Spike bucket
10/29/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:18:00 A.M. to 10/29/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,605.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
1.9x above local average
1.0x 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
58
Observable rows
58
100.0% of bucket activity rendered as rows
Unique addresses
75
Asset volume
24,605.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24606 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 58 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, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 58 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,843.39 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
7,272.49 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
5,667.82 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
3,866.52 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
3,789.39 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,737.28 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
11 tx
24,468.94 QUAI • 28 addresses
10/29/2026, 2:17:50 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 2:16:45 A.M.
+1 min
Best candidate58 tx
24,605.91 QUAI • 75 addresses
10/29/2026, 2:18:56 A.M.
-2 min
11 tx
19,154.49 QUAI • 29 addresses
10/29/2026, 2:15:41 A.M.
+2 min
43 tx
24,023.8 QUAI • 57 addresses
10/29/2026, 2:20:02 A.M.
-3 min
60 tx
8,808.92 QUAI • 74 addresses
10/29/2026, 2:14:36 A.M.
+3 min
1 tx
0 QUAI • 20 addresses
10/29/2026, 2:21:06 A.M.
-4 min
2 tx
1,457.19 QUAI • 20 addresses
10/29/2026, 2:13:30 A.M.
Biggest whale alert
7,272.49 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:18:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
All transfers in this selected minute
58 transactions
563.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x006e007825e71df81b90a7d850e83af5ad857b4600b903360deb87aa25548391
545.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x005d0002a2c65dc8a975b592e4b6cefda59d4ae9a206f15fc45ab6ff36d4c33c
7,272.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:18:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x004f0053609a70c4cb6e9227b7791e2c04235b8776aeae7cbc5ede4990a3e5e9
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:43 A.M.
From: 0x00104E2dBfFe68493e78cEE3156e4e555b2ADe1e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007005699b09b8b391ea6a577c845c8b85279d0e22f7bc87c2654b6948a087b
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:43 A.M.
From: 0x00377dfCeFF8d0cC35cB4c584660571e2271607E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0023e2303eab2da8bac9d2190a0618460587b223b28aee98a6a68b20f1d7
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:43 A.M.
From: 0x0075cF9c1fE46Ffb131b942EF4494173e4E89C98
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00170043d0f2dce86c53e31e12a871e38863232594d09789706d83f17a07ce8c
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:43 A.M.
From: 0x0010Bd140e942AA09DA0058a3d6C3C4E28744211
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072005672a74f09ce06312d45953d1b9ffaed7a35b789fe90bf898e0cd516d9
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:43 A.M.
From: 0x00795B58F8fb07593491B2163Ca4455B25F33151
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710075f3b68abd2c3818b0cbfa24016a27a7749099ffdd011944d8aea0df3c
360.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c17295e38f0E046Ff644Aa08C63A4C5564e9c
Tx: 0x000d0014c6ded19cfdfd8c8e392d1c06c35f1d613c4ac88bc05eaae819822b69
520.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x00390077c8f5d9cd3be40f641906f9b361ec2ceadff21d0a844e1726a2eaca31
334.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x001800568769cbeedbf237577cde61ac2c76f04d50a5d742363070385ba40e42
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x0005404Cc61A2e26e1173219A378fC08857a1784
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540022e5c0707552ddc1e92e804cd8132f7abbb2232018e7085a466c590da5
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007005ddb427563115b84e8530d2f6689b08907c5787af2e1b8e00ea5593929
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004edde6f4806d2bc4798d827f639da71867885e5e9f1adaf843cf0b43bd
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x001662065Bab9E7946EbD59A77480A5D65867a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064005a86eb0712bafb5c76f8f975db5b1a2d862744628b39cf0246748f16cb
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x0056D0ac37BFB3e662FD414eB448b5135EF71f2e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009000d9abd2e2e552deedeb767b6a6b3b4f888f8e2f8c09b2f05c420b70b7e
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x0035D64Ac79a1A8Bf02251bD105c17d736C6296F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e00586018c1ae837fddb2ed8bf28ff2f4a49383bbd3cbc565effca2dbde61
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c005d3c6e0378c49fd3d28dbc4f82e45e09fae08019c2d52b6e15672cde67
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x0066FbB8E878Df7084a75f19835C30Db6d583817
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a005e292824e7c57109644dd04e23077b475ae78f2a053102dfbd141ac11f
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x0014Af22c7E22335dB578b80628BD022ffd55411
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071006bc2814e5babda949f20af41a02e0d374886caa1ab88172647929add8e
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:36 A.M.
From: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071001614e9419a36bcb88afc79a14ca462f32b31d5ed76ad3559c9d9d31d08
870.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x004d006818eff36564da81f0d92c1f37ff183a03727aa896a901a4b0c80aa053
3,866.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:18:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x000c000c509f2b5edee6cc32fd597d89cc4d72fe84b3d8e6f16be1426b0eb17f
980.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:18:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x006b000e3b61d175d82cacf6970153a72297e0435f3b1cf4c716040a90fb3e3c
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:23 A.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072003fe181b8730830de30b8a72d6b38817317f9565eacb491050d80f9679e
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:23 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0057d82f11f5fb819ffe510eebbb3124568c7280c16dfde86a104cbd9a88
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:21 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290036c70a8b5102f5ddad263775c075180352a3c8184e6bf0ec9ed30cff2d
183.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001134643819e8CcE35912E4C706100d47Ea0A17
Tx: 0x006d005bc7b77befc8eaf8659778d45b3142cef6b4b9751c5e7a0f6ae9ba5173
1,092.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Tx: 0x00120039cb4bf287efa6da1093fcf465b3c506b9dc94ba32e9d1088e2621c908
3,789.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x0036005d0ff968761b50a5bf91f3c87ea20b74ee71e0b0e8d2c1eec63d1f2e56
1,456.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300003f4841579cd6d7a9541537136cbfc850f377d3d833aac460c70fb7b21
867.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060064405848dd9faa9724c4b20e68bd6828950250e580a14888c30f042b9d
632.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051001d575089dd89084e6435e0838fe79e135e2ebd8e398fe7ca3b81e3c0a9
248.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700024e49541edd66c634406e240bb1b8d2c9f47f1065a6be73c80ec0a971
532.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034006e612dd234d2bf8bd03fae9327c617eb24c714e3978a7875d183eea3d9
116.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x000D5C51Cda3fABf41868FCDE7aF601b6BfFC560
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100595ccd6d13f7479e547f9e5c5abdfa28695aacbe54d935aa4ca7c3fc67
207.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00010072ec4af7f0fcb052ee5d26b94b51f5f70d68adfa1fcd74520640b4ab6b
50.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058002cd1eea913355f878f237b6e46af4300a2f4e96ef989f9930faa5b5560
38.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0038D1201A9AC0FCe5ea51fE6f84171e96a461b5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056001b507829772bf730b5a44addfd029bd5fd4c235bd0751202780866f8ee
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x001ACAFef25049A969b0010BB416dBE546Dbb595
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022001c6349af0bcc55442ce1fcdd5287d841e075095cd770b8b8e5d72546c8
14.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x007bcDf462363351362Fe8cD59CA9bC5e7Da0D52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004700622d60a0dd6b620088e62ceec41c4bc2c802da6aa512733e08259f9fd4
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x004DD3a817a409A0aceE5e2a714d72d0E6b027fF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b006bb61ea3294e0b9e4dba0ca079a05f6f4f3c7f8425ff0f1d7a89854b5f
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x000D2b04D6beE52DA6826d258201E1187962F4dD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0057c78c1956fe2180d94154354a0bcbf1de3f30a289b3f66f1218b15ad8
46.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b001000018ce995be946659adba91f529e9b53c7c234aa792c97dbf48e656
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c007d4185ecf1114f91cc68192250ae2c4dfb87fc3522799be546141b689e
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x00410b7399274eF1f3f123FD7bBB02Cfc01C646a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700016ae96bf6d8985243ad29e212a8f14ea6f397b2b3890f5b8ee093d6640
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x002F9A38f9f7CA4F382C07dB9531DFbCc69B2C95
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f003c59280d2523e41304b6ea34478186c1d878c018bfa697b82063451523
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00678a195d74a1b994ee47813b6375140c8599c69f4e7e5ed450bb45eb5b
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0003b2fcf374811367748349572992cecb51c10af7691ae64413e527f127
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x004e01e13ddB9A86817f563486F6dfC48a741df9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040004b95de64ea9e1db24cf9a2f9ac8af50f71ac8c5a70dd3abed377874e44
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057006c4bd8866b41e10452ed08d3187ce7bc4a5b4d0ed0268b52859f1652e9
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e004eb027d1c48c491ca0a787db6f877d2f02de3b4958007aad96172afbf2
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x000F8266b6DA3318620BC847D889fAa4bD6614e5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a00302d4cee9efdbcb59c330bace068c617762b1a8add3489bbb46a017cb8
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001300719ebf6f9aa09d0070b888e61a9c83d770dd88b1cb538e1c6a416ce09e
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x00065607ba8c100Ed8Fff003BC9d60d779fDDaFe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073003dd132dc7cf87b24a14d8bb4ce3759e8bb88dbeaa3e7066a68e77fb496
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0037605ae8495e4f1529d3ef89c4bc76a83e2a951938035f50d93b5c2fa8
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x00417A7fA3186B3c82281FB87Eb053ADC66e0293
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023007b32a96e953074b1779a9f04b90455b6993cef81b43d8adce53cb08a42
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:18:20 A.M.
From: 0x00510979227121CB210D02f72a68379A44a5A7d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d00324fadde9cad1d5cd030b6d6a9ac146c0e437a4a91b52d9d1bde85447b