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Inspect spike
Spike bucket

10/24/2026, 12:10:00 P.M.

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

Window: 10/24/2026, 12:10:00 P.M. to 10/24/2026, 12:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 334.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 20 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, 12:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
334.69 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
82.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
46.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
28.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
27.6 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
Best candidate50 tx
1,988.21 QUAI • 64 addresses
10/24/2026, 12:09:32 P.M.
+1 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 12:10:36 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 12:08:28 P.M.
+2 min
21 tx
368.03 QUAI • 33 addresses
10/24/2026, 12:11:40 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 12:07:24 P.M.
+3 min
1 tx
1,142.99 QUAI • 15 addresses
10/24/2026, 12:12:44 P.M.
-4 min
1 tx
3.28 QUAI • 15 addresses
10/24/2026, 12:06:18 P.M.
+4 min
3 tx
1,113.89 QUAI • 14 addresses
10/24/2026, 12:13:47 P.M.

Biggest whale alert

82.15 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 12:10:41 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

20 transactions
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0020006b492d6fced7583027ea5dbafc6bd0faa0aa5e2e4e16bde80d1d52ee12
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00150055be208ae1bfc0d730c5c6595dbbe7412367d7da2540025c97b718389f
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x006e0038ea4afe7ebcf4f3fd3d0b80ed4c61e360d20bb1a8a2f518665936c1f9
Open tx
13.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000300065af9e0ef29eade28ab9872fcd78127a0c37e0d20e57e1972bafa09bf
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x0030004a4c9df047afe33ca0eccd47179f77182512a02e93cd4d0f81766fad1e
Open tx
26.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0058001a98027283ca2130813d1d5a03c66407aa0f1193ecc6137922996b7e35
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0072004dfb73b8415757d1d361b6ba3360fcb441e55592eb7d38f4b7a4f8dc37
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0079007b699dafe7ccc4e0580f935c173cf4077146e92f2298539fb57e252906
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00050013697308d2532d240e9b73fdff484c168c1c96049a2d17a102a363f8f3
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0064001d7ad369b6f3e494368d25726063db642a4f83d5d3ac67c11f5849f2a0
Open tx
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006400368ec81668aaf3c22dfcdbfac9b348a1658e75de89aa6f05bf0de8a562
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000f002afccd1128037b354953c11d391c69e89cd9034330053253d75a2c8f26
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00240012aa2bf96b1db1b63d6ae4ad84544d0f4474dd7b0f67704789265f1e81
Open tx
82.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00110030ec57a03cd3b161880130bcb674ad7ebdd5e5fdf13d2fa030c8794aad
Open txWallet profile
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0022002cb68535cc7142718d535d1a74383cda1bf002e10e6d283020b96ec728
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006a004d076c60ee1b88aacc02ce4e6239b29f6d592746fa764249c2da841f3f
Open tx
46.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0041002263e2b79701ca9ea0bb5189273d2d733ceaaa0d5fef5e926249c5e3f5
Open tx
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0012005b58ddb618723f7c18dfc4b47fa2ab4c972a58d0f956d8c91955300ff1
Open tx
27.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001b0064fa058a35e0bbe40dcabee18f0cf6811188ece8315dbf3c40e259d5a0
Open tx
28.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:10:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000b007879f712b207fe259d0e51d126e359b1a878d8d4ec796252fdf2261b7c
Open tx