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Inspect spike
Spike bucket

10/29/2026, 12:23:00 A.M.

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

Window: 10/29/2026, 12:23:00 A.M. to 10/29/2026, 12:24:00 A.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 159.28
Unexplained QUAI: 3.55
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.2x above local average
0.4x 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
15
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
162.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007abA7A893781645B364a010aB32468F2403DD4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 163 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007abA7A893781645B364a010aB32468F2403DD4.
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 • 16 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: 10/29/2026, 12:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
159.28 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x007abA7A893781645B364a010aB32468F2403DD4
Net sender
Unknown type
10.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007DD7A843FA840FAb3229eA5A72E4947e511dA6
Net sender
Unknown type
10.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0034a8b9a4259fC05CB18A17F82E5f58863C9748
Net sender
Unknown type
10.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076Dd1f1eD693A45AEbad49308420C3Ba213aB7
Net sender
Unknown type
10.24 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
15 tx
162.83 QUAI • 25 addresses
10/29/2026, 12:23:22 A.M.
-1 min
33 tx
368.91 QUAI • 42 addresses
10/29/2026, 12:22:18 A.M.
+1 min
16 tx
159.28 QUAI • 24 addresses
10/29/2026, 12:24:27 A.M.
-2 min
28 tx
371.5 QUAI • 44 addresses
10/29/2026, 12:21:12 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
10/29/2026, 12:20:07 A.M.
+3 min
75 tx
568.79 QUAI • 95 addresses
10/29/2026, 12:25:32 A.M.
-4 min
Best candidate3 tx
3,797.72 QUAI • 19 addresses
10/29/2026, 12:19:03 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
10/29/2026, 12:26:37 A.M.

Biggest whale alert

10.5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 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: 0x007abA7A893781645B364a010aB32468F2403DD4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open tx

All transfers in this selected minute

16 transactions
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x0065e49EA0Ac187d6cd3d66D5BEB748b94312CA5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400251c5c5b95b2419d0f01492718540b196583e701bb857a652165b2ac53
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x007DD7A843FA840FAb3229eA5A72E4947e511dA6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380021997a7a10c5d49c4d6e40454a17f264cd63026912a721c7253a504b1d
Open tx
10.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x0034a8b9a4259fC05CB18A17F82E5f58863C9748
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008006a36c482259336fb4028e75709fd269eb3fc3db73fe913b1e65b90683a
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x0076Dd1f1eD693A45AEbad49308420C3Ba213aB7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075005b247d7766dcaa471e2a08ecc82731a1ef05532a8d7a4b5ab3d64cc4da
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x004Eed42004c516E79A2468B0Df0b62EbF3E0ACe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d001a4998737fe3b5859e834a2363c43fa331cb757af84412fd13407e5c49
Open tx
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x005e4e72cf3aef01C32083dCe3DB709856589c59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044004c4a33c6d8e09164765bf595797ece1d5d30696b891c264d02ccc40a5a
Open tx
9.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x004C77795A15E856af35481d290c17E2F6D51e92
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075001a4a070200dfcb38e8703a2c7d9e5521f04e245c9c19df853c8c8d85b7
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x000144D93EB6ad483111288EFB05034b0BAab5e3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b006997f3e4ce43402f97e5db916d536bc11a0efe5ed94a8dd17cc3da5362
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x00610D1477e02527a30ae099A381186ecBa0dF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007002f921671f89fb57b3caa05b42998a23cc500e8952e178589e45072e181
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x0007d42F415A019CdebDbBf6082cec5cD2D15005
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004900475d04c4657659e8a3cbf153a00a412b170f9fff79897e8ccd56364a9f
Open tx
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x003F386a1F6074Efe279ef30e597177003987269
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c004224c0009f34531ce5bebbf5b593924d43b65f95fdc88d42bd243a3837
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x004372EE8691FD7866C2bc7D9B033e87426FbaF6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0056950c582594274cea7e69b3ec9554f058574bfa560eba46349eaf27d8
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x0073C480138c6357DB25E1D8Cb35313957c887e3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0050c3c41f74a814829a6dbaa4f4f741d7257d37c33e7a71954f2e0f80fd
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x00758020398093972eB67d4476ed19403BF20D28
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580059eafda4f06b5ecd1637ff47599b0eefdc23a39504121c2564f9833f26
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x000539C3e32D7e9bd550a4c7667c36d347A9D2cC
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064002b6258ba0c715748a40be88982ffd30d933f80832c22cc7cda8755ac51
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:23:26 A.M.
From: 0x007abA7A893781645B364a010aB32468F2403DD4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008000c817ec8ca80bea970e06dbbf868e8784cbd0748bba35c9232d2cc1c4d
Open tx