Spike bucket
11/03/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 3:08:00 A.M. to 11/03/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,165.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.8x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
5,165.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
Dominant behavior: distribution
distribution + high confidence + 5165 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
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 • 53 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: 11/03/2026, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 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 (distribution).
- 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
4,396.44 QUAI across 3 visible rows
Known watch context
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
3,205.8 QUAI across 1 visible row
0x00792421F1ACF56B73FF86A13699271375f5803e
Net sender
Unknown type
793.68 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
768.78 QUAI across 50 visible rows
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net sender
Unknown type
396.96 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,396.44 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 17 addresses
11/03/2026, 3:07:56 A.M.
-1 min
Best candidate3 tx
11,958.5 QUAI • 23 addresses
11/03/2026, 3:06:52 A.M.
+1 min
53 tx
5,165.22 QUAI • 68 addresses
11/03/2026, 3:09:01 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 3:05:48 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 3:10:04 A.M.
-3 min
2 tx
1,352.2 QUAI • 11 addresses
11/03/2026, 3:04:45 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 3:11:08 A.M.
-4 min
4 tx
3,911.52 QUAI • 14 addresses
11/03/2026, 3:03:41 A.M.
Biggest whale alert
3,205.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:08:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
53 transactions
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0033006a5dc1c32f08dbeee1f27c3f376179fa427982da895c6f349e89c95888
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x004e00039144de292233acd93e9b43102fba63d4e80c65ed3927e3a7ebe7be0b
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0028003a024dbb1081ed18b5370391b2707fd9d9180897cf882ef608b493f8d0
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x0070001d6fc21b571255c8f5fe19c275669153ada3ff7487874ed2e2a1b22ff0
29.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0058002a7c630fe0227471f0a191bc1c2e5a81b621b1dbc9f124bdfd247194f6
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x000b003052fb646a3fdcaaad3c270f9e928e95be9a48cbc8511f5a4ce2467632
33.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00510008cd48cd08d300d5037419feddce897e3ba798f047c239a1f764b5799d
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0079005048adcb91590eda1dc1312774ca2604bf2d83d8bdd2ea095abddf33b8
23.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Tx: 0x0026007d739d10dd4d8e63036019fb2a2daacf52a013a5bf518890acb7a67b87
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0021006fec2bda24dc279095aae85af076004c14a378d2df3090126bbefe888c
22.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0001007d84ce60f2f4c1a12da01eca51cd44d0ecff3709421c702972f8cdcccd
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005d001be926c84d9af3cde5e381d49cf41dea2fc8f0f04994f39b8d5edcd13b
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x001e00233c40f6860be4d33cd708eb74b0889c8e1a4460e8a341c996adc19e2d
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x001b00666cea9713553db463b96f30f05c59fc537e7d10f509942f14feb85df8
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x003a00319967ac00fa4d2e79ee4de80c89f57456d291dbed57444439ce7dc509
58.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0006002c85bdef80aab76a05fa822f61dc0757f046dd1d8d8c5b9868ea02038e
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00210010eecce9477966af1bfc1379224a42c964ad39087e3d771f6aa569d07d
108.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006a006b3932e623e4a47b84e25d0adf9d76d94ab5575e502bdec42cc09ef263
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001e004c387bc74b0f8a7ba1a7aa45fd775d485bce6a080bdb1ef4df4692f125
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x003c006ad05c74beef4bb08f548236a26a1311704ad2ac55903abbd11a76bec3
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0016002b04f097d11cc5323bf44ddcbadbee0c4737fceccfe41ec53efd4a3e4f
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x006e007ee803b964da02f703ad9a69751bf49be1afd5713b06be14a7808d08be
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0036003ad4622d37bafe0e3d3da5dd21e26a44b66c90758572dce232dd501094
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x006a0007a27c8541d66e1d92b2f39cdc9a93fcfed772650442d5143cf3d870d5
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0054000e73c656b668ab1fa45c14d10f2e6fdb2e537c0c1287264a1c48b6933c
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x006000222f7a08a7a8f18941136db2cdf635f28667076a6db150b82da4c4786e
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00470059c663096252fcf1b3681030ba2338b5d1f87c4f43a88c9bc4940306ca
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0026007065dd13137f68ed2b543806eef714b4d869cbebc4172f9cd45257b8c0
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x004e005d2222b80ed9d15b1feece01ca0b1193abda10205416d7a910eaa14ad6
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x005d006c77420f1e07244d3ac7d5474685ca40a5ab8b40cbf5de2623075cebd0
17.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007f00590decb2e134c331519e7586fdda7930457879638f6e953194de0b7bc9
28.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x001a005f726d25e96d0d78b40d31af70e92e673472adcf28a7cfe4f734b0be9b
37.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0020002b7ccbcf2e2b8960e6eb913313497a09c11622358a7ab0c934e8f26a90
46.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002c0047a82330b5932228aac3c0b6850452e13531bfd4489e80df6814d53f03
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00410056646c4c19b4c2a628deeb910142b048e2c1f2a5926b67246a85d14e7c
18.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00070074410cabc49c123889ec55316c72ad0e92055ddab4075c305c7ae38507
17.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0038003bddb7edec73dad34cc58ee510518e679b3e88417fa8e4d9c2767ef48d
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x001a00754c6025074d3619db6d8e8120772c379492fd52475de5edf13a3f0aeb
27.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002f0014392760dcc587c7910ed691b9cf9fdd30c4d5b4533ed1e01b38416e20
22.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x00260025c2c4ec830a9911cceb23da6d4a97020a3b0bbe4e26ee1efa5e076455
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0002003fc7a74f1797bf6eacf517e9720f4fe5b7bc36119e81abaae2ba084fc1
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x0076005c67a7d8d1773537590abe9344aa416641b02d174aee609d4d6ef9d870
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0014005c9d09b1dd1ecd3f359aba6591f5533bdc9ef72a59a084911890fba822
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002d0067c95512f57363d080559e15c28f3facae2df815265e2f4b763c8b8b0a
12.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0043002a7c2eb5ec0eaf7f3ad46c6a7913206716aea1206ce546aeb0c6f1a02c
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000c00044628266426d5029039d935296a788b68a4ea61b44ad54fd8994b90cd
15.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0078004a17aea280eb6d0cedf3b7bf399f606aa4e3f6c0b0ed66e423a0fb43cc
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0019001980f2576e5acc788cd9f4f2517729caf68df7ce86f725c0f7e9720f48
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006f005a4af815014999815a06853d43608a4857ac56c47ee69e4f12683ea7ea
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0049001b328c506f3bbc144619b2a25bb33a447c731d7d85631e3ade348c775a
396.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f005467d566df99946d26c997f75792d43dc407f8346fbfb0beb8e154a8ab
793.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250011845cc8ccd08d85fde7fd42e74ec8d88df4fdef7a9c2421925b67924c
3,205.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:08:28 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c002d2c72506d726f628d8188d8991937fee2cc93bc5b4f3574d2f96ef61c