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Inspect spike
Spike bucket

10/26/2026, 4:10:00 P.M.

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

Window: 10/26/2026, 4:10:00 P.M. to 10/26/2026, 4:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 444.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
1.4x above local average
0.3x 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
26
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
400.62 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 + 401 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 • 28 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, 4:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
444.29 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
45.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
44.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
37.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
37.21 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
1 tx
107.3 QUAI • 12 addresses
10/26/2026, 4:09:30 P.M.
+1 min
26 tx
400.62 QUAI • 40 addresses
10/26/2026, 4:10:36 P.M.
-2 min
Best candidate50 tx
1,485.11 QUAI • 63 addresses
10/26/2026, 4:08:26 P.M.
+2 min
2 tx
43.67 QUAI • 14 addresses
10/26/2026, 4:11:40 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 4:07:22 P.M.
+3 min
1 tx
25.8 QUAI • 18 addresses
10/26/2026, 4:12:44 P.M.
-4 min
1 tx
88.62 QUAI • 17 addresses
10/26/2026, 4:06:19 P.M.
+4 min
1 tx
148.64 QUAI • 17 addresses
10/26/2026, 4:13:48 P.M.

Biggest whale alert

45.08 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.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

28 transactions
37.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00160043aec85edb438856a99125828a4022f0b969848e470b23986eb21840c7
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005500414b2dde4359fe04f4c60c18cd9544b47253063cc64cae87c71945d51a
Open tx
3.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x001c00272b5c0116f940cdebe4f005cb35712e16e39e5d5e86403c52270c55da
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00110038d3c0e22f8dc2ae65772e90843c7936003f77f04d470dcb9899f5c105
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00650018e46a627f04f65ee2e82a9c0a76b1338407c9bf77e6a77f58245c25ff
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00680022fb871e989d0a91637a8e9fa02fee1ccd69184e29a8f0c36aae81037d
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00120018ed13ee75cfdbcd400a9ad8a47d6b8ccca656ce60a9e253e24d59b66d
Open tx
23.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005e004904a71ff4aff82ab7df416c40ab9710993dac8df52db92311df12d0de
Open tx
18.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006b0073ecc28b2339aa43014a3aba4d0465864456193b70546fea299e57b1d3
Open tx
16.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x006f00107eeb37baa2694260419dc52ae529cc3cb3f8eaf8d466b8d0980ad2dc
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00120038801c5d30e599fe02a400fd4d714762cc82d745fdd33415ba8e525ab4
Open tx
44.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0016007e9c5cc01a2b18d7f0b79038d81f4749d999a5342cc8828f28c80a8b1d
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00110046c6856d7f9bccd0279523dc3302ee0d6e3400f5b736a47017a7889273
Open tx
37.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0067000df19bb3b8072d7faa3eca104c69027fb1eb8f0fc75e710076e4540934
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00450019fe53d6df2e9aa5076bacc2c76b35a9c59060c0cb1d41d6a708e4ae2d
Open tx
18.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00720077e1617591bc6091717c3b7d3dbce2462c8fb91bdceecf82ae74300fc7
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007b0046ed0fb499f240cf522115ac6530570594950e1fa19c3cfab85f155d66
Open tx
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002d002d6d87406428e1c7fdd6b9e59bc9e5374b2f782e89517de650800023e8
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003600070a69479d0e80cd6600f0396a752dd2433425d00d75f776672f9f8115
Open tx
16.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00460029a5604cb109da5e2d1af7520e3065b540e83c7fcc30c0d46dbba2cb8c
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00120035a85de0d3ddc2a023a1fc981259cc7dd2df3e35047f1b59feb69a5ee8
Open tx
20.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x0027001504f16c9410e6e8f5c7267bde7ee9095a1a6746372168632de3784799
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0025006819a8dc32df954c85f8274b3d0cfb45a1005ad44cd463e4d3f5b70128
Open tx
15.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004e003eaf6e89c882d33d927cc072615f7197a97dab9e1cfefd042a8ca11b36
Open tx
45.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00120055fbe030faef228903c239dacd7ceade8b7fee987a8939b10a79511801
Open tx
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001f0045dc10f5b85c2a1436486e07d60ff7bf6d7e426e721f567fed97c99afd
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007800130103570d9fd7e4621c5b178429381d8fdc540394873f70fc9f711818
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 4:10:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0064006907f57217d5d9201ed50a08346a2322da32512528e21878363803b1c3
Open tx