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Inspect spike
Spike bucket

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

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

Window: 10/26/2026, 10:10:00 P.M. to 10/26/2026, 10:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 324.14
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.2x above local average
0.0x previous minute
0.1x 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
23
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
45 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 + 45 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 • 23 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, 10:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
324.14 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
37.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
35.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
30.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
28.86 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
45 QUAI • 18 addresses
10/26/2026, 10:10:18 P.M.
-1 min
Best candidate50 tx
1,372.79 QUAI • 66 addresses
10/26/2026, 10:09:14 P.M.
+1 min
23 tx
324.14 QUAI • 41 addresses
10/26/2026, 10:11:23 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/26/2026, 10:08:09 P.M.
+2 min
3 tx
195.26 QUAI • 23 addresses
10/26/2026, 10:12:28 P.M.
-3 min
3 tx
61 QUAI • 12 addresses
10/26/2026, 10:07:06 P.M.
-4 min
1 tx
79.67 QUAI • 17 addresses
10/26/2026, 10:06:02 P.M.
+4 min
1 tx
5 QUAI • 13 addresses
10/26/2026, 10:13:32 P.M.

Biggest whale alert

37.16 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 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

23 transactions
35.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x003f00236a9c56b35e93d6920d22705e6eea8ec0bdb83d59bde43c4a5bd53950
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0023006f5f16cf714f85e9725ce96ae00aba326b79f9674a69cc5d914a80f5db
Open tx
12.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0054001ce9669366405f96476c835171a1fe59c30ed05481740433884765e90b
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0029000bc443be9cceb9be90f72846e577fb23bd612002f36cfecb00cdfb72de
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00720058d89178f68bcc0131fddf24e61fdb58305bc97e81754edbcd0be66a6f
Open tx
20.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x004300039a71e9439c95656b61772403b2dd4f6ff254b5e73fd3282e134fe06a
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0010003bc452d9d35dae84616213b727674b942562136b1b55b31ba361e34e1f
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0073004716bfde62b6fa45e3c2f8483a2ba0d1e0d854cbfb47962f3cf31bc147
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x00690056318b6175912da141e43459781244514cb20fe669b4db0c16d75df565
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x005e000f4bd11b1ea99714b3fa53f7733962d594b9f4fc1f2fa1fb90de13fd32
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007d0050c8fb52a5629099fb3376489b9cfd3b94685007c51fcbb6d31ab424da
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001b0009d98ca95eae8ed4b2ff19667306a77241cc9757b5f5073fe686180abf
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004100699bbe2fd3d5b41a82bcda870ebe9254160ee61f51bc6b00265d2c50e4
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006c005995ae66dc929b0dd52efcbe55a1d1b6d1ae3a73fe96bf2e07ff6fc022
Open tx
21.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x003a00305898016bb2dbf27011783dd5674009a8441a0d281a697b04d4c6c18f
Open tx
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006b0066ee98ddb0e7efe5830a969209eba47a7964a70f9a70ba66ca238e7ab7
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0068004df68dca8829deade0b2b180ecd48f2b10f753d784e23d926037121b1c
Open tx
30.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003b003952b36fe4806b8dd2fb5d8be027e64c49160f46190cdb93d03bd4e8a6
Open tx
21.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00190043728dcbc08a4d6c9ac0d0bad3251ed373263b94cdd1a67b25bfb13ecc
Open tx
37.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005c002b0a98f924bae6b3ef95bb330b418acc83ecc8fdf69ed70b7e2388104a
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003f0050e15f6a3c96bed50c07247469abeb340b25aa6948e7c5b5ba9fd3da8e
Open tx
28.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001300505006d4010eea0758c2d53aa0dca63b043e1d3f10c240772fb1d8fb06
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:10:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003f00000ed0eb595841b47504911f60b0ea5f9099ca6f7d165ef52e1c3c2bcd
Open tx