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Inspect spike
Spike bucket

10/24/2026, 6:10:00 P.M.

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

Window: 10/24/2026, 6:10:00 P.M. to 10/24/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,390.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
2.8x above local average
0.9x previous minute
1.0x 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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
1,390.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1390 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 • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.
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 • 31 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, 6:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
903.94 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
486.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
486.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002315c62af82A029Bba50946D33d94AF320B772
Net receiver
Unknown type
303.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
104.81 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 • 12 addresses
10/24/2026, 6:09:56 P.M.
-1 min
Best candidate50 tx
1,504.4 QUAI • 67 addresses
10/24/2026, 6:08:51 P.M.
+1 min
31 tx
1,390.2 QUAI • 54 addresses
10/24/2026, 6:11:00 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 6:07:46 P.M.
+2 min
4 tx
981.29 QUAI • 20 addresses
10/24/2026, 6:12:04 P.M.
-3 min
1 tx
10.16 QUAI • 17 addresses
10/24/2026, 6:06:43 P.M.
+3 min
1 tx
22.24 QUAI • 18 addresses
10/24/2026, 6:13:08 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 6:05:39 P.M.

Biggest whale alert

486.27 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Open tx

All transfers in this selected minute

31 transactions
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001b003a62dd75328ded1067a91753a34eec803c5195f7c5c7f38941f883bf6f
Open tx
26.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0042002ca664df90f3750095e7ead8fb6803b94cde9c1a9f60c202a3b2e128ba
Open tx
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007600134b1f3d135a55c9babcc1fb757bbf59f40ea5a6501fa14ffe618e55b8
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00520030f90667e6df663b42c8170478e5fc37b6f503fe9175be688cf4e80a01
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007200675d432cd9080d3b6362fa9944e4bc37f0e76ecd9c7c50e8d31247cf27
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002800528015d6039e4de2fd44684a4bda2170cd8d8317bb3f8565af41da182f
Open tx
3.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x006d00546be9fad3461b78fb17c65e60321dcab32567bd3c8de034f7b86d13ad
Open tx
36.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006a0025c33f2a5fdf821526198531ec9af8a206e7153d44e2ff303afb2bba1e
Open tx
41.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0024001b85c951d2e84be497fc22d15227ac53e4577e248cf59bf9d69f75ee62
Open tx
18.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007d003e185cdd6cb78a2e0382cf44b2389347115c893692ff3bd383620fdac8
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005000224394f78f3b8d6266759440251a2d3f81a198145160b31a217dff8c30
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0068001ed6268a4aef6d797941d4690b5a0f9aedef292d7fd0f7e947c40574ed
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0027004c1f8a158fd9865551245259d2a82fc0f71c24cca25274e9aed4657203
Open tx
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0055005d53c544bbe7cbb797d2e4ebed70aa4f32f30a8eac4cb64d434595d1fe
Open tx
303.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002315c62af82A029Bba50946D33d94AF320B772
Tx: 0x006a0036f9a5bf40c4e723c8008150b857efeea11169eb79e9dc124c75b1325f
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00000071f4de0451940c20d203c9d9730706f2e25d3a6ce67f9ed1fffd6a16e8
Open tx
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x006700761cc4896469dd1ff2800e610f7acbd9084230e1e3d858c1079b64d746
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0052003f4b10586aa574d3ef0a6292b093d79dde97231eaf68dbf7ce7cbd6aae
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x00630075a1a0d7673c6c6b201022f1d10a8564887d80ea1033c30fd06ec6bb57
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006d00345cb5ea5df046d77498eaaf13879183551d6ed3882f71599bf96e6fba
Open tx
17.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003500152fc5807ee0ff17f7956fcb411c6387be5d953e78d07cf361018ce578
Open tx
3.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x000a007996a9a39fbe03c1897b72421a809c95f78012a1ce9805434dea2d9124
Open tx
104.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0004002cc3c12992bf51dd2dd4f13f878ae657ad33d8097187abcbd6f6dea130
Open txWallet profile
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0022001d42e272748b8e85f229e5c77d2409ac1678fb3047e767389fdd533cba
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00760025db43a49874f4c6ee3adf8e6751df4e6a2e245f1912fbf6792671294a
Open tx
62.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0065006b1dbb4eba66bf96d61a559bf62dbbbb599e41691354bc3e7e0ebcce9f
Open tx
104.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x005c003709b272a8d27da2e4e2b9dc1488847618e55ef71ceb7760982b27bf0b
Open tx
36.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00360024f3277f9a62ad3d16775e93a1e480fd408f4c7384183f6b857aff0096
Open tx
12.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0034000d860deec2d951de13cad4ca6df7ac5bbb3f54efaea6cb58a1bbdf2edc
Open tx
3.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x006c0007bc1678b44b081a0af96c511a45307867c4ba10bcc7a2e2d33ebbecc9
Open tx
486.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:10:03 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0013006c33314f1efc39831012a2920885e495fd21ab517d4428940bdcfbfa96
Open tx