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Inspect spike
Spike bucket

10/26/2026, 2:10:00 P.M.

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

Window: 10/26/2026, 2:10:00 P.M. to 10/26/2026, 2:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 828.19
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.8x above local average
0.2x previous minute
0.3x 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
3
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
239.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 240 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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: 10/26/2026, 2:10:00 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
828.19 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
208.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
179.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Net receiver
Unknown type
50.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
36.83 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
3 tx
239.65 QUAI • 18 addresses
10/26/2026, 2:10:12 P.M.
-1 min
Best candidate50 tx
1,205.31 QUAI • 68 addresses
10/26/2026, 2:09:08 P.M.
+1 min
31 tx
828.19 QUAI • 43 addresses
10/26/2026, 2:11:17 P.M.
-2 min
1 tx
30 QUAI • 14 addresses
10/26/2026, 2:08:04 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 2:12:20 P.M.
-3 min
1 tx
89.33 QUAI • 15 addresses
10/26/2026, 2:07:00 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 2:13:25 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/26/2026, 2:05:56 P.M.

Biggest whale alert

208.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

31 transactions
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006800074db3d72098e94c2b7115baf3ba38c5fedb7c10453f9f1c1d86f16cef
Open tx
25.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006b00009941ad08f81a969cd3ba8552ef98e27b07ee1ad03da063f0259b3df3
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00430058682d67c4f01ee316dde749b19a7ef938d267d0bb7bbd4f05797f027d
Open tx
50.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x005f003c34571c2919707e4995a802f192607bacac6f16b86b11924d19b63c32
Open tx
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x004700254b14829397da06c7f249f9dc3edb8f767c47874b21a472ef998e101b
Open tx
15.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003a0032d96f6fcd2c13f2e7cef01d3958602d235a1ca5eedcab8aa5c8e03cba
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005c003ef45f04e30443b874018b11b3f76cc27f7c8fed32e2bafd84f83d50ea
Open tx
179.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002100747b5c87e2687c8520f053b9c8f0f28d60641ac132bf182aa772b5bdc0
Open tx
208.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x004b00218c81c042739866422ddf74c184f1f4a14e899795293c9f5498301f2d
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003d000aced09439691a6a015ee8734499f22d7268fa8ca19775e9b2d5aac93d
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00440019e2cd5123f5347d5203a417a46f9e8aad33f1ac2edeef2cd02f018cfd
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0076007c2a450fab4233e3c38a0d1738e39a8c1c284aaa4417a7e95abb8e0f1a
Open tx
17.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00210009ef920dd228bb5da7dc11399c195ea9b08dd69b6544f8f25546b2475a
Open tx
16.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0049006ca4c09cd60e1ac8817d5ac6f7c451bc3555919d8591cff9756d180c9b
Open tx
13.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0062005b84dd435ad327a85b7763f0cd0c7764b6d921b10c8a1dc3bfa1d16748
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0029002a9555a83b4d4ccaac63b6c5eabdf6859a8f7574e8cea64a3036ecd56a
Open tx
36.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0031002503798b93018f00cd2afd9926a0878abad9f9e42c947700110a9464ee
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0039007ae047931b4d27dcc69d6ba6ffd9977cba213dfb93b957c10f4be207e4
Open tx
31.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005d0048698587f57b40d6db72de1d0011634bdc417b33593a354b303cb6d6f8
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007d00626152bdda0ca60df274e33e8e66dc52a1b0b02abebe156a62a9f2204c
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001e002a195b2c0e3c6561d24daacc6d24e7be6cc206469f92a3389e6573fe62
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0061005ab7e4bc9d46535003d28b5322e09bcd4d184cef8846ed1e4ea5315730
Open tx
14.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007b0058139ea8ede62bd0f1f898e0b32e804fc86d3c295b76b3c7151f118292
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005e004aa6a4cc900776be0251816b29c8cbd3a3abc04e4409e255f1c828a766
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004c004f26976ac2268a33f0732cfb7477977a5b7f073234e32add0d236c487c
Open tx
13.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00690067fb7ad87f648ddffdfb4a7f13ef9dfe2a99453d26d394584df7d6bba7
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005f00305e365591203c6cb9f939e689cd3d485767020ca0f9f7de9891b6ed91
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001000683c032600fb376ec983951e9d70ed56ee1b3b031ccd48106c6e886f79
Open tx
25.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00150000d420e2d51d422571094f0bb8a2aac6642115340980a4b94601f512c9
Open tx
35.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0068005e7c7f95c3687d7e780b1112ab36c86d6ff7133b8bc3ef8ef230ecff86
Open tx
32.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:10:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006800412007694543e59d642564be75cfd2487a7a64971ed49215e62b407277
Open tx