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Inspect spike
Spike bucket

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

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

Window: 10/24/2026, 5:10:00 P.M. to 10/24/2026, 5:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 917.26
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.2x above local average
0.7x previous 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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
917.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0075554050D993E4BeE131Bcc8BBA6029263a10A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 917 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 • 0x0075554050D993E4BeE131Bcc8BBA6029263a10A.
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 • 25 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
917.26 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Net receiver
Unknown type
302.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
196.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
91.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
54.64 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
25 tx
917.26 QUAI • 41 addresses
10/24/2026, 5:10:22 P.M.
-1 min
51 tx
1,324.49 QUAI • 68 addresses
10/24/2026, 5:09:18 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 5:08:13 P.M.
+2 min
7 tx
2,051.52 QUAI • 8 addresses
10/24/2026, 5:12:26 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/24/2026, 5:07:10 P.M.
-4 min
Best candidate10 tx
34,929.12 QUAI • 16 addresses
10/24/2026, 5:06:06 P.M.
+4 min
1 tx
673.36 QUAI • 34 addresses
10/24/2026, 5:13:30 P.M.
-5 min
0 tx
0 QUAI • 20 addresses
10/24/2026, 5:05:01 P.M.

Biggest whale alert

302.78 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Open tx

All transfers in this selected minute

25 transactions
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0074007e5b5e1eec0aba45805989eb9c470304a2ceb4cb6c552fea93d30f12ea
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0074005e1b197423466faa69c1996a5f07d23292f3a0dba67feef9000f248ade
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0069007ce02180069c972d25315c33adb459fb2d2c782906bc550b214ab49788
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0046003e6972befedf66b1ea7e802e908506fe5505801462c90ea1c5e49138ce
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002a0040d285c650de2ab1125281e549c98d9e2b2c5dd49fa90ccc7a09ed3382
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006e00535abd45dd0713b81c5f986252600fe78c4a7fe0fa5fb76868ca7ab5c4
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x002d00107a1b8d402904b0a5f6528d0c166a46d9ebd6ad5f645803af039c7f19
Open tx
31.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006b005a99d8bc62dc68e4339df37b29fcf6754623059d0feb218cba4532265d
Open tx
36.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0052007e961dfcd452ae7c1ead610bdc5dcb0a1ecac5b37ba99cb1c70061fae5
Open tx
17.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0016001238b5a674433f5d424893b0877af4a831b42e1785f86dd141d6d9cf6a
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x006e000796cb5022de95b5b92131a1cb82b795f15a84246e433a4728f66570e3
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006d001b631250ceb21ae98cbba89b8193971fba511e2e803e532df5191eb1d4
Open tx
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000e0003ce0ecfed85a214d2780f15a38812301a8cfe09520fa6ab96edf8ca16
Open tx
16.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00020030af11041a94d96a4ebd2de2b5ec3046c924d64d6092b7479306ed7c44
Open tx
302.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x001b0028ea89e3699e4d797012cd887b2dbc0cf42f0f1b332c923d0812d7cf63
Open tx
196.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00380036acba9fc14c9afff4eba319e75c2177b68a26a81aeec09c374cd630f8
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0018004a5cc31d60e748929346e67b002c60e14785b48fba407a4aa7015b11a7
Open tx
91.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00030069d7b7f6bb80508d3c95daad6b610f92b30c4dcacb20e396a21b0c9e18
Open txWallet profile
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00440078978f97527a16fb78612318543d1ee56c2efcd701e9a72fd25aeb046e
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0048002e573f869c66245d2fa02e51a1ec05e20c9d9cf32eb9c8353396ccd841
Open tx
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00750077a55cfd4327475726ca6a11f497f625b9a7261d6b51ea584265588eeb
Open tx
35.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00080036402b6d6e34bd1f5ae1616d5d48a4dab9299268e7d7222c92c4807e79
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00320045ab82554a81a82eeb648a785420d8a92a3820c6c6b8f1577a7f2d05cb
Open tx
54.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001000415022654caeaa6a31e5aba6c40a52cec2957ecef1696edf81afa0c9d9
Open tx
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:10:11 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0034002143e37e32d01a8fd96a4caa6a10db65b1bf608449cb6c499f15986543
Open tx