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Inspect spike
Spike bucket

10/28/2026, 6:10:00 A.M.

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

Window: 10/28/2026, 6:10:00 A.M. to 10/28/2026, 6:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 533.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% 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
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 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 + 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 • 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 • 34 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: 10/28/2026, 6:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
533.73 QUAI across 34 visible rows
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
51.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
48.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
46.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
34.17 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
-1 min
2 tx
89.71 QUAI • 20 addresses
10/28/2026, 6:09:26 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 6:10:30 A.M.
-2 min
51 tx
1,045.2 QUAI • 66 addresses
10/28/2026, 6:08:22 A.M.
+2 min
37 tx
1,653.11 QUAI • 52 addresses
10/28/2026, 6:11:35 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 6:07:18 A.M.
+3 min
1 tx
0 QUAI • 8 addresses
10/28/2026, 6:12:39 A.M.
-4 min
Best candidate12 tx
18,481.38 QUAI • 22 addresses
10/28/2026, 6:06:15 A.M.
+4 min
3 tx
1,057.37 QUAI • 22 addresses
10/28/2026, 6:13:44 A.M.

Biggest whale alert

51.96 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.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

34 transactions
21.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001a007fba38f9401b9d1826d4ecd17d85a399542f1c66b65f0d816f44478d05
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002f00153f1b5189694352f6f6238298b32d16e4423da4a4de82a2d30b8866f6
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007f001c03e6ffc75aa53379514092c66447f0f0ea8de44b364b664b8a237d13
Open tx
15.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0066006914df3b3617cf3fe317d5fea2dce8f73237da9e401fbab1e54e6c4890
Open tx
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003b0001cd55c893eff869c3b41a4609bce40cce9fe66d782d4954ff5fe1a3fd
Open tx
51.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002e0012c5653864fc09702f27c1b6f7d8ca630f1d349320c4b245750a4c6807
Open tx
30.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00520058b1035158c7f6ae19abd31738aa9262a0ca1c9c4766aec7c4468a1054
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0062001b0752078b7925e1c9304f79b0f3656001b2538a41996b7958a9f7f286
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x005400638f3fe59559a7bf5db7d6fcddebde819adac035163597f14a1e7e0bde
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00440066494bf2f4ff6d441dfa6340701de48109c9993c3e9c7c48f49a332c62
Open tx
20.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006e00580490ad81cdc76d90151ae00769e4c6a53c7b66596cbc68efdd99838d
Open tx
14.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0014003ef4d484bcc202ff0ebb66e4e9dbf64be7a892c92f3545a8615d5e90be
Open tx
6.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x004d0009583f4fd94381d449032ce6eafbe7b4cf39505bd1856edfdb84bc7cf6
Open tx
48.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007500316cbd9f9f822b1aaf678bd71265a25b59cb765fe8534d645caca3cd18
Open tx
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00250039f03b62840498144fbb9a4f1b38e7073629f7f5cb9b14a08c88a8a588
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x003f000cbe195c3bc67c5c3ef84d7345e355a0adae4fda2d874af7ffa55ef6a1
Open tx
18.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006f004c40d49ae47b30abd377be5cbb30181767d1057ced07a53157e4e6c65c
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0062003397202ebf1833b73d22c12a8c3c52899c14cc9e3a2948fed692b6485b
Open tx
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0072004a1b4801dabb7e8dd95cbebd484558bc2dab9634a501a4916f90dcceab
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00730060a4a703fbfcd5f5127263bd66b85cf951e6c1a8403159afe65e860903
Open tx
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006c00265f955f5121d2136ae5ae88b9accd62ed3de424f8317176d1cc31634b
Open tx
19.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0034007ea4cfb6c9dd3b0efedda5008f8f8b08423ebde4d6c0699d3a8c98ff3a
Open tx
16.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00320060a7d97df44a745276882eca10164faa9adb9e2099938103efb57b80a5
Open tx
34.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00120054ce5744b3651930372c756166f072bdacb8dd323c9a73a84bf17cfba8
Open tx
17.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001e006926a40296e7d690162acddbb205f5ec51391b5719d8adce676c6d622b
Open tx
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002e007cfd30fed70388e19b8540153ddc04bb49dd3ac19b67eea16e5a10acf3
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0008007b56ac064923809566516c14a7af79a8c8b7685d91056a4006bf2e012e
Open tx
12.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000b002e8bda1f751b8e6a3ae2ff11919cdd87cec55639f8046a092ce0895ad9
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00170050a7b032538b3f9415d80de0c189937a0467dd56a77c62e4a9fae3a331
Open tx
46.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00300000c7df1a1aad9ed966c3c19b4415e9c983987f56ed31e0e39536b24a95
Open tx
30.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003a00219b014c0e9306ae2b8ce0e57b53f55b826d70e585ce72c1e73eae43a7
Open tx
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002500561538184dec1fd41080a4c1061891211b99ce0c914465eb851d22252c
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000900581117aaeba066207816401618b20163b3c56065414711bfcd88ddf33a
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:10:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0025000838841f810b6c17b61721149b02e2d8bcdf048e3589bb579c13f1d9d9
Open tx