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Inspect spike
Spike bucket

10/23/2026, 5:08:00 A.M.

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

Window: 10/23/2026, 5:08:00 A.M. to 10/23/2026, 5:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,813.35
Unexplained QUAI: 0
Explained QI: 792.26
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.1x above local average
14x 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
56
Observable rows
57
100.0% of bucket activity rendered as rows
Unique addresses
71
Asset volume
2,813.35 QUAI
792.26 QI
Avg confidence
63.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2813 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 57 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 5:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 57 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
1,469.88 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
1,343.47 QUAI across 4 visible rows
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
794.27 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
794.27 QI across 3 visible rows
Actor intelligenceWallet profile
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
667.37 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 792.26 QI
Type concentration
To exchange: 1,343.47 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
4 tx
3,362 QUAI • 16 addresses
10/23/2026, 5:07:37 A.M.
-1 min
5 tx
199.31 QUAI • 17 addresses
10/23/2026, 5:06:34 A.M.
+1 min
56 tx
2,813.35 QUAI • 71 addresses
10/23/2026, 5:08:42 A.M.
-2 min
15 tx
24,115.92 QUAI • 29 addresses
10/23/2026, 5:05:30 A.M.
+2 min
3 tx
67,094.12 QUAI • 19 addresses
10/23/2026, 5:09:46 A.M.
+3 min
51 tx
1,149.9 QUAI • 68 addresses
10/23/2026, 5:10:51 A.M.
-4 min
6 tx
29.07 QUAI • 21 addresses
10/23/2026, 5:04:25 A.M.
+4 min
Best candidate3 tx
121,574.02 QUAI • 16 addresses
10/23/2026, 5:11:55 A.M.

Biggest whale alert

667.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Open tx

All transfers in this selected minute

57 transactions
398.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:08:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00050048c96709be4d4b27854c3b145c3c911cccf801e5c04c33212c352839cb
Open txWallet profile
19.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002b0015b557a7f49388b5f3c852abfd5c16066d96d2b441468273b81877b23a
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00346e61Bb4E5c59AB6F77bc4BF7eF084EEe0e2C
Tx: 0x0000005d7f3606c7aafe8b6ad1846ccef3ca57324b95910651fddb424115d5e8
Open tx
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037096d5f9a1fB34133b6b6CB2ff1EdfD9B2C8F
Tx: 0x0009000d817bdd616abe75982d11a77764d05307f47cd5cf1428da01534e97b4
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A480B986b1A124002743b6393a2A90e455C24
Tx: 0x0009003468738916bcc3ca7cbf00c7b123702b46c856291a79c866326ef774a8
Open tx
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004b00114ae7d9d4c2ba7673f57f824a720aedd16a9aad006c1f93575963e046
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
Tx: 0x004100424e886c005f87baedcef6e9dd13da46f725eab068c96466ac40a12d4a
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x004700381be4bfc4bd67d714dd5f6878711a510b88bf0f213d25de3c8f20a1d1
Open tx
20.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00760030aa5bf80b5db0e9750cd4d5efbd147ddb5235993de9e0bfc4f39bf3d9
Open tx
14.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00210056bc8883c59774acd5b196571b6851bba101336858d51a9966a5014a4f
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x00490073f55ea37955627a86aa1ebbf938e3e88cfb682cd0bf7949180d604af0
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00340053ca3677f0ecbd6aad18513d5dac395dc20463bb12bcbb1909b081eb64
Open tx
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x001e00195cbfa0464ef90e98edb48d18e2e03c57a64b952b54a39b6b5e28b416
Open tx
3.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0011A1c0DF91684485B8b136379612B610401C4b
Tx: 0x00140038dd25232be84f1529b9880d412f764275e493185347314547ee959e87
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030FC27bB276bb1a2778B9bdFA64cbdb9Bc553c
Tx: 0x006e00277f8b85537bc703bc28f6c3ba6d0d12b82afac8c74042a8e90af3eae2
Open tx
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0010007ca8085b909740ae7234af2947e16ef3c5f39abaa7087051b4db812d84
Open tx
667.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x0036003f1bec24b47efb498c466b7104c634d83a9bfd54f23a62c982ec75ff5f
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00680021b82bbca85206ff860d0ff3df30c523fb89f28b3f51efff7791790916
Open tx
27.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00368595EeAc583877466963f3d39950f1B4926d
Tx: 0x003b00142aa0dfec1142cbebf226565e2ce9b8e7febde638a39fc77c16bc3923
Open tx
3.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00280073e24ae85cfce52e67ac65ea1a192557f5eb2425055f28765d22707ffc
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00700075a5c31819210af333868b77125b2561f67353b884ea2026b3b4acdddb
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0024005488f08239dc6b0c0338c4f0e0e0091b9c0b70ed522811dbe6387568bb
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x001f0001cb16ff4973316ad99ce65876a3cf8607c4432009f622b1f6afe79ff8
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x001b003d17bfed7b86dbcd6f10f92d1beb97864356b4a05d49037a44e78c36a2
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0077007aaa9047d515a52a16526ee47925c0946fea02e1f589d7d007bc215b73
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003800539e55e212b7b5d3061dbf589a22772a607356334ce168a18ac707c959
Open tx
53.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0073007dd214db0fc99c0c7bde4aeba99a3d9d749adfaaf9c95ee17aa353055a
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00230034e08f9a5668c2c0478872dc65085b12642fa7e349de6f93eb6ad28d7e
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00300051e9a2a8a0c49d3050d31e7bf239572da68def49dd3ac3120fa007c76c
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001b0043b731a5fd1497ab5202f0af29332710592a3132d23747fb5f3bf83fdf
Open tx
25.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00320054e8e007d6e953c3836f135f17e8c2cb8325486e144c8e68f4fa8a8c7c
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0061002534dc82bda3513f8409ed3105ccd5b192ed66a054adc76ae1bab3be26
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0072005cec6c5d5640d368d78629dbd3cd7bdc6cafcac92d2225a689e2dd855d
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x002b005c9bf9921fde1e0d2c9d422d7f30e0ed540da027cfe921764429554be1
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0014005738f0370f9461254178898d92564cfa7b2a78bca74068130f5ec25b45
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00150024d22b3fc6baae30191dfe3b314a79ac3a078f08cd44a7853346653aa8
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0078007a405e9f756e21362f95975aef1b234b00e296616a4f88c028076b6e9d
Open tx
31.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0050005c04ec18f93af08aa0702c401a41192e519687fb82a6fc094255fc7d18
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0064005de31817f56e4d948e74850fd1bbd0326f4ff3ddd918c1dedb79aed4b4
Open tx
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003600274d75e66145e7f9eae95e75ed45ebca16d9a05c4aec1f8f2e18ec67b2
Open tx
112.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x004f00405eaaa2041029c6fd212dd4eb0cadbb3c75419d2ff75c21f6778ff3db
Open tx
14.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0044000583a19ffc814ca4944b63f56b7ed86d3ad5689847aef68f5cf2d0d6cd
Open tx
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0061006fbca128702d349391c5352199044cbd01ee4f5dda0244da69bad22363
Open tx
98.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x00680041918799fa05474ebc60b523b20279c066073ab91a381e1fb91d7e45a1
Open tx
17.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0074006979126b91a2e7bb683fa7862a6c5a63618d4fc1129fb87c5fcbb7c4d1
Open tx
19.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0054006effee7f907a52bf8bc3eb9a32d3b45f10d801947113465ba47326738e
Open tx
34.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00570044bd227cab8416ecb8adb913a2f6654cca79e68a9139d9b47f181768ea
Open tx
24.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005a007d251e64c8077e25c29c0c2e02c2bf79e903ca7d7e277a6ad15cc37bf8
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x007b007883482f57aeeb1aca9ad1533e4c889d6ef98e465ff229fee32f4fcea8
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005f0018004f45120b9de3ad143cd776a603cff774805a534af9dd920386da01
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0012004bd1a3ddd128f2cc6ab299c4a2c05cdfe5e056ecae83a6f47edb28932b
Open tx
206.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x000BAAD6b9D530ce0677cd780652CD3D068C91A9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740001f46d19abeae5012366489b05626f359584d7d803afcff642169286fe
Open txWallet profile
225.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x001b33DC9f2582fb9e5eB74A7811D74FeD555204
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d00585da28a52f16dac244b67aed5073d87c217a8a52b06911fb33b3349e9
Open txWallet profile
652.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e005d4daeca324ae6948b48ce57df9df285e30367050c7e20a76b497986ac
Open txWallet profile
258.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:08:38 A.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c003872a31f9ce714ce609275ef160fa986e7f987b674b18b5fd161592b7d
Open txWallet profile
393.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:08:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d00267ed68b37f0d96e7de81f0871cf8f0fce3285a8f72058f2fb3cea2d4f
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:08:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0079000d99bcddc027f8ee5e0269eb45195ff27427087c95c35024b34e59a535
Open txWallet profile