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Inspect spike
Spike bucket

10/29/2026, 2:05:00 A.M.

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

Window: 10/29/2026, 2:05:00 A.M. to 10/29/2026, 2:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 187.58
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
25
Observable rows
51
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
38.76 QUAI
400 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00de17209915083138E4a5363cDD7560097440Dd.
Dominant behavior: distribution
distribution + high confidence + 39 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00de17209915083138E4a5363cDD7560097440Dd.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00de17209915083138E4a5363cDD7560097440Dd (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 • 51 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, 2:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 51 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 (distribution).
  • 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
403.04 QI across 2 visible rows
Actor intelligenceWallet profile
0x00de17209915083138E4a5363cDD7560097440Dd
Net receiver
Unknown type
403.04 QI across 2 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
108.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0002B456145ffE686Ad32360fFe4b81902d58807
Net receiver
Unknown type
108.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
79.01 QUAI across 48 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00de17209915083138E4a5363cDD7560097440Dd
2 repeated flows • 400 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 distribution 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
116 tx
297.26 QUAI • 130 addresses
10/29/2026, 2:04:45 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 2:03:40 A.M.
+1 min
25 tx
38.76 QUAI • 39 addresses
10/29/2026, 2:05:51 A.M.
-2 min
35 tx
227.95 QUAI • 56 addresses
10/29/2026, 2:02:36 A.M.
+2 min
71 tx
797.63 QUAI • 90 addresses
10/29/2026, 2:06:57 A.M.
+3 min
28 tx
1,147.74 QUAI • 43 addresses
10/29/2026, 2:08:02 A.M.
+4 min
Best candidate102 tx
27,067.59 QUAI • 116 addresses
10/29/2026, 2:09:08 A.M.
-5 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 2:00:28 A.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00de17209915083138E4a5363cDD7560097440Dd
Open tx

All transfers in this selected minute

51 transactions
108.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0002B456145ffE686Ad32360fFe4b81902d58807
Tx: 0x0053007874934d59e27dcea0c46796e322451501924487bcd48d6ef73267bfb7
Open tx
1.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0054427C09170768e3EBaEbECAD0B8d81bF80AB4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00169d64e9009b30514b7b85dc231739a602e16fd452480a520dfe6b5030
Open tx
1.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x002EeEfcb6A193F0De338f2E003fac6243e7E0D4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a003b3f8c996e1e05db6ba659d87aa74096dd1bfef7e863d364dd672caa90
Open tx
0.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0021151aF7CDe15451618762E6e0E18725f70510
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00075e1aa44d01dfcb6eba5f533078a638faa842ed93368eb29153b2c42b
Open tx
1.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x007d6eB9205795f3d3E0000bfc1970d35bc6A3a9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560016e86e6a11dd2fa3c37ea61aefbf610842a2b4f0b45b520471e61d93d3
Open tx
1.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x002832f58aEC0Bf63997D3B85501cd4773a7B0d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130041aa1da6d34d97afb9c39fc92e41f1731c3218a7090fad217f22cff63a
Open tx
1.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0045daE9Dd12Fc5783aa8728075F212d63271C66
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004004a73b3e5f5e1579a66da1348d156cab7d8b165d1759848b8352853b32f
Open tx
1.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x007Bb555D5d2417B53f2E3F8159B427a9D213Fc8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000012a14c0e8a1008c75e83e0ce92a65710b6437e66bac375298c402be6c6
Open tx
1.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0078C20F88Aa9B7666c57B3E4cDc139EF4437Be9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070027d95f53d0d9edaaa822bf21eca7c9cab9a28dfc08fa93b162e14dac26
Open tx
1.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0023aa4467DCA9928E773974Df83a1522DdD091a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560062eaace089e4022b433a7f7c210467a5c1f033de3bd300b5d18d591a7f
Open tx
1.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0066572689f7Ef490d8601999D8f31eF112406EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a001a94a88f13bcfc2d2a38de7fbc88ea5c9bb387255c432c5f6398d64611
Open tx
1.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x00275e2e4911A7946cC7d68dA2665dcED8E620ec
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e007f7d70b205593328393e92c70fcbd165e4f5fed3752f559966382604c9
Open tx
1.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x002ee20c7aA90B9e54d8f6184C4826bE987E9Ca3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000500264b3091aa9ef5846ef0852257abf357b6bbb367c2b41c7932804056ae
Open tx
1.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x005f1dE2639f41fF8b60aD77C2d14a33CC75C964
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e004f6a45d9a2a7ccdda23da3c0f8869b523696612d20715c142993673d7d
Open tx
1.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0063a23dbbf9b27aF6Ff75AF9C8552459A4E5812
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077005e29eee98f389536c012745f4cad07df4ace9af37352b48653b1c5c3f3
Open tx
1.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x000eAe0CCB1712cFcEC569099de8e294Dc524AE6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420031e0b227ec67279613b7d605697c21e4b3d0d8a937a3b3cec9ffe7ff07
Open tx
1.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0072A9faF408738Eadd523079Fa51ebCB9B09A7E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730008655c534e72d6ae9e8bcac183df2bfcfcb67732617ebb89ec53af3177
Open tx
1.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0005b282C8A76104feCD9605795cA8430Bcb37d7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480027d5e60ef713e5e5f3a2e3491dcd27c7f0e96ed34712b52ff630fdfde5
Open tx
1.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x00348052CB5Fa7C5970845a7a0D3eB960569b8e2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047004648fc11c7a73ae61e8a9ad9bfc1bc26325c95b74c983a48fd2d16e0af
Open tx
1.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x002aedc9bbE0F70eF634787a44c05a3eEB3dA021
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c004767ef7dc5471821f72b2179038d3864f369e0a2932d2221757d39c932
Open tx
1.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x00266746365428E331AA3aFffD4b3796f4d3a158
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150041236255a9b710d1e30cc05e96f3b86bc9d926e89f6d0bcc11a0c2d40d
Open tx
1.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0036b72b34b8E1D51A09Eb1028A0CE238606D06c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230012cac8f28a98d89344e80183a5a000ca9aef9b02999eb4492396a1ce91
Open tx
1.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x000036E7522A4FaFAF15e303fe89130EAeF47AFe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e007ff7b7ba7d596f23403f562dfc02a61f576790b96b5ba6710ec0d14fac
Open tx
1.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x00565a3718afa966E78C9b0173f399380a2926E0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074001c0c30b696591b88c0bc6d3cce333930263d65114fce6d4486ebb65c2f
Open tx
1.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0010aE74CefA4bC5AD252cEAf741e01F7E52090B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b001e5404d5ff2cac686dc4326c782d4399d5cded2c3f8d36aa6c3149486e
Open tx
1.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x0029Cd09eAa3da6dCD37F147d0449e7CB70Da6D4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0012815f705e41df4e2e71b9f1e7cb86e39bd33bbf4f181ff9870477a242
Open tx
1.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:51 A.M.
From: 0x000E47240Ff8DBbAB8fA5A88e16f7768aA48CeE1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005900662d4d998595156212ce5be594aef0adab77e82268311c5991b0acd2db
Open tx
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:05:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00de17209915083138E4a5363cDD7560097440Dd
Tx: 0x000700a2099d1ad5cd33fc8516ae03c25d53e3ef03abf9b7e8b878de855c9018
Open tx
1.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x0056aD04aF523c04D258385bd4b50325aC37d684
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020003576a4b598d4b37a9975b69d21ca2a16151c19202c530e16fc5b28f5b8
Open tx
1.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x00193d25E2cA4F32B9Da090c7dE82A4E650FaBeB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780071505b5420761aeaa5cdb49e1db2a8405e6b0ab3ef168986a1cc824f4e
Open tx
1.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x005BDC87252644d438e76C857B7cAD209E8814a9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073000721c20135ef4c59462387269b712a738565107f5797668c164431fd43
Open tx
1.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x0017D4B0a15902b5B12be699E96E09032B2Cebb9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200299871b865527bfaf96e2026a46f02d6d6e253653d597b3fdbf56e93c5
Open tx
1.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x0067EF079fBE70f0a4608c14B84DcAe820d10559
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040002812ea97725e70dedba8fb58ba166bdfb63c447f0a7060c7d306ee654e
Open tx
1.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x0071f14e686bb748A8743bEf9F0BDd02F312277a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048002bffbaf1ac5e46da5f4271c12eb32c0d4cb47d64ed3ec0f14d6fb866d9
Open tx
1.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x0059DDE7E8eC3d4Edcf11b9819C8952a77ba979A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200609095b65ebf1316aa37f4f2415e0103fa12d789cb7e920d25713d35cc
Open tx
0.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x002cB561F1DEEadf77c8C4145c02a414b5f486F2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520076709ba7185ae9a622c184615b3212a90530d087f4ecec987f31648196
Open tx
1.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x007494347b704EF0d5E609d3467413359606c162
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014004158ff2a389b940127b084fc57bd662cb9ab06a9b798e2490b66334dfc
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00de17209915083138E4a5363cDD7560097440Dd
Tx: 0x000b002b77e20c0f9576fa629b753a949c356c6ff14c1aa5d473da0c63a26dc7
Open tx
1.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x007b867C1aD2486CfB4CEE9906D56cd07225F9cA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d006f37451ac98152423db7480f15bd271062fe76f72f7b653b22d4e736ce
Open tx
1.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x005Fee3f58d9Dd6142D558b2C3E1bbFe44d88E4C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007004265273ce861d90bf248458c7cd4be454a99b2305afa29344a2028bcb0
Open tx
1.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x003f33d645cADbdC21013956749338881e59f9AF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e00537391f0aa974e8ecaf1f54c8c5bca302c2d8f4146f605eedfca3e887e
Open tx
1.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x001E33cC53F0EF7ecf891510e24CF45FB3DfC5e7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033004b7be977a383fc5d60394e03d9efdfa371938f0ae403a76927a9198117
Open tx
1.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x00077F90Ae9c97175969475c7c85B034C357Db14
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f0045c30799d4af3124049b7a492952c6b9eafd51e9f1ed180b535b96730e
Open tx
1.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x004Ce813C8a818a2858f5a62635291a6f508BdD3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b001e5ea1f76e797e44e69b6a54214bb35a95566d6841f48f542f4aaadedf
Open tx
1.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x001e229f30087560230e7c711600a01930fa3f76
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c00395318bba5e0ecaa2d2937cd7b00dee1573d419baa0a1a0902d84747db
Open tx
1.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:06 A.M.
From: 0x0041892B80220fC24A67fe39C52027A0755CbC9f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006400590164debffbc53733814f9b4295b69e734469d944eebff900bc26c817
Open tx
1.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:03 A.M.
From: 0x007e9C6BfD58e1C3122244075146C0bEce69A550
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d000105734cd02b33ded2190be5d22107cfeef37ca5ebabc2c0daa179ef42
Open tx
1.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:03 A.M.
From: 0x007dAc827dCf5d7663c4bdC08BFa6aC0fc56eA7C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f004bb638a55072e6425e04d80c061415e04f15292470a42df7aa3146567e
Open tx
1.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:03 A.M.
From: 0x0008fF155513D309723D5C2aff87a0979306e728
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001700528cef32740a4d8ec9e9edcc046b2b99d6eb66c0fd621e5cffbf95c795
Open tx
1.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:03 A.M.
From: 0x0055377de284a2D9921d8Ae89c77bE0813a012eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071005e4809b379914ce2c548b53764ee27610fba6cdaf3b4e83e694bd056e5
Open tx
1.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:05:03 A.M.
From: 0x000afB04d55baB954Ac9FB471B1Bd1fe94Ff8667
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051000e7a98bc3061020c02391e34ed69aeedb35d59e82ff66ee9c31e32c4d6
Open tx