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Inspect spike
Spike bucket

10/24/2026, 4:10:00 A.M.

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

Window: 10/24/2026, 4:10:00 A.M. to 10/24/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 560.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.2x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
75.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004d6A8315C2D567fe944979a836F363a159A547.
Dominant behavior: mixed flow
mixed_flow + high confidence + 75 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004d6A8315C2D567fe944979a836F363a159A547.
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 • 24 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: 10/24/2026, 4:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
485.29 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x004d6A8315C2D567fe944979a836F363a159A547
Net receiver
Unknown type
102.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
87.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
75.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
75.06 QUAI 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 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
1 tx
75.06 QUAI • 19 addresses
10/24/2026, 4:10:27 A.M.
-1 min
Best candidate50 tx
1,123.78 QUAI • 63 addresses
10/24/2026, 4:09:22 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/24/2026, 4:08:18 A.M.
+2 min
23 tx
485.29 QUAI • 42 addresses
10/24/2026, 4:11:31 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/24/2026, 4:07:13 A.M.
+3 min
2 tx
119.01 QUAI • 16 addresses
10/24/2026, 4:12:34 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/24/2026, 4:06:10 A.M.
+4 min
0 tx
0 QUAI • 24 addresses
10/24/2026, 4:13:38 A.M.

Biggest whale alert

102.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Open tx

All transfers in this selected minute

24 transactions
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00720045058ec6356c6b260afe0054ba3cb7c007c067c14e51793c02f96913ab
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003f0049ef8f4f2f6c785dfc8362c65db8573480134a870262c3dd3c9e680cf6
Open tx
15.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001f0004f601863c838e2053a8eb7ab43efa93e6ad0988b4d45023ec2f84a39c
Open tx
34.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00780011b6f9fdb2ec6b76b1c0c0c646b44c2d801691a9f37e7f0ca36fece846
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0029003cee08fc026a73ee937b9dc077836df810d5cdae657b09c5ec37e34dce
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0064007e863edc7cb5a1605314cb4a6424e550e4a93be86409ed1000508a8ca6
Open tx
102.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x006e004601395ce989dfeddaf434b91d12aea8cb28184e144bc8efff4e1244a0
Open tx
13.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001f0052666cc3d2333f6d806431a64ee20214b3d0999f9f4ff8fa1e5f8d8348
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0043002d3b726a1b205512e45177e8952bf0725e33fff734c88d247391c1b276
Open tx
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000d00430b7cf0b0da4b5cd37783724198fdaa075a5b521073239f44dc0bec8f
Open tx
13.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003a004bfc54054d72e18a76d75143709468ac2f95fe6cb4430863892759233d
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0028006da4446e82c4ffecf4fb39add0a69523cd5adfbb5dc8073ba122d4d086
Open tx
12.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0051002b82dc3a6258d4214860b10090fcc09c56bd2db37b5928e726d2d6a858
Open tx
31.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00630057b12807527a0488f5a5acb04fd2dcf519d26a8653f5e876cc3ae5eaf9
Open tx
21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00600019f2caceeef2b79f5c6e1acebe68d691aaf2bd020b2bd8554594a7e5b6
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002f006ed55396c12c3f4fe1f981f84b59e5aa8fc49f8591f4b80328de27e3e7
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00060011abd9231f26bd6a3d1968c1558392c3b0338495ad31c5c7c1baab03db
Open tx
43.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006d000fe329b6f4011846374908182e6db640028344d950777d3771e2a38d55
Open tx
3.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0014007a834d92c7333d6e747de31651053a6ff6106deebb042bbfb2cbbf3cf8
Open tx
87.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00060075490b7667945326a92a4c69031116a1faf84835549d3f526a12daa0eb
Open txWallet profile
3.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x002c000d6fd0c2c36d693c2dfaf640a64e24039dffaa01d0aa306630ab43fe52
Open tx
29.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005f004e399ff1c8e0efabf8bce2c395c3ef135b178788f4d240cba086f481ca
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0020004bc911a97d72f35cc3faab599a2add03ebc14640f32347acdfea82577b
Open tx
75.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:10:02 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0016006f594e0436af9688b7866cfe5040417d45c34a2ddac485502f8d7a284d
Open tx