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Inspect spike
Spike bucket

10/24/2026, 5:10:00 A.M.

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

Window: 10/24/2026, 5:10:00 A.M. to 10/24/2026, 5:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 529.07
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% 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
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007ce9eB5E503a83fB9887Af17A7b234224Df484.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007ce9eB5E503a83fB9887Af17A7b234224Df484.
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 • 30 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, 5:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
529.07 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
103.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
81.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
58.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
31.56 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
0 tx
0 QUAI • 11 addresses
10/24/2026, 5:10:09 A.M.
-1 min
51 tx
2,278.42 QUAI • 69 addresses
10/24/2026, 5:09:05 A.M.
+1 min
30 tx
529.07 QUAI • 47 addresses
10/24/2026, 5:11:13 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/24/2026, 5:08:01 A.M.
+2 min
6 tx
1,793.3 QUAI • 17 addresses
10/24/2026, 5:12:18 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 5:06:58 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 5:13:22 A.M.
-4 min
Best candidate13 tx
30,385.17 QUAI • 33 addresses
10/24/2026, 5:05:53 A.M.

Biggest whale alert

103.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Open tx

All transfers in this selected minute

30 transactions
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0019003bcc64ef8c071c100c7a2a60de2f13986893b2e20182a7c8cffafd576d
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005e0048ee3b4c77a924e6ea76afbe36191d309c9c0238286049f08d9ce7ea94
Open tx
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003a001efb4d63f487bd8fc0f9690282533374c45372d632b51cedc2b255ee47
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000d006b58f9080ba980a78a491908013f06ae9183b65b327e1f20e6d6deb0c0
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0000004674450c2c237689e3db07ba885df55f8c6f74a8f02692aceda1679c56
Open tx
31.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007d003848104a454b48e433f798904318ac96cce621876d1d5da6b496643d12
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000a00658c4d771dc7c9fdda615492653654e5d729955f9082b4f690da89df84
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00750025edb3ae6191cf03207de1c1be5ea54aa2ee744e51995d617be0d690ac
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0066006632360d6a29c84711a9e2f0a35bfe67093b35fbe4c518c51546fdb550
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x003b003085865a64ff5af669fd75daa5048e50561502e8ba35bdb28e852aefb1
Open tx
11.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0056003fd2a739071f0f9c75f42f7cc69a14fd4d68ce3ca8e1457827b29265d2
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005f0035dd1e78ebf58d4323ad2d0a7cdad6b92d244dd86a518ceb403fe40258
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0077005f7d8adec5fcdaa15617396096b5513080568d629535c28f97fe3c691c
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0048000fd99868cd2355d9dba875f0ba3af45905b7b788f34cd1fac4bfc93849
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x002500200f07ea71fff512128d2fbe8cbdd38a106a1c5d5ceba4221db0520e9b
Open tx
103.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x001a0065abe4fa0fd23560cdf09f99860ea3e97625fd6619c44930099d321b06
Open tx
12.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000e000d62ca93d6b09cfaec10f854ac40ea9d75aaf17edba48d0830edbdfcbb
Open tx
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004c0066ca438c95b9e63f1ab453a6dedfb8af42364fd83115cfa737cd3d9be8
Open tx
28.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006b0050dc9ad42fea6ccbd6bac752e7dab385100fa9abf80433534962076f21
Open tx
18.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002a000a8307b73d2106e48f21aa45f90fb767b00f3af67034e18d1b732701d5
Open tx
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0026005bdcbba5a578e351afc175e33cad0437cecba85e4af9821aa9aa43b4f4
Open tx
12.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0042004331c9e1e1204f68f48583871f25c9f0605708f552dcf2490b2140d270
Open tx
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x003400792a63c0ee2c61dbeb28f30e9bbc5bf1a1d0af7a4e824d89f9f21db3f5
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00170068128d52b4edf61145f0a05fe2d2b815c3897c220b48b060b4caea081c
Open tx
58.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00350068b23281bda8b9d9d0807b4ae3a6dbb50928d182ef2d63757922448e06
Open tx
3.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x001d0003f6b8995debab07a3f6caffe3e21f77e85c62cfca22a1a6a7b9a48a9f
Open tx
81.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006a00245213642d0bb95e7ecebb5970b578a850167bd5349000363ea7e4c0a7
Open txWallet profile
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006e0012feab697b4d9a9226636d35c64f1b39a65e2690ac42d6fbba21124254
Open tx
28.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00500056704a1c2000a03ffe613977d06607e5b4d40315b54d245da7a12a1fc9
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005000095cd6225dae7dccb4e899e21df3c73210ca528a61dc176b0124a1956d
Open tx