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Inspect spike
Spike bucket

10/29/2026, 2:03:00 A.M.

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

Window: 10/29/2026, 2:03:00 A.M. to 10/29/2026, 2:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 240
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 1% of explained volume
Relative context
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
87
Observable rows
87
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
400 QI
Avg confidence
62.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd.
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 • 87 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, 2:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 87 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
400 QI across 1 visible row
Actor intelligenceWallet profile
0x00FbA70f702F9DB443B343921Dea9b3ff134BECd
Net receiver
Unknown type
400 QI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
240 QUAI across 86 visible rows
Actor intelligenceWallet profile
0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C
Net sender
Unknown type
3.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002F24Dcb78822c2e864745C0836428328E5C65F
Net sender
Unknown type
3.41 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
35 tx
227.95 QUAI • 56 addresses
10/29/2026, 2:02:36 A.M.
+1 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 2:03:40 A.M.
+2 min
116 tx
297.26 QUAI • 130 addresses
10/29/2026, 2:04:45 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 2:00:28 A.M.
+3 min
25 tx
38.76 QUAI • 39 addresses
10/29/2026, 2:05:51 A.M.
-4 min
3 tx
3.85 QUAI • 21 addresses
10/29/2026, 1:59:23 A.M.
+4 min
Best candidate71 tx
797.63 QUAI • 90 addresses
10/29/2026, 2:06:57 A.M.
-5 min
2 tx
0 QUAI • 16 addresses
10/29/2026, 1:58:19 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd
Open tx

All transfers in this selected minute

87 transactions
3.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00417D0dEABF29d589D2ea028000A720b278b259
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300044ce73aed1b0f4adf2a2677bfd76e2de762bf1a5ab34e4ece78ed40c76
Open tx
3.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x007660F7e5Cb7a13B114Ebf2441077df238646Cd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540001796554c588dc8885b35f2acf6316a4e9cdf32c7c347e29ab82dcbd96
Open tx
3.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006942dc5EE95224024E16F5DB32FdFf73Ee8448
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001006a56298983252b158fb6d2fb028e1c032249ee0b6df5ed4f349ad7d834
Open tx
3.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0006Ea7AA3755d6Dd25d845590B0C4da04C52e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00790042f9e9b01925b063331aafb8cdf12b0c21b76b241a84300281b5fc9b65
Open tx
3.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0022c10FC0A05A4705b0E3a38A76BdcEd3334eDB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390062c6e6b0e27e3ca81474db47be65a5585e1171e641234b905e33063531
Open tx
3.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x007784529924F96b754ACef63f039ED86Dd9523D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d000e13239f6ba0e0ab7a7c45fc1d6dcc818c86e5e695baa414d1d71618b0
Open tx
3.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0076948fF207AFC431B49ee57bCD59E8dE3cA8d1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00670026d39bddff326d6a3aa635bb62a87eeeba3f1033a170def966acb207d4
Open tx
3.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x007701cB5BA8e45fb57E0F4F5B16def94B67094A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022000358158d592028ef0dc0c06fd054f32f3180518c3e36f874e4269d2db2
Open tx
0.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x002F11ffb92138E7AeE3f2652B3EbF3fA3A27206
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011007f58f16192840b04fe0cc2d1019c8b2bfac5a85c34eeb98c909bdc9040
Open tx
3.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x002A5f665a0a67483C6104c857e42f31dF8b467B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100626132e898aaf9842d49b24820c20e3ecc7c31d8b8b7c3f32838762a80
Open tx
3.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x003064685Bf96570fFE1A95CFfe91A5460C984B0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021003f0896045bc7e311ddbc88f066ef4ecb7ebbc1461cbcdd89a368a469e6
Open tx
3.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x004DF105134f9AaDF5bb5710b22C6d903300a3ae
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610048bb53127257e622b939c900a87ebf729c67139c05793c44e8a1f93ad8
Open tx
3.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x005286a2B53B382A7B4dE93394cf78C1Cce88962
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033006936564c64471ec69b9858ba67ed3d125a30ac03b51615988460263ed8
Open tx
3.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00130B31bCb2C6Fda71E0B2905AfD55c71717f89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079002348eeb1aedfaeb858e5a14dd54f034d0b1697c2ba3423f43a6c033a45
Open tx
3.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006bE6e97A2BB300fFC375dE2EB7CdD698ACA1Cf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060006e56dee924b13b554a25d00c6a088280221bf44852a41419f6ac13b720
Open tx
3.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00653A16d57E0eE199133bF852DAFc1EE142a23F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022006abbd777ba1d027d6f86110eb2e9f7b8c2de049899a36c7002abbcfc0d
Open tx
3.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001135169F20A37f59dD90Ed5b81960582bea6FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064003f531876391da2139c6d4a781a5fdfbb21c531b9b4ce3acb4976dce673
Open tx
3.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x004C26442F4cc377013f4f960006e4884400B1F9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b000f24aef91c050b0bd2e6c5ab53f55a0699b97484625219143692d24ba3
Open tx
3.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0013E4dA18B83045c528298F71e9deC03F073e3d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c00399de7dcf9b3eda1b26ef7e627f3f0561765eac6e91ab94a8da879bd52
Open tx
3.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00217D2B487B213426E46b71D1E2CCb7153C2b4A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e002f074105e361d9ac1961b4f95fc41be63faf0f27d5cdabd0a62e480cbf
Open tx
3.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x005D627e4DbEA2961076AfC599D513F7A497385C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480018006a8adf19dcc9f65ac45f958c1765202ebcca102b7873cbd4b4cd5a
Open tx
3.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001fEEbf1Ac751DF43C51759269190972B6d684c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051006569ca22c162518dcdf46d1b1e942018467472cf89ac495912f36d2391
Open tx
3.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x005E939DFB45d30bEb239a68A3D64Cd2b7A1fB72
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000700472186b11ebeabc702234852d961ecd2f39925fdc87cf473202c7a89f4
Open tx
2.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00477C3F5B035f86b46170eF23ed65de3c7F33C0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076006c76decae32c0f2146eb6fd6e3c254942516741ef7149a083ee8b03b21
Open tx
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00571571D94CC023C721099c2625CA1F23881420
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073002a00a69be132675ca535b34a871a6ed1c06c713e9fa975f85086790fac
Open tx
2.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00729CEb2494376F500eA516350C2B1da652f09e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0039ad7af50b9777c9c78381161199b69af97bf3cce3bb0395428cbeaef3
Open tx
2.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006817DFD988aD236B9f57D931180757cAEe69fc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a00002c5d209a470b0425a9876c9903ebb9aaa5c5f312e683ffc5abd162b0
Open tx
2.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001fC9388b93CABF78592D7A6CF814Fb3329e8E0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a00191578952aa31435a9a2f436be4d7fc0c7dcfe98702b51409628091a31
Open tx
2.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006b8c2F84DdF1c828f45f2748d69c4054FC9083
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025006224a083f539e79e93e2e176df701d5dd6c4bfa274ac3f2b2faf1712ac
Open tx
2.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00173Eb1B76B8274A7d2f09922395C2c202d6a61
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00170513602b0dd7391476df8820d18d26d6d845194420b4bcdfeae41fa9
Open tx
2.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x005e601E530A266d9b9d82ad649bFe485763E4c8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00289bdfd2e5bbe1d518e296a67ccab3e32129e79d793e8045d34526e75e
Open tx
2.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x002849077272b1220Bed000c3CA2Fce23faE5E23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200017fbff1959cce362b25b6ed3ea646d61662eef69967c3ff9892225768c
Open tx
3.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x004817ad0a80902c490613E1f405d09edD875C46
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350026e9375195c257bb5c30181f6b35b4072eb64007fc82a5d8b09b0812c9
Open tx
3.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0035b3896d12592bC277c36cb64786C0B6A6a9D0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0012f1d1ee9ef8f1e5699847d3721f6e80908f81b7bd5ba66c5ec163792d
Open tx
3.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006187A3726D1C5579D19081F6456433Cb34F642
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f004589d368f318db718cb289ce12b8c61237451ea103a8adab958dea6bc7
Open tx
3.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00301DDc9d6e7e3b4209d990AC8D46a8d5FDaC4a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b005625f84eba3bcfbf766137dc9377f3467707f4619a6cfcada16ddfaf3b
Open tx
3.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0020021CF9a3971B10616310AB328e9FC6f8523E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006600247ae6455991f55bb77e824100930c936ea10bd593e1dc1b03ff2f35c7
Open tx
3.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0023f01881d7F53BF604d8AB7345d706FC0Fc30E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160025b8cd158ac6ac338050ed554ce8cf2db3a6fc9e80ba1a14e1f30f81fc
Open tx
2.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0028949bFfF8B7516d9C31888ae13D1162c6677c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b007ab870e33a8318e4634d4367f60b04a41d6b974c46ee6cbc104f6755d9
Open tx
2.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0010502135CD27F8a5369c9B2c77b2C4B4BB3487
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b00115eb3b5df3790b02f865a3a9dd2f9e05f589ad2b82bc26cf7b064127b
Open tx
2.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0031ea583059A9b37F0bC05b8a885594AdDfeb91
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100264bf70c87d8fef485d8b9537d4363c36c4985b28ef435da10365735a4
Open tx
2.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0009f0EcC7fb4a402E57D82F019C59Ee4265C949
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064005d014cd2151994b6c89e5701a13f02d24dcdd5208d16eaefaa0c1630d4
Open tx
2.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0044f90B67f229F37B9aFBc8006E2231B4AF0Fec
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600025c21fbbcb869cbba988aa771695e908bdd1dc434c5f73570b45159a85
Open tx
2.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006BD0de59d0230aF1235642Fd8d3bD6965741d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320067242df5acc82b3d1ec15d9e9f045ab62e30cfa100324aedeab9a438b1
Open tx
2.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00654c8057dc452f0263e131c0fb23949ce39074
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c001e7a3725a2fb96720098168a442d46a69e8402c44dcda3dff87f09d309
Open tx
2.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00668659EDDA9090609e0bFa9E1Cc033165d819C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064001cb48815c66562f83f241c71d2ce2e4ed50535d1a07616b1114e1abf8a
Open tx
2.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00287E39e9A1E3B3583B9ab8303d01C034Ba2782
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900133f4d3d4e0736027e774fd0c82483021a741332e8324837bb558aa0a5
Open tx
2.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x002dFd2D65C087EaAe404551166BEc8B3D7c6124
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002004a16e5848bbe098ee0f7c1e484e4aae9e4198612c5ad8e2060917f1cd8
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FbA70f702F9DB443B343921Dea9b3ff134BECd
Tx: 0x004d007dbef8995980520ce6bb4322e036a3bf76add759e511ec3b072fcd6b0b
Open tx
2.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x000779882519617724E7a4674057E615DD62582D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00500048c14800a3d65edcaf8ba1433691c0c2d4c5e66fa499051606a5fb24b2
Open tx
2.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0002282520cC77a42977B35DFebdec98Ecfeffbc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009000eb2904bc0ddd1cdd5e5a7c631738c4c8120395880cabe02d0846c77fb
Open tx
2.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00043012d4e7AC698a945C1Ebf2F9BB05d9ec1CB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012007c0796f15ada2d46b64fa04487fc74b9ab2c66b5ca2273c2c712a248dc
Open tx
2.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0074688ff3777789726fA0D296597Cd3a318C20C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470000ed7366ecbff53ee9f4a691ee7a8b51dd2db68da20b363af8decd4b89
Open tx
2.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00155db09855994E2cE6AE30C56d283f7A1dD231
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025000eee95dc5b36d421b7da68837bf9b943dd698ec737f4b05a5dcc3f0e9f
Open tx
2.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00196296DC448E7d5Fa0c9e38DC9bC876b87bD4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f004417bbf025481739e373a9040f43fed1c50b407799f2eb8019ac252413
Open tx
2.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x005F6bCBb62319056F411E7e8f7d812EDBCF701E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c000bd15c9df70fff01f54e4bf922416ba0b5eba88834ab9af5e94e3896f9
Open tx
2.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x000F3295bE03892B7C14D7bC894bAC99e861b55B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002900300f8d63b6d73fe10c2bdfd392f29206044d26591e5b7ed9286432d902
Open tx
2.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0026f6059366D84de7B07dC6D5699BBd193bf4E8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054004057eb975fe02de0ca0cd42f3c10adec1072de4d2ff2b007e5c7a83289
Open tx
2.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x005c6228689b9f254834B84Ba1d51841507bb90E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400065f5bc3165711ce7ef608fa894b810db5613eb7b794aad378bcca151e
Open tx
2.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0051f1eFF7e0Cafea1dc03b31d21a1ABC4e4a469
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a005ee46967b161e023d89a58f0b1e7cd5054740d78aed13cce2ed9726182
Open tx
2.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00704A24291aE97a2DF4F1A4B529D8814fA3513F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042007ac3606df7bb2611ee3f44cd53d926f7a533bf325f60fb9515b0a54f95
Open tx
2.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x003C864aa2D732d54618ca19af24De83CBAB90EB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e002a64ba94f7e72483fc1bf708ce673b119c0cd90fb8abdd204ee7e730c0
Open tx
2.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x007ece8BC86430e9fA5309F65A4f154685d4DCF5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350030599db7614dc438cdc604486823b81b11983ce7ef62ba6b8626058bf0
Open tx
2.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001CfDF8126c25F2DAA8D79DB1d4a5c2CfCE46B8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b00335dd1ddc012bab8e033a7314366cfd51dfe8db75ef5b28951f61cfea3
Open tx
2.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0020B3280d7Fbc6f34eB301294144f70637FaF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650048390331f1579a822ed3d538d510c8bb523385a91be21c1c8bccf79d3d
Open tx
2.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x007814298Eb49c6A2249E686D7A1592a5373177F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c007930edf5d9b6612b802333aea9f65cbbbe2326d7e890c1fb091b34e283
Open tx
2.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001e9a257ba8526a9b1159FE92062fA731351990
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060000accfd7697d41fb30ae61a29f2a0b4cb6657a31c082d4621be74cb8eb2
Open tx
2.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001Fd59AA83dc6c2e272d308cfb94bfab061480d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260074fa73742dc3e2c074690d87f4b9d3a84a07ceee2623ce9c525be3c931
Open tx
2.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00287942B0945De7cE3146B9b502620a2Bd3F10E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005700350808b39d3ada533190a5d02812a22fb2ef1bb7ee594bd6067ad21143
Open tx
2.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006A755d8f9994a619f81dbe9d156ba43523EF29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079006bafeeee867d40cd77a694d557f5ef6dc7f16b948e8040b02b7461fe7e
Open tx
2.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0027db14473E1721f2be26d9eDda1B80548538A9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073000739e275d59d2cb5b0e87ed3f4d1364dfe9e8f739cbd6ca9aeb97cb919
Open tx
2.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x000BC506AC1b50C9628af7366324dCdC75cF82c2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039007a48a1a64381c3af87298e35cb1b97f9facf294dc7304bc351495c7b06
Open tx
2.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x003de356A78ADb0C77533c60BA185Abb8aDF70Db
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e00426623ad5d456038202dce556e8b583c092a3179c8f7151cc611eabc1c
Open tx
2.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x005c7EaCAA0B1866039d3e307085155a65f48191
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0026dbe77299911230f72d7291d92c5c26024279277ecb7374f3b3945afb
Open tx
2.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x003baC36D958895f69ff9e24Ac705d4bEA809126
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a004f93008269bc23e8eb63e65270442de1f29671636eac6ba3deba882ccd
Open tx
2.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006A32d264c2CcBe86836455EC8D62BF3467C0b6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0008c69e2e6ecb8fdbd96f3f3f31a6e07ae1714fc2bf54cf85fa8f5d0b21
Open tx
2.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x005c9A4954b1557F44b2f465fF8cC871e526f12D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d005b510135273422f9fd4cd4ccf042afe14efc786c09b45d952b64d50564
Open tx
2.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001a49c05dbdF3f1Ae3A360945c8c427b1B47511
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e007b03fd82e751c26ce5097b3d357e5e2ca0e6c0c3ea445f8fcebdf027eb
Open tx
2.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x004D0f881B68ecB698d03392B10FBC93289dBfEf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030002c3547ad31cc59c9bff5972fdd65928539a03adf27022ea88533e5ab0b
Open tx
2.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x007d4D684f2CB7b82CDA1F110412106e205748E5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e005c8432a38aa6b9e599972233e22381d50a6ccb7f71f69cb6c9dee43f40
Open tx
2.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001BecE1fe17eD21C2d3330be040AD6E9A1EA309
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080047cfe07cc4f8e63895d798ca124db6db8406e2c604911445b72baddbb3
Open tx
2.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x0064B1d79E6eECd9Fd7949193373BF258a25F830
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b001b0ab0660546b01ef03cd5a27dbadb752a045bad609ddd1a539bc11882
Open tx
2.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x00331Fa614D539A0b97083855f1726f00d63c72F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f002aa38307890ba861cf2d6b45b7100e626f0ae2c4584a581f8ddd3c5140
Open tx
2.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x004D8c075a3e6dEA7434ebc390a25bfe711FB4e4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650035e42f672409c2ced2dc6aa318aaf88eba40407d1e70c7f7a1f2524c4b
Open tx
2.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x001265CE3EB88212F6a494Bfae29E5930038dBa3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004001a9c7d10375e178834edeeb9ff27ef8da2f38dbe8ccf18da7a56cfb844
Open tx
3.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00160d3d34504a6f673accf28eca33a43f609e1320215716c36ea3e6c522
Open tx
3.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:03:49 A.M.
From: 0x002F24Dcb78822c2e864745C0836428328E5C65F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045007e11470d1d5e8975c9ae25230c684f592e6af5c1058bc8de38ba41fda1
Open tx