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Inspect spike
Spike bucket

10/29/2026, 12:24:00 A.M.

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

Window: 10/29/2026, 12:24:00 A.M. to 10/29/2026, 12:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 443.59
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 2% of explained volume
Relative context
0.6x above local average
1.0x previous minute
0.3x 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
16
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
159.28 QUAI
300 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 159 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 • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 • 56 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: 10/29/2026, 12:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 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
443.59 QUAI across 55 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x000BAd994F99be078B3e792A30a588ef901fC7a4
Net sender
Unknown type
9.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005689C93778EeaBA8959A50cd470F49f65BFc3A
Net sender
Unknown type
9.33 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
16 tx
159.28 QUAI • 24 addresses
10/29/2026, 12:24:27 A.M.
-1 min
15 tx
162.83 QUAI • 25 addresses
10/29/2026, 12:23:22 A.M.
-2 min
33 tx
368.91 QUAI • 42 addresses
10/29/2026, 12:22:18 A.M.
+2 min
Best candidate75 tx
568.79 QUAI • 95 addresses
10/29/2026, 12:25:32 A.M.
-3 min
28 tx
371.5 QUAI • 44 addresses
10/29/2026, 12:21:12 A.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/29/2026, 12:26:37 A.M.
-4 min
0 tx
0 QUAI • 18 addresses
10/29/2026, 12:20:07 A.M.
+4 min
71 tx
397.68 QUAI • 85 addresses
10/29/2026, 12:27:43 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

56 transactions
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x004620A9771460B8F67bB17A2dDBF79758D0a5d7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000300632c1e6c85d4123043fd2f76f9c46e9e69c36dae85a03e630470ab800d
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x00542aC7325CbC527f45ea20776a0E0Bec84EC4B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001800337bb3c3fd1b773a4bba13302821d26df8f0a4da7e6c5463aa70926197
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x005739B8592F51f5bF895060887e5c50fD8900ca
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f001310a93e7169639153717c837f1b14bdd7dacd96a1bf0e9db362947ef0
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x00294077AdC92357b3aaeABa1b0147B73c9D4Ae8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002100095c54b95ed82b7e2b8170ee292ea485cd9023198d17a2751cd0e5e8a5
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x000aECd2Ad17e937405d450a2AeA618bDe9821Ee
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e007f5e800df8c5cbbb5fc22dbdfdd45357a2a80ae3abb9002ae2baa330ee
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x0044ca417c8395d9A9b212670752A3B476F4e166
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b0060d7395dacd2e737f6499b0115466a308b41317d42a23a4301dcadbfb0
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x005cA1E08174a0F3C4C5D7E1Fc8734AbDd002563
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003006bfe2b88d3daccd77e8ff0f0483ddb52afe2373f3247b2c8d1f6ecbf0d
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x003beE7e7A5867654295f24f5004e566Bdc63454
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032005205a48011169712dd12dc26963bf92d51dfdf4dd29415d2a11cb897f8
Open tx
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x007691Bd46755Db923be25f79cdaA80bA6284Db0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009002d7cec222804ecc108c2e998a7769825e6a3da50529b7049556a16ab06
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x0060B355e09F4E0De04802677706BBd8C2C4b0B2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011001f5d213b4c88b8c836212630f178345b782cf9dbbb44be3d955686dc00
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x0075BffB6a1d7624D3E046900fD3B8B42bCBF963
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d003310e05d49e854e8289f271c95d372c8ae89d3af19e5b687c5bc883ae5
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040007802d19bcd5353d0b56cc33698a7b48208332e7c0819309fe825a5a544
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x0056f5C6708463e4C02D43f0414f18316E21981B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044003c1ec9878b8dfc8f63f3564e2b3a4a66e4f5a3b0daa85684f6871af95f
Open tx
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x00190d4389b45b8bC00DFB140db192a2115b07c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d003b14155e34828ee09b6469bbc052bdafad4d54e0413bbb795228b8cb31
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x004f5339655BcF3A946ab1fe428AB525DFA8EB17
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001f80322d0325d0d221a8c56b2ab6edfd4cb7969846f2967f3dcd2cd8b8
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x006F599BF1E455a6F4e05dc23Ccba4E1b4779b8E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600077e3015009efdeec2025dbb69dda8954ab76441c93f8105e49cb612f6e
Open tx
2.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x0065Ad0AAf015bD13caCeB124Bb432f31F1157Ce
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430036189e8f90496dc3787cab6837452209869cf9a30a5a8be67c40ff39c9
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x001F4CD7D80c6d7A8393541a93F87A75284A5e05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003600341600d3ee73cce5c0f2d5944616deb5f3a8b5661d536c0b2469e6df4b
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x00232c16B1c3688CaF30FbD19bfb968BA2aB68e6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610002f96339d19f6450a79c2a3fcfa70e8b25535e4a6ea9fcca6d546b0c50
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x0019407eaA20C94099eC5096784765977636853C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0044dafe4ffbad35490c747cfd7fcffc8a64593544e6083397162b1d53b2
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x00392722AE2E71C3B74e487a52DA96D1B8c237CA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006100140504adedf124b49178241dcb23fc54009fb5b346eeb2d2dd6dc58854
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x005Fd943f18b412E80031D198884933eC5BB424E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057001107e100d76f2ebd5b111127fac9734a71c4e5228d474b012ad86de24c
Open tx
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:59 A.M.
From: 0x003Fd6e93D703A524708213B9bAa9E7dDC220cF0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440020b985d039ae6a0bbbfac9c9e2c0084372612285da70df65234bb602ae
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0034a517169b0c237689765e5069c3E7D5E8e932
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560004c766204635ad0de512daba85e4d313890cdf02cde94d2c54d7be140f
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0039Ac4D65Ec8b3176443d67Dc36418ac04a3271
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075004b96c3dba08354fcd93e71136999d92f2486c2374f1a74bafaed510c93
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x00746F4962b1Bc30f9f34F36Aabd2bE088e55ba2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130007a89c7461d5fcf67f3b6d383390c89010d243d28156e7287e11bbe56e
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x00087a5FE677CE0Ed0E18013fC16ABbEF046bD36
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070062687edb86b96debdf142198034ec0e633da9a46fee62cd5e2bf08ed7c
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x004A9A79408134Ed611591ee4E4fa7a791151523
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140007a5917303aaa43844aeb14a9814d87532db81d5b1257ef6a530fb31d3
Open tx
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x001C33ca07b2A3eeaa55D37389f6194C1bdCF867
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067007479d2439ddbe86ca6a6d15f78bf5700232102b5b97adce2f80109fabe
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0020001cddfcc06369f1d5242e20f36caccb3b170f10f4372036d9a533bc642c
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x005df5e4a42F7E0096Da1773e436b286c99f8767
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a003906a6e82840976a2893d603f84f94630a4e3e911da11e152074d5d913
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380066b7a0e44145caa6ebcd60d1374fe19dc93abfc04ed584fe9d25d4761a
Open tx
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a007bd270b36900cfd5c72f4c78d68b4a9d8bdb6b7a86101100f2c509cd3c
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x006Bd3265E8B29913a3f45aFF69aD8e82af51FAC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160057d967bdaab83c3ce3a0ec23dea921f34f16a84f73a3e22ff49c74fd0b
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x000a851ca108489B8580251500deCD829019234f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d002920e25c6773b52f4e0e6cacd07224b00c9cdc426e9463507370cba038
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0068197d3404d3D3b2329aA93D23173970b62b9D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d003a2792f98fbe90926e02e4141b7ba2399b3b3cf2274741af69de78433e
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0064637a0859dFF6fD761B679790971a931fcbdc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c005a3fb63e51702637affb138ab74163b8a76c597abb77dc22ef37492eba
Open tx
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x00110BB83700F617c7d9e36d71649bd1E4e05F64
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030000d397eb1d14a108023b8deb485806b16753aca873ec23ee5c79b14f1e4
Open tx
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x004681bF597564d32d3F1d9D4eb21320e4ABF2a4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680038d1485286c0160f87369d7f2ea667e96b7acf08ef80ad1a8492aaaf95
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x003fc66dD1Ff766e8b6AB85e9632efA58bB0ba32
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e006202d5b12a7295f7f96cf8748d0f281ebb78ae069bebf18bcf3403e39f
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a004dd54e8c832ca62b3027a1b8d8a776d7bd51f943af1885ff7f70c10013
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0014780Fb63AB3a07F718748a0C1AD4Db5775757
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690075f8029a72b16aaf9e294c39b4c8ce357419763f5aa77acd1275385c41
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x006B2DD9B46bC57b5a152703C2343aF4F99E9799
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072005ee536912cba1b77796bf723dca93dfa477176e39159a3ac4e75668994
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x000CCA904052A7665e0A51D0E0EfE550f4eB996c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560030cbc135ab0acce55cc9fe6938a0d5924f18096378a9fa32237b4fb21d
Open tx
3.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x007Ce202243907C4aF81F437fD233119c98d5e4e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067007e93c7eca4c8422526dcb9cf7c9bb94f018c7ec531d07e0bff9453ff70
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200719c9ff5c5f5b60b56ccd6f87b27a3d1b09caed03e086b18561b3f7a5d
Open tx
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x00191f9C402Cb210bfBf6a7Cd641f6a5A7a4773C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500551830c3e1cc98c7f56b3c633be66acd19375c9d8fa4784088be284de2
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0030101b9DC30029996f08356205F35719644f5F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00770011798fafef7985b2e7a6815d17580be216b2c109c2a42dc0a866878506
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0075EA7AC97Ea9645d5c9410b459614E947FD8AD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160030e1fb9c5c2c7384995a56625080e5dc5e36c2a19d7e52e05722a05af3
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x005532bF68cCD931508A2Db02F19955e022afE93
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039006327c7ea3fe87162c694030b67f5aa90aebd6a4d1d067ac72e2b922bc7
Open tx
8.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x00255E78f6C29AD5ABE077427dD0c7F819D49ABA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00637d35ba937ac4c5f7c19dd172061c9907ff844f8314e250c8037b9bde
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x00446AB6356800ab72dffA813F2E1F71206528D0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004079bb8bfd32f8dce7c2a10da69a692abca1985c7e8c05d32fb92aafb3
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x0038acFC0be9cD4D20F49c0bF2934618bD993a03
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300022efbb5b2bdb79bba9b94750daeba3c86d2d435b799032d1d85746c382
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x005689C93778EeaBA8959A50cd470F49f65BFc3A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b005d0a6924903bd4313321d69e5b3f22579642ae678efbd742345b59838f
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x000BAd994F99be078B3e792A30a588ef901fC7a4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00720071b637cb206a8f8322c2b3df146802269bd84cab803fbc953a9e3f2843
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:24:28 A.M.
From: 0x00368970c78330a484e1F84a4ecFdF4687C75669
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200456ff7dba49d68e02372672abef107be8beadf13957118eed4acc68b1b
Open tx