Spike bucket
11/07/2026, 10:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 10:08:00 A.M. to 11/07/2026, 10:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 39,046.95
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
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
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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: 11/07/2026, 10:08:00 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. 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
Gate.io hot wallet
Net sender
Exchange
34,986.63 QUAI across 1 visible row
Known watch context
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
34,986.63 QUAI across 1 visible row
0x00379d851D91DC9F2A39978a674735bE66252223
Net sender
Unknown type
3,034.3 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
3,034.3 QUAI across 1 visible row
Known watch context
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,026.02 QUAI across 50 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,034.3 QUAI
From exchange: 34,986.63 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 14 addresses
11/07/2026, 10:08:08 A.M.
-1 min
3 tx
57.03 QUAI • 21 addresses
11/07/2026, 10:07:03 A.M.
+1 min
Best candidate52 tx
39,046.95 QUAI • 66 addresses
11/07/2026, 10:09:16 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 10:05:59 A.M.
+2 min
1 tx
34,993.33 QUAI • 16 addresses
11/07/2026, 10:10:20 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 10:04:55 A.M.
+3 min
21 tx
625.79 QUAI • 34 addresses
11/07/2026, 10:11:26 A.M.
-4 min
1 tx
173.04 QUAI • 16 addresses
11/07/2026, 10:03:50 A.M.
Biggest whale alert
34,986.63 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 10:08:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
52 transactions
3,034.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x00379d851D91DC9F2A39978a674735bE66252223
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008004b42d13f0dfdea6dfaa7193e93e0f0eb59d2ad68d28098b4998caa5f85
13.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0032004139bb7be78c055ac221d69db711369cb3f41e5c53c004f8e9de4ada09
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0074002442f3af359f8ad1e49ba295515747cf7937daba3508dd7ac334d6c3cb
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004100690d1d3d0bc60f7dba97fe15a41b5062b8662ff2be5abdc88f9133eaef
27.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00470047dbfa03a417431ad88fe5d04c2fcd8a41c4281df3c0d4f4e1fe14e46d
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005d0032fc2559515af600096456b2003a4c8ad64d85a7a3fe0be525b180ca2d
152.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x0066004eb4a4c8c7471b7cf3b12d73246ce57c9dd2fbf34100d0e9c5b9801129
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001c007d7e3a13db8107446fdd7ff55ac0fce3896b68441a4c4784e445fb7a63
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x007b0033aeb83b36787a5a9f68a5ca460e60e0bb69e3573d615869d887c9e2c9
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x002e003b543cfc30218c3d5309f5f26df7a67acbefb135ad91c24afc0c373914
143.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00140044596d0251d9f6bcf4a8f89e09d7de7b5fe15500fb0837661e9db0982e
12.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x004700323b264c68cfef01691f13ed362d7f660897275374c453f0fd9ac91566
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001d000fc0374bd15e3dc11f4bca9a271edd1b261e7261b461450d3f493677ea
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00400000ca0bf16124492e17f4e17710f18753992334fd61d57f98db1f7e9428
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001f000720d378495c353ec3dbb135c44adcf6c8c413e23457516a8b61e59ca4
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393B7861c434b266e16B4081C263047d7f4eE
Tx: 0x00160060b12359b8e3d7c9c88ffce133928878f473a8e20187ba79c80758db39
109.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0030007ddf6f64b5d71f9e3d60b5634927522fd1463070d21d4f5a23159cf1d9
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x005400675c3830ea9e5c9699deeb04dbf37e6e0364530ca7d6f5431a11cb6397
22.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x004500166d8a304421a31649dd75fcce71c6a354542fda609435549027e8d763
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x003f004314fc9cc35738b5329d8536156f0eadac3eb2590563b39843e2e75774
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x00570046153f2b32d67efae291c210752df684c88a04d8fd86a8aa67a788c3b3
24.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002700713065b20381b8f4dca32cd40becdbf0f24aad963e0e8f1b7a9a25a968
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003d003238a8c63827d25f36b002e7b03288dcb3b715a47d757a47ab86d468f1
34.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00490065e683f25629d98f98e83aa10205a0ceb47c54b6de64133e500a880224
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0068003b73002c3c79648e4cc416e101b2f7a9b74bfb3def5946fda8538ce82c
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0050001c7186ff46d67fa57b402f27716024bdd2be0c6dc7b9933c1d352865fd
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000c003486c85ea51143a8300979fe738fc2836d2cd0b46476e91d45f26e92c0
44.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0004007c2930917ea90aee52134ada34abe8f333c4366f227d4d60bb90a01fc9
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006e0054b0789cb62a6a850d4bf1a7be546bf6a56dbaf0d41dc47a1929f9d9b9
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0015005ce75a9ddfb136f5bed5a173ff5bd9c601440d2109c72cdb5504cfe92a
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0023E75f686ddEec499D23183E20E7b713D7822D
Tx: 0x004800605553904b58918447eff9ea9e82a53bd4a299e9fc8df579627ca895bd
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0046000c43f9a9470a079fc3414b0e769a1e65e99a5fb5cdc2fb9c344a053fc7
63.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0005004e23abf624a89299401baebaf9053bd467ae7c9131f4058e5e5230d0f0
17.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0046002d39cf9395b8462ca9b995368b2ea439f0f426315fb53aa43dcdc5addb
16.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0069001f57e6b2e15337de564c8248d0def889f315ec563f2719de141b1af0df
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0062005e35210edce8955a6f36827fb77748a9cb8d2b649c24b238e73e386520
44.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00020048d993384a7550c47713df65d3e37b00bd6cc746c5cb250f28740f2907
17.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000e004ad44356ed41f380c61614e96c287b519fe0cce6b330cd239f27eb67a9
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00410024ddf86319ccfd567c3f45d9376aa79b0d4457e33b3117ccd493b548a0
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00120032cee338c52e94b2e81af6072e5974416b880a797f3ded3f78f8f75cce
19.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0076002237bba38702b596a1a6494944a700aed01cce6514886c4c5eecd0ae6e
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003400790857efc009d17b2fbf7bd1c7d8489ddf01d3845373ff3e90f944481d
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00050079632b8cbde617504fd3440483b99d48b4e44a0e2ccc8fb1480fb0107d
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001b007ee900959708104cc720ad582fddbe5162153366db3f42102cf611279e
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007d0030d959a4cb89cecab3e58448f4a7b4c3ac2e1254629b329556433e5327
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007b00706a625e52ebfa25e2aebcb4d0ffcc7184307942556c192e3115dc5672
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00150059d201e43fdec56a99c50a6c1d07d05c6e9405bf1d08d6c2dc5fefaada
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005c006aef498e8b903bcdaaf435926b074d9ed40ddec8be80286dc6fc403881
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001e004eeca1a23b1d8bcf4078ffbd0b7db4a3ccbf45ee54e44797cf9483e662
19.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0028005ec73795b18c9b88af6f71b40305c9c70d1a8e2b874f0758af47b527af
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x003e005a76009db8808e865c1c0deecaad9bab65a015aee3013406d529729e73
34,986.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 10:08:51 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x005d003d8ee2129e8ce2c2cb87b10c2aa6956c74aa08e8e7f49419748b063f5f