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Inspect spike
Spike bucket

10/25/2026, 7:09:00 A.M.

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

Window: 10/25/2026, 7:09:00 A.M. to 10/25/2026, 7:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,739.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00756308fe8d8C1B7BE091556C4CD7083332CD6B.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00756308fe8d8C1B7BE091556C4CD7083332CD6B.
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 • 32 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: 10/25/2026, 7:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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 (distribution).
  • 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
1,739.22 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x00756308fe8d8C1B7BE091556C4CD7083332CD6B
Net receiver
Unknown type
999.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
219.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
97.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
52.3 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 distribution 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
51 tx
1,257.23 QUAI • 68 addresses
10/25/2026, 7:08:42 A.M.
-1 min
6 tx
132.36 QUAI • 23 addresses
10/25/2026, 7:07:37 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 7:09:45 A.M.
-2 min
1 tx
0 QUAI • 21 addresses
10/25/2026, 7:06:33 A.M.
+2 min
Best candidate32 tx
1,739.22 QUAI • 50 addresses
10/25/2026, 7:10:50 A.M.
+3 min
5 tx
1,348.27 QUAI • 26 addresses
10/25/2026, 7:11:54 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 7:05:29 A.M.
+4 min
5 tx
40.11 QUAI • 17 addresses
10/25/2026, 7:12:58 A.M.

Biggest whale alert

999.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00756308fe8d8C1B7BE091556C4CD7083332CD6B
Open tx

All transfers in this selected minute

32 transactions
999.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00756308fe8d8C1B7BE091556C4CD7083332CD6B
Tx: 0x003e00502507ce62a7284a3eeddcbed69dc6f16e5122a51693903cd9f9712619
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00280014a747300b19c4adb4d3b4790fb3f4e0160b800fa308fd2206258c3b9f
Open tx
41.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004b007fdd753b132269aee972555ccf931f7bd2187254b2766e4ed416e6d838
Open tx
18.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005b0008e6e177aa5a86338a444fa4cb319e66bd84b0b3e9db239a9cb6d2cf13
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0052006e6682b308e4c7c72c27ec029405052c1d2f0b625e8ed574580bdd12ec
Open tx
52.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0063004ec57cf5a9f3bd4194f9951db21e936844975703c649466bb74b2922e5
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00760054d5d0659ad0f06d7d31302353173b30748a9ae8ca070fb4c15c918b71
Open tx
13.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001400459448d401a052ff29c71522ebfc8f3b045329064407b7a54d9a84b8f6
Open tx
19.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x006c0017d882a083267376e51b73f0d5e3fba5458a5320d7644717058572e121
Open tx
20.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x0046003358ce27cfc1688346d276138194501cb12952f0c2a04e304c9197923f
Open tx
12.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00000075141b52bc07fee51dd5dbb48a2c9df39ba1e70dc79e3ec6a19366470f
Open tx
97.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006f0008da07f58039c7f42aa1033769d3078e500e5f91c2a0dacafa55d647d3
Open txWallet profile
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005c001f4ff48dbd6f99b474e33ea1d5a23c4a60632db2334ac90a4015b34f9e
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001a0022fd7df624325f043cc05d5d314b648f07b7d3bf1cd489c4ed5282bd06
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007000316bb7b3cc2c1caba5e7db11a5ca0cffb83ebc6d4a1f531ede862e8d0b
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003b004d319cc4ed4117920edb3adeb1bb4472d96166f4fe5e65d189dd124616
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0048006ee249d25db85a7545f8f8cd7ae707bf0e98191393ef377a482fd00074
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0014001261b05fe15b4de3f61bac7b3f3b4eef8e969748a57c1b01bb08db8b6f
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007d00080e57431c40c9a14f9afc4f0ede822fd471a5fbc87e47e8d9829577e9
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x001c005ed3ceab6110a76e467af1173634ed629d319e70914b2e3bbbdbffe20e
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0056001176779a298b3056686421ef4018346bb4a1d1a044273ae5c9a70c00b7
Open tx
219.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x007600413f7262134c6a1b9ca7f8c50e9137bec46742c74b4499779b79c4aacf
Open tx
15.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006900496b1c08c452a6b74f1e097ef57880b7e02df19b3f18b32058a8279846
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0034005b3d0c113c132fc0b06f714b41c23a170d311d128b17329c318352f60b
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002e00442dca39e0e36f7324bd09345ad1fea2cc49417a1dde0c8cba3f01cdea
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x00190068e297ec080440de6fc72b6b7ed0fb4977273f0527a278de1e8dc9dd52
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001100174abaf594c8fd48f500512b21782310eb30289356e0086fcbee3a4812
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0072004d8313a366c51f3a1fb1f86d272036772f29c12c39a84b22a557dfc1b8
Open tx
33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00170028ecf091f3a0e4656d649a2514027bbd6c45c62df0fd66bf980f1e066d
Open tx
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0024001b8a883188416ace6540cd216a00af7423e0f82f0c9b9cc087908f6f11
Open tx
46.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007b002ad435bd9d655cf31b82351a0baca3f95d63d1b07256dd74046e6462b3
Open tx
30.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:09:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001d005e59eb04c5413ed7a295a4f75a1a3ec334ab10cacb191ee4d33b1c40c0
Open tx