Spike bucket
11/08/2026, 12:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 12:08:00 A.M. to 11/08/2026, 12:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,313.48
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 1
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
2.0x above local average
0.4x 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
2
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
522.81 QUAI
1 QI
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 + 523 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: 11/08/2026, 12:08:00 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
695.32 QUAI across 50 visible rows
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
618.16 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
618.16 QUAI across 1 visible row
Known watch context
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
102.82 QUAI across 1 visible row
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net receiver
Unknown type
52.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 618.16 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
2 tx
522.81 QUAI • 20 addresses
11/08/2026, 12:08:05 A.M.
-1 min
0 tx
0 QUAI • 19 addresses
11/08/2026, 12:07:01 A.M.
+1 min
Best candidate51 tx
1,313.48 QUAI • 65 addresses
11/08/2026, 12:09:10 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 12:10:13 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 12:04:56 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 12:11:17 A.M.
-4 min
3 tx
10.55 QUAI • 20 addresses
11/08/2026, 12:03:53 A.M.
+4 min
16 tx
222.2 QUAI • 32 addresses
11/08/2026, 12:12:22 A.M.
Biggest whale alert
618.16 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 12:08:49 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
18.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000d003c1eebd3832ffd309081bce0f1cf554364868e5d57829230293168ecc7
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0057006171c7079541ed08b7067bda44c9691a260a69f045790ba5df3b98119c
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004700162c56d1801bdc9f22651c6848830d20afc0cf48a7347e11946420a921
14.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x001400088c3b6337dd3491a8ca887133145713e611dea9eff5e39403badfbd14
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x004b005efafd98dc3564070c0e62e3eb985f6f33b5b387dae4a182e56cc3349f
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0057005ba4d7fa8c3e568f9dde368c7584d8e65268330d2584a5c14caa0f73b0
102.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007e0059a6250018b887052b7e0089916d7e8bbb968d313d7f5b16d583da46bc
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00376a8B861C2a71c30f4ca5B29f4284e32e596f
Tx: 0x000b0070c039c207e1f6f9ce62750afe0d36b1295dd6579589f6db72937d8e4d
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x003600082cdc8e46ae45d60d4c881c5c508d7939421437f29ff593f2f7191bd5
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00280063392a012a4827514dbfc8a86a8ab625c8282ec39333b7b4fd790cf7a6
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x00450041946e257ec7ac40f74a8f8b13bcb59ada0ebfee716b0a8079970e875e
52.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x004100750fade5b2abad556d1dd65de86615d9985b639b1fc0d4e8b1f7fe979d
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0002007606c380650cbfa22cd0d5ccf06f315c60acfed9d4e043d881da027742
22.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00040068cef495dba717ec12078c11c2831a497e2ddb97b6862e842e9804e4c0
15.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0032004498c04d31165ed521f1f526f17dc6ecd121e74ab15265777328da5331
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003a00035ca4dbc46bf567d24f41fa26a5d3f3a1776cc91f435daf38cba89631
15.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005b0056474711e01c00124365e42e97f2a7282ea15038751aed72f5e4e45660
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0042001da6ae762fb6d72a55716a80e9fd8c1d14b09b0bfd857bb7c5c527adad
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007f0079308190b471cac67fcbc2a75440d142fece32e124ca64a4351c8022a4
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0020000dd2a4a50fc47824cba5b93e69217e70fe8d36f71cd37252ff51cfdcc0
31.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x000a0031faa26886a036c221a6622808b73c91d0598ac01d1e8e6e94827c7736
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007f0012510db51419e6e4d0ced4818b6166fead2982dea59f6ec5b346f3687c
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x006e00421a34b670c56feadc4ccebac4227d5d51f19ff96e3be4f57f635498f0
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x000c002eb1663d086dcd6c7e4fa383872175404a66e28d5dac90a03e747be434
38.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00400017e64e210a62c9d9152f890727cfadcca668458651b6a5b687c647eb7b
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002200219b45e57d8ac4fa281da42fa3a65895b66a8e85030f6052d928a3be45
14.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005e001e50fcadd027560728ed79435bac162c3cb020c5a66f6999576e8fd029
13.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0046002a5ae669dcf36e4c1f5788413b53cc155c03d695e3606c63bcc14f7e84
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x003a000f92bb0d7e76764d5934a82d9e06a79e2251a19a05b721d8b0a4c20255
34.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x005400597dc83e8745981d21a38fe5c6e60d080b5a6f19b5b6f24b6956b4f538
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00690078fa9277b6a93c4c1f5f0a1faaebbe32ebe1c83e5b1e7c7d5a6752f1de
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005500079e39e5de62b3dc403dc0b0ec91c9f97c3a68f3f13afd15e5f98ffd27
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00040059208ab79f84025bc319c10728ae2053b47593f32989fb84fe4fc563e0
7.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00700002178376ab83a2f32f18a394598e04a9e50b6c2275ac2e6831ad55dcb6
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0062000a1c876bcec42e43bf7ef8593633bee9474027c6dcb158433cc3eb7536
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005600250944446d2c43549002d1328bb570bab8a17e9010df161713448d79ed
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00560039a47cb2acc67bc81271fcf2b9675e6832c0b536fe64ef55f58f4b4071
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0041003846294214c951e176ecc053b7c79c8bcb9195b15b021f290601587513
20.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000e00151f28b3b88bf138bb63943f9295be86e9be426d32f6719a427410bda5
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00520027bb422538d777590b9488d8a58676f382d17680b42ca8b133960cc456
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0059000b597ffacbdc41d2404c35b0ff3d376d7c9e92e78e09b0ea252d245179
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00720028eba479433958c32d964876fece6e81b88d8ac4ffe849817ee8ffd757
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007400449a8fdfd2d7e22b49a62f32884687dbd5877fe550583065d420fcdc33
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001900020e7a6675e55437910186ce5e4b05d925a603227f3f99df2f46a3769c
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00790030a1708be904e5fa91d763eb12a7f303a0c034c2ada6f7626e76bc56e8
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x006e0057fad20d1189213f2adc28a704da786beea636ddac6af74fc59add1533
26.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x000e006e18a537743446570c2e5ef4f917fa8156a6228c6088a9bd9a3aa42be0
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00730021a0e5674468f15980bd6426b669733265aec36cbbb958bd9fbd6ce340
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x006f0029b27f3830cdf68bb45658938fd2ea7280cc9082aecbc6aacef90e7ba6
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00100050b5645fabb396f069dcacfd7b1cbf0b99a1710608cb70dad9c63ceca1
618.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 12:08:49 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790012b1d71c9ae0f47c9ab84cc2de7a650daf4ab1fd98e1f85537384073b9