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Inspect spike
Spike bucket

10/29/2026, 2:22:00 A.M.

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

Window: 10/29/2026, 2:22:00 A.M. to 10/29/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,048.34
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
122
Observable rows
122
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
300 QI
Avg confidence
62.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x003E390476578911878D935A9F5A0337F7F36609.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x003E390476578911878D935A9F5A0337F7F36609.
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 • 122 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, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 122 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 (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net sender
Unknown type
2,931.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003E390476578911878D935A9F5A0337F7F36609
Net receiver
Unknown type
2,931.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
776.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Net receiver
Unknown type
776.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
0 tx
0 QUAI • 13 addresses
10/29/2026, 2:22:13 A.M.
-1 min
1 tx
0 QUAI • 20 addresses
10/29/2026, 2:21:06 A.M.
+1 min
131 tx
4,277.76 QUAI • 152 addresses
10/29/2026, 2:23:18 A.M.
-2 min
43 tx
24,023.8 QUAI • 57 addresses
10/29/2026, 2:20:02 A.M.
+2 min
Best candidate39 tx
36,208.09 QUAI • 48 addresses
10/29/2026, 2:24:25 A.M.
-3 min
58 tx
24,605.91 QUAI • 75 addresses
10/29/2026, 2:18:56 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 2:25:29 A.M.
-4 min
11 tx
24,468.94 QUAI • 28 addresses
10/29/2026, 2:17:50 A.M.

Biggest whale alert

2,931.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x003E390476578911878D935A9F5A0337F7F36609
Open tx

All transfers in this selected minute

122 transactions
2,931.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x003E390476578911878D935A9F5A0337F7F36609
Tx: 0x0053006c463b2d879c43bc51e3407de5ce45ce4228de6e5347de79c9adf5ed74
Open tx
100.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001e14302236378DF52d9e0B5e98d1430C16fd01
Tx: 0x000300208141e3637ec2ccf3e936301536b242f7f3aaeb9852253f0444a13749
Open tx
208.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Ed030DA4497732179EF56428f18C073c9A80A
Tx: 0x0049000cfc1c730b22cab0a5f85be38b9328e300f5c22bf9edd7511bf4613403
Open tx
776.47 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0031006a301c1217bd76f3954ba27d39f91ee8da69defd4105ea52e5453e4ce7
Open txWallet profile
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x006581238b420c6fdBEa550e9C108f5a7fD74f7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061003821167bc25ca8ea4c844211552246566ad23cdac6058ed585eb1f1d15
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x002bb4c367278fabce0a04c8EAD482133DebCb2F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290064eb564ab5b4a8ddcad4012c86222bbe66a21a7dac052a4765f0fc8019
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00694D8E31eD61c4a1759cE4017722c67fAefC73
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004600747d809ec18f11b95e8f6897abd77e80daefdc7442e283dcd75f5ec8d2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500583c4f95452651d170c7d37e8fb000a368431258874b9628f9fb6aa457
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00527f9Ce5dE57DE46B43521EfaCCcb492B1b3b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000600181520de82727c8b1b7d7980955e71d0dc263dd43aa5731e72d1b3ef2d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00198EBa0B2aBEE69FD61A95dd69E65794e99559
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d007ffb3d8e1fc433adab6b829f1bd9a178e9b1a3a8f8c58d57f42efd35e5
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038006922a060877843fdde2116216159d7a584c0b953805146435a217f2f86
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060003343204e1c30bf3807a9f52315cd34e9ad30a7a0abe77168c205e678f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015001480fdb39be7d3ed1fe5b01ea650a64c326c0d092ded59a0e3198112f1
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0062a75c7ca9b69Ba11c424bc55Ad9920F08Ff93
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070049d796a0a14d184a83a3305c71931712ae2f3341ea0fad4c97ab96505f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0004BAaF33aA614B78780BEE2b752C0395Cd553c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021005f5dc725a86f8d2b1b53d53a56bf2a406ef1c688db0d5a58b1fb0b7fcf
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x000912ca7B610dceB732E8F048AE406D98FFA241
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e006b265cb8ae2a4b851901f67a6a6f5b7f849ee8529e4c26ddd16f73d5e2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00074F96e521B5C7720A21f670DEf3a8Ea968e19
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660014980a1a5d533e8de99822ca2319bf9cacc1271090059c5fb885837897
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00367cf17511422DF0397c94101226B2755D55CE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0021eff8aba15449af3d4bb83f8716072a72ab700aeeaa83788e1952e6f2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x005a588EA543493e3580ccAb0f90bc0604971D4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00590026384703cc489948e78b5f7d80d90df7f314bb8405953aac230d15e085
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001006d2331ea367bb5b292f9e72825262ac8068cf58266b4067b44c093024d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0004a1cDD96De2311108499Dc50E22cBaee80ABF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040007816ec5c43f7c9cf36e90a4eb6afb859f0074c7a60f38a7ff31b3e2f0c
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00536B851322E0DA16A0992ab18AB56e77179871
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380009f79e218a3bd44813b8bff9a2e416bc88d83394e4cd77cf834c5036ae
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00790b8B05e917c4d63642085348b2C5249d0D56
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0031ec8ff3a7e9aa46dc3c5f162055c52f10b33b9fd70a0ac50c812b2466
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0079Bc9b2Be15DF5C7091C5Bb433106389e06253
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550046e760ec4a3891936d97bd56c1ef21393e98413a44847b29d4e91b6d6b
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0040B5e1fa652e377f20279742f51e2bc9A65E31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019006dabb520cedfd580cbf9a8961c8649c3a221539deb0745350d4eeb610d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037005d47996e7cbbcfc512d8f9aa389e8fc0936bdd3981fc5122c06c05fbb8
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x001a6F6EbF36Bea1F610Ff910A6dccba495fa08B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0024aa1b669231d4a4923e90eeff9f979f5010d56c7d36ed10cf90c05970
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0022628b9dee8d4470cd27589cf2d10562511b2eccf7ff169286ea42b6d2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610062731407ec26bcedb0d4c88b25cc8ade5fc4a1bb883361c5e8dd00d7ed
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x003C19C509D3ac5625C2493B04CEb7957A9788b9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056004000155809c1c16099252149085e8058f3194c0c574a6903b81bf87e79
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x004C0D38C139F1AaaE50fC4dde6318FD10a9b562
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069007994ec91592ed078a243b9565aac4ea945185af834c9186297bcf9d7f8
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660005346eddb2cf952c8fe120b73a102278de8455fcbced5422c6fd8b895a
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x000C1acC23285F7cfbD5054a35Fb6828b66aD024
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005500477609bda62a4bedd0635a225fcb326bbb5378e4da5216830705795edb
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x002f09150601D879870D9656B3cD69DEB13880D2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f003376ba7b60d05f58292ff0dafb7e95d2a8236bd6d0f8ade9f13955c541
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00040b9d856fc5e244B601CA03998e5868Ba0cED
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000658311e7ca07322551d43c6b20c70057733fb3e482e5b5a0e26dca4f5c
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e00565a70747d0cfa3446bd40c0f12a517f0730ccc489a70885abd8a7792f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x006420Db07b066C41D4Ae0e8eCCeCFA6CCF92616
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740074b1e53e579b73f66d7a7573bd98fac404f9ff9e3cc01182acc9b667c3
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a004b77e08f2f6619ae90e4fd9018700f9642383e2ad7cb3d9bc1fbcef001
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020072cac539e019ae2d89d60cfcb3590aa02ec3d6f7d64dd49678deedc7c7
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028003ba6b72833e7bc12a0b50cf54ed2bb1a3c3b43d38e946ac11cfde690ac
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x000E19E78e3c9f1Bd2040519cc49b1ADe4209870
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100001a786e60036feeaa171dd8ada19e61812f2c92e104093030d38a6e2f2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033007715095bf7b7a387e6670d04ce4a8078362ce86d81b6e5f308f7f6b853
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500438dc61c5428303490ef7bdddc41920d70561cac10d75457b9c16e316f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00005202b9975BBd0e38BC5026a74803cAfDbD25
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410034919e39952d12f13627e361459c23608470410a9b04afcefdd8fd5029
Open tx
3.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x005d002ba51ce611a04949a4475a794a319c248f98e7a4e3dc7bd51c8ab6f1c9
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x003394c8b2466FC4bA8C586843c3f1CEae71F958
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005100219befe6a14412f24b89f84d124f2f36f30e8316b063e787ded1fadd17
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003800423fff555304d25c4f5e41dbe3b9730e6f1e48c501b6f63020a8e31372
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00203549E38168A7B7AE710c4861f49E9F4885ce
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00427835e957b7fac9fc58d683b853c38c3c69ed5931e8dbca1c15a57119
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004100255731eddde2f42e3efa1e917b0888f7f36bc9d25f32f41829aa9ed647
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063004a3b8ad1fe4052e5f3bee00f001144e5793a31e945e76f50f38cda4da5
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00583f062d3Ff2525534775b83C090FB2Ed4FBaf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440028580ba4d0b46347e263644fde80182d47389507c4673dcd413f92291a
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x005D14FE56F83973D941a5A7472A9a69845660a1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520004a3d10a4ec825c4632f341a0b8a06330df8d477a1c713358eb6f8ded9
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x003A8790DB3861a36496E1E40D8870EABd06aF9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a000b7b58abb13f433de936f27da60f86d3134b3d09a065aaa88874560052
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x001f21cb53998A67703c33426DD88c91D6B11e6b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b00428419735b53384be9636e99b8c2a45385015abf60ff094c73070bb4e3
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0079f66Ac391d0c1637112e11e6D98169f9ec277
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0067b5b1d7c7837f0efa29d16d24dba237497b0438392c7b82d037e0ef44
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013001a9512907119a04c951827f326967ef46450eb22df65ff2cc5f03aec17
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0031Db01A898235E7fa28d4e6944e41E719394C2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0029da90db9faeb5dc8cd5f247d631bb6840fc15176c68e08a45cbb81548
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00506f2b998fb79342b1b0c444cd5342308c3f7b52a8b56ea5e237a09704
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x004b5280a0239bb7bDfE811B4241F0316C1E19d0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000005e8cc64feec9262193f15374919cd11d14ca4f6b4564fda28c609e283e
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290075e6a16e757f059e1b9bfee7a6bd69d5c280193a05a7c2b067cd15f203
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067004d01b7cff067e8155904143df7d910350d3f1f38be8356058f827f0a09
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x007b36F304E62c088F73cb44f1a1FE7f10247901
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780055694ee7675d5c467718f4d8f47b39eb406409e54d1dc211183a728499
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: StratumX miner
0x001534Ef0D26eE29F13AB6EF2F98291dA9F57538
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071004497ac06a13f1327b8e93887f460438be985b1d0f2587fc65f8114e67e
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e005ded8f36b592bb581dba58793090445bbef56c2b698deb84974feed7c3
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c005d69898f5129c7fe27a980cc71e0c659bc4e87125d23e6ed9eb7c94fd1
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00120007a9446367b9be329788904b88f019f26811578a5c043ba8a17ca41da4
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015000f162dbb9ff0cfd1cfbfbbefcf8c8b779df0c7f4352c8c0823de422efc
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d005ec2a0985a643d5b357dc52130cdd39d924f2cb61c591da9cfd6d0187c
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032005567297b82af39d5cee9f68a9f1e6803bef5dd29b5f8c0dc6655bc23f4
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f004d9b319a97c968e3e64ce42d7b6a8034652d2c51f69c8bddf83ff66191
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00481f5558E79dbc2612a4eA9C353D946e399534
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00670057d834a158ddde12c8ae2c042bbaee4f1a118369245c2834f431917195
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00029A058A91fDC946867fBcA9506f3E4471d157
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280026f31c9a8189e0b3eadf5f384175fbc1c856c2c97ed937d3af4f79dfed
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0075fd46d4dcdb72124126f447c7ca8e7a93fbda824d9a95b5862e5ad4e1
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x007cA169161eD3fB5A7B6BB1E6199BC7d7056138
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001200781e6abadb7aa08c7b334bf335c63927e9e90c9cce3e0338c782120a68
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c004358fab95964afa7e90951d20cc591fb9da9f90836b6ee21571f65eb99
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00255b4BCD32305B3A1aa921521FE070F13Caf2a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0056e36c8a77d5aff4e5daa8585f1d652008527ad61394b77fb02624f7c0
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00706250e9d0c4386fea48cfeF9bb0d3a09c5f2f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b00461cdc380d098e78a7966fc68a7c831c27031f44b1900cbf8468a5cb0d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011003a482b91872c152e726de71a8c0f397f21a442f8452861848f7da7520f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000001d96fdf57c0d762e015065599daacd83fb3a8c2e7c3949b42d598e39b5
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x006035c82aEf55BbC43356B1E36Ab3DFB85Ce250
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500058ce73f0483f4a95fb74f27c9acbae203d24aec8611d25693389430b7
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0003D6731f0E4549Ea666b62619c55Fc29f7af40
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340049156a78e7e2329aef0d7b9f1466191569f3806db61dc6cdb43006582b
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0024b575D1CF9ed1F8613e007AE5521F9052d155
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e001614e004ab11096c644899608a7ee145f3bbdd3618ef49405a1d2ba7c2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00677a439e907E17e804D7778AbF8341FDFA604F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011005b50909a9be117df8fd51d969571afee815211c5b66df1d2682c7f8692
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a006c7eddfe63b46084eae8fb3c6639ad85f9a2dbad32fda9f1bf9bcdfd68
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x006406f8a654B003616bFacbbEff9814F113bFDb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a00253987c427ba3cd605fd8ed2be0455119732a0672d0fd5f0b135b80574
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0026bc7300a3D73c267D4365F27F36DD6dC312Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a004560d10028aced6533d96407fef04629adb81e99745596946d55e151e2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x003c7743158C9264a253b1871d84d37cEc3E2A30
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048003300fc61c7351298dcb92c6211b8093259619697cd7e2e3782ac7b349a
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100059567d04e25e43137c0db97e0e6bf241f0483830339dba70c3b5c355bf
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x001B629B9a72B4c0ff9708320265bced76AD7d50
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0074048e73b79b8dacd0474ef7f1d537390f244189851aa2f092c8cab10c
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0021D71E25c85085565fE76FC53769CD23508836
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006000122b34e1029e8df3cfd72b2b4114aeb8e556db68290bc604f03924bf5
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0069c79a018F0eA8aeD268DAc948424CC1eB7d5d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430039eeee8a825764376a0551e37f4a62931090117991b8c480c4cfbf76b6
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0066D95360BE180Ac16a96FE81ABfe094BB9DFDb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004200104506731fa092f574dc8bc4f532e1d8c547b32c518014a2c1b850547b
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00500F9eb73dEC16C0b1D7e0878229667Ac0Ef0e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800493f8beb17ba4865c2312375f777464efc4a8c156d39b2c5350660b464
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x002179C5d3F934AeB59C1bA58953Fd04A586AB2d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a001a3dbf852f4c88a22ef004a83f3b5b56929a1fee81eaca10e9fcdcba2c
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x002152b83c15CB8CAe419254cE6E24Bc36e91fbd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0029074783760e1177f41e52853d4d44988858da571bfe662218f0b1aeec
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0003549A9A8BE37EA7Dd770a01dC56350b35eACE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050004d78594424a639bad64e76be9f3a4e972bf393463fb663ae6dc08fa5ba
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350046cd2709a604e560d67629940d1e007e944482db6f8227fffb5e29801d
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00100065705ef7c50eba6cd3c5b99260dee33a62f48a5ff5da197a6cb3963668
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x006c781559FB5724D7Ca80bc06E15677d6509A4C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0061b77b4f1891c6241fdbdfcd4960ba6f4da3b3d70bd5bfc00e768e8f24
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0008dac21985726eb32bCdd5492f1Eac7839DD3E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e00442824a6493c8c037f3e44ae1292ce5b8825040095f2212d637743fc22
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x002924673df2247B992fA5C0981F7e0e05eDfed0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e007042b51459bff9c013edd848e627334182c98d5fd6634f66e123660b63
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x001CEFd5CD1488498B26CC3B221691D85a3AcfFD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800160acefdf31a489b4d7e11d8641a0fd5f347e952ed161a2cdfa1ccc6c1
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x002F15ACAb2BAF60F964A43FF4F2C3a75C08911D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180000b1c9b894e353475e1b5467fa4b97310aa198ed9f8e862aece0778869
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x001443Be45A752A4875d7609De3763a1e96d660F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047002bfb4fbcdbba329a210a20e80ac965c2b31d5e585f8849db30252922cf
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x000a3CF101F2547C0709c5a071c53A79Cee8E7f4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001600505c8e539f67f1020229f96830e56f47880831738370580b8467882b8f
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00593fCB361067F2F1770015Dc5A6bF22782afDa
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330058d6167881ac15d70df7c179e66d35769607b7ca00502210b65527334e
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00150B17bb9b3C96DA1323063FB27423DD1F59D1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630057dd9e95e7afb6696522233f3560ebbcadb56749cfd4fdbbedbe988064
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e006147d6db8eb0ef64bc8a3a60378441972e943edc3e33e3eebaaa8b0a89
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0019017CACD847459CA4A9055AB259dB1f8206Fd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0018bcfa79c0443deba3ad30c7dc39f1cc2cd406db922ce2779c7cb36aad
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x007d5B0AF97Ece30E7F5b3bd725A3de743D2016a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430019cfa7803462d8340e5b2494a4de9fcc08f7cbeb91cd96073de9b2c291
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0015cF5D93E956b3E0237398D8C4946d09BbE453
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b006d3f3e6ac74973e18259279c638361ef0384be7f0e0b94dba7c9e68497
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x005FEA4829356C97b6aEE6d8250068c0e8e07358
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f001e93cfac21ceba732413996ebedee982df84f2f0e629c030190ea45cc5
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0070382e2C16eF26E88F2a97Ab8053224BDCCa0C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390016c6c0f30936cfcc8aa56e51e0a5ce63209e7ff7d4b050ba5dcd907b73
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x004546fE0284170Df706be2Fa5b23E9046c3CaC4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090042f02e269a1c81e35ad049e77134c627f7a5f9d34549689406c6217c40
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00044b7928fd3232b8981867D178F222E0C79D2A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000700151ad0a8a6f196331c5db0fe6fa7a07b3871b352c63fc765279fd93ea1
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00277990EFd851644Ec8d38705f16D0CE1cBD173
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c00345256a14085fdc97f33087fcb159ad677f147443c91b7d971d5980f3d
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0018b6b0F021A4C800522FdE9dC34Cb27c3294D3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080001593e5fce331ff027324aa3dca92ab1f344a4eaaed66f100f0103b032
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0028F97878381e2fDca6F80fF5DedC2B1F1Bb5b8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006900284fadfe265cb91ffa06fdb80300b42c7b0d756b298b34ad85ec8d652a
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0050b545b60349caF5E5ea397A321Cf7FCe53088
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062001db1f02bd322b430de5759ad65245ce23fb39bb66aa4e5b8c08a5a869a
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x005378668aB3df7Aa2b3608F987891c7129Db60d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490065abc07390c31ab84e45126ddb868b2b948087ccc788ed9312d0f9da6c
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x00658f67e7B6545370992d1c94ED6F9EEBa6F9F6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0044c1dc0d21148470067067792a42c9cf298bddd86a08e897209bfb0338
Open tx
0.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:22:58 A.M.
From: 0x0050487Bf09020FAA519040f9d4B65D81e65EB1E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051000e632d6ac399984914bffe10538025e04fb71c7d12aaa9c4ed16e6ff03
Open tx