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Inspect spike
Spike bucket

10/27/2026, 4:10:00 P.M.

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

Window: 10/27/2026, 4:10:00 P.M. to 10/27/2026, 4:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 257.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.6x above local average
0.2x 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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
257.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0009322E6904992fF88702cDCD816f73d20d921f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 257 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 • 0x0009322E6904992fF88702cDCD816f73d20d921f.
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: 10/27/2026, 4:10:00 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
257.35 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
37.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
25.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006244895022ca036870DAF226abF36f7aFA068A
Net receiver
Unknown type
24.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
16.44 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
120.99 QUAI • 30 addresses
10/27/2026, 4:09:39 P.M.
-1 min
51 tx
1,311.47 QUAI • 53 addresses
10/27/2026, 4:08:33 P.M.
+1 min
23 tx
257.35 QUAI • 35 addresses
10/27/2026, 4:10:44 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 4:11:48 P.M.
-3 min
1 tx
137.76 QUAI • 21 addresses
10/27/2026, 4:07:28 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
10/27/2026, 4:12:52 P.M.
-4 min
1 tx
1.34 QUAI • 8 addresses
10/27/2026, 4:06:24 P.M.
+4 min
Best candidate1 tx
1,506.1 QUAI • 20 addresses
10/27/2026, 4:13:56 P.M.

Biggest whale alert

37.85 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 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: 0x0009322E6904992fF88702cDCD816f73d20d921f
Open tx

All transfers in this selected minute

23 transactions
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007d0016e3ca2a1b49b646de0bb3decab83710c16238e7213aa199465a5f1790
Open tx
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00200029dff4a50b9777c06d66cf3f3d73a2bdc839258006770ddf1882d41491
Open tx
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0048002949656aa266b26953b5a2eab16288ea305e15c49cc5e9d133625b75ce
Open tx
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0058007d097eb3b1089448ce2b4baf338984c69e48e73c94ad964c9cdc38c19a
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00260072435babe98cd73d5d8921fff7a17309774720cc98739a103224698f3c
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0043007749c0231f357d4fd8f21a9cf0839d3a374bea234ce4eadc1c0ba191f6
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x006d007387711bf0050a1d1dbf68aa5db95e7bd787ad7f68445d3c351e72393c
Open tx
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0007005e3760006449d5ad2b76911c323a7a3f77b5a2647fe03331569d605820
Open tx
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007a0047137aab2e6b96a38393224413ad8e5fde3a254b3d6cc60c74bf620d35
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003f004aab970c080294460c4da37296e6b1a4911f294f9cd0827a25ae5be72f
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0071002407577c2e2bcf83e8b65596b317b458bcb6ff2a6871e7c580261c7071
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0045004d354dd0799230d8c4f8b92cd7486b115f851975841d305833deb1f573
Open tx
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005900541e9b607a9b6ac0df7579cb7369bf2b51afdb21fd8e4da8492f13edc0
Open tx
37.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005a005196a444518444f08beb90058096543e0c8df976fc868b6c5fb4ba85c4
Open tx
24.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x007500582459427a07b4592917d66aeb22e5c924b2e58a7a206c134208d53e8f
Open tx
12.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0023001ed0215731b06b261beb8141c934f5f55a1a7e01735689a9440523bfc6
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007c001cf2b49bbdd743e9436fd6802071edac1586dbaad635ddfd4f1b69db65
Open tx
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005e0036e20694575509f8b446ef73c6fa5d29f4e33d1450d4d10f052dbe2c01
Open tx
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006e002883b0402f545a8ffc613b1f2a2a00370eaa208cbcc7a1fa958434dcc8
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0039006524cf3fb916bd183acc669bf1fe2e216b3faad3cf8198839e7e40246f
Open tx
25.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00370061d616497e246fa4599c255bfbe9c0fcf4a173f0a6b836f7e420e8151f
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0065003ea6ac43ac495a73f74ac481044f14fc767c1d7dd7c4cbe1dba20cc043
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 4:10:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0034004dcc005d41bb944bc4b3ba090401c5695bcbb7c9a691c2b346e4ebb807
Open tx