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Inspect spike
Spike bucket

10/29/2026, 2:26:00 A.M.

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

Window: 10/29/2026, 2:26:00 A.M. to 10/29/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,037.24
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
1.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
106
Observable rows
107
100.0% of bucket activity rendered as rows
Unique addresses
112
Asset volume
7,037.24 QUAI
300 QI
Avg confidence
62.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
Dominant behavior: distribution
distribution + high confidence + 7037 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 • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 107 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 2:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 107 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
3,244.36 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,244.36 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x003E390476578911878D935A9F5A0337F7F36609
Net sender
Unknown type
2,928.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
2,928.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
563.17 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 2:25:29 A.M.
+1 min
106 tx
7,037.24 QUAI • 112 addresses
10/29/2026, 2:26:34 A.M.
-2 min
Best candidate39 tx
36,208.09 QUAI • 48 addresses
10/29/2026, 2:24:25 A.M.
+2 min
1 tx
0 QUAI • 20 addresses
10/29/2026, 2:27:39 A.M.
-3 min
131 tx
4,277.76 QUAI • 152 addresses
10/29/2026, 2:23:18 A.M.
+3 min
92 tx
3,769.38 QUAI • 106 addresses
10/29/2026, 2:28:44 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 2:22:13 A.M.
+4 min
47 tx
7,012.15 QUAI • 63 addresses
10/29/2026, 2:29:49 A.M.

Biggest whale alert

3,244.36 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:26:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Open txWallet profile

All transfers in this selected minute

107 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:26:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005200b9401e0d33ae03cfcfa948529307fa1daea025cb135f89cae245c10033
Open tx
2,928.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003E390476578911878D935A9F5A0337F7F36609
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x003e004f2c8421d34d56390a795e68e457fb29f97af58a62d8d82bc5d7bb9b9f
Open tx
3,244.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x004c006f0a55429666fc91c81454888c56b0e070ae90fc8626fee03ff720f54f
Open txWallet profile
563.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x002e003558f65704efdbc23371a105d09ea87f4bc106c5b5d6a24223452c442c
Open txWallet profile
277.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x00440053ae7aedfdbecef9be669b93958a78eef08eb0adb3846ddda17cb17a89
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290022bcee2d1354426bb67c49a2a18a7ddc19109d26d9fc6ddfff49f4811d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047003576a5a642901aa8973cdae3e923b9c27e2bb21872fff17b98205ecf1b
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00710C20954f3F2f09702997ce5b7e29b6FD4E28
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009006a11c645324e6f06e9148a0d60cbd57e2817be23d908c65a616f01c3cc
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00648995482F14c75a232b35582a61fF080fFBA4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026006a4987b633378980fd85ebd0c5ee5e7ebebd77e9d0ac238f78cc64f293
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x004Bb798e1128Ed209b846f3012B3A29D383b3D4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00727083c527cfe4061c71ba36bdfd96f25a59d25f5b7dbfb212be9c3da1
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005c520f0aE1CF3C781c188f13ed7D94f89200b2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b007797a67ab0bc88b167a37693a2c2e21127ebb98cb1acd95cc37cb5758f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005601E18bc9e10625D51F531690B10050B834aC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b00171b907482bca81c944dd3262af2b9eeb53e9cdaff15a1fca42be6dcb0
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00261f13fC4F73a5Ff378B0141836A4EBF663a65
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d000a2b623cf92bea92045bc99ec9e67e5c55cebdbd1f76cd0fb5a964e9cf
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0001474fB70709F443d56310A642287aad6BDC72
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067002bbee675e9ca1d806b7a7c6e5bcb72a43dbbaba284696b4c131989979f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500787c95cbe7a3f2fdf599750c344eb7571f92ed185f6b2c1816659fba42
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e004937987de79a22cd15f4ab43787d4a3fa0ab76de7c496e7bfbcecfafd3
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003b0553bBE1B20AC3Bb094297423A5FaCBfFA3e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069007a39403303aaef48760fec79ac1806e20239872e333feb9db7042e0a53
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00720078e5308b80c20ddd05ab27c7b69cf06cb97504e2f6f13502e400e3598e
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00760047117b585320d019bc937db0a52c79a4e8141fe591242ef97b3c8e2582
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x004E0851861ED7A9b23586A68976ACf19C441319
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b000b7a037e07375df9c2e9857eb81e97d908c03f97e5fe9c0e8937d1ee13
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x007Ca3F352f33Ec1006E97398F526d341Ef7Ebb8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690005bc2da0be930e11280058fe9ad291313b5a492d4f51ec9da2796042d1
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0018A30133265163DB6E8c9f27D3955cd247Ec5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f001f605f7d38bb6045e2d57fe9ccf2082698cd665997c3c034ede6638764
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x000ad79FA3c17fe977cb5cCaDde1C0A7F5BdCA02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460075192c061fd1f8fc5062d9f579b45fd4391be17eaa2a62d5bc9eae3efb
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003aD76624cD5cF6a8ED264D7d3B7C8DFB90ff58
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0054c3dc6cf3ef102d244db8e0e324ceb95ec8224eb62764024ac3c5a796
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006300457615245f0f60dd384cc18c31d51c48539e510f174a0d4470424a150c
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006300115ee9b5a97d7e9223d258ef3ce19622948ef34dd00d613956c63abc00
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00297724F330309Fe02A551cC33e46EE3583bee0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500216ca146934ed25f009612a34e55ad52637decd422d2ff1f3e1e8843a4
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046000d1fc8dc84675c3ecde45a1b1fcbc0ede4e7e8f2f47d4887a439e3b398
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e006b9afa497acdcd20279219c19bd822eb1c02e290f6c62719fb47591afe
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003579eB1AA47273Be265165f3a326454d0b0414
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370039532e9cf1eaa27f9e318d278d7e90f8ce4b1d33e3e97328faf273871d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005e4595224Be0272c080e9149cebB319Ad74E32
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075002a5e48d28bfa74077adeb27f7b0b54196c64551f45257775f46176178e
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0044a74361951b2bb37e96dDD43F51728B65b72f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00080a49dc8eb4b342b39821b64870dd8d5efaf804b3d532e417ee2f3616
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00575EdE2e85Fb619711815f87A6842Df3031618
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0006c1d7ac10aae4b14383182bbb08362a90ef996682a43f999c387a40b7
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x001D1fbA901892259BB1BCA5eC3A728289E36B6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0067bb201d05c112217a3f1e664d0dd80f72c5dc4f3ea98f53d9cab6d594
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0000d44936Ed6D7CD2f3f294AD613532B01809c6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400292c4350b06ec6d5b209193535cb67e01e8630a2e4cee32218a836ed24
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530066a7bfae873518b765ec734600cd70a16b3fab055ea74335ad42ca4bee
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0021011F751D2d5713e10e01F753E12FF31D6Bd7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d006db7e5b53fb992eb7378568b63951ecc2e4de061aa0609c27f75c73c0f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025000e410b6e365b08ba04ae86fa69e4120fb7c84c139326a539d020840758
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00235c51bd99621cb9040506f06b1496cc7bfed7396c74c9ba95ec837d78
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x006424CB46869ce35DEE6011aea9419b9bC124c0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007001f139e9b6f3d13bd96c383119a5ca952ff973dcafa9edfc89ae7811f86
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063007e5e9c3f686e021e11ad2ea9cb6522b4f993177f4895dd1e614a09efca
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003A75ae3e3AB62bBF82767A054C4d8E5E3286D3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043004aebab227c95753cea2286ecd663089488fff7c2be7dfcb01affe7d310
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x004e3e7b30E981CCf321cF019F38C76164052Fa1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490042265af0ab8da96788a2316d23812210b088ffacbda96888104c41ee9f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x007Dc10FA2a98904B0a68F377C4Def4fc158D91e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072002c1d0bd6ad8ce39bb0b89e62e2d5765b27f187dff1a9b290ad0a908fb7
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005a41DDD2c055Ba6CaAA3b790A778609F0872C5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530025fb384b8d4892d5dab0d7e1c65c0e975133cc66ce790c889371792058
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x002a813475d4116D69CD81DD56e005663F485E49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009006619a0bbf5635e1868335b8bb2af897498c122d12bec8995b0bb4b0f96
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003ba4D8cdEf1CBbb54aC6E6559D028a0fd0D5E9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000044a04f1ce5a3f330abb1a8f57f258e269933c2468a393dbbdd496c0a53
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00283FD917bb7E971f1d92F9Cc29ecd0a62EEB8c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e006fca6961ac60f8e6f2af2248d15207ded0af95140e3ac1acdcc1ccf554
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0024133a85FFbb562c6c4e2b0F3e90021D1469FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090061c459130e517494db793842c6991f5037d880132e32f47baeede0dd53
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x007AF894387089299229b0b368f3e7eD1Cf7Dc94
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0044e5a0534b9ccf0d0f911d2f68565502caf8d1b774c9a79532fec9b35d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x001e9E26Ce41f9E2cb1184072EA2Af15C001E0Ec
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0040050306865506b7023a2503cdbd8179316725757eed7790787f51d758
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x001392238911BDc59a6850c8b6E5d5dEd1690254
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e00621004463ea69f136ca522fae2e6090135e24e2fb79bd1a88338932bfc
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0074641Fb6db2Ec59c04D1743798B78a852839f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d005e473869a12e3b33e1dfe10b639baea971ea7075bb8a831310b48d766f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0029FBE7143795eb32cE563a4C65b91870F21532
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0046ad388c79ec0f7a0ebce740cbb0c6058394478bae2d8614fadb103787
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710001a6191b4f44cbedbc97a3688fd102bb417787ed6fd51d7c32f118da0b
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e00329ccb358e73a4e7eb792b1ff31404bafcc277b680d84798c406c5ddc1
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00123A99B9b2950240F2E0E971eD36cbd962C3D4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004000162ad5678ac6751ac5d2089024d0b255edc2cfd53173541e5d0fdd4188
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0071bbFa889361466EB1717397e888cF2a9186F4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a00120d5785b8a6ef99f827085e1807db3c4de0ce20059a776a609124e99c
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00506BF0b15f914F62AE66057749fA0fF21Db7b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280032d47f0fc5bd935b0eb13902a46019ff7f5d2ddbb9c951d5ee9bb60d97
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005700635289c21ee11b999483489f56dec33bad74b0eb870b5d8a8b1f7e67a4
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0010a93f24f1DcBd27D820636382BFE561181Ed2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f004928f9af83094742dd95f075cac3fbdf68d35ff29f290c0de97b7e830a
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0035462988C542337657427cAF813eA321261277
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c006836684b665bf78998269cbe6e96b654397da8794b186e84e6e0a78803
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048007a42e428edf08d223f9f8f6deda25748329a0fbfa71a5f4cb958a81381
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d00267be233bc5b98dc38fc51b880e10418261564e9bd131d675903e5e662
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00306f180a39F3F45884D62f9d720d53f3E6A70d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00363742a0b8edcf3342a94e58fc9d0c454a7ecbb3576884dfdb60707fc8
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0003CA8c382Df2689cee94B297dDffC573E30121
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040007b657d9fd651e93462120fb6e6ad6a8960804c47b2de77d2b742949107
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00760055210ec1c9dadd9fe85e9e523287507958e7414d21dce9d595b00cb49e
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003cae1aA014C60b1062bFa1A9F67d199B85bC39
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015004f15779d89eca7c9d7b2234f83e79f9c17ed94be302b887c607dcb29f3
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x001357f96e1ff2F20264cAa813D5428a314a54d1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003005a3bea97601a8c8a7a4dca99fce1bf2513d27dc5e8f1492ee366f548e4
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005794E217D53264487D73d2EF66cd216DdB0D81
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048003e806b025270b6ada9ace1db77da12a99ad578d1703d591ebff851b8fe
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x004991C164Ba903b28B1768a534bC29fc801c00d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240075c10873163fd02e35cea0b79f997b4aa9e30d99538eeb14230c341bf2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0002EdEFE9CeC0fe52062B7b3dcf609E11C037Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002004707f08ebd4ae2365e56196af2c666013e836e495f9d59de6b12ec2f87
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017000e13f695a6d4dcd63e0ad7b8e17491415829e66a814d5b6358deb13ed7
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x004f720C803463D4C0E612C61C0899d5da0C943D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520052681240eac17a02a6e4bd304d2d674da1565e8035bbddef828c6039a9
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c000f8116a7c05e353eb4a41b8e372ee6768540939b86d97cfa5a7360ec40
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x006740E3645B60c5A691540634C13578A5E6f96a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0048142acaf7e0e237c98374c5251ace065e07391ef853a0df5ba55d60df
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0071fB2d627bE71383c64C440A773CF04aD3E85C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540033250edcbde234860ca6cc65e62c3f1162b8e52937fa0c0b3a97add55b
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00719967E23fFB154A68FF9A4b8e56e44227E078
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490050ab48fac083c11b1a418bd28ae53359a3d729d83c3eeccf2fb1f90533
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x007f215b5D8A3A9f8dd7173574B47A410e2920b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c000200495e88aac284ed1d4772a93416c7a52074d1e64a34ff2aba8ab57d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003EC0B5788d6319651ef51756E026a3EA20D100
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005007d53a2deb37b4f1b1ea988bbec80b03c2c8008790a08c159dfb368e192
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x002808455e850806968C64D0Fefacdb28f32463b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f0041befd6e639e16a431beefb6d5ad7bed653b5a0214322fd580979b2dee
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0020A62877bdBEb25563EDd6B3f122e4B4fA87e5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004100024b2851a96e2e093025155adf99affbb66c1f84c58a2f05ee5e65b6a6
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003142D9faBc17a868BD69d970E620E142e6a5d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330054c2934863f892931be0dce28002769012a906449293635c61c44174da
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003A2E92699cD9189266E1dE6d893d85a768c32D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0060ffa601026d8fa989f8bb17b52d376539b622f8f4c0e3975af788e629
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00196c6e85ed9447ff7afe3f92057428adb0ad13113944eb0e4342580aa1
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003315D9449a5562E118d67106Fa4c3fB704DDd1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014003cbb816462caabe3a180c5c70a55831d34146aa7967df35ca19e0f1dd5
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033004fa32c67c053d9ae64ba09cc8749c7652928db2918bca217c9c0a32bf6
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062007ea951a730b9b609d5cb4852f7bcd2ef6f132e678bb029480f7796560a
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x003013f411F29170FCaBa3F07bB53d6b219E95cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007005cf78e1947e0c152346e728a5392af9abfe858679dbcbfd1dbc3cace59
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100056c1987c4d95a89549b5f4c1cbbd43ceb8451af61e4aed277fe052e019
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011003d4eb9339bb568fdd1d03a86a35eaa5d81eac9d05a4f697ce933d16004
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042004f77dd7c55cc7c5cf19ae17ea30d2e3c75296581aab64e5e22b7b8e401
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a006cb1c2c65e4938127002706d81a9473b2c89c753d38d574ca04f118344
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x002B3d10908c86719F0602Cf3Df878EaFdbC5Dc4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070004e6d79de8d15f4bafb74c7b0fc7ec7c258eb5a58a0681464aef61e08e
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000734b9057585516ee98c77b8726277e9fca8065639df858a1bd95aa8302
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c004587f2052623a8a6dde03912860732a1a06cc80cdf3f75740e939a1cd6
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a004b34710f5f6d6bc81cd599c045eb3efea655b4a84b2453ceb391ce9c49
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030007d29e44162edc36aed680ca64baeb33a2751d36197736f6c52be064ea2
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0032a005Ef02aDEeeaC6c0F2E0f964764c6C113c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350017b05afebe85bb2eab40d976097d0ac0b03b499f2a2dee173eadbdca5f
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370047364304e084f66d387664a07b3e80814ed8cfad11f728db49078ba41a
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008005f0531b9d4f741334971e4fb642a2b201e5c74fb174070aac2e22d67b9
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072005bf376d4120cd4406d86c9a3563e43b011d798a430045d3d51b6f7ca57
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: Kryptex miner
0x00291F5849dC344F3FCed90a097F815882694408
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0075c981c6327f82d188fa3682237360973d54281c9d87f9267c2ecba4d4
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003004d8f8b55eead61896c5adedca84f6d313ada26f35de47284cb54a5f519
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400025f538385663e84f1bfa1718fc00c8cb9cc3dee481ddb6f9806b38ed6d
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190070c0cc8ab9252eb97a947e9dd5be794101b5cc3a8d664ff7c15fd05253
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:26:15 A.M.
From: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000800489265b5b98693582baec1cecdf400300a3df62548fb78053a4c16f70f
Open tx