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Inspect spike
Spike bucket

10/28/2026, 4:10:00 A.M.

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

Window: 10/28/2026, 4:10:00 A.M. to 10/28/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 394.19
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
300 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0021056605e412F067d5761e7d398C416868d5cA.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 4:10:00 A.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
394.19 QUAI across 29 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.48 QI across 2 visible rows
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
47.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
44.18 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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 • 15 addresses
10/28/2026, 4:10:19 A.M.
-1 min
Best candidate50 tx
1,435.27 QUAI • 62 addresses
10/28/2026, 4:09:16 A.M.
+1 min
31 tx
394.19 QUAI • 45 addresses
10/28/2026, 4:11:23 A.M.
-2 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 4:08:11 A.M.
+2 min
3 tx
247.65 QUAI • 14 addresses
10/28/2026, 4:12:27 A.M.
-3 min
0 tx
0 QUAI • 20 addresses
10/28/2026, 4:07:08 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
10/28/2026, 4:06:04 A.M.
+4 min
2 tx
0 QUAI • 14 addresses
10/28/2026, 4:13:31 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

31 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 4:10:53 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000b00bfa3c4adfe5076730efe9af8c17027915aec821819569f3cdbd03f9192
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00330063c9d2b2e834bc003db379e88192fd3f7a06efbf3eea9a7f5664ebe35e
Open tx
14.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001d002d58b0abec399a76ab74d27fbb11c0622ef4ca0db678fc500f0bb6dfb7
Open tx
44.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002d001e32497c1fe33087155d8d3b84bdf999344c99ae3afe5373b8a8984903
Open tx
27.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00400031eb5abb2ad4e15201d76d802aa01468c8dd94035074bbacf69c09132d
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003600290b424c2e0c2519baf768df4196f768688cd4ce7b8eb4702645b33f37
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0059004656d0e8c07404a913f73a5924987e89f0fb4fdf748fb8788056b3030c
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005d002bba95bd54d47e5c1e3dd439be7dad2f35ed08e9b67626f87c1886e61e
Open tx
21.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0029001b19938ab47e61df82ea7907e09ee0a497b6faa67334711d7f13336747
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003a0049efdc9efb510f0e09b6869202034c08a7ef2a039d78e10c52a10b68f6
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x001e003b67112953b4cf39191d1507813c89c3f973e579164fb6f11fb7dac588
Open tx
15.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003300431b210992c72ff101c4488f6e6974143263085334bda21d3df305caae
Open tx
47.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000b007a35717016526bd1c73a558cb1974d017acd2f381e343aa2b68447ddb3
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003f0056530412444fdc2cf4ddd54075de03168cd86d1a782185facb94386923
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004f005adc8a992b15bc7144e8b945bd3c88c0860ef7f44f0c83cffce8d23218
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x006c0042a0866cf842526f4ce90e83f94f95bfc5a48b700f0a6d5d72ee4dca2c
Open tx
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00020004becfddbce1b1991fd75f350cd4e0ffd033b531d3ee0ecef687de5cbf
Open tx
17.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001700234b24943da1e669146b2545f4940657d4a4fcda3854decc8c34599475
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006700550003f435e71eb267a90fe9d1ac300f0c98dcd6f8f4a7ad7f31323174
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007500050531078112cbb9594f469ef638438cab5b36fa6a9a39301fdb58b4b5
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0061000fdf48f368e370c5f48b937666e09727292b4950da334d60942a9de59c
Open tx
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006800433338276f53dda7f7bfd936761162aade1e9ba9f97fbb41ac98dd04c5
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005d006c41daad7dbcd2cb4631c85b41a543f969573a5561d130d623a09c5417
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0079001fd61176cec596a5e6b47f587c21bd5e934d99b25011f679bb2244ba2c
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0060004b37c95f97a243680a349260a845e28e90a8f19bba0122ef1e1d40b8c1
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001300778a3fef534862bfd21e11b0e511d2d6515f0dcbcb987765f030eb0a9f
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0038003dbdb65236e27dfa491aa911ddff1ab664b64d46d6adebad436339f8e5
Open tx
18.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000f002a7fbe5269521de50a633835a4404d9cc67414087758329487758a422a
Open tx
22.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00580021a330c85d0a98be2c1f1c2205f5ae0d415e1789e0d03cc732d4c27b16
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x00070045fa4ce876f0a3c13e933506922634962d577d00b611f6ecdecddbfe48
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 4:10:46 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0008000bd7b4117e46d04722e2cdf4495cd3150ef269a3185e95ced8c62ba6ac
Open tx