open txWallet profile

All transfers in this selected minute

48 transactions
44.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f000b8c0c6899f8d3af745cb4a9cb91bc9a5014d9909d82e5d7418a0f427c
Open tx
106.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006900641e48d24bdc86502cbd4fbd4d46a2bdbc982b694c95332730cc4c676e
Open tx
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004000203a8c68b716408a64af9ec32bfddd6b50cac058f45e9de7a772ce96c4
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00610023bad556e19c265e63d468ac935c10eb2292da3c6dbb4e3a6d194fc4a1
Open tx
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007d00022064ca13cd275797e101ee8cebef6c6ab72db8a7b090b3a9cc4f361b
Open tx
24.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0044002a5b6c6c41bea7cdd044fce988f13bc98f88f7cf78caf39cc104390331
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006d007deb3141458443da3ee501871220f4d1b1725a9e3b82363fb1fb31cf81
Open tx
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x003c0071ba513c43c3ffeb7e6299a2cd48bb358f76d02f218e2574b1b24b5b4d
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007000463e892a1eaae5f5e8725ab67f2e5a18d135b7d83b1495cf8d70b9fdc7
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0041004f380966fea6ce67b23b700b598005ed6a0cb7343c39cf37b5414740e6
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x002700381d27319c9f7d6b4ee2579d28b7938ee6f442d26168279ae7f373ce51
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0032007264ec2f872a1969e502135ca6d3af72e581dc8e2b472d3ddbdf3fad4d
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x000f00710c1bbcc44b87d631159cf07ffa94f147fd02d76363659447caa494ed
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002c004beb9bc4c0b8c050498b44e3862d3afda7b28fd4acfec5fef94b01832a
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0035005f737f3e933c1a4758e14439bc2b68b8eb750b3d2dc159c8c52f6ca5c7
Open tx
26.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000500463c712fc36e6dfa6d81ad82d51875fca365c5a875b53757760ad7c58a
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0037003b98c9335ef8a0349a5d0f9f3c0c63a7fd05ba943649520698a0a23658
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00360061e6f144f1a3d04b639c4fba58b534181bc8c2280814511f20ce8ddd8c
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x001d007ca47156cb6d6bbdd87f1c08cccffaa6b958032dabf82eb92c1aadd43a
Open tx
18.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0062007ca28af4e5f351c93107214ce9fb9b01a5b2f42b67f8b41b5a7d90c05e
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0033003c60ca4ab13df69b962469b259e4d4240014421fe9d67e91e837171e7a
Open tx
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0067005b9ab9eafad11969ba517c0f645be9f43cc8ebab38550c67bef00863b7
Open tx
104.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x004c0037cab52675985d4f062aa5d55a79633bb8d9282ee79739082e46e327ca
Open tx
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0066002387fdf7e3af439d057ed507bb8e6d4b675d19d328043135c694bbc5c1
Open tx
14.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0000007bf18f787a8b514579a51ab4c342ae2d4866f446d8557940c45a12de27
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0073006efb508c421f596207182586c8b97fd56e0bd7810a4dd30e59d7999c2c
Open tx
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00560059e1c88b1267babaf9642d314f4421cd49a52f64d2b35f43a4e4bca1b1
Open tx
87.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007d005eea91ecb52daebfd4e81ca8da0dfedc792d4764567ce8fdc4665d692c
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0048007efc757e5b20f03aed5ee294da85e5f71a70ad705ab1eb6bcebe0a49c4
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000f0042314f4dda9515b69a82cb85958f5924313eb3740e416a344fcc281bea
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0056000125d018f6362e5c575d634d8f7d8862d6e8cfa65b4bab40d7e5d122d2
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001e0012413796ca246754f0c25a7c79567806c8c2ab88173fe1d3f3aa89c0d1
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0020003b121f4acf7a971f39b67bb82c48394ff20d2bb781ed1bc4b4c6249c8c
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00640004803f0f54116411d138dff48778bccb3e79994b3c69d73cbb840d4fb3
Open tx
29.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000f002f13fcfa5e13f7c8cf399bc8b30b22d354d808b7c9d27b39a5bbd972cb
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003d003963a9cea54b2032f133fa8b3eeb98a461ee8e76ae8c752c10c43d2800
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0074004a4b99b3d74fd82508bf561736956a498f32a3820a1c3cdbea0c844407
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0050004274d87466fdc7748f2fd2d1fc8019f682e72aad0491229bf0cee33b5c
Open tx
132.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001a004e7c5f4504783964fe29eda0cd069ad93378fa5d5c51231287698b514d
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001400345a796011bfa5917634ba0aed96887aa5a3ea217a9ca488a4667eb94a
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0017007dc14eea1822dfdf97bdff531dc42504877b711110b572b847f754950d
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0068003a0ac66cf4c3c4ae7e98953301053fa1051598fe6374a920db4aa3e873
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x000000420e11f127633bcfde867705822150ec09171a0e64fcb2a153cb567578
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0044000cacb42be71a1ec45c4e5954f317457433ede65d51f4b820c37a00c403
Open tx
116.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003a000e6cbdb1fc439fbb1a574653c7d398f75b7bf3a7c5220cbe19b8f7b4f7
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003100631c0c422062401ccedad0c32a2e6aab23b12339673293c64f95f6990b
Open tx
86.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:08:04 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000500704dfbbaa4c3be7c03a2f1a269c12bbfcfe505905bd85e193e95b1efd4
Open tx
39,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:08:04 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x003e00358d7eaae2fe53bb2349cf301b26b8fc13b221634c6b74a508ca21071f
Open txWallet profile