Spike bucket
11/06/2026, 9:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 9:09:00 A.M. to 11/06/2026, 9:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,462.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.0x above local average
3.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
51
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
66
Asset volume
1,462.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
Dominant behavior: distribution
distribution + high confidence + 1463 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 • 51 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: 11/06/2026, 9:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (distribution).
- 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
912.08 QUAI across 50 visible rows
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
550.46 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
550.46 QUAI across 1 visible row
Known watch context
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
104.87 QUAI across 1 visible row
0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Net receiver
Unknown type
102.99 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 550.46 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 • 14 addresses
11/06/2026, 9:08:49 A.M.
-1 min
1 tx
483.59 QUAI • 19 addresses
11/06/2026, 9:07:45 A.M.
+1 min
51 tx
1,462.54 QUAI • 66 addresses
11/06/2026, 9:09:53 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 9:06:41 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 9:10:57 A.M.
-3 min
Best candidate3 tx
252,113.05 QUAI • 23 addresses
11/06/2026, 9:05:36 A.M.
+3 min
19 tx
436.99 QUAI • 33 addresses
11/06/2026, 9:12:01 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
11/06/2026, 9:04:33 A.M.
Biggest whale alert
550.46 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 9:09:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
51 transactions
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0004003efadd6809887756344117715a320843a94f078f8ef3d3deee67dfe6f8
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005c003b45d95319a4b1672e6849aca21a316ae2954d5e6dae3b4fde8580b77d
20.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00510033286f1f5866f0f02db7c103239457f68ed3bf7d3f7449d0119a6778d7
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x0051003ce2475ffb40714c2b25acdb84ef6f31f895dedab56ddfad5ecc6c6d34
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x000a00251dd8ec29114f4e95e366f14d45645aeb5d4a39ddb96e7886ba77c83d
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002c004dc6d5c7c1f665292c43f1f713d60ebcfa30bdeb73ae1d0d290fe9cb02
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0078000f8e55e44f6fba9b7be10add7b88ca63d1f473f51ec862617d81f1fb22
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x006d004cf798ccc0529cf9158209775c6d700b622fba4c749f30ea49e4baf507
104.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001b0032b7d32de1b5bd26155d6c3dd23ae4815d4f149d3e1730a5de7cc6e510
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0077006d412de4619724320ced037c9066fd0717d4a6bde8fe4cf582f7aea623
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x001b000e22c85abba8522c073e4e7c1d05d3e8a2bbb3d066977f48609755254c
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0044003bc480d4e7f98fc94551cf0837ef54da6800c5aa3ffc899583a75e0cc5
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00410001070eab7bc0638eca7885f94752ccc7895275c42acc6b5d3aa843355f
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x005e006ca12243bad7c1cc4738205da5f0c5ff41232d959bc64e818b3206aa38
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002c0030a2b7dcfa57a96caa0cc4af04d63b58e4fd1da64e44029d9a14fea43f
22.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x002100202058165c91c2c4fe7afc266d45f9cc1f3122d4381ff208cec23b1711
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x00170030813d3d6187cd62196a488c45e5112dde7b1c855c8fa463fd5d17909f
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004d0023bc30fdbe9110df41f9b8564e5545978d48e7ead1351c2bcdaaaed783
22.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x006e00537008640b9f53f0b1794dd8611510b20bbe42dd95797890848d0d970a
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0069002b3d3b18a9d0499ce079aa8f7e83a29b054281d179b80c3956f0b41fe3
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x005e006092bc3a02843c70cb770cab9008170ea8d4ef1604764cec1071140e77
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x007300431311ddcc8aebe8f3f110d366daa26bda79e4753b3b3277b7b3241630
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x007d0006132e55053a3103dc064dfc2357b1e708d7285a2a609e64abc3c31f79
23.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006700328ee51089674fc82d7d00427816a699e09913f6bba3ccdcdbcb7ce63d
14.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007b00051c7a87ab1276ede56e9906c71d9941706a64c6a2730a4ced449183b7
30.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0070001d635611486bd2ccc7ede230709eb3f928f44a742b4c32e182e0d1446d
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005d006c62e5243d65082b4d48bad51fceec5816441a94c32921fccca4a5b4a9
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005e0028de50e986cab009482aaaeacd9d9039b3c307f9d4410409703869e98b
49.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x00690013a4f8e9b5aa1cbf672e1a3c4624e7edb038c835f098c2d41a25acf2a6
38.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005d0024a5ff09fc89ac14912f214e9e0942ec0b1e367197b3f308fb70bbd4a9
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x000c0021ed07ff9a72e0c8a2d4590222ef78846fa03c0101c0314071846d595a
102.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x005000467a5f366720a71f749be259a114267c1f8e7fa44399cde72174b45b72
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002d00341ba72c392fb5e17392d74d2db38b780c0498d6b317c2a8a058ac6276
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004a001be7010a2ed6edc985065dffa2453de9d81809f36346aaa92da8213bb4
14.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003000225a75ceabc55d868608f4e56c72f83e2f3ff972fc454251e7f6bc1a22
51.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x003f003f4ea593752897d4f3aaf5bd032d7e70db9ffc772ce76f7da108dc854c
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0007003d2c108cf2a286a5dd96f9169aa40d702119be1fdd8a448b7485506061
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x001300457a44064d2b3f21a4e2092fdee3930fdf16b5f2db6415cc5884d68c47
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004c000a88df49f58366a11daa1df38c7ef3a44bb28f1eb1b2480017f11a814a
102.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x00370075c25975d70ff7b4ca0ba734504cd71f55747a74b16e626df15a01d8f6
36.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001a00561f25c9a80c278fe06fa4f6c6c006870b98ba3206a4960a09268eb2d9
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006d002a8c5f5c483f7f4bb66f1d720b716be33da242fb79a43c7cef3f4c5354
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006c003f4cc4e0fa2775657aa0c46206fcf4161f566e37deacbe45375c21d0a2
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x005900440827d7b2df1a1639869631d5f3629af3cf2ec3c2e56bd66efcb6cdd1
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x006400270d815c79288313b7b01990caa1057dfe5066beb3ac24cafc6e99d5de
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005c0056f1194b0ca072ea57b870823331141235fd966c0d062ece9f26e11b9f
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x006000170d8e9d77ad6d1b1892d961b17639f67ba4b10b782f3af62b52740107
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005a001ec0b46416794ff605c2048cf8eaffc61fd3f29fb582a287fd5a5d5797
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0051002e7e354eb581a89ff4afff5821485ec52f6181d9c6fd07d9a60bbceb2a
35.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0020002a75e2a218b7b6891ff2fff5473386b53a0df51e6f1f49b4b52d801024
550.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 9:09:47 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e005f59cda1b341edea801e2c07fc0170e394acdd44454bbe26d201e3ffb4