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Inspect spike
Spike bucket

10/29/2026, 12:08:00 P.M.

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

Window: 10/29/2026, 12:08:00 P.M. to 10/29/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 755.74
Unexplained QUAI: 0
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
0 QUAI
1500 QI
Avg confidence
66.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B9358754aD8521364e74743Ef70d854Fe67af2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B9358754aD8521364e74743Ef70d854Fe67af2.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B9358754aD8521364e74743Ef70d854Fe67af2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 56 visible transfer rows • 3 repeated counterpart flows
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, 12:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.08 QI across 4 visible rows
Actor intelligenceWallet profile
0x00B9358754aD8521364e74743Ef70d854Fe67af2
Net receiver
Unknown type
800 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
755.74 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x00D0A8Fa44288FcA82E0905815c76c72f4e5A54B
Net receiver
Unknown type
403.08 QI across 2 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B9358754aD8521364e74743Ef70d854Fe67af2
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D0A8Fa44288FcA82E0905815c76c72f4e5A54B
2 repeated flows • 400 QI
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 mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View 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
4 tx
0 QUAI • 23 addresses
10/29/2026, 12:08:20 P.M.
-1 min
1 tx
0 QUAI • 19 addresses
10/29/2026, 12:07:16 P.M.
+1 min
Best candidate52 tx
755.74 QUAI • 65 addresses
10/29/2026, 12:09:25 P.M.
-2 min
1 tx
0 QUAI • 10 addresses
10/29/2026, 12:06:12 P.M.
-3 min
6 tx
0 QUAI • 23 addresses
10/29/2026, 12:05:09 P.M.
+3 min
16 tx
408.21 QUAI • 24 addresses
10/29/2026, 12:10:30 P.M.
-4 min
4 tx
117.8 QUAI • 19 addresses
10/29/2026, 12:04:04 P.M.
+4 min
6 tx
5.35 QUAI • 21 addresses
10/29/2026, 12:11:34 P.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:08:16 P.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Open tx

All transfers in this selected minute

56 transactions
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:08:40 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003f00fa5140a34229c86e3edbe1cf72ec6ec26797e6821999e2d68b6472ce41
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001500203f817a795ff529427b65d0db0647b8790b4e201b4e3f877cdd176d3d
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006b0010857fd3f8770bbe06c64fc2ad89c16b896842e1c3f3cb2a937e5552ef
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
Tx: 0x003d0000c55ff9c9055d957080fab654bea5cc5505a16b30eff365396bb7aff1
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0044007f64868d1dcbb4b32b1721fcd6e533d4b58f54c23109584372a82a86a5
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0039004da658adea9988c1166f28b73d87ede75c4e617d7ceb84b0e45802d298
Open tx
22.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00690025ce6a597029640de5507aad74b06e07074583a91f54a76741a66ff4d2
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x005c006512f7a31e3d9d84a8a4f3aff12c02fced0a542b79db1a6700c6ee560d
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00420053c893a378c32d63a9182ac6c4d56d18479b7b591d75c6e85b5ae6aff6
Open tx
26.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0009007f5673658f4df3ababf67f8e3cd6bc3a4ae37cf3bf126afd46623542de
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0018006e2bf1e3df7d523f33412e514b57b1e8d9328761e2ad748d7313aadfac
Open tx
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002400595d492d3adec5ba7e982da281d7f5f61b9a2a0f5424662eef72d10241
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001c003b25aa73daf291012544169bf207bc8fbf4cdeec530ba93d9c30526556
Open tx
22.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x003a001222d9c1844b150418ad18dbecf692c51c8dafeb18a34d9e84dc9c1ff5
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0059004d7449a2e7eddd567a1f74f081cae25d64122164d23c9d445125fe9fa8
Open tx
10.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00770014ff5d7e4b125684c347ef066582899911ebfc0d47ee71e6ca356fa6c8
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x006c00157dacdadb9dc2058e0ca8144ac110bed2502a02007ecd53dfeb53f4cb
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
Tx: 0x00430029dfb8fc9e12822b62dd2e2596e14cf6ff0da1db955dc5d2ce2dc34f46
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x005e0047a205b45741411bc13c21cd55feeee6c49277db834aae248ffab94be6
Open tx
96.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005c0059393949177999a899d1a7288de502ae92bd9edfdce4e13d44885a0d98
Open txWallet profile
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004d002c403fdb8619e319b74c07886c15d61dfdcf2dbf32291b0474ddb61a72
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x003b0074351c2fa628e952687012435324c0b9ac6277bcaf39de0fa9a98a7cbe
Open tx
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0009006596e954ccc40b223cc7a483d348c1856f84b54939cfbb9b3965ada88b
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0066004780457b7002e5c590fbe1c1d8f2dad7121247576fb2697b29852c9ba0
Open tx
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x000d006b0b3f9305d181bfa53b9783585e6c277abe76726e43497da4d042d82e
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00180054e3f0eb36e847ed6f844662bf17a4333b35d9277fed2d59f938f32d2c
Open tx
14.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000100167479ac22d6261829b292a197276de49c0b90cd3b8657cad8653bb574
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007d007512e844c152713f0e3ea1b2820051d15af8d9a1c172a2279c563ac36a
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0057007f3ee54f1af4c77ce2a496d505113bb8a9a080afae8014a4ea734130f8
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x001a004aac3ecb062d70406bc2b614ed957a0dd3af7d8874f72660aee9ff6f01
Open tx
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004c00293ef7e4b8a598c6806369be3eb4e103d621d72387f0ab0ffe3e27aa1b
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005c006ff0ab78acb4dbf032fec1bc287263063ca38c7896977d0e0985479b10
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0040007fb8bb062efcdade53a126958b4900d7ad68628f4725d1100ad00d1e94
Open tx
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002a0035d4e8cac78959fc7897a530a061670d139770bf5502f1a46fb7be1ecd
Open tx
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00160062fb092afaf77bbf6bf65b90f0d2efb4a7860c40a3b9eeded7240047fa
Open tx
104.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0009005e2b01f4b793d0b88ea4a3d0fc497ad00ce52af6bcc41f167ca27c45dc
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x0054005b6d016f6bda47999898e78bb0150b697a25264d1abd8acf8655bb7091
Open tx
35.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0022007dada57b5c48c36acbb0230a394f0e7b862616ba5a3ffd43d04fe759eb
Open tx
12.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0072004d9ea2383fbcb4f47982892288bfd7674a18627d45d634ee1c742c7a67
Open tx
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00760006092c7645ac0f0475af884b4b9dadd8d6a0f009e79cd26198bf8dd8dd
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006a003fd01a992f17ffd1192cd8cf5494346c17b15638a549fcbebf6757a2cf
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x005b00048671823ecc854266f664ebd11d4e83f76bf29b2848c6e8fe71e3c71b
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x005f000403f504168f62c9f20eedb5baa3bd574cba19cb1c4562af03ac3b6e8c
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0055004c09a545b9426d3d27dba2352b84089f74f06988ed25f61c66e9f3b08e
Open tx
14.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bAAFBa5dfe85798c185E99DdCAbEeD728e070
Tx: 0x00150031e0b3501ff2f44ecc4edf652a7e8959f081fa6846fc0343b4a9b10d60
Open tx
16.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006e004e35e6cd7f12df51ee436e89316738a84cedb08878da4d02dc54a5d0f7
Open tx
17.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0065003c8f504fe95c9b02dc3f231ccaea6d14d4f37a66753d1ab6fd9afc316a
Open tx
41.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x002a003bc9c6679fa69e5bcf582508dee4f0e0dd28b475cb1305e60c5f52c0c0
Open tx
35.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0055007f748e149abe0ec82a9855bd4dfcff0b120b5be07ae3c093465605a52a
Open tx
14.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0057004c509def0e7a3001aa97dcfb83c29aa945b4e846bc93ba1c0d56878919
Open tx
33.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0014005650535996d65754e47e91f0d18bb1460d4b76791b945f3345946b135b
Open tx
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:08:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0071006e2cef342ac1aaa54a36288c134b7fa578b5315caf2a06d71289a9b2d4
Open tx
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:08:16 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D0A8Fa44288FcA82E0905815c76c72f4e5A54B
Tx: 0x003d00d3c1fed394c54b56061919a3a9ac16a15210ef6ade9f8b10baf851ced6
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:08:16 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Tx: 0x0003008f17fc012111fc2015eea4366b56b8f0af6e4d815d93511bb0befbf89b
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:08:00 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D0A8Fa44288FcA82E0905815c76c72f4e5A54B
Tx: 0x0066003c3068e34d96b6181994f8b1fd72d1fd144786f33aa135df56abff4ad3
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:08:00 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Tx: 0x004a005bae0139548ca7f80fd8c25ef9305cc88ae5c75cc10d3c02644658a11c
Open tx