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Inspect spike
Spike bucket

10/28/2026, 10:11:00 A.M.

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

Window: 10/28/2026, 10:11:00 A.M. to 10/28/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 445.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
3.1x above local average
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
30
Asset volume
445.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 446 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 • 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A.
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: 10/28/2026, 10:11:00 A.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
445.82 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
46.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
41.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
38.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
35.92 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
Best candidate52 tx
684.05 QUAI • 66 addresses
10/28/2026, 10:10:43 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
10/28/2026, 10:09:39 A.M.
+1 min
23 tx
445.82 QUAI • 30 addresses
10/28/2026, 10:11:47 A.M.
-2 min
3 tx
0 QUAI • 17 addresses
10/28/2026, 10:08:35 A.M.
+2 min
2 tx
25.33 QUAI • 21 addresses
10/28/2026, 10:12:51 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
10/28/2026, 10:07:31 A.M.
+4 min
3 tx
0 QUAI • 25 addresses
10/28/2026, 10:14:56 A.M.
-5 min
5 tx
0 QUAI • 19 addresses
10/28/2026, 10:06:25 A.M.

Biggest whale alert

46.58 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 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: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Open tx

All transfers in this selected minute

23 transactions
17.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00190014085bdd2995ffb8ba68a906a0165fd14c397bf05180929a08205a3a9d
Open tx
15.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x002800631c9fa0a431c748040cd129818f926e487ee44dd8e669bbf1e6a070ac
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00020055be942d37531d66a2aa1e13a2f1154e5043dc02301b073c1f51554ea4
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001500328f2fdfbe819f397a7c2bf88b851855e8b98390beb82ed697c5efcb11
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002c0032208c04dd2fd877ff53eb27b3fa98fd348a45a8361212db77864c765f
Open tx
24.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00520065c553ef1825236b6b83cd0cf39a4b278603f1fe27db9832dacefadbe5
Open tx
17.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002b0006213a74460d2e2f94018016d9118fe6a1355212cc7108d48b9469ba68
Open tx
38.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00770024ba1825ed97cacf7ab32ec59aa35a05f3abd2d64d77e9c12c38730f6a
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00540056142b5e5878d8f7e7ef89b81d8b1a1f3b8df7ad1c5c7df9f363800b34
Open tx
35.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0054007ae545f18cca343d6fe7d5a62ebd9726dcb980942ca51416d2686da1d7
Open tx
18.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005d00566d8768041c2df9cc624d8026a1e44cfd4e383f863578065b21b319aa
Open tx
19.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0012007153c1ad62e4b6fad7d103a7290f26055a9cbe85ca0b4bcce35165abe8
Open tx
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0067005150f888cbe3ecce46f120b533b52e113bdae73da2cc32fdaa575cd210
Open tx
41.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006300787719b9e467665a71fcb1632784a4f3f1c1f71f0424284a2f3382cb2a
Open tx
22.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0066001d09fed3f817d13b0202058423db8196b0b3c436e4fe3baed0521f0ebf
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0077006771203fb08c7b8d14765164eeff0720d8d32635c9987e92c5c6ff6f0d
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002600520431ce4ffff7f4160d65fdd0b388d31c3a79b26396925908eb2ff2db
Open tx
13.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00470014d589cb1fc37747a8e53009b46c6c7932b91e9d1e52f0c72ba99e3d23
Open tx
35.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0026002be6e49f25818c6809d41282332f498c92bc9b7c624b889fa67eec1efa
Open tx
46.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004e001f1f33263b19db23c82080e7e682296003b538267b5ea45394c2dbd5d7
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000e007542fb88e578929b248a874077a5b038f37211940170cb29eb1045d5e2
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0046004d713ad0736a0e53d4032f6818d33258c09ec193170604464a4fb52c1d
Open tx
31.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00110048384715c0dc36fa90fdad3e070b28d87157ffb458d31f6aee72233332
Open tx