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Inspect spike
Spike bucket

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

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

Window: 10/29/2026, 12:29:00 A.M. to 10/29/2026, 12:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 227.4
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 2% of explained volume
Relative context
0.8x above local average
0.6x 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
57
Observable rows
58
100.0% of bucket activity rendered as rows
Unique addresses
72
Asset volume
227.4 QUAI
300 QI
Avg confidence
63.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 227 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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 58 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 12:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 58 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

0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.45 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.45 QI across 2 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
227.4 QUAI across 56 visible rows
Actor intelligenceWallet profile
0x002194Dd6753a417f241057a54663a3d02e42B05
Net sender
Unknown type
4.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0036867DD3B9D3e010D7bD950F7cee29A5A888Ee
Net sender
Unknown type
4.54 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
0 tx
0 QUAI • 12 addresses
10/29/2026, 12:28:47 A.M.
-1 min
71 tx
397.68 QUAI • 85 addresses
10/29/2026, 12:27:43 A.M.
+1 min
57 tx
227.4 QUAI • 72 addresses
10/29/2026, 12:29:55 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/29/2026, 12:26:37 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 12:30:59 A.M.
-3 min
75 tx
568.79 QUAI • 95 addresses
10/29/2026, 12:25:32 A.M.
+3 min
1 tx
0 QUAI • 23 addresses
10/29/2026, 12:32:04 A.M.
+4 min
Best candidate3 tx
999.98 QUAI • 18 addresses
10/29/2026, 12:33:14 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:29:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

58 transactions
2.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:29:56 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0058009196275b18fa4bd94e4496eb869c099710ae2867e3dd1a4a08334daca9
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:29:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00070051a57920d20e8da1f26510581332ba6219c07954929ca646dd0b8c8071
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x004aCE2041c5AD2F61b9f750220A332b2BB0e4Fb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016004d91e5203a800d340756be1eb0e8ff0408dcbb63133a9a9d8b8f07ee1e
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0079d64Ef1C8C6E0a1c343Dd2562eD6A4c380Bdc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0049eb5aadcfb9a4ce85d52fc0184b0808b015af207caea31dddee4575ba
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000382cff88309d1fc5623201194ba2d9d9022cce9fc9fd5fab0cfbd912e6
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0054cbc7eaF445A775d693438159f9F43764a463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330003e842398dc347d4193bac8eb416894c0c4cb65111d5093929384f9130
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x005775f1127906802c809f5BDE6e030a840a4Aef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a000ccccd66934ec4292f11adb4aca1da9b9f27557400b70dc259e658dd65
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00298AC1CC04AffC5Fb57717352dAE9671B89e6a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004900611eaa5ae358b40a4cfdf6740283bd18102c0881cccc368280788268d2
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x002Fe74d6bcAFF5dED63347fBA19d7aD2B12e530
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074001110ea4963c406d50c93d9bd61f3550dc8b39a8a60ccafc8d529530c51
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0066f977c0D4944d895eD4A8D923C4F401Fc2a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140075cab068df7a72c454290c9a6766e2cf138cecaabc064edfba3b3dd8fa
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x002816D318A09A1A2dF7A8cA672f72dCBEfCdDFc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f007d103d5bbc43520add5a80b574c41a84b6b722e838bfce766be16020ca
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x005988c2DC59B5598afA6db3FFa97C98e8a3B230
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d001655b825a80818cf6c5acf284517a9ce47ef505826071297a0837259c8
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00542644453042b76588c80832886a68f43D2100
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00693d5116f0498f52dc49f4fc780dbf8b5bc452a2831dbdaa406f58dd4c
Open txWallet profile
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x003Cd9c90a3C887a39fbf3cF29249cCBb3a36300
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f0017857a01e171efaa951f61fa804d0f61f1e271119646c395d6a4812e8b
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x005A032a5852c3E277511072c7053Bb0726a0Bd5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036005291b286b6bc29e9b9c8e90004f83c58c2fa507d12052ab074c932168d
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x003dB64Aaff3CCC72fA363E16B6908cfdA2df167
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004300596e5b992588970d461b092ea2aeca64a1349fb5bd5d9c79dc5e898887
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x004B1B9a6B460DAA4Cc397D7297a1e0768eF8F93
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035001d98d4458564e114c785f668b11740bbaedd40f1457ca1a5b096e71e11
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00303A3840E62AC995a210cF49922a5F911e02d7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064005e551cd1c52e02e634a092d376006ded62e1b7b1e26c99644501c1ef3c
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0075085D857102F63Fe43b39055Df3DcF7429C2f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018002127fce64f08bb3ba2f0f7d864c3863a4a16f301b526a5b7384a97cf09
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00532e7F00dB8De466A4155e0c5988c9C663dDfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0076ae0edb8c0b156db09ea852134f1bd0c6246ef97b4c4e7d50e852a45c
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0023C4a04ca8233292941Ea1999eb6c553C44476
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150039479220fc9d00bc9498cf67640c5e7b69d9482dce970362678a7a38fb
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x004d38aF4b6588881ac029F4Dac91A8c14260C2e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b005c6acd421c1cb988850d466a21d3954cc015fc9c9e67181a3680070391
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00787Ed2974737F6f41c19B7ebe5009e2513Bb01
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e00074119a4ba92f9561e03170f02460ee6c7809bc4f4705cd125457f5e4e
Open tx
4.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x006D99594FECeb9C3c04B3220B39fbD732f1a41b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006000657c5e7881ac3d1680c8aba9bdf52d8c508b0ac7c3a6a7c111ffae359f
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0042316CDf4CD2E084a93e60AA00e9647fc6730D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b002b9ded99cc0568b9477d3195426963b5e26c2ed916de6c1e32ede54f75
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00719a14eCe00D6B5F8bAACbf85B6867b796A4C3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b005a7236817dd2303ea368175c1db52b8d326ecefc69b015198336008ba5
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0068F245416Acc8D93F66FB8D26055788B94bc96
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002300421abf5c2030f493d7b4e5d60cbc93c6f20d45703090ad20ce62798252
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x000bc581982161E7F1B6025878b7060E95Ac7921
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012005a2248b7c42a7e2f833aefd9229267c5bc5238eab48454d445c0de877d
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00439Bfcc04949450afa62885780215567b6707E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b005aaea5ae7a21170404991f804da9f05bd3d789654d82e0c21495b3ce28
Open tx
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00682b3e3D3b074A8186cAE34af2D1341cC290FD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c00073f46a27e5d4e3d512659a27cf1abcf059242b8551d8b9bbf7df35781
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0026aB7eC1c353654BBfBABa9F4C82981A4f92A9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002400403d3b8832eb53501846ec1087192fbb996c4ba31b81706177d4553c72
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00710dbC2D5c68524008bB473b0824e0e31465ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00368a060f8b9feffaca6de2e8291e4de28b2750d438058e7f6eca2652d7
Open tx
4.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00392Cd1DB0190E7D512475e6Cf23944Dd89e973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200018a0f9cd3206ad57f9060ca74c84eb0c44ef86f58605beea8b128d5c3e
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x001110dbf9B1C0D8519028C613e60858a7E7Bb05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260042e5da25f9c4418f7c6a294c68de73d172bcbdaacaab9a9ecc8de4aff5
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x002C9961ce28652b58e0d5E50EA61239Ff586238
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071003f560144d8d509f5edfd0145bfa2f3918c70874ba2047a924a2e27da96
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x006AE735433Cd0037AE45A0aa071117e6316bC2b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039002380a0bdb93972bc32a8d91e0b5e04dee603a2727fffb13cf9f21a05f3
Open tx
3.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0057E4993B6cf19537173D8dcf923f93611EC156
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b00582c03534e7e34b0e67e43ea403f6d825c4e012774239d1bbc131a30c1
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x002937E89F53D461DA9a54AC8Cd3647D6f676e9D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800151e2ddc7299cca30142bbe061e3f41aa40edc2f63ffe91bb14e7687c7
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0033A21F59eD689B90A56C65BC9e0f5ae62327dc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f005e1ba058feab4545251d872ae7e797c67eaa8aba52ec27addd18e2998a
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00179E90786d0a4D5cCfd7422fE00BB36e980B71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b007cdee1dfdd2cf73304e9ec66529ebba31e9825065a38337961e12e9a16
Open tx
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x005B180696F0452c0cc127674ef43311ce1d13e2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010005eec7cf4d54f3fdf2afec494172abd3469bba2135084b54be96eee667d
Open tx
0.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x003D18dc79a9678210524c24b1Ec270C972E5610
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030060c5560ccb4eec017a3e25c66fa32fb89c6c12bcb382a3acd3b0c32f28
Open tx
3.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x000D3e8F73b8A3b151C8dD4C93ef2ECBE55D3510
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c0028cab51cb961b1d475f40dda3679bb37eb2299f60f2dfe261a57aefddd
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x004f55a17834188b85c18EFbE73D8024c4B5508C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e0036de84c6e9fb977de1149349956fdc9e406489d21e51cd0896af0d453b
Open tx
3.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x005757202882f913F6f51311ef595e759e61EAA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500330dfb70e058be988897ecf5f8d993c5c341d20fa8550d1ceb877803fa
Open tx
3.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x004197274F6020C8af7AbA5a9A0076dCBc8bD42C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019000872e80a7e4c1dc2ed9dcedea308b84a20c535bfc7649d87913df30e6a
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00157E1Ea3Fd079144D16792F89361C0fa0E7b29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0012e7ba2c85e40c9b280ba9dd2dd789e440a393ba53130358179ca41ad3
Open tx
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00089898c7511aD8f9fff23854eAf44B5D7C8a36
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005500719ce15e258227e9efc1615e553e4c262b02461f21ec94bf6121f49e19
Open tx
3.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x000bE944727E6152D7ed6D03d7220bb3C910168B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053004c3b029f28e0396bd9db27830a3bbee0992cd25e749a8ae7f7c94551cd
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x004D26047E533536E7e1BFB932C8AEB3bAe1380f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500656a537704ae1bd73192fc495c399b642416c1ea9d4652dd86980bef09
Open tx
3.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x005D48196dcE2489B6858324E3a4E31EC9199Df5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b00761f2905d583430852fed552b244711a41a31888efa51330ab1ed67329
Open tx
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x00163Ac22FC4B9f42b0f64fdEA2a53a9cb24Dc7d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0051e58cd77f2f67e3c1df4207512b20462e7de4ab85625cea12cc1bfd78
Open tx
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x004450847cc5E59a693659213D00B4DD2B2A0F2e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00580038ac9df8f21cc73b98b112814e7d4f4a3a70a0d7b6fa2ed8f9fdd9
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x002194Dd6753a417f241057a54663a3d02e42B05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d005f187aaf166768c8bef8bdc19898f71b15c69d3396f71908c2356548aa
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0036867DD3B9D3e010D7bD950F7cee29A5A888Ee
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068005a2951e9c6d6f674a90bedd99102d7c67b22bf5cdb17108d2ab59e059f
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x005e851fCFBaE0f8E43D0360Ac1879A0467Ae071
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071006f5fe71b4b685d61fafd8ec0387fb14e9d567f5aa7a9523015ba932585
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x001096e35a37Fd361939604Fb26b027047aA16c3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c001f04da8f0681eac062019e907294d6cbf26acd6edfa020e6d3b02a12c5
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:29:28 A.M.
From: 0x0021568AE3d2812151B4fA230D1C4bE16d80cb5f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009006d2d1e4789221423657d2dbc0ae377e9b5af6fb44d7da0341f5476d4d7
Open tx