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Inspect spike
Spike bucket

10/26/2026, 10:11:00 A.M.

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

Window: 10/26/2026, 10:11:00 A.M. to 10/26/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 635.92
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
2.0x above local average
0.4x 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
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
52
Asset volume
635.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 636 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 • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 35 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: 10/26/2026, 10:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
635.92 QUAI across 35 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
56.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003E48C299015457E85c92abD666E5dF4b65495d
Net receiver
Unknown type
52.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
48.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
45.3 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 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 • 10 addresses
10/26/2026, 10:10:49 A.M.
-1 min
Best candidate51 tx
1,581.83 QUAI • 65 addresses
10/26/2026, 10:09:46 A.M.
+1 min
35 tx
635.92 QUAI • 52 addresses
10/26/2026, 10:11:53 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 10:08:41 A.M.
+2 min
1 tx
26 QUAI • 12 addresses
10/26/2026, 10:12:57 A.M.
-3 min
0 tx
0 QUAI • 20 addresses
10/26/2026, 10:07:37 A.M.
+3 min
2 tx
57.81 QUAI • 17 addresses
10/26/2026, 10:14:00 A.M.
+4 min
2 tx
210.76 QUAI • 18 addresses
10/26/2026, 10:15:04 A.M.

Biggest whale alert

56.74 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.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: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

35 transactions
41.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0026004fe7fd244dda44efae1699caf5952fdf7ed702916a3e07b7bf05ad2ef2
Open tx
18.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005c0060170e1b69a05cd61a4724eaaa18ed3c9f35ff6f06acbba8362f8d3efd
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007200633ad70a509d6f795aebd520026de28ca0751e27d422333aeddf337eee
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x004d000040fbd3b481c37f169fd1ca1741a699004b42b9b1aa23301cf2f6a21d
Open tx
19.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0055000405f444133af2283c4b3d7f971aec95d26e88032b84a958b75b4563a7
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x005b005eeba020214644dfd4c5e6c403e093d6ad1c6f0ef4ca43afc2e655620d
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00460050ac95caf400a6a8f47ea90fbacec5d152027d9ed2f7ddafdbe9ce7a67
Open tx
30.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00670056595f356cf7ccab8a90931377c0db573dbb548cc74989ac7a01413c44
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x001100588002ce237338c409a952ac6b524dc8fdd8913335566018e7abfe78eb
Open tx
45.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002f006cedd29b5ff48be3c6ebb9af6d1ab963faaf71928381a549d4e517f91a
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002f00161edf7bf3c4272d3dae00a5d6a206322266c1ec749224d2d0725a6eeb
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00360022210287a4ec729912c05177387a2dbb0f74cdd1d8bbae3d65e3ac66d3
Open tx
17.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005100644df8543786e82a09c06099bf82623d72933b978fec8496dffe122b24
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x003b00357c5bf07d2e29fa4bbd651222c082798085a8beb039d25e6830261d2e
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0071006a5d71450fc39c03c674e8d5de5c95e648cd299c5e4fc4644bc7f61531
Open tx
13.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006b001061b5e67878c763eb2e2e206ee9be0b889888120570990f4e6c4b23a6
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0078004fd468ab69ddcaad7fdc93ba82326a6ae9a3622c24551e0e7ce60134f6
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x000c0053a93655e6417301b9edee8a701430f9dec30f7738af91fcd3cfe86844
Open tx
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0055001bddc6f12f295b64172af830667d3bb79ffe8c11c0471a2969c5fea30d
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0025004995193078c5cdebe99a06ebe3995b1d1c32ce6900845d1a0056e5d4f4
Open tx
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006e003fef779fc689a532f09f38590d4f7efbbeb5da0107b7168b8d2facd820
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005f0008e51f143482b0f29f0e6ea09db39763093c9781e085a5ade0745c919f
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004b001e28cacc77f26d984559712be794503e7126dd6f087c59b5716a8f02ac
Open tx
41.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004300496c5cd7407a7475b5612a033344c6de45485cd5a8763060eb03fb3d53
Open tx
22.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002a0007f21c86b8a7176bdba59b72f3bd3dadd8a145c4c18436f74d68e19335
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0061005bd3f5b6cd3296749e86ee680365233b0b4fd558067337a0a1f94359b8
Open tx
52.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x000f003e8fdd622a11e4b7a489e78010c556b7aa84bfa78109f0b22499370278
Open tx
20.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006d0042f15ec9042c7d6429fd54aa6df736248c8a7c7050f408f4f9bdf692ae
Open tx
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001e0001100668b384a64e0d69538e8cf89af52101716daa77016ebaecead3f2
Open tx
56.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003c0002be0fc8a2942ae6857eba0f18af9ecf1bfb5db29fa6c27b9dfab846ed
Open tx
48.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x005e001c75b6a1a87bccb559b21e7ef0090dda85aba9487e347e23853d1cd213
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00320004eaed6fa7dbc542398326f6045864ffb214c69c0cbcd38aeb1422fd5b
Open tx
39.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005b0010f2b2523aed901b1b3db3d0c2262ce008fb4a02f1547b2dca94006d1b
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0063006850b11a3c8fca353b8c7cec5f3ae011c20ee5551db47addba77cfc03a
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:11:09 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002f00096e28d900c262778ca5c11399eb4427ffd84137257e6864a59550cb1e
Open tx