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Inspect spike
Spike bucket

10/29/2026, 1:09:00 A.M.

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

Window: 10/29/2026, 1:09:00 A.M. to 10/29/2026, 1:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 743.73
Unexplained QUAI: 0
Explained QI: 1900
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
4.2x above local average
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
53
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
74
Asset volume
743.73 QUAI
1900 QI
Avg confidence
66.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a8c1ecaA2ed7B74C250785d8A4A6b8113bb07A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 744 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a8c1ecaA2ed7B74C250785d8A4A6b8113bb07A.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a8c1ecaA2ed7B74C250785d8A4A6b8113bb07A (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 56 visible transfer rows • 3 repeated counterpart flows
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, 1:09:00 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

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,600 QI across 4 visible rows
Actor intelligenceWallet profile
0x00a8c1ecaA2ed7B74C250785d8A4A6b8113bb07A
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x00aD05285e2Ab222644A712E8e60bA5b00EFe544
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
743.73 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.36 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a8c1ecaA2ed7B74C250785d8A4A6b8113bb07A
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00aD05285e2Ab222644A712E8e60bA5b00EFe544
2 repeated flows • 800 QI
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 • 6 addresses
10/29/2026, 1:08:45 A.M.
-1 min
4 tx
0 QUAI • 20 addresses
10/29/2026, 1:07:40 A.M.
+1 min
Best candidate53 tx
743.73 QUAI • 74 addresses
10/29/2026, 1:09:50 A.M.
-2 min
4 tx
0 QUAI • 23 addresses
10/29/2026, 1:06:35 A.M.
+2 min
3 tx
0 QUAI • 23 addresses
10/29/2026, 1:10:54 A.M.
-3 min
3 tx
0 QUAI • 26 addresses
10/29/2026, 1:05:31 A.M.
+3 min
22 tx
328.87 QUAI • 36 addresses
10/29/2026, 1:12:00 A.M.
+4 min
12 tx
351.96 QUAI • 30 addresses
10/29/2026, 1:13:05 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:09:46 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a8c1ecaA2ed7B74C250785d8A4A6b8113bb07A
Open tx

All transfers in this selected minute

56 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:09:46 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001c00a9356c897151bf91b4a4ed782c09d62460ee12c4c2ab32c4e6e57f368d
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:09:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a8c1ecaA2ed7B74C250785d8A4A6b8113bb07A
Tx: 0x004a00b038ffbc9b2045d8b798e52cd033c3facfd83b943fea9ccad95931f747
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:09:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aD05285e2Ab222644A712E8e60bA5b00EFe544
Tx: 0x000f00f08a28918099f68af1ffcbfb1a158575af2976ec8a6008ab50f1564724
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0013005723f58b327220ebdb875dd045050df076e71af9afdedff3dce7e7bb6d
Open tx
20.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x002c0002eef2f4ea4d9f4bb51ec872760ad6ab57522cb5ca7437f34b93dac3c4
Open tx
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001b006b166adfe9ec8e6a24249c3b3a0f1d2ec53ad5fc60a5300e800758b371
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x005200492baa785fe6ae690ca064f01315de9b4a93ca522d791ec5d165342a92
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0067004489664fec2aae7f5aa73f557c7931fbc7fc6be7041da5443184eed609
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x006c004c4019203ee6410bde453c2ad2058a992c63c6fc2b513a8a271f9febda
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00420009dc2b7f84e7700c9cf134fc15ef27dc4c25906fe3a2b156e49599b127
Open tx
18.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x006b0054721f4ea8bad264bd0a8381560531c35647800f16a9e8f6d98e7ff66a
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x0058001dd46260eaa5775d880b6c00d7aeb97496f8570a8fc0a2c6246b416153
Open tx
29.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0041000d72e082643c490d32060c48097a4ad41f7d52c18b6dbdf3fc0260f66f
Open tx
76.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x0063002adf6167723c8f629c448b8bc19b4c7caba0b837e6c5d2fbed93fc41d4
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x007e004868b2cb4ae54024a3f7d01a92ac9534810cc3655b22916d3520d1de10
Open tx
39.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00030018635b002fa9af6b1d9b6a32a5e0e1eee062775e672b910d46a3da9bde
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0015004c4a50592034e667b55b25b07dd252e50b6375f4d0c2e56a5c2b1b5947
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x001c0047ab4869dc4fe1081142c778aa9ea16377dcdc89d77a13a94305fb1b29
Open tx
15.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0068006a141e35a414831ef57d212cb2ecdb446e7f07120bbc7d6f9201075179
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006842721E0cFAb7F25053A8eA7C1C8DAC711282
Tx: 0x001a001ba44d3a87c9e87dc36b148a067c7ac54c49bba55b0c2e9f7440ca9f03
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000d003e71c306517320dae759eaf180a8f211b286de443ef3b4f1bf0a67dcfa
Open tx
22.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0043005d1ae57da9e8ac48bb735b9c79cebf60c8d02086ae35fc6df6950d274a
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002c000ce0190e0ab690a6f1ba178c223192003c840bba0e755fd192c38be3a6
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0028004da0823b356b24ab6d47c20fd4a7bdac56da2e5d5c6fa71c55999f64bf
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0018001adc91faa763a171d4baf19a9ee3de1c30711602ee77387add66c86eb4
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0077006635a6cdc7fdf27f213dd1f8967a61ee5a44e2cb385d4327f209e4acbd
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00420035b586c73f1ec013f05849771ae5f857bdf5fe18fffe4eae9366f43c59
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004e000bed66dd70897639527919ae480da538ac892419ce3105b9a5d6ab2ed9
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x000f0000501d9fff4d0960da542ef534399a06953ebe711cda2b4cb337672d14
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0033004ba0e459658d28b73548b937a4dc018b9ea19af5d2f7b1a00a0a2a3ddc
Open tx
127.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00620077b0485e7d942dee97b9306d3b0314677f2487438a5bbebee4bff10f2e
Open txWallet profile
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00080042020ccf9ca33e62dd5aee0b9e0d90b10d7655b5bc089d677a6904a37b
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x001b00652904c0486083e69f134f15b1b4f1cb25b11ce9c3e1071f929eec0f87
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0000000131a07e7140fdee795fe8f72fd13ea86a5ba99d57a0116279f905f8eb
Open tx
20.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x00700067a38383d652c1084fe2be74de686d26e7fe19fbb1340ed55859cc213b
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0001001b2c3d92bff92bf727562fef89534ae98447409a9cf5c946e9ef2f4f9a
Open tx
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0014001aad1e65908263ab721a4fe1199318580b9d63196c387ae88bf9e47841
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0000004bd42ffd30e0ed4c9df2428af9a47f14cf0938a5b8347de7252455c30c
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004400223f73ab11942a78031bbd8af18e2fb530fca22053278b1dc2c9d47251
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00370054e8df377951d89aa3e46415085f295fb76657f71132ee9f277f3d6947
Open tx
19.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003100728757c677c21fe8cfa28c99b251799f6be8690e158a0877634a6a17d8
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00110053183a209a627ffe67e7055d092fdfcf00b875a82a44618c83c34f0ff3
Open tx
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002700718e33ef2c39703158a860e733f3952c4e0f9c7cf5bd631b0956670e84
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0025001907a96457fb46a9e1660cfbae31343ae417af7372fe7d16946511a8b9
Open tx
15.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0027002dec3883b66b4d2a749fb674880f2531e60ad5dc322f7c6170410601c1
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00730018d74a57350dae7bbf558aac7e471d31dec1f85f23467e5a82843f3759
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x004b005229a30fa7a860c91d62c0269ffc0cf4737e68cd2fd19c9cfcda269f5c
Open tx
7.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007700194115b3d5a4eb5413d99538abf3cfea20f360f7bdefb94f5989126549
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00150067a89400bdb8d8fbd937133fef2a160a0117ab26d586fde54be6875077
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0002004138787048517bcad909461d5ae32922e7fb948c42943dcc2144f23968
Open tx
27.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x001b00069b097c4a5d0cb8b9b0f431e4068feba6ed4e1e508613509ce7efef77
Open tx
56.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001e00722b5b770c99852fa1552f759d18c801ccc70b274005fc9ded81fa5d7e
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00010055bf57ec066c6abbff74f5f2fe0ab12cbe1681fdb77776bb7fc6af60f5
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a8c1ecaA2ed7B74C250785d8A4A6b8113bb07A
Tx: 0x0017001edda703ce2eff9ae6383ef4a0d1723a5ec653193c2ad3d5eb12c39b5b
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0027003285ad7bbaf4c74a36fb9e13660a90c441fd123071f65d2feab3d6acb0
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:09:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aD05285e2Ab222644A712E8e60bA5b00EFe544
Tx: 0x0045002524a278ca16b411e5e54cc868bf03acfaa97cca258080765e0e50c0d6
Open tx