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Inspect spike
Spike bucket

11/09/2026, 4:08:00 A.M.

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

Window: 11/09/2026, 4:08:00 A.M. to 11/09/2026, 4:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 321,414.5
Unexplained QUAI: 0
Explained QI: 2
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
47
Observable rows
47
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
2 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0017771Edb6785E9f545B4d974372b33F529B705 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x0017771Edb6785E9f545B4d974372b33F529B705 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 47 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: 11/09/2026, 4:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 47 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0017771Edb6785E9f545B4d974372b33F529B705
Net sender
Unknown type
320,550.3 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
320,550.3 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
864.2 QUAI across 45 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
207.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
187.78 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 320,550.3 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 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 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
173.96 QUAI • 22 addresses
11/09/2026, 4:07:30 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 4:08:34 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 4:06:25 A.M.
+2 min
Best candidate47 tx
321,414.5 QUAI • 63 addresses
11/09/2026, 4:09:39 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
11/09/2026, 4:05:22 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/09/2026, 4:10:43 A.M.
-4 min
2 tx
320,560.5 QUAI • 13 addresses
11/09/2026, 4:04:19 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 4:11:47 A.M.

Biggest whale alert

320,550.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/09/2026, 4:08:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0017771Edb6785E9f545B4d974372b33F529B705
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

47 transactions
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/09/2026, 4:08:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x000b0053ed32067d837516f948d5eefa65e5e8524ccf0a56dafed1e0831d25c9
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005c0005bd73b0b1011117868e079a9502d5393da6ad0017ecaf91fdf5d80df8
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003e0065c527361fe52a12a95cf9017b24cae96f6e7216267f48da036777a680
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x002b00685e16036c68f46682aa775bcfc1ebbb360462cb1591544e97abbb40b1
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x00460054136e50dd95655f53ee016327b888f0da2539fd1fdb67cac187fcd2e1
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0053002ea3d022379c5d1bef030a1d1d588542c888ed387f79b5f13fe6b73347
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x002700238437e2430fde2e70f5fcdd5b84eb222e6a063453802ff0810b5e7b99
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393B7861c434b266e16B4081C263047d7f4eE
Tx: 0x003700077e4920671e972c0b3febe1424c905575a6503e22ab6a7df5b64bd7cd
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x007f00302a6aaf907f2251ea120483e855a7ddf327bf335a10069dea0b0067ca
Open tx
10.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002600558ed8fba512c2787964517f47c4e793aa9c388b92e63d40bbe8c592a2
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x004000641a862d0b0ab232a95eb9e37360e7bf3881f8fbf9bd5d0045a0db60a8
Open tx
16.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0006004c6b11f600a16c68f5f34a0119ee21a45e0bd0b8e2d1dbfe0478320ca9
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x006700500dc987701246022019d4f7fdcdb294c60b418d0bf5ab715c910d7d99
Open tx
23.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0040004babdb5abca230c28d12519701092094797a03b37e71ff9f046b21b810
Open tx
23.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000a0058ff344746097523867d4d2f6e8ae63ed7f465b2f11004d719a1f7e19e
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x003f00593c6ee4a1530061da3a0e43799e26ba9a4a507f2f8e4204a973e19e52
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000a006039485cfad57eaca6b1779699a532bd4ce4e51079f43629cff68398d0
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0056003006393b8380cb7d53357615c2e70395e2d2b4e4f6b30c5ca27ffb8c3e
Open tx
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003a00653ba557ef9df95ac65bac67fd20c480452d5aca3679b6a7caf5648a4c
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0028003ad5b73ba937968d9b910eb8c5d0fd430aff2fbbefafb1820200e713b0
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001f00087d070284eb28a76aa23ff057abde25c4c6815968000579e416a65a7f
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0012000cfd3bc48500cb44c75f6554dc0f087e2b2d28a092a63f8623a84942be
Open tx
12.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00620074cbb6ccf2b45a4122e00c774a4ab37c0089d5f2bd3a79f50a1ca766cf
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00380015f3c123b464a1cf89eca9b0d1e3de034a27575f3a7422283660edd6f4
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002d00332fe83a4cb5489da14b4c40d1a724bb0e4e7cbcf365a0727e4ce182b2
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x001600242cb8ca2724059a03f4cb763553734b963355e3edc9b145461a67139f
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000b0077d62d477fb19594526ebee50cfe064f9bf4f7f3731b684b7f817decfd
Open tx
207.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00000078338d36ba2e125e8a5ea9776bbe3b19b0142088d82a819d85fc68ae4f
Open tx
50.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x00610002ea2cf41eb5853a49a3268cbec75bad6d5fbf113909ee2f98d9bc329b
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00760079c1235db5912ca345d83a8e78ac185f815e76ce8b59e9c3a679c25784
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0043000b2624fe32726a221ead3ecf9c04933838584ea29974dd711678b7e620
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0064006bfb68518ed941427031bc75d92f87c80001fcb54fd60839148722c00e
Open tx
9.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00260017fe4ac18fe9c440345870554f49a85c2e01ce461333140e306582d52f
Open tx
19.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0079001a239a47e743fb3f945c0c06816867d756aee4c1a4bb29005dbaa3e6c8
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007900509fcec2e456a33bf2f194cec403991da7dd6bf6c6bdf9f240ac7694f5
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00190049c0e000b69e5f62b1f4ae71d2fa27d476653ff5f8814226e8f9d47a67
Open tx
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006b004117c7d1debadaec559cba1f194f5efe7ced57d64d6ed95cf8ffe3a229
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0015004ab38f9a0dc541de330da72118b94a0244f8e24701c21153700ad55136
Open tx
19.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0044002e63e4cc09e094fba69b9e24716984cdd507b0e64e46393cfbdc8f5ef3
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00640012878060e290a19dd5d757e96f7f78541fd0d75d5d541d430521e9d3d7
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005400596bc3e0dabd27707499bd2d5f99275d9158dafd444f4dc6ca8a7e50b3
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007f001dbce07602d64baf7282021eeea51eded2201181bf2a31cebc78474f29
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x003d006d12e2c2a8076b526f0aee830ba957a949839c491be3cc74180e1b8187
Open tx
187.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x004f0020f6210c967e92246e694762e3b7b42a117edf19e8be15de4368f65fff
Open tx
48.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0035000592117ada0605335996d8182d40cd7270d7f6b1ecb378abe4b7c6cb7d
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0002005837f04db5bc05c2429924e6cca00591237820e0887c33f0808864ce08
Open tx
320,550.3 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/09/2026, 4:08:34 A.M.
From: 0x0017771Edb6785E9f545B4d974372b33F529B705
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006600142924bbfad79802525580423460aa1a694181ed5bd85237e84831cfd9
Open txWallet profile