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Inspect spike
Spike bucket

10/28/2026, 11:08:00 P.M.

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

Window: 10/28/2026, 11:08:00 P.M. to 10/28/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,365.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
1.5x above local average
0.3x previous minute
1.6x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
20
Observable rows
70
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
1,446.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1447 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 70 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: 10/28/2026, 11:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 70 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,446.8 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
918.69 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x002937281b637079c3ec22344067C33Cb4912A68
Net receiver
Unknown type
211 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
109.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006bb3306f9c23ffC4c069714c3EDb12251C4cBF
Net sender
Unknown type
90.42 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: 0 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 mixed flow 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 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
20 tx
1,446.8 QUAI • 34 addresses
10/28/2026, 11:08:16 P.M.
-1 min
Best candidate33 tx
4,617.04 QUAI • 50 addresses
10/28/2026, 11:07:11 P.M.
+1 min
50 tx
918.69 QUAI • 60 addresses
10/28/2026, 11:09:20 P.M.
-2 min
2 tx
113.62 QUAI • 12 addresses
10/28/2026, 11:06:06 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/28/2026, 11:10:25 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:05:03 P.M.
+3 min
22 tx
385.91 QUAI • 37 addresses
10/28/2026, 11:11:29 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/28/2026, 11:03:59 P.M.

Biggest whale alert

211 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Open tx

All transfers in this selected minute

70 transactions
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004400251d840b197c7aa6c8bc732a31d8dd972725a9a6d1a356c5df872acd2c
Open tx
15.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0062005a6b47fb9fa852a9a921daabfc80306944d26976c9bba3a7b936293ba0
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007500790d6280c1118c63ef6bb7bf4c3c36e8681e80907c52992bb43ff206f6
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x006f00678568cd4da2b0e4d6cb5bdde7c0e8d839fef41300c4618fed642a182f
Open tx
19.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0018001817384c55ba611c6ebf7ea46b5e1f243262c420cc18242b47d8a15b71
Open tx
24.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0015006674aa3d868f91bbeb99bd9bc12e93a4274305d6b5e5e1be432f55e58e
Open tx
17.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x003f007780cbd205195af00dc83f3defd6f518c586a496e328df0b703bab6940
Open tx
211 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002937281b637079c3ec22344067C33Cb4912A68
Tx: 0x005200248a9063f2e591df59b28ccb98844e426b69f2cc6d4f78d9804a142491
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00210004d49d363343d0d1a444f6944a268c44d051330534fb5e47770a420244
Open tx
29.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0075002bdd05e8fb0c9bf9c00824094b06186d32bbcea2e25e03b3e8bfde422d
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0001005c17d26d903188a83d16f3223856fd15863b277eedd3d0abf6fe57bb45
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001400730fc81b7a0cfe3ab7a5c1cd6dbe4baa84607c0acf494d7bf6c5715b3a
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004c0023aef6ff305ecf195aad4b731fbfe288ec887712ec046bbe5ceb95fb24
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001400626d24ac1d58d525281041fdd2864e04c72e53f749930fa100ccb9799f
Open tx
19.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0046007dc42abea93f80f81ff032359cb27f030185166d4a0fbf84a3ae6754ba
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x004d007ad390f5e491cbbeadfcbba4620a2262839797c848a1cfca6fbc0b34cc
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0074002c3f159a48d292cf379441b207d247bc6e42a945c9acb2763cd80aca54
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x001f00580afd0bdc125eb19bb41056da56d729527b6f779af559491362760894
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x006300607f3fb3ae5e5120519ab72f931492d962b535feec22eb32fdf33cc21b
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00320007929435870adda78f02131408eb50e0cdf9377119c328c544ea98f7ba
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00650039f58a78117b53991d0f1f8c3e8abb3022d51272572c82fbd4c732b965
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005b007921549a0bfc9578425b3f1770c83b027603e5e9f7cf4a2d8d290506a5
Open tx
52.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0027001280764666d07ea38529ad7b9a1252190d30588b31ae801dde6c43fd4a
Open tx
109.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0019000a8b6c6a5460fc09ddce90072ed06f2582940b3821bd9418a51825aab6
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0018002958c74163778517071b1a8f575fc8f231baf1c5fc8f824008528e7a1e
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x004c004d16d59d3550e75deabe68d42d6e22c35317f7f542005380bb956ccf7f
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0049000bc968f6af474c4b44c8211b63eb8b2da591e2b824f4548417140a892f
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002f002e65cf97919bdad381e7e9f5ec7d9ce1bfc973d9185105dea019cfffa0
Open tx
17.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006600206d1d4b7e05d926ca0c592f1d630f070d666f87f06664c6daff4424ad
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0007002fb4fc4aa0b1fb851cf58a20fbf82a00f7f657eec629b1539909d1f2a2
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007c001b98cbffa48f6d938802b1fcd1b409af042aa731475913e03bdf7e2cf6
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0058002b3c7f8e480b13e71b380fe66ed471ecb952175a84e0dada5f91be5217
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x005c0020735e9045e2d8921049eb6cc6490bea5b8056352cd9e425c014329b0a
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x004b0045642f6b45e2ef42dd8a3f2f137384832d48f533d937985d2cf7c56bd9
Open tx
18.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0006007ea38725f49b06e09bca4c420d4eb2cb22892c2a2eb72fe7dc2e884fc4
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0028004fdfaa099e6d2221abce44603842a83e9b882a3230d764bcbceb6746e6
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0051006e59f1c1689a5765481c9cafc1ae4dfe905df61654a280a4828fd797af
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x000f005e6684ed7a2ae3548d7bcc5affbda249a876e1b0e63e51c845308eaa37
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004d0009c02df52f99d2cf6a222aac9d4afa555e60242ab4aefa941918e46105
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00420015c9355b9411f2d5b46f44035a7c49797e6719b6cb52e89950139e1a73
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0078004aa27f7970c1614824a75c79c8c31ef8673bb101e2a7466ac20396438b
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005300359be9551e86180d96166fb3ac1cdae9d488559b26421b3447b26e1e54
Open tx
28.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0013002be77bc531b59bcc71c4f8449fed96bf64c4bac9fb38478b9b605991bb
Open tx
42.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0024001ed9be92d17b803281a6aadf6784a0a36d71806b126b8d29f22fdf3af1
Open tx
20.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x004e0039652188780766b327356f3827a2e749fe949632d4190df85a8de583b9
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00120050703c3234b9824b7dda8b20a31d1918297009f8ad5ecaff4703fb91be
Open tx
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004c0010abbb3223ff19f39a9c55a709b64c83bdaf8348fe6a99799f07c8e7e2
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001200399b46ae9f3ff10631452071350693086a3a89ca859ed86ded464b7b22
Open tx
20.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00540030210f4e5be34e7c0c130906f3b41f3efe662a0bd339bc5502e8fe30da
Open tx
37.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x006e0017cbb4cb7aa16a529d7e4cc632a6eeea7bc6f3767c32c3e9cfdfac88cf
Open tx
82.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0052E80920fa41D2351f03097811Bb8f1bd73362
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f003a928d659078a8f23ae3a6be1907ecc071fe5b90838493471e1c71e87d
Open tx
64.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x000Fd46D5dd098A651eC5D9298c87484E5eAA436
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001700024c4158a1d4fd5819159cafe4b9b534860bcfe14da1017250a234cbcd
Open tx
58.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690073723488e3bdeab4dc00b469d7920e4fc4ee3ad9639ae88b22a0a924a7
Open tx
69.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0047963196d9406315d11c8676b916b003c63c322fc91cfa4bd0ba2dfec1
Open tx
76.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0005805f235272c149a96bB8960544736F1870Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e001b57c15eea61ef149fac78779f868aa3fbf076e64a50543918dcb32992
Open tx
62.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0009406565639f4a142d2b32d59a9b2722856a36d9dac2f3a12fe974f76f
Open tx
66.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640049afffb51f9ce3fce9c8714ed0b5d09c26312b0f7d27d2ac3269634874
Open tx
68.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x005C3FeeecE1f8e853261428962A63d1764cFE2a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c000aa99542f6b534b1fa05dae021f9ffd31e90cf4362c50f2ffc25ecd098
Open tx
60.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0066a3ae732a32ad2147201c6023a1efdd729946070d426e21d3591ee476
Open tx
59.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006900630e4eaf0b2b5b4b81fd1c7032a6a6b3a32c898220e36188c3d61d5da1
Open tx
77.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x00136f87c19dA0239253236d936d3ee33C7Ee746
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c001c7f9f4b01965ad529aba3471450356f7bf6eb62eec9574cc6dd4b3f8f
Open tx
59.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0004d546d986dcb37633e3378f68b0e9ceaf55b5a053a716e5e2105ca053
Open tx
67.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0046A92f84BbC0eDba092bF093e6DE77F4fbB7cb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00504bd90f81c5fb2af53f47b883b77baeb8c08e0ac80dee75df9c8f4673
Open tx
58.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x004Fae6559E10c1a48eDCD9c2760b97afDaDcfeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004800244944e0236f7398c5d1e8538d8d170e5a30ea465b44bbd381e0bfd6aa
Open tx
90.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x006bb3306f9c23ffC4c069714c3EDb12251C4cBF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d006bdd5e95b069177915f88eba229fa27fa6917eb32d3d892e5ea152c6be
Open tx
86.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x00395f9e3BB845707A3fbC5b0Bd7E5A4FE79A3f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0009a85bc00b603a74275efc79490c066c573a59d95d507a27120422b3ed
Open tx
86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500611d89d3f0dadddf22b6109276d43b6cc9b05c0f2ae68166167ac10b24
Open tx
83.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004700512dd99d962d0e58ca179ef2c5c99d90daff5eb6f7857fdc4a1864a763
Open tx
83.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a005d3b2660412b51e98d8541eadc3a1221e4007857d2cf9fddf9f7cc2b33
Open tx
85.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:08:01 P.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d00251a89a77fbeaf62aa01724f0c83a66d8ef1a827f21eb9ceff89210be8
Open tx