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Inspect spike
Spike bucket

10/29/2026, 2:13:00 A.M.

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

Window: 10/29/2026, 2:13:00 A.M. to 10/29/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,263.13
Unexplained QUAI: 0
Explained QI: 2.91
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.1x above local average
0.1x previous minute
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
2
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,457.19 QUAI
2.91 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0006F1C5c62E6F827a446353f7596353df7d5ab5.
Dominant behavior: distribution
distribution + high confidence + 1457 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0006F1C5c62E6F827a446353f7596353df7d5ab5.
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 • 56 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, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,933.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net receiver
Unknown type
2,933.26 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
1,457.19 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
1,457.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000AA5460AfAFbdaa785f9854B597Be30Bbc1a3F
Net receiver
Unknown type
600 QUAI across 2 visible rows
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 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
-1 min
96 tx
10,872.92 QUAI • 113 addresses
10/29/2026, 2:12:25 A.M.
+1 min
2 tx
1,457.19 QUAI • 20 addresses
10/29/2026, 2:13:30 A.M.
-2 min
33 tx
5,721.42 QUAI • 45 addresses
10/29/2026, 2:11:19 A.M.
+2 min
60 tx
8,808.92 QUAI • 74 addresses
10/29/2026, 2:14:36 A.M.
-3 min
85 tx
10,126.52 QUAI • 107 addresses
10/29/2026, 2:10:14 A.M.
+3 min
11 tx
19,154.49 QUAI • 29 addresses
10/29/2026, 2:15:41 A.M.
-4 min
Best candidate102 tx
27,067.59 QUAI • 116 addresses
10/29/2026, 2:09:08 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 2:16:45 A.M.

Biggest whale alert

2,933.26 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:13:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Open txWallet profile

All transfers in this selected minute

56 transactions
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x000AA5460AfAFbdaa785f9854B597Be30Bbc1a3F
Tx: 0x0042006e19f56d189ec1d651e36c0b8995862f90593918126ec7e9eaf1420abf
Open tx
2,933.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Tx: 0x000a0035985b7ec701b23d2b2bb9524c44466382ea4020917fbc480c1303756f
Open txWallet profile
124.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x004c002e197555199f2b4a6717aa45b3d44f426cbd83e78f4b2b91cd2557606f
Open tx
137.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x0038001ad7c6d7a82ff23c9e5fdd57e7497b096c2109d3b4cae8b56e336f6a06
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x001BBdE77fd9cA4eAE66dFdB64f7C0517C5f336A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072005d2149a9a4a8e2f062bd0c9d632ffc22f353b7f39571699a6fc79858bc
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0034C3feF788359B7CA46De7BB9baEFF62d0EB7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f001b6c802b260fc26b2ba730d7b32c5e2c1cf4a4a99f32a99fcf35dc7c00
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0053d0846fEC9efFA67397744B9b3E383D7e8A6D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d00441d01d9ea332ef6126522eb40c2d6e2f963d6b34f09436cbf7db12045
Open tx
0.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x003e386e7005189aFCA6B0e7F3B1b02CdA3389F3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00182432291f17289225ed78c769b55892c2bcaeddfad88afbb02e836638
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x003aA464385f06f0fd377B12E82017EB208a00f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005500264efbdd29285aa6554bd2779d7e4f402af9a8f6a5609a15b1cf914911
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0061CD03f345185fA734C7ED67419C86CDE627E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0044acc6a8c31a7256c2e13ac6edbc9ca0562139b0066b8e7f7475efb118
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x000E0fb5320Ca941F73E62F0181803B0dd7D4A01
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074001f952c151b423fa85240f350d5ff1d23c4304d950b0401be9f7782a78b
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0023bc8Cfd4D2a7643A4E165d438e311FEEd30f9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018006e4ce9d2337757ce9f6237caaed8dd2e74948f2997b79cc97d70e3ddea
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x000797d758485eF283A6b6a295163c20C6C40E45
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a001ee9231db6c7078db9e8152ac8be87e095d58701e5d45e84e87c94b5ab
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0049e7a70938e930D19d3895f5f124CdCf2E82e6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001300520a84c267034354e78060555cfcded2bbfbd94a76c1e91b22c563e62e
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x000e53EfC8FD9779D09C7ed12427256709F5d171
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00412674f60e5793701b07df859c926f25d5ef25cd87af7cccfe1ed0acb1
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x003fe1899faaF2e361Ce36044b9dfC2825304BE5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060059a5087317db1a5abcbf55ab79e314b8f9cd58fe3cfb435b75532743c8
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0004fe1f55b37C37351eBD9ac5c01f1844bd70A9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d006bdc053878a99b76d09dbe80fac1a3e52a73ba73c0ccc1c648072e936b
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x004E5e2A46B5F675B4270d8E2153e6B7E72746D3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0022b279088f8ce807d2c90074d52e2e06e807719ca8c4481ccaf6ec87f2
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00542dC99e36a01CF791dc32F0322e1bBc8Fc925
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006500027988f55e9ff4bf1107e80a7eda9534746e60843161fe619a816da2b8
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00634F004773554Fe6E828Bba0A243Dd1d14e713
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069007e5a851306d04eb1a27cbad626e53c22c90cf53aa20de556490115b010
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0016a608e0E62CDb8d0790D790C2Ea10b97272e8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f005a2b2b017bcc3877fc5655aab36298914fa9ce68670cc8133b8af49c05
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x001E67C3630781Baa9aAE6648Ea489708CA411c6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050000cc085ee0263ab54467b75af2cd790851207f21d5e26161b5d6a7778a9
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a005b275bf6cca52adf9a91b9ebbc2529a1ec3697f115ea8629602d27ffb0
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x000d82816b3193E5CFA7D77b260a8393c7bf3848
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0029dcfba541cf0c5f254e40327e7976aff8f2ce10c478d37daee09f22ce
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068006c2bcda1f8b99d9fdaaf55cc36c3a2b8af696109dcbe18bcf882f43d0c
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00725b57580b9c7bbD1DA8EB5BC39cB5d6146BBf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040004fdd6d91f60aa42ca225b30e778fa5d737870b254cebfcfb4836f1fda
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0023a984a8359778A67313937Cb919FbB866AE60
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f007b3efc0197a2d091d1c4cbda539919cbeb1aa48725f301f14a28859b43
Open tx
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
To: 0x000AA5460AfAFbdaa785f9854B597Be30Bbc1a3F
Tx: 0x001400471209baa6133a66b5db231a52b53564e0bed82fe3d57cc99a37a6ccaa
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00136f87c19dA0239253236d936d3ee33C7Ee746
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f007dbca895776206bab5086f13494128b101c8cf4ec893145c1b1571aeb9
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f002377f6d1bfb811c44d3a7adfa6c475646fefb7b0053ae7ee06f98a63e1
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130004482b9903a7542ba70f12aded37118ee4be31516ef2e93fa06aaf83c0
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0046A92f84BbC0eDba092bF093e6DE77F4fbB7cb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640050778698c22f6f5068f0cf41bf39125d87537c8812c8c299092dde4d9c
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0052E80920fa41D2351f03097811Bb8f1bd73362
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051000ae002b4d2017cf5433fa92f960c6a04d0dde5bf8a71e002a0c58f8542
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0005805f235272c149a96bB8960544736F1870Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027005567cb7b1d7f73454fc4b582f5b900f413df72a4496ec9ded3cdec6d7a
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x000Fd46D5dd098A651eC5D9298c87484E5eAA436
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e006b3ae9d734d0b10f254c5a6e0294d718d96584e62ab6321d5c3c8e5805
Open tx
0.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x004Be45bF7b9b16bc62914Fe39D913fcC6E15E6e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400392866d5e12a32754240bacc16fdd67a4f5d13c9b271bdbe52e7270d0a
Open tx
0.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00757C4D0451d0e5572Ee1A5864383cEFE7AF1c7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000100255a6610d0d4c95a32fbb2dcbc3b4baeb52bdd9f9b51830aa571659826
Open tx
0.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0037e40b65392CCd3E224625b54E0D618217F3A9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010001b955168d5923a05897ba9e6430f4d5cef20a90f22dab3f168dd40bcd7
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400003014c7125412f5a3d305b19e31bdb714243c381a0fe33f0fbe7761106
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x004Fae6559E10c1a48eDCD9c2760b97afDaDcfeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005400362600db14dcf0ef7d46cee253eb38a8b8e6e2c3163e50676e2d850ed8
Open tx
0.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0067e3E3b1dCa47A894db5F4DDCc84b7471Aa041
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e000086faf3405e08e17eb315cf5f8bb819dbb7f3f907dc926b7409e17e1a
Open tx
0.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x000E96113E23318f15391BA7C433EBaa6f6951D1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058006d4f1dd7f6fa350d25f5cfd5a0c5e639f60061df70d7d405f647ec7f3d
Open tx
0.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0052faF0f0E06dab0051F7254d4AC2D7AFA3B9E9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f000fe5adfd3ae57c8e9fb025bf8abd446424f6b5a42180ad7fc42dd7b53b
Open tx
0.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00273D3d00f147715a5F197817E3AF348685a15d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006100791c193d96ebfbc219e106ebab5c735024f8eea09e57b13e01816c7288
Open tx
0.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0056328FB7751d56c0Fe3D9e4f15cC60Cd8DcE69
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200127c775abb6d7b1b9847941d312fff2b2ad1f2783c3a13093cbf094db3
Open tx
0.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0071E64F6a1a642878534F4c3f3655865EBB233c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c00634fb11eda4e0c8cc9b8e7ac9411966dadee183f54decc14698aa17355
Open tx
0.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00352c227060008EDe19D74c7AC164f37f468B70
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034003f7121b01dde80930942581a3d6de2cc15eb3f692ef9c8417b3c01217d
Open tx
0.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x006de6B6c61134035D296dE36Fd49a97d148dFD8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730057c973f807264dc7f9b14eedd484d47dab0ecadeca13f42aacdaeebe39
Open tx
0.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0007813A6724AD13c57CDB90e4D58D2bF8F2cC5f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0059b4d12e402d7b5c1c80b22dc55116ae72bc8c3c2f0ef0c5c8fd081d5e
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063005de53272d4d3b055d272bdd41e62874286694db7ddef25edf520aaf1ae
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x005C3FeeecE1f8e853261428962A63d1764cFE2a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d003c68eb53b9a82304b758c8596994d935f82d1b6239d26982deba4ea63d
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x00395f9e3BB845707A3fbC5b0Bd7E5A4FE79A3f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570043bcb9af75f6eeffa5fd2f6203ccc3146bdbc2b5945dcd180d325b89e8
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x006bb3306f9c23ffC4c069714c3EDb12251C4cBF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00500068d5198db5191def1ee6cb592a1b2d967671a656628c495ed8ba988351
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:13:50 A.M.
From: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690077a2dace703dac30842b447b403a8d4813afb9de909d931d84167ac6f7
Open tx
2.91 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:13:12 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E2Cab6cd7B5E50F13ebDaeeA0B5f6Be130f5dB
Tx: 0x000300f99da67ae6731a5e2e052bba168b7fe39597852b5469c6b995ca0c8d10
Open tx
1,457.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:13:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x000b00160a3b1e2d50b1038359404170e9454f96d89af806d7cf68c183843f6f
Open txWallet profile