Spike bucket
10/29/2026, 2:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:11:00 A.M. to 10/29/2026, 2:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,918.82
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.7x above local average
0.6x previous minute
0.5x 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
33
Observable rows
59
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
5,721.42 QUAI
700 QI
Avg confidence
63.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5721 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd.
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 • 59 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, 2:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 59 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
5,452.67 QUAI across 12 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
1,733.79 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,639.22 QUAI across 1 visible row
0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Net receiver
Unknown type
1,639.22 QUAI across 1 visible row
0x0067608b7e0346E1794ECf8B14803765E9584984
Net sender
Unknown type
1,500 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,452.67 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
33 tx
5,721.42 QUAI • 45 addresses
10/29/2026, 2:11:19 A.M.
-1 min
85 tx
10,126.52 QUAI • 107 addresses
10/29/2026, 2:10:14 A.M.
+1 min
96 tx
10,872.92 QUAI • 113 addresses
10/29/2026, 2:12:25 A.M.
-2 min
Best candidate102 tx
27,067.59 QUAI • 116 addresses
10/29/2026, 2:09:08 A.M.
-3 min
28 tx
1,147.74 QUAI • 43 addresses
10/29/2026, 2:08:02 A.M.
+3 min
2 tx
1,457.19 QUAI • 20 addresses
10/29/2026, 2:13:30 A.M.
-4 min
71 tx
797.63 QUAI • 90 addresses
10/29/2026, 2:06:57 A.M.
+4 min
60 tx
8,808.92 QUAI • 74 addresses
10/29/2026, 2:14:36 A.M.
Biggest whale alert
1,733.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
59 transactions
1,639.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Tx: 0x00740063fa252230f8820681482fe4fe415bef35a0061c3ae93b9e16feef8627
169.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x003d004db64a285a2572619d2af51ff43a65cfc49bb4803f8a5e2919ea2d8e7b
138.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000b7C4b595073eB21536B81B8A233d0382094bc
Tx: 0x00780059fa5183b916e4f8b255c03f07021a97d70cf29cd9ffd67504ec1c72ba
0.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0045309A50b8E12Ba1831d336ed8E3711f8511BC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038006350f6318ce3b3aa422cbf6959b9269e27ed2ea2bbedd9267a9fa28897
0.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x000dAE39C0116C86DF43Fd9d1Fa5fa32cBbc890F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044006631c001153155b8c5a07a6f7c14d056cf12f970952bf27bfb00274907
0.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0046fB504754403A4c8dA92a3dC9C9053bF7B24B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080059c1d312eb7fdb811842559906acbf17c03526535f930983318058bc7a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fF09CFe0Cc4b16D43671D4d35e1cbF44Aee767
Tx: 0x0071002461b7d66629921d08166f435bf877ebc3d5984bab75579029487e7536
0.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x007ce587Fe1F1D0A196EA5B288041605754f20fE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00170042280abf3e27a5303e63834cfb3c86f5a2013af7f0d3dc2313f23b76f6
0.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0077a5257e16EFE92521e8a80fC574e1A81423Ef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a001b4c50920ce347ffe0dcdb7aac54b7e44cf82e1b718fa8c73feedca51b
0.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x002e6d4782Acc3b0dE23A2De28E3bAe2689ba056
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0002ce16362e0b43720e81ac146366dd48f45ba775253a16021783a2efd0
0.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x007c69ED573cd174A3F03B7F122E475944CFF997
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045006a744b04df7efd7cb40c61ce242969f95548fbc0cee8a8156097876639
0.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00098CcC97E3753D80d52df222a0e2C822A9C1aB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046003a1a597404e136ef2a5e59e10ef11831cad27e63d6b5d1509ac586ae72
0.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00151ACD813943Cf7afE6B878E48052f0a6263F9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510019dec0398b9a735ca17a5ea65dbde17b6a1ed7fc4a7c92cbfeb8c08291
0.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x002A47662f4D08f6d1f43ea6F2A2CBFF59319A35
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e005cd3cefe316db5d1b17ac93d22c29ec4cc5ae585a1df06127beb35b5cb
0.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0073395261039ff88a1E0eB9DfBbfe7e2C232643
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660006aefe4517d824ac5846036d756bff502627b40af5576cd24e002c1835
0.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x004409Aa1B6CfaF5e82ee876025A3fB0D2F15782
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d0055da85ec4a82f9e9e506a47433946060820f2da91c6b7eb1e29b4f50a4
0.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0076ee6F2426E58e1f02eDc258fF28d1104cE4C1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200619ed36a38ef1fb86ad47cffc2ddd35d194b836250115379f2c02da0c4
0.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x005663A5b88a7417a1199b18803E6D2d79317009
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005300287653d348664aa6d07ab770acdbbe559b1ab786a91e6c3252daeb593e
0.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x004C3265Bb31a4d5917DD1C4FB5962D11Bc89108
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043007e474ce9eb36f6212a560323954ce68299645ddf6c13a23f74dda33dab
0.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x004Dd55e42cA73551bdbb9742a4B2747e1f55870
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c004e6dbd0f6e3f98de6b0d08bf549ed2ffa03e406ef3bb7b09f4dd74ba8c
0.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00422CC5B2c973bE59EABeC652C869de5D5517A4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660002d01cce8570e05aecfd7e71650056abb9234b9261e5583d646c92343a
0.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0023104cCA58800895A8d2c46578537711504D69
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570065885253ce7ef848ce2c06dabe878bfd0fa86cac20e9bfa7f79feafd6f
0.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0058eFB372029ECA9B466e933Fa87F34eEB57047
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d005ad18cf0439d25636c49d066cac86ed20a9d53c32b9871a3cdb2e52fd7
0.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x005c61298d6e7e16c44fb28Aa31B1C623e87f389
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e001ce7cd75ee1408d734cf96d5f77fd764c0714cd23f77ca5b1e401b5185
132.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0009907682326f0638874f60d6c3161430baf829fd08ddf3bbebeeb4d62b
1,163.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000255fbfe0bb3eb8bb04b55e6a26f9213abc5c8041ccbf1bd7976e535f6a
102.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740072de99e169c2ceb12fb5f08efad3661716bbc847566cbb78d5e8431212
117.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004700587adf8aacd418812f4526150ef6c31acca0a858b1f58230328ffa6fdd
107.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470009ed685da30e598ff4f2559e1161b2424993c92d614e4fdbfa44d9d8be
100.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025005b8c677b6e34610bbcc47efef5c0c76ae8278eb655a0d2b0be2e7b20ba
112.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f002a697a3db2a4122c5d72383ac47972f6db21ea696b92c39978554e7562
160.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019000cef2826b9d7b55c342001d66b415e1a5f7f0e08847f77d5c942f9e1c2
1,733.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000075da23f04558aa6247e1067e9f051e5a6a688b3ee8f95e44469716a050
595.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075004ec99e8ae1371e14eecda36f58d90f29de0b57fea0e58635b024404bea
126.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000390e1d8183696cfaf06caa5ce8d5ee6428d7283d6b36842ac7cdd47da6
1,001.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049005689729875207ef94344e9086394c606d27baab852b61041b8b00d571b
0.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0032123f7eb59aDA181234022B52aC042a026F8A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002900409c3e6aba00c71723e75b1184336482b4c45ca173a598a312f37cf4f0
0.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x005D16Ac193c48c8DD2b7964ed4E60E827De55eC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00218dff89a995f436c6d2ec5817c6658358ba2e62ff4bc82814974f8b3c
0.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00548E72e164C25b89319f26eaDa5fCba133a6c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00582528f03a8941a8200a24a66b7cd1ab8d9e3026c7e6011420a10688a1
0.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x001807D085D638595E25E6296d98465fE2CbfF81
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008000ce01ea726e03a5fdf53ab211d7ac5f442b7cb204a4fe343de64e90997
0.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x002b10476966A4B37Eac3aC34c0205EDCEE78861
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001700459a31a62025f55221731f8301fc04d453c2955e1c09326b075c0aa25e
0.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x002fbBaED690dC0eB42Dc5c2ba742abceE385589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001000035e0d6e19d194bd7b66a256201553481700f7dc0a83ce29f40a8fe06
0.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00045F50EfE51b88E033dF5fB0a13c5B3a044DC9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021007fac3bdffdfb32bb020794bb998516a7202e99b85693a551a793096b3d
0.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x000399fE07BE96475cdDad90e2a8FEB7803038FC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00360079cb6ea3bcc866765bbc6b206f20842c62e88c5bb15f75dfa8856dc70e
0.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0037a5cf47170322756c54aC982c686A82b0a42c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001656ab879acdc98f073011260b27627e6147c5e06e90de246700c8a8dc
0.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x00373c8fbE3052c111dE573c3e38A59175f005c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069003a6694b50709e963f12f0095de30f8c2e560c7124627795ab1fa5b9d76
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x00429bbF7fB7Ba31b8594E27E6fC7b2DB17e1e6C
Tx: 0x002f0047d2c3a9033fbf2c8f601074b3835366adeaa10a95245d6e4c10670b7a
0.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x001800AafFa6B016629Be97474DB167732324Ccc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370068cd455401fb072c826b27e6fbd5ac2ad8163f9b9183db3b5165a6245a
0.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x006435412818dF8A1770f9AFF996F1578203e444
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024003e0cde4d0c85f476e8f0cb459b53c5056593fe38b4d17823f79b1586eb
0.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0008311922905fE5e2C4815EdFDa5009B21b2eB7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e003ecced7681f831b0fc95a9b28645fe0b32305810601878ca03f8649654
0.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0008d8750A0d2E80051b65661fa342C5de702B39
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0015aee9ed699a010f534204d991b2dd37349834e3c00c5c3e4fae31ed45
0.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x005A48DFa246306b2B6Fe9e5D9ec22F5b89C9c0c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019002f35b340b1b09e1fc1eb4a6f8b9c8d761e1557826556a5ab70c0a82973
0.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0024f737B5D90988A60578a35089E171F7a40F45
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0042d86d03847242d5766abdc8d7dce47c5660690492357d020833b20176
0.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0026ce210e98A51667686cACbc447f18d5ff127f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003800756c2eeec17c33861c87669a62b903086104d729c1be154e78a20f3e62
0.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x005397D1fD5267c751773720CfC65A7B26795c32
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e000b412136b0a5e62c12ad37ea3dbc5e611fbabaa55cd5ec37c221ea1a66
0.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x001B6101b4afaA2488740A6FFCA9936d1bb33294
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063002e69c6e66b7d2b17b876f1897fcacac67081e0975985b0cee008c3ff76
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0037003171a0bb7d15573fd184890d71d71b54b4378785ac68e75dfb9d7c772d
0.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x005903996f66C89B0a8648d3f5Ae9cb418257326
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054005244718e381a14c60e65afb07c0e270301b5391f9061139ec40ceb4a8f
0.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:11:37 A.M.
From: 0x001eCfa5526A1d69730c15FE4295A6fF6D57fB2D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0078cf599b658a1efb0cd795d1da1e775cea4e99d230d576dff25a6f1ed6