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Inspect spike
Spike bucket

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

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

Window: 10/28/2026, 11:10:00 A.M. to 10/28/2026, 11:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 611.1
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% 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
1
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
65.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703 (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 • 37 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, 11:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
611.1 QUAI across 34 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Net receiver
Unknown type
352.77 QI across 2 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
49.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
47.29 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
2 repeated flows • 350 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
1 tx
0 QUAI • 15 addresses
10/28/2026, 11:10:29 A.M.
-1 min
Best candidate51 tx
1,009.02 QUAI • 67 addresses
10/28/2026, 11:09:25 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/28/2026, 11:08:21 A.M.
+2 min
36 tx
611.1 QUAI • 54 addresses
10/28/2026, 11:11:34 A.M.
-3 min
4 tx
38.58 QUAI • 18 addresses
10/28/2026, 11:07:17 A.M.
+3 min
3 tx
15.58 QUAI • 20 addresses
10/28/2026, 11:12:39 A.M.
-4 min
6 tx
59.53 QUAI • 22 addresses
10/28/2026, 11:06:13 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
10/28/2026, 11:13:43 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Open tx

All transfers in this selected minute

37 transactions
2.77 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:10:56 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x007c00fe73c2f166bd7f1b4a26af482fab5b2b6f36d3618e92cab037312cd2fa
Open tx
16.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007b00240595af029b8688cfa4b8907174828cb95bcd3833aa991fe34e883622
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x000c0066041679719e4983c94a242f9cfc66c1169e5366739e4fdcc5accbf6d1
Open tx
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002e0026aea8395559896f2b6f7b84b9c5f283f794a4c2108e1251ae58200f80
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003100511d14da389ab76168754f9ff76c5e6bf0503c0756c971e4c313be3d73
Open tx
18.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x007a00641caea3bcf5a934281f096d8e44f8b117e2abf0582658dfde18fcd444
Open tx
20.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0066004da6981051a22e820f02577944b9c22fd10a92cb3d873f1658b77c14d3
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006b001909da6ed7a0ae508deb63e35fbe885e0ec4b570e2f3d42f204e1a20d3
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00620069f0cafc708f4fbe3620d5da160c5d3dc4ae6c5848efb0d9d7d57d90af
Open tx
29.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0005007276404f52894feebb72a9f37db26bf9f8e0f2702298ffaeda56c7591b
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0022006be6195447698a87edb112b102f74790334bbe156123f74ba4cd1d5805
Open tx
19.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0015007f278c5c7b20787b34f6442e2e4d477081d3c48fcbe1ee6830ef07fa19
Open tx
44.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0065005173e631032602549c7865dc2a834a2899063f82579f1fc0264f2eeaf6
Open tx
21.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x00570061978c72f17531b80b7f52ba3fb9772389b978733cf3084934a4208354
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0048001b99fea92bbc5a66df803f2df55790f5cf2f82c1bc19316874a50b4fe1
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x004e0053370e07b995240df28054fa8c439153e0e62667ae06bd203e720cf886
Open tx
49.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0050003365079e9790f0b9a810fd901d23fbe7f71534e39ba91cc288c5ab6b29
Open tx
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001b00756eeeee6aa15b8dea45bc6c2d17adf2a2451d87b5c59d500fc8928870
Open tx
45.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000f0010eae3ab9a5f8dce3d948043cf32264aabd5d9a8db66769b8d4a771814
Open tx
23.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007c0040faa08d0377d12a8c4a48aa8a8c72f4c72d43e0885f529de5b8d650d8
Open tx
20.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031570C7636581fdF8059C258098889C106d547
Tx: 0x0013002eb160d87b980c8abf4e9988d3c7bf1756eca311c7fb474ee0dd9a9a1c
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0001003afad4a6ed3a930749af2db4b21f181e8dcfd4a10190149b7260698b49
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0044003d6a74cc4ced20b1390d08980780b81eddfffa6573074e386c30b63745
Open tx
33.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0028007fd5f40b162061392990440f2f51a607cf8a6051b54e5855461da84536
Open tx
22.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006d003b00e4d3af389ac022bd536e149a21e2d8150c0162e6647a02df0ac057
Open tx
47.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0067002dd9dfaa96d1245751575720cde4b05d5219041bf6551e7b860c051f43
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00250077a170afe431b9d24333d632afa3d454ab0fd418204197436e108ec68a
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x001300169083eaf0697cc429c680fbd4f35278b52851766d825a140ff7fc313b
Open tx
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0003004393b17ff4f7dbf987aec0593a12beab7b95ba5120972cc3fe9113a98b
Open tx
13.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005b0045f760ad58c043e5cd2bb6a3239289238c43c6f517b31c7d8f289afcf4
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0078001af9aa661c51b878c5958fdbc854a7dcc5afb623e47e5962fe1918f4c4
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0057001d6f1a92d0bba6b038a1591f67c683078265a4bd04454a7f8594c219f2
Open tx
23.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00790030f59b458148f10d542158b4bb6692f99f901bb3b5bc89ef9756253d81
Open tx
32.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00090022e8a96963a3a77146e3f0b3e24bc27658bfc0eeb9d5899533995d3325
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0024000a7f0b9746d3582c326198eb39238ce77f4f1e68d48c26a031f9598619
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:10:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x0078000b331e7f4ef853c0c4f5a38909f0ef9d55a304967bc3aefdebde230806
Open tx
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:10:06 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001c00facda799efbf4c6e100605ed16ebd0bafc76b421b43642c03ddfcbf96b
Open tx