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Inspect spike
Spike bucket

10/29/2026, 2:08:00 A.M.

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

Window: 10/29/2026, 2:08:00 A.M. to 10/29/2026, 2:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27,067.59
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.2x above local average
1.4x previous minute
0.0x 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
28
Observable rows
102
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
1,147.74 QUAI
1100 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
Dominant behavior: distribution
distribution + high confidence + 1148 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0000659079B79cbe81C58d1824b575aAF299a1bB.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 102 visible transfer rows • 2 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, 2:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 102 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
22,642.23 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0000659079B79cbe81C58d1824b575aAF299a1bB
Net receiver
Unknown type
13,938.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
10,136.5 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,091.99 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Net receiver
Unknown type
1,001.91 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
3 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 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
28 tx
1,147.74 QUAI • 43 addresses
10/29/2026, 2:08:02 A.M.
-1 min
71 tx
797.63 QUAI • 90 addresses
10/29/2026, 2:06:57 A.M.
+1 min
Best candidate102 tx
27,067.59 QUAI • 116 addresses
10/29/2026, 2:09:08 A.M.
-2 min
25 tx
38.76 QUAI • 39 addresses
10/29/2026, 2:05:51 A.M.
+2 min
85 tx
10,126.52 QUAI • 107 addresses
10/29/2026, 2:10:14 A.M.
-3 min
116 tx
297.26 QUAI • 130 addresses
10/29/2026, 2:04:45 A.M.
+3 min
33 tx
5,721.42 QUAI • 45 addresses
10/29/2026, 2:11:19 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 2:03:40 A.M.

Biggest whale alert

13,938.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Open tx

All transfers in this selected minute

102 transactions
2.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:08:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0077009034c6b9d0c7dabc25cbbc662f61f621f33dc554289a447a51eec551bd
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:08:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
Tx: 0x004700b4c6ebc32fc101b4c97c407a796c82a66e71e24e76fde632c583611485
Open tx
160.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x004a0038ca85bf6e3c485c2e00968ae3a8b0ee656b3aec2f1234d9d6029f852d
Open tx
137.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0001A77Ab55C5D1757100395ca17c8e57B661E3a
Tx: 0x0042006d29301a7fb5c419544925ee351e2a43ec7923ffca34e151c8d9bc3f8c
Open tx
8,184.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x002f003d5bd4bad279806d349efbffbce60e00452c263b224f955149f5eadc0b
Open tx
0.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x0010C33156A7ACf68574Bf971797eaf4EB738844
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00675ed6f3101175e4a42e897e02a1335c6d7c2def52831778d4eab825eb
Open tx
0.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x003Ff59406f30112C8924A4684E1aCb11bF26782
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b005ad6c05b9f45d5b323a856ddebd7d76d59ed4df1f8a03f198584acc822
Open tx
0.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x004f00De585c46722BcdfBbbd7Cf5Ea06Ef4a2D4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f003997ce6f0c96e97fb9499ccb34c533dd2e114eb26812a6fb8584f1f343
Open tx
0.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x002E6Bf164C9F972c96F414CCa86d7c75424fbF4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f000de70b5cf000491cb39c998e47472e5c5c4b258866f9dd865b76d12055
Open tx
0.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x001FC1bb94a84FEB43Fd77098Fd17971385959c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072002205ec8cbf2d130557a397a65ecb25d2994d856e43dee7a0d53a803402
Open tx
0.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x00213282C29e626D071C15E3A8483Ae2791e8811
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740035006e1ff6dc0ba6963edc4f11d9cdc0aa9c46078a2b9620c16a07a875
Open tx
0.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x000ca34E64e27861860A6AE15Ae0fAD731665fF8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058004945ca81a8c34e9db9ccf9ef61db0f06e2a9781087ac4030ff4fa063f5
Open tx
0.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x0000cFC054720389993B3aF6Eb0C3cC6133Ad006
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a000d416a2a53b64655145d1b47b2d18da11eb252893d3068e55530eabc7b
Open tx
0.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x005FC68Ad04439397EEC94201A3e3dc8F74Ed560
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a005ae65e3ff6d6fa8d1d65b3f3ffffd82a265798cc3005ebb90178763876
Open tx
0.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:27 A.M.
From: 0x006a43b8bcbFA046E3C120628D143F948b0Fb1bB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d002ade7804aa01f352ec73dc25a732fef3d2d00c589e55c6632dca6bbad4
Open tx
520.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x001200755dd274fcb60fc750b0a0e4594c6c6a18400bb9bae3f4de0fc9d99882
Open tx
191.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0011004bad1af8fde6c065e441aeec98f9f5a10fa35cab6c4dbf5a881cca2694
Open tx
1,952.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x002a00273285522fc6a5d507f934513af799e106f030f24b3c1577727a5737ba
Open tx
0.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x006EB31bc889Ff0a1E6f6EdDe8F6d0F30A5CcA28
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d00259d8427b43e852a9bea893153a5d0b6af4a156cf98db87a0ad01c2720
Open tx
0.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x007c43cB562d43b024b335C6D1Fbf6D835489753
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030001071746ee3e6b023447c523cee5dd4bdf0cf9eab005812d55e5a65b160
Open tx
0.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x00130A4e280893b86B2522b56E2ee906972531bC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017003b04e9022f98e6a5235a8275e7d578dd9f305e104e4bcce2bac831b3ff
Open tx
0.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x002fC69c4e064a3dEcd1B73C3A673e71d70cCdc2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000000eb44bb5e9389233179357d422a8c890ed5bd7a8101137ec47aa3de71f
Open tx
0.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x000D8eA228d74F68Cd9108d04947E03d61a82250
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010004ada72ac0a62eaa25dfe38fa7888cee9728bcbbe80586c6320c5aa5756
Open tx
0.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x001F34CB4d4F6B9c97eD16b1b8134c6759a17946
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800611802f0a44f9d727a1851cbf58efde7bba861de632aa46ee61eeba283
Open tx
0.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:12 A.M.
From: 0x0028FFC823E86dca145D7e838A7781D8C3c84Ef4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d005dbf54e04190a393039301558121a3e078b98883313574ab856b782e9c
Open tx
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
Tx: 0x000400c8b4d52b5222df5fc6162bdfa562bc8ff6f685eeaeb8d54a3428989983
Open tx
13,938.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000659079B79cbe81C58d1824b575aAF299a1bB
Tx: 0x0070000c0802f0685772fbab182f7c976559aa574118d9288b467f36572b89cd
Open tx
126.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x0003003e2514cc356c2662909606a724de58616fdf452669ab7e8aa4405dd848
Open tx
1,001.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Tx: 0x000300154d20ea48b6ffa922b34d17d8c39733dc5b2f7a843b7a11a7989dd1e8
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
Tx: 0x0040003463dd60b6b01fd65d5e01c56f4877489318f7e9964df417308989c385
Open tx
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0068000de355183dbc502e573bb16f0c407e4b8984299b3e838664a53d17acae
Open tx
18.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0032002a8857ab048afcc8b08f9e26a087a655d4f7a762ea3aaee156f6582761
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x0067006705f7b7457464f4e1ff5eca21c86a52eeadf2fd0c1c65f0462d1651f1
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00010015290056bb2f1ad3100d609c20947523e7b330ce610d094a3155b16a90
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x006800382ea4f725088e25d04e5200dc9030b6a2fa60fb693a24ced09ffb9eb9
Open tx
36.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00030024e493d9804287b229ee4043e7ddbe11874a1c028a7aa9e21a89d0a6d9
Open tx
39.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0004005830480da2e03345069a6897df3fbad208c99e36d03de84f7d2c91c5c8
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000b003be13314d83acd6e04b8df83048b1ea9b689f91991cd61ae916ef559f6
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x003a002fd721cde90102fc54008f9498e940a56a88c71435329e52f8565e4331
Open tx
12.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004f00061de11e311a644273cd356b54e5a4aeb608913602cf29487f39ece535
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00050036303d124c74faefa5dd62c94eb16d4482658ddbd483467bb6a04f845f
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C1a567eb08799b2d75fd232423806db2f75E2
Tx: 0x005d003358f918e114442b3af6c0336c494735521fee75197cc56d9843d22d51
Open tx
23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00320060dd7d5f0d31d3e9cabf2867f28e06a5f59ecabf63ad088269c9a5d91e
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0039004f5d4b4ebfb1dc1a48b7ee3bd1a6c14238ee97998fe0dec306cd732543
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x00420069bafdf38d8b0526d66da42163b4a46e4214bf59d0f9c684c9347c7fbb
Open tx
16.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0059004d82046f016545a52cb51b79b8545740c4ef36afd0e865ba4d9fe61dc1
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002d00272983c6abd1bf1accce161e24b7e8cc43839995551e8084da3932f376
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x007d0073c6b394f079586a15f49d342211714ca602234b6cb1f8f238702e4fc5
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0076003d4c8e9e5a1731ba889ab308473af93d57c3c8c5ee8be364bbbc5cd318
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00520033c4db6cc97befb5b51c562ce39063a618f9c187c9a1ae9294997f3f6d
Open tx
132.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00140075eaca2cce5aec4eff29b724ece645d26da6e5a673557549427de46b76
Open txWallet profile
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0001004160fb9ee24cbacd68b489fa6ff19ede588d07e308e207877efd4ccf0a
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007700725701af206b3e653b71289bae2c3fcb36a016c3e99e527f19d6bc3d30
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x00730022e86ffe2995b8a2985b5afb1fe03497980cde6cefb4d6836aed47357a
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001100369c5bc2f79ba14fcddf4ab36caa6a4b66f118a51ffbf705fbfaeb7b88
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003d00659da855fd6c9d1dc022a56b6cfc3211ab0d31e73f11b1191c3e639422
Open tx
20.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006a003e3d2f5bf37ee086cb961f37801edd31d8979431fd764150f0cdd4c6af
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0054000cd60f7c316df19d263e530cd0bf6a97db15f5fdb19affdc524ccf1ce3
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0013007356588c2ad3bbd66c6f16610882b76fe6e78db192f1dc719c152b11b5
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0017003dfe4e360c85cd5b96a3c996b56771ae7e9562f0db728a5d7406c53c69
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001a00537d14b54aaa52d4c429e76023beb104466d69c0b14e9edfb185cc4096
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007900260c9bd95fc5cd9d39401e83910879f296a1c62689657fd30b92455fb1
Open tx
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0007005424223ab22afff8d2f7fc312f058cfb3da9416cd60d76aa4bf5b9e857
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00140020da864522f0ed81693413a6cb3c0c11d46ddc5bcb5a7a1ee9060c104e
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0010003f51099526d0f97503549859bd9990c8f793cc5abc5bc3a6580daa8711
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005e006883a7b794546983f3647c7db5d898f238801f43e167fe7a96f0749797
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x005f0046638bcd69f180c9d409ce2a47e3925e2807fdb2ffcc80a749de737c4e
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0018003d98ac2b15e0e0e233954082cfe54e43ece09cf83f6d11780d8000df84
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00300005145ffb70ca69ce783af6397a98f6cca44dce457dd616a7843e45668a
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0061004c9dcca1d9709ee846cdf23a9527a01faea359e38bd605120401396b30
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00420029591a2d6728f89b28b1ac6e1c2ac3d87eb5c6bad1bae442924ec8d5f6
Open tx
116.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0046007a72a86d711323bef5889afcab9ef8e745bfd21f78eead24ed998bae54
Open tx
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005a0051237e29655b261362e39013c3fa7895ab661f4e9a68c5fb4d29ad2495
Open tx
56.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0072004b357335a1d5aa6de2d389b9c400df6ed0aa953caa6a526e11eb7f322d
Open tx
26.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x007900120bab59f3205ea8f141f498100edb9a652c679199991e589cb0602920
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0000004ceb93e469b8c1d00e29755077c312c0bee95a39b31523593c3e30bf30
Open tx
19.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00560045a2dd7d3d4115d53c2967edebad0f9ef96df5f97b397368d06538c281
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000b0000192487b0daa90257bd0ab6a10e4eb5abdcf05586e3dc18d19889a1d2
Open tx
22.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0036006f1f544f3a2d5d39395472ef40c06a819f23fb392968e9eb63e1597468
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0034004d59e7117c8eac6ba7ec40cbe8da2e4921f0b3dd8ef8dab81672db67f5
Open tx
0.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x006316f4f87DA41e119dBBc13268D469c2a64F89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0046530a90ef0196aad0014f9ae294d6508afd9a9f79459983af1ff91661
Open tx
0.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0055a0debd86C2A9c094a4F53b87803b3A2Ba302
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001002d1dbc561227155f181da0e6905a17849d293ae386e10e26c9342c01a9
Open tx
0.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0014aC3bff32b558A9F3d888be55ff454dD448cC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013002221e6cd95b3b8d6d88e590e0616c0aebf51138255b67a5f461f6eedd1
Open tx
0.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0055CA0a2Fa922bf2EfF3081DBB50C58f732607D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000319fb5d3326eb71a7a8e0d8542eb1fa9fc7339bcce884938cf150a33ca
Open tx
0.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x005431700e7b4140124C915C06DA8F629CdDE7fc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c004b75a30b34f2f98f1b76af1be4c18c230f9af9cafb217565ebb77078c1
Open tx
0.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0002A15C5D0c602e015f9e5B87fEA319117E8118
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e001863b055329e8e2dcd61725b28832f99fb65db09764eca98f8de3439ef
Open tx
0.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0076731639A8646A5EdEEd587A84B1CC455101C4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d005c6adf0ce928e5956df568b09c466fd6c6cff4e8a75abe143b2897e025
Open tx
0.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0046B3A452E73e80f342C2CA46b8b26ce74f6c3e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022001f1a47a9649b73921073cc0080364d27c95e2dbd56d256aeee653ae2ce
Open tx
0.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0043F9C38e59B1Cd5F4E56603Abc777E12D457cB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055000aa623df92dbe346fd45aad72872d58645a440f5b0fb574965bd908261
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002d004686f53bc7747976a39275bab1070dfa73e23adbb127e74ff7bc53791f
Open tx
0.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x007E254D4486876d59E69e4E268a9feAc25FFA1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00469a88befec04f99a6b925cd137b5267aa88dc79ad0394016703809a29
Open tx
0.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x007d5C362C9a53b897f2B721779173580B39a9e2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0023a31b533c8e4f0c7f5caedb4dfe6a17fe2519f2214d0b278623f69fbb
Open tx
0.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0057F13DacA1d94D09A288fC462a9c8Bf2496059
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700042e6e36d7b123b44263bac06ec387f65384bb1c24e6d15afc8ac308c2f
Open tx
0.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x005FD9ac9064dDcB35549d03C722923090007842
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041000d159d9b0f51d90dead718106e9cc52d339e76ef91f5a580f09aea2d74
Open tx
0.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0049d1095aaFded6a79b0Ffc6c0b22Fb98F94C21
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b00688737c83820d5001c3ccc59f8ed7205a718994a70996a334bc4857949
Open tx
0.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x00455a14dE724fC92Cf9cDA38131FCF65eb27F04
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00010055b89f0b167292f0b1c70f1370263364ee99f232c91c1982456b4b2515
Open tx
0.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x005986d83110216Af6E005D17492C138E9a77abb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b005fec9635234dd9eb07f0f3c5e0c24ad43b86a2ef1f0c10d9b7d7e2b884
Open tx
0.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0076a51444826CD596a4277c25e5e254A80c6f75
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064007766bb9d643edfbd029cc02816fccf6b2f3262abdaff9c361d400a4703
Open tx
0.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x0003Fe00F25e6A36a204e552322eb1F60CF599fA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048002b24573afd493c9ef72287b2bf4ff22d54c2227aa40a7445d17ba000d8
Open tx
0.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x002e5ccb9948053CdD310e66C7Ace3CC597be53E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b007635a8e7b118722267f30ea4ccf33a6b9a10d70d7d7565edf4d9040f15
Open tx
0.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x005Ccad4715f098E7C38e05cBaAD7A05613346de
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067004e7f5e7d191bdc0d9376ef9fddf5f31c4b963a967f7b589bbc690cd72f
Open tx
0.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:08:03 A.M.
From: 0x005CAFB0Ddaeb56Ccb7a87255dB29009F4C9fEa1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330068ce409b8e6d3c46bd8adb1eea5aca96effc79c501bc15f2ee84a7a477
Open tx