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Inspect spike
Spike bucket

10/29/2026, 12:27:00 A.M.

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

Window: 10/29/2026, 12:27:00 A.M. to 10/29/2026, 12:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 397.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 2% of explained volume
Relative context
2.1x above local average
0.7x previous minute
1.0x 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
71
Observable rows
71
100.0% of bucket activity rendered as rows
Unique addresses
85
Asset volume
397.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002EE4f4eB9ef5d457fbcD6cCa50581b664818bA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 398 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 • 0x002EE4f4eB9ef5d457fbcD6cCa50581b664818bA.
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 • 71 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, 12:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 71 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
397.68 QUAI across 71 visible rows
Actor intelligenceWallet profile
0x002EE4f4eB9ef5d457fbcD6cCa50581b664818bA
Net sender
Unknown type
6.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005aa08C7778e3131D7E85f0490B481Fc40b045c
Net sender
Unknown type
6.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000403370546753a33c008288AD2BD5D0754E0B5
Net sender
Unknown type
6.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006C7a924cFed7ae846E3078690Ff010A92aFC59
Net sender
Unknown type
6.62 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
1 tx
0 QUAI • 17 addresses
10/29/2026, 12:26:37 A.M.
-1 min
Best candidate75 tx
568.79 QUAI • 95 addresses
10/29/2026, 12:25:32 A.M.
+1 min
71 tx
397.68 QUAI • 85 addresses
10/29/2026, 12:27:43 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/29/2026, 12:28:47 A.M.
-3 min
16 tx
159.28 QUAI • 24 addresses
10/29/2026, 12:24:27 A.M.
+3 min
57 tx
227.4 QUAI • 72 addresses
10/29/2026, 12:29:55 A.M.
-4 min
15 tx
162.83 QUAI • 25 addresses
10/29/2026, 12:23:22 A.M.
+4 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 12:30:59 A.M.

Biggest whale alert

6.71 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x002EE4f4eB9ef5d457fbcD6cCa50581b664818bA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

71 transactions
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x002B8eb7bF7a456500F56F3f4E36901269f32407
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017000ceb3d1c921d5f63d41198a71333998f216ab1bc4e6837974aff93ad0a
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0073F0790C6C7A65d6C98f928414FE5bB44Fb053
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a004448926c9b377a9f40dd86b2b5a0fc091bee9b8cd3ff8bff8621259da7
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0021bBc73b22b632ac71598068fb935f64c93856
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a00501f708f6a9e112dcd966ad714b114012d43b478ce87f72ced52a947ed
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0048f0Ec8A4101c77E756eC56E04bA50b4Fc22Fd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b00221155475e7bb0971a93905b5d3da7d64f1e4855e4a4fcedcf77c4712f
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x006C084dBe96687611D2b1992F2132e1220dE880
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240061ffbb5101208d7ac18d05a685cea1216cd0f26c2fbd4746a52186e209
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x001911753da62D101DFd2869D685F84484E857f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580050baa7d7be1bfef95969f15f826a515ad6395ee253dec033e8b9494b29
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00363A65D50c704B37a1FA4c6FA522A7e265b765
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060069bc0cd2e36303db8718dea71f0ab4a182a4376ca16d4386d21d569e88
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x005D2E28C679Db43c6A0BC216fA9bD900F21B195
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043003b5451202aa76ccc8518c3825526abc216e0a4ccbbd35b65de4477e86e
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0025D2dee7CdCefacE71283931152C5aC165Eee8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440031219b59f962d78c2f13f519fa160d731dc859d6e9ccfbf46a57d5c825
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00613A2848340fb93763673c8FC7BEb23d403497
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013007bbe83df9d1dac76953eeec698562d0eba94dcae386c22d1e4c1f8ec48
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00663A49E056D9aF1aD099f92085592c4459Dd53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510061caf54959c47c4294649212ecc871973918c016964ef1d1ffa2aa0eea
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x004c785F8c5743AfBCD768D76EDaf3A597efF51a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059003aeb2a526fc36fc42dc98466f2f71684f25886bd13f2c28706e1ed5b2c
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0022D8AD66B837C7C9446d61D9ab5CC52DfC8F18
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0001d68c3a3c33ff02a075ad22500efba57032e31602bfdb7c6ff00aefe3
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0029A2c00775fB306bb7b191693d66B7D9CdaEa4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0036f616bbd84e68854d35d19a44c5801809a244de07e702029483d565fb
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x003cc79a7C4E497684E197e55DeB0eD280fB5F1D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00628dcf4e0861b3762d1c326fb21bf95b59329a9b010b39efa7e533b4e8
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x004910604FFA4779A4A76EfEb9e27685b60A8b39
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023001952a1f3de1e7c409300985ad60715319b109f681b23e6c43a4f1636bf
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00125760e0a8Fec6b99Faa93385b73EDA0eaD2c9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a007be2e25f0d121e1bbf422fb87f001d3f61ab6245e7d0f63554e1936311
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x005447dee2ff01B8f2dcF79f93d153DD48aa639F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00668915bbff6995df1363106c45f82ba79853b8770232546695a7f6b8f2
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0034b930ad8E78d1ce6251C1d6447A4ec634dBDA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a00176130c0633ed92c277bc7c95918fc759c369c21553c83264827475aa4
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x001fed35b6bB75efab7CC22f504f156A45852E4c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c007f704f04d24a0371bd37a353bdea8a40f7873cef98354916176999f156
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x004890862862dF062346ae74C522d3D634c73a08
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006500688d7415fc7248c0ef161e3257cc19fdd038d917aa3ffb2b894e98523f
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0078A55545A643cA36389cD64582608c0F79e111
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072004766f7e7d519dfcb08e360638636c641d9e9560f2e1927e00ec63dc1f3
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x003383B5Ed79E30C7BBB2D07cE14E268F9A5628e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f006109034182b4990d26970877f1c0e9d58bd600a417d052b738255e66ad
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x002C06CC0A9Cdb825eb50E4Ee7636B935b2B7156
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780037fb6a986db5b406b4d70fc6432abe28f7cae57699292173a222eadd31
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x000014058d769f7e57Ae66727342Ae95f0625078
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062003e9ce66e7728f1ca05358aab581fa3b77813c765ee1adff76665f37917
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00309529D265A89C09998b9899321973286a3b33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0027be6052fdcbd4f1f05d11f432e6077a8dd272ad1fea1aa461f4f7e6f6
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0076C6287D1be7ea9E0E93cCe8086B6b70d5dF8D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002400755a0271763c5e6f4a0b4c35af92404b52b06b1851ebfd9e40208f3f62
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x002595D92c6837721F8eeA60130638B3c0AB1625
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410030296b41b7fd0a8ea766bdbb46868d1fd2ae3d68fc35ba94bd665a117d
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0015E8Ab94c3e122D3EEE15f0d1be388CF383600
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270010b7a8b3e4ce3d1ac3444b4cf181b27ed73dd31656214b9c9ce3c8d38e
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x000aDB55932919C1e6b336B88007acFb1458BabF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0011eb3fca5905039b5422e1032f8dba070d7ad719984147275012eafb6f
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x004DC25AE1af7700e071ED2C51ED06b2d96576A7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b004b6e6e91b267efb55f8e9946e3273d8da2f6d80b1dcf1d83fb49011eae
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0060Dfcf440aDfaD4954C2962AaE424bF7Ff3d60
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a004f1740405e989866cb204da93c5076c07eb4757c96d52a6168c3dff7c5
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x000462592944834A8Ea50bADf8d99A841C3e00c8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073001404f9c820837465bef10c7d5c458e3a9751454c5eb4bef4c482958cc4
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x002e04B5800A8C4C3F59153468f2B228E4739e41
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069005a5bcb33a98f83da3692098d7a2319272a8178d82aaf37f33ef56a8faa
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00273bD60295Fc41176df6133F87e4f3B0cF0EE2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0007a18eb139ea0cc2d189415ce66b650adf7aba1687a4cb4d5e86875a9b
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x002c0Ccc22C3e0e6ce9B090c387F25d1E307D092
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b0040d48aa019a4331039afb125424ccae6616e51a6c0251bd2280e4fc53c
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00632B96c90F8Ae6Adb8cF9a22Aaea67052C838D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050001eaaff36f76ee59d2156bafea6cde77571794b79eaf1fea40fe09655df
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x003F1e45A30EfF4541c97C92EA9d6071a83Cfb1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055007e2aaa0dd0f797356a2740d752b4e6868a22261c9300a13cbe3831fae3
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0070cEDfFb1Ace5b4fB16D87564646a371f56b11
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0009461c1abbfa09648b61b71af81f27df22fc76d801b86aad00d56fcb42
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x006A4eABF08f63C5Cb2248a87EC681715e78b295
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00098d1c9ce41d631897d1a68e16200f8d67095d8748271357e8c5907d50
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x007ACf02329b641dd67e3a5e4bF42162529Ac7A8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008003009912a5f6788e8810a079ff5944085fa8d01c88d7592bb7c69bc9a60
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00762a926f799d687d6D06A8AeFe4a88420cb0B3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020027a41cdb11792a4aa9e9b39a9391d214bcf25c55352d17a499a29cd7be
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00079eBb381E45410B5d2d3212Ea7135bfF0a3C8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d000ee5e70afb97c2682372008ca01f4ab96232852ed37cfa9507db6af2eb
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x002EE4f4eB9ef5d457fbcD6cCa50581b664818bA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b002eebb6229d3c27a4798f9c72ed4d3dd659cea50574411ca9f99c75ab2b
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x005aa08C7778e3131D7E85f0490B481Fc40b045c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090011f44cf89c64e4fa1072985ff6b0825f586f0ef67edbce2a1b47870b37
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x007341030e50522d1d51E0A1527178A6f5279bfD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320071dccd34aaea726b8193263d9a87f5d8d5db006a50ca3a918646c160cf
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x002A45F918aD365eA61143D8fd8289e93fbC9cFf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070007db62bba670d76ee63c1b2b85a43d72cd9f50ce4a53da3ffa8a3405070
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00607054e72D4688Cb0B8f9d39B717eEaE5Ac25E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d00613969bb769530f99138d2ae03eadd35b64703c169caa4172220d9e0b5
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x004cE613483199e4b7B21b045CE28358D8316C53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00207fe9262d2f7dbdc17e5481debbf8a8ed4cb14426d62765f8e4497d3a
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x001b2B2259210Ac253f14606837583d8442568be
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0001b6a2a647ceb33a732d586568e1f2d9515b7ccafef7a259a863e337a1
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00242aaEA0677Ab47eD42E8B7eFdb235a3DdF62C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430027d24d4a549aa74ed1a3c22dcd2ac491199c7ddcc3cf4f17e635a6967f
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x002857a57403d39843937FEbBFEB085f4411EFc6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c00719ec7c776a9e2d22877634499a0eaafd634c460710c9190404d60f442
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x000403370546753a33c008288AD2BD5D0754E0B5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007006626746c55c6994229c35fda8ec4e41d6aa0a4fbc5613b2ead50c628c3
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a001fa5f3f40691738371fafe744c80f27eafe83ee276bebadd3d1ee73a6a
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x001951421078510bCd9824a80791d927048cC54C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038007d238a775ca8c79f89c9a39c905579ccebead022a5f522944c9cfd70ae
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x006C7a924cFed7ae846E3078690Ff010A92aFC59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d00195460318c49209cd8ee04c3f3abcd41885608a26b00b7f9799cf4d40b
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x003ad9D6430d2bD94338E8D1B12B63e37f9a7550
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0035063a876bc17d2ccc5c0aa1146dfa04cc969e0a09793e4bfa77f53f4f
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00092161eb911ce348cbab859ea250dc9df46917b0f6cd60f5d11fd0ccca
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0010D092970D88AE25bE547a461F7C05bA25FBf1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00360072d122a07ed2d526af889c8fcdd56a8ea500b9b8151b106597dd6dabda
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x003F8EDB98b6353A2f9494302fD65BA08579005c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900135201e06535bfce36059893080d7c934543099ed31e0360365d28f255
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00355b487d7EB9B4B47165Ab96434360387BDE94
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300075eb5339995057a2e0be9dcd5d4d6613d1d2224e9ccc89ecb33c67d133
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x00512CB7e02dB59Def680a18E10f5E3a1226CcEC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063005c128496a6d7fcdaefc0d7627f9c488b5d67ddb075b0f6dd8e5c7f5767
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0045eE67006f181e2f93a364f4E14d91547ffD5d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d005cfb1a7f5d34853182c1f6ee1439f79126e87fcf2afb65c1233949cbb1
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x004857356476E2D2F642Ea465d0FCab0A4e66548
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0032a2bea96a5ace02eae7c2abccf7d227164bd72132b4c663f24a85c83d
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0031261897731f6A31DD28D689FCF29E05d914Ec
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230075fe348e9b8daf1568b7945fa89ad1c4c8b74e4cc3e8548f5e1b7e7330
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0046B01F0F90C8A26E4CC93E9DC23D5144929bD5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00670027718e9473864b65e087e012c98b699f0671f4294b8d5208eb702e6d7a
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x004413d2F3A3CAb2c370Fe477c1e0C04333d193C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045007948f0ff9a7a9681c2fdd0be6e21dc01d1d896619d9ccca4d04234bfe9
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x006a6DeA6FF8cf776975bB4013E9B17EF694f542
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f007601454d83683c235ca3346e8278ca2dbbfd216844b4d6f8052729f3b9
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x007B46E03C91C320Ddf8e430458EeeD7DB95c168
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0037d84d8eda66a449e05b59a6bd8ba86616600be518f6c654a7eb8f6113
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x0033A28A9Ebf0E725C9445FabcAEA9404a8ce787
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062006848ae4ca545c0d55e672edfb63d704f01d4fcd4bf62aa544b09852325
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:27:06 A.M.
From: 0x003D799C8FF8910b928f3ECff2Ed2c6c2Bc9977D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003000e63daf37abce4a84577acf5de91dc8099fea35414ac367d7087346b1f
Open tx