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Inspect spike
Spike bucket

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

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

Window: 10/25/2026, 10:10:00 A.M. to 10/25/2026, 10:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 896.7
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
3.1x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
40
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
896.7 QUAI
650 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 897 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 40 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, 10:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
896.7 QUAI across 38 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Net receiver
Unknown type
315.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI 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
0 tx
0 QUAI • 13 addresses
10/25/2026, 10:09:49 A.M.
-1 min
Best candidate55 tx
1,251.4 QUAI • 79 addresses
10/25/2026, 10:08:45 A.M.
+1 min
40 tx
896.7 QUAI • 56 addresses
10/25/2026, 10:10:53 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 10:07:40 A.M.
+2 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 10:11:57 A.M.
-3 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 10:06:36 A.M.
+3 min
6 tx
108.49 QUAI • 15 addresses
10/25/2026, 10:13:01 A.M.
-4 min
1 tx
42.66 QUAI • 15 addresses
10/25/2026, 10:05:33 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:10:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Open txWallet profile

All transfers in this selected minute

40 transactions
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b80e5D994D8de69431fB84dFBAba4277651F7
Tx: 0x0021007d8337cba18f3520efd3623ef14231ba13631c705520290048530c7667
Open tx
40.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000f00587a417694d975bd00a9fe38fd7d4297bba47a982e5a79c2c8a0cdd025
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005c00187440f88cde582d56c5704a92aec90baaae191fb84d749dd9a72135cf
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00520077ff31452ee5c626d22049ab625c3bfa4038d92954535d97a018cd84ba
Open tx
24.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x0056006ba51b8c209bf33c239fb0961a109a961a8f6a333fb0252d2f2d0e09de
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00620076c3e26ddb47e941f73891fb995d6ae959601f5938c187c457ca7a57c9
Open tx
315.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Tx: 0x0068006ad6d072967ba13cad77c25cc21ad8876985d8b288115af126c9358697
Open tx
107.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007c003583bded2feea472b9aa0bf2c77c8741d10c58463925745b77786a90e7
Open txWallet profile
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000b001666bcc3f86877acc1589645d1c7c1ea4a1988376e2afebd1e376b9619
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x002500611548e83c2407da5c1a4a7553d4cc24457807e34a9eb01a228bab22ca
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0071006d85111126aa715307255c643e78560e9d83f9a95a89f719fa0737bf0b
Open tx
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00736834836DC16B8E313b72e7874a6900C092e5
Tx: 0x0037000207cdf1140b1f4e4166ed27a96c18d97abc52e98836388973d81e1b0e
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0021006e64dbf548838f9d9b3faf75eb26082fbdbd204ccde119684358a74c4a
Open tx
15.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x001e00372d9d0a823877f6ecc02f64b9e0c662bf7aa5eb52d2fa859adfa1aa87
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005f003dc48a8bc2aa1bff421f4e61e8e3653fc46def607b5336f4376e2765d9
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x001b003043a8e2d7a2ccc4e19c2fe2325cbced2563c889bb213f0cff28ccda29
Open tx
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x005b006b35305d7462d6574d93706cbf5ece2a767aca20ca16ddeebd769159f0
Open tx
16.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007c0070df6001c92c5f24bd6eac6890b84f8574d685d8190cc6fd77f9217906
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x002a007b0e03290f2082aa6c64cfad5da759ddbcb78359e929a829ee4d08d676
Open tx
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0000003b86205e3927af2b908f8de7b8f284794ec1638b29244b3deef6e7c6ee
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00260052ee51bd9640fa56744d9e879d87536cbc746d6905bd98ecbbaf6854a9
Open tx
32.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005d007dfaad5d0292d0a86480987e086c00c8d4694a6e1670891e67d40648f5
Open tx
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0038003b0bb899f31816b706a5d17439f4c8c329dd6bd9fdc547a8b39f4876bc
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00300052f508e63d6cfa4e95e7a025993324508a33cdb6b4e3688f77f0af6a5d
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0003001435f108b92d469320ce650b3c5eb7a61b69a0db80bfd9a8f89082eaa2
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00580072d9de653efb079d0b81ecf278fb50a4505c030a8a36b7622c70cb3f13
Open tx
19.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003e0038f61b1acdc5902eb4cd3e81f187c153462d89b8aaace5181edb06a724
Open tx
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x004d00452e822e9d52b6c4d302939049cd15ef3a42fd58ef2395e5ea0928e173
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0020001c8ddc7c60b7f72bf2e8c602372e5e6bb9ba48896f791bff70de55357d
Open tx
8.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000800768052f8b1d6401588d9dfe452073a5ad55ad9557582657c91a014793e
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001000714828be3ca0a8e6b41282cda3135d3bf390ebb71873f53dfd8e6bdcdd
Open tx
40.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0016006750d942bbbd0f847abd24ab2832b852e23e95171aa90f240671f32b39
Open tx
13.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0017006bea82bf8dd62d0f6eebe5dc8c7f9ae41073dbb5680eab5e3c0014563e
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00580003c1d96ee0bd94720c574545814ba428f1c69c3835d1d601afe7c5d578
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001f005c9743425b19f27b69a1d106aa2b1650e114228255a54d2ec3ff5652f9
Open tx
36.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005c000d503b94e6a8a99e167a487009391b1f4fd37f2e7e3ac1ea549134079f
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001a0001bc53a8d7330e3dedcf49186eda27d49de149b9f85407b3cc3667d19b
Open tx
41.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00460011ad1fe1aa16d096bcc95d369c5c1fac8bbc84bf5cfddff668b545c815
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003b0077d4fc128f1ca00601384663c88f7def4a717f19899f7ffa3c1ad93ae3
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:10:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Tx: 0x006b001dcc37beaa79f76b2f228366602c53e37e5b0117b53e419826f208198b
Open txWallet profile