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Inspect spike
Spike bucket

10/29/2026, 2:28:00 A.M.

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

Window: 10/29/2026, 2:28:00 A.M. to 10/29/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,769.38
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.6x above local average
0.5x previous minute
1.0x next minute
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
92
Observable rows
93
100.0% of bucket activity rendered as rows
Unique addresses
106
Asset volume
3,769.38 QUAI
400 QI
Avg confidence
62.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3769 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c (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 • 93 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, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 93 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,659.58 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,659.58 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
642.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Net receiver
Unknown type
642.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
451.76 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
2 repeated flows • 400 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 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
1 tx
0 QUAI • 20 addresses
10/29/2026, 2:27:39 A.M.
-1 min
106 tx
7,037.24 QUAI • 112 addresses
10/29/2026, 2:26:34 A.M.
+1 min
92 tx
3,769.38 QUAI • 106 addresses
10/29/2026, 2:28:44 A.M.
+2 min
47 tx
7,012.15 QUAI • 63 addresses
10/29/2026, 2:29:49 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 2:25:29 A.M.
+3 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 2:30:54 A.M.
-4 min
Best candidate39 tx
36,208.09 QUAI • 48 addresses
10/29/2026, 2:24:25 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 2:31:59 A.M.

Biggest whale alert

2,659.58 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Open tx

All transfers in this selected minute

93 transactions
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:28:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x005500c7f3bde72edb4a1e3b886ef6059606b17d7ffddebf990b19561e27d607
Open tx
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:13 A.M.
From: 0x003EbBdd20FC14E750bdB4e285AfA3ee43A71EA1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015001fca9aa85e17107e8a65a28ab6e0fbffd97ecb2699b48fe3ba54d89af6
Open tx
2,659.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x004500727a4464161daee8283d247ac6c2e48b52a9238e808358fc452dde4ab4
Open tx
642.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x001a0056d0c049f7be0fce5821f35e849dc91318b3d2cef64db18f545d2035eb
Open txWallet profile
451.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x00790045ef7b85f4db364262e6139afe9a15d737d9b07e7e5a93dae10e00305c
Open txWallet profile
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003800783f17dde421a97ae1f396f4f6f68f41e16ca325dda1521d9e034a1e1a
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750031a6eafe79a6f4e7709afee7717d8fd9c41ebf12bc81cb8340b9dc937b
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320061f2425289b64675d5de4895aa24d4bd464179b0a9e847e583394d989a
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750064e26feff7225deb927abe805675d08dd5cab237ea664b38bb97c64677
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077001a2f9a33551e97f03eb01120335cc476fcb9facb7caa26b77c579d6d59
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001600357b4e40fc8e64313653e236bcfa946c10a2b998c39bff4f3e5dabcb0a
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b004f578cd17fd381244fe5c1f0b6c2c0398b69f37460791a66a851d0569a
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004600789027d3c1204aa25605164c0be46a2ac31a07bf12e7acc511a77658c6
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004006b7c827c53a384167324f0cf58093aaf2ae7b8be961b18eb32820832d9
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0031f643fc42776847ed21420736b98054fc4b73b48b99de41c75aa0807f
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f003423d6d8926e997e0960a274b0cea2ea47fb3fdf4a7a0164903cbecddb
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d000cb0f953c25b905d7390fdb7ba674774aed2c96f31b49d5066c2720792
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00538Ab763a8BeDA9d3D927b58b64B3F332C8a3E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004001d76725b4c05d9ed8fc55fc19d81b201f3c83adb23e01aed815f9f4a0a
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055001392fc8a0ae9b1cec5abf6b1fc34d0298b2a4e98aea3f1d6645e39d85d
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040020d27ead0017b4aac4028cd6436523444852c16bdfdb01770c0a8dbb43
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063007b843c5d87cbdb2a4019ea9adbb1e8d41f3112799742b17282d5a53a8f
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00363490d2559ABbfB84F767d74D3f614F9ad578
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006005e148d14a6eccbce9d96a8ca8cd509e9e0cb64ba9f39321fab11f5ef67
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x002039698813B45D9EF052686407d4AcdB346a38
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060015749face6157b7967ca964c9f455812d46f7ac81ad630d147ac1d6344
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d004f465aa55e526c0286e5c5c0ee23b86bbd40b84bd4de380f15359f0811
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063006a0ea5567038395b88ba8d6ca81e8bda088bc5f03688b11eb6d4a404ae
Open tx
0.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0008959EBdE5D0413b0693B5A3F07d46bd6e7B8a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070004f6a7dfc9de203b106cd7d18b735c1b934d6865e2ee7d76fc6454cb624
Open tx
0.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x003dFfdc5597c8Ba7C9A03defB7d6483Dc3A5867
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006500302dcb207fbcd6437f733c6e7070ca8d01cfa0572e46b3bb03c787a659
Open tx
0.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00561C7063552Ba873EC9d506b0a048c5Cf89e89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c001b0f342dd033e7a9037564a908f60605fa084b651620f2ae953800f6d9
Open tx
0.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0058A06Eb85bE750fF735A9F04966bA1c4A39091
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500560782525cdcaa4a5a2ac8ec11267ec558136aaa5f0d542a6acb79b705
Open tx
0.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x001ae628281d781726a5895EA2A25C61d33BF203
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027000b3d40674aadf2f97a6812f86fadfd1eee6c560506bce2658e0fc3836c
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00009616B00d26C4892333A52BFf7B1aFe416D2f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046005f831ff325078a67a3e5ad71503c81693e10d8767e68aeabd04f1701c9
Open tx
0.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00514c134DeB111378D6A2A7e06f4a9a5f330dF8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f005661aa3a6006190d152f67290f13c9c686785070febbbb1591b198c282
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0004135032637FFFa110EB4C72c418A0d1dE8a86
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420022289c98b59ff5fb4e4abafa549e091b90f7a44b28d6879d1fdbd85860
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x007576c9F2c1919603d6Ca290Cff6592a098C259
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034001752de57daf0e540062703e27e81fb19fad4d53d9d3dd6ee544fcd4c1c
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x002ECA1269A7c97358e97eCEa2Aee9D7BD7CfEeF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a005d4ec37634763a27cf91930217340f1b982f3be41d6b6dd59ad0f40845
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x000B61598b7943eF4244a06f030513b67B743401
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620001a415f404af1621151f2ddd17d4c6c839886feb6977868eb028e35224
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0070CE1De8B90587B056668e9B04578e2119fc31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00203fcd4fc0e469dd2d3c798be5db6d9245ffd3d3872f0cb9893b5edb6b
Open tx
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x007b5E748c0666EFdd3C459BFcCa6572cd1A3A49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00420d4cd9e5be21a499093a1f469a9df41b4e2ed17263260d1e0f45f095
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0077401EfAFE480726a3886e8271761c34f21688
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00670021813a34f7c03690d66f8ee1300e4908a52ea16f27826e0c9045c91a92
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0071E9f04394ef72A36d31722f4Eb5908d8700fa
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400054c26207d6963eba95cdec55e0bba75dc94643850eff0991d89b03b190
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0048C983e7D2cD3F9384b023C241063D5c85C68a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007001d628e579b81b43b70450f27dfefca3462d9b71269c1313b64240705e5
Open tx
0.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0060dF2bC557fFc6be7c8f43A7bdC223c231BEF2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000300125249d3534bf563a4ca7a848a184088b5a74b372e53a0c3f71d05bb07
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x004AD2aa67496d6fddfE64bDA4b02Cd8F0a5cbB8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a003f2dfdbe24627ef53ed23429c6bd6a6276a2f897620b0a960a7f53ae53
Open tx
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0041381bF39E04E72C1011454c3103893a08ADBF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007200052b63474a5a3f04af8266a26341778399845443bd2c54d69918604439
Open tx
0.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0038E70c2d543D637b4da812556117D7965Eea93
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054004bf0e91749f59070686f9113bf9bf00643619e2264816ca3dd6ee1e8f0
Open tx
0.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0067056C8f1DC5dEB73e31ABE6955CBE1B1876AB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e002c18b499006daefb34689cf0787689cbec55242969c811478d58fea275
Open tx
0.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x007a34e0e25B9BEb910ba5D1B2381d01807dCD6e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002004bde1c9a9f37734924604bf4bdc94ec14dceafce21509bbcaec4491132
Open tx
0.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00182DF5aaA83eBBAF1929c29dE974dF4a0183fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d00389d7938e188ecc1a457e5315c0389fa2114e3f4d3a0919e04fd80b9f8
Open tx
0.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006f126ec15be5b8159e2d140F6CCA58fE2f866C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053004fd6320c995a58b557957b076cdf9487ab830064a2d1c0260eca1ebd83
Open tx
0.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x004555A196FC4b2a2697f7dc1c53983eBf831F23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001200318510a9d101ec71d6e96a722eead16fa7364d5d27154f12eaba706ec8
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x00270019863ccca068464d18ad17061b075ed88539bd84be2e8dc5edceae518e
Open tx
0.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006ff77b0FF9eDD72181CDdBa97431Fc76d000B8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490076096ce56b302fa7ce215fddbe0c966904859f847b7781c76f2b35f68a
Open tx
0.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00399c84fE269E4eBbd5E2F7bB51fF5655c3Db4B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000004e2d2ace6f65049e22e2928af36f5568cc8fea2ecea1e8f3d8230587af
Open tx
0.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00006679bE8C9548465240936d856c337D32feC6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b00684f1d3546b19a08047b1a24692dc86fb842e2fab5cd55e2a01bc516a0
Open tx
0.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0074A4E9653622E13D82D5F31dD29da043BC3905
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007600762c8ca55bf251bf931ee1dc90d1a215ded2574dc916e48b3514a047e3
Open tx
0.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00598CB35DD1eE2DBB686A762479F122CCC0823C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047000bbd810555dad352c2617b723af54a67699f2c26d8d7fc4c5debef8578
Open tx
0.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006F24A00aF2d4be880A4890Be239955541b17Ae
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006001bd7a24b274c7e2ae21adc570e30b664f50508bf2152f92980f1e44e15
Open tx
0.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00091A22C2c2F64CE283fcE0e4e2038E64D1fD50
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b001f289b5b97f56d7719de87b8f3614cae1f71a0fe7a87609bb730ccc8c1
Open tx
0.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00598cE65866aaE62c350E854e8AC1E9331f7966
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450048082351565a074f35c35237b7baaf6d13a6fa04ef9b49b5d0ef43adf8
Open tx
0.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x003BB0FD55d204B6195e08669074BcFccFe63073
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030002ec792bbdaa9ba8a898494ae78153d3d8ddbad53316c0bc0e8b102a108
Open tx
0.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00557c09b52Cc6d17E3A39720A79d57A2f5cE8Be
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057000a0534882aa4ec420ac606e7846ae23a3cde718a970a96cd3186568d96
Open tx
0.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x000e0f9d8D2E8c2801e1F64200fE96f8a0cF53de
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003700052aa18f16e0b13ac25b91908eecca22118210deee4e220ace6062aead
Open tx
0.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00063c1Df01d13cFc0320423472e7A4aA25aAfC9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d000cd045b95e70054dbdb695cd92f95e0d9127fad6840bc01de0df23eb65
Open tx
0.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0001B71Ad345b9797F0D02f87E34B55B7393c7bf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0013ca3769d7a3cedd0cd074a3efb252986dccf54c64b14483254d232655
Open tx
0.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006f9D609570423f2503BFd585fA320b82A67161
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000000732c4c0dabb53d4450b39413d3d094afd9815f7284d02a814f70a3c1ca
Open tx
0.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0073fD7e3422f043Ac694aEECfC7FeF14a31bdC2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000056be74586b4e2d21222ad173c2bf49e02d58fca7d1b0ea55349e55eb0d
Open tx
0.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00773e529f420A64C382EE0667225cC394819b40
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750066f687739c846f1cc21061bd298a4ba2e03a6dda8c953158cf1ffa440f
Open tx
0.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0060EC1F22A843F7C1a29CE64cC8405DaDfd2AB9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046000cf5a7ab282330b62e62d4fd93586305aec4743a682a2cdecfdccadc4a
Open tx
0.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006DaE1807229DDc51e7B858b29d3F53F88318A4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d00438d4c40427f501041ed062c5de6d1b6ccf53c03d4811a819e483a4b11
Open tx
0.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x005C27c42c240d99FB54Cdaf45d2121a56ddD131
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f002bdc74a79a146427abe8d04a710bb674d5bd591fe86595c14d8aac9778
Open tx
0.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x003432c8c3B18D87b584AF568DAB2E0a03bcEfE0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005300737eaca3214864f393bf8014829d657f696920f84a28415a43afdcb8e6
Open tx
0.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0022fa78e5aAaEED79796693aea8d12684104584
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480065eaed5b37e814da309bf76c78c66b09af538aaa75039af97c7c9296cb
Open tx
0.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0072956c4e663E8779a7E042bD2C72786cC573EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007400366a6169ed0ac7346ffe66e67050ae624c656b33e7da4e90fe960a0f8e
Open tx
0.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0002789a23d58a79915bF4aaF3E1a8dc10c66736
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058006c02a890d2c9ee0337305cf00a2b2ca7be9b931913212af141e01c82a8
Open tx
0.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006dC849A7C32d348e3074F0B49c4E3A73466c2d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000293d106e9627359523adae69b60e372eb800cbfaee42166fe74e0c1647
Open tx
0.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0066a61f62fA655dB87C3c654Cc34dC06e556575
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b000b1102ccb092dfe8c2ccf94b4be3e527f17c423dfb8926202b5646d57a
Open tx
0.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0070CB0738EFde5d71382D2176Da6181875d09f0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059002aae6f6e9ce237df4041cd6bcd8702ade0c38dba38ca2cbf6ea2e19139
Open tx
0.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x000198003cbAF25fCD22350d9014fF8b80fA0Fd0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b001a53e0e3aadc5098aa91ec5a2af6d4001a4f5b15bacd94b899a2f46e3b
Open tx
0.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00112a81e0b37F1Df88B1dBB309341C6851A13bF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a002de799d1487f96ede91c75cb0ebb1ad1898ab6f5fdbd38aed083806568
Open tx
0.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00404f5AE377E6257ee42037310A7Fd0bb73c572
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000600029f4f6b2f3ec2aacfb2932512d0e5333d3250a262d42ff30e675757a7
Open tx
0.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x000A417351313FafD7b18F54CbC37C3eB1fC888c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067005b327f236174bad629d0c839fe98afa008108d3c5a7adc5a798d825ff2
Open tx
0.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x003cD1b47756ABE8d77e6E17538438C43Db79484
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440058e8aeb0ac4f45b16217404e56575caaf882d47dca80411e19a784cb57
Open tx
0.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x004b6545eEF2503C944E6D75f543f1BDCbFC5e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c004169697bc6d43c8d980d76668a374cef075afe66dc3864957e2f21d9a9
Open tx
0.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00342c766aF10F072F3da1c78425404603115DD3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a006dc4f01db7fc58d800e5ed366235c5a3efcdb003d92269d19004381f9b
Open tx
0.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x005d966755270aE329bD74bD8AbEf8b0f5ea1bFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0037b4a20c03ea11b7e835d006854b0f5bdeb80639e3fca06781aab65ac0
Open tx
0.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x006126c812FFd32AdE6078407e80F9E1D3005bD1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0058e1cd13cd4c0ab63ff4c821d01c921a64cd04e30e1fbfdd9870a5ce23
Open tx
0.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x002D45e2783BE071711dac5657146bF495ae5eBb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00388301b619bf3b40b8af41900246197e9577e6a9124ea1f48911664515
Open tx
0.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0028FD250B4D4b0F319040dec6da0BCD111D6548
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071003505a8d9874756164cbb9320787256cd8edb3f8de3557e1cdb13605386
Open tx
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0022d0974b66A1E9FDBb1358d1f23b4763023982
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420078b6a154e5112d5a225de909f13707afcbaa2264d6d3b7fb7f5cc29810
Open tx
0.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x004dB07DEf4976EfFb3731E5A5A9Ff6b3E420018
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00010005aef921542fd9aa3d87ea45e1276fca064c9273e1ee27cdd79b0d06cf
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a001e89eece0eb6cf05b5216b32f91c4ea918af0a11395a5f3e9aeb34989b
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210037a69b459e977a1a2e3a977d888a9698b4cd9740b6060dfc4ea4e60486
Open tx
0.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:28:12 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a007199e4445334c47dca06fc8ddf2b65ea4cf3e4fd7a2f58a2025c915dac
Open tx