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Inspect spike
Spike bucket

10/29/2026, 7:10:00 P.M.

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

Window: 10/29/2026, 7:10:00 P.M. to 10/29/2026, 7:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 387.11
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.6x above local average
0.4x previous minute
0.6x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
387.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005e82418768fea4B407A1CdE005a7f895cee09E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 387 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 • 0x005e82418768fea4B407A1CdE005a7f895cee09E.
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 • 17 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, 7:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
387.11 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x005e82418768fea4B407A1CdE005a7f895cee09E
Net receiver
Unknown type
99.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
63.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
41.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Net receiver
Unknown type
30.93 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
2 tx
106.74 QUAI • 23 addresses
10/29/2026, 7:09:58 P.M.
-1 min
52 tx
899 QUAI • 63 addresses
10/29/2026, 7:08:52 P.M.
+1 min
18 tx
601.43 QUAI • 35 addresses
10/29/2026, 7:11:02 P.M.
-2 min
1 tx
45.25 QUAI • 14 addresses
10/29/2026, 7:07:48 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
10/29/2026, 7:12:06 P.M.
-3 min
2 tx
5.97 QUAI • 16 addresses
10/29/2026, 7:06:44 P.M.
+3 min
Best candidate3 tx
3,139.66 QUAI • 17 addresses
10/29/2026, 7:13:19 P.M.
-4 min
2 tx
2.82 QUAI • 12 addresses
10/29/2026, 7:05:40 P.M.

Biggest whale alert

99.17 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.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: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Open tx

All transfers in this selected minute

17 transactions
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007200707c4300be5ccb756eb9375e10a61a8a1879c2e447292b9b6a1cc0bc2d
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005300683ac2f63491c118160baca110941e569b692baee411778af2af2eef1a
Open tx
30.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x003300138b1ef6dab41c7ef5dcd41bd602e82e5aeb624b18db5ccfba0784d723
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00790070e1e05a39446b68b938391ea488b665ceca0011448595535176f47979
Open tx
14.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003e006a6978d8c08af567b02e6243fdbee32b36800bc1d3e89dca24dd17f4ca
Open tx
41.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x00450003fc52e377fb64c7580a05471d45408a10241befd465f3a521dec9ebba
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00470067c49ac22110795f75015e8fe7e393050d1d45070429e5bb9c60a963cb
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001a00489949b939e175c1d37d99d46a7a47061e36504029501500e11e8e39d1
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x001a00459c085d3b7fed42e5e3aff500eaa920e552656330ec699661c3c2771e
Open tx
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0001002e24c01009155b5971ecfb8b546212950019f6aabb525da67666fc94d5
Open tx
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x007c002cbb4ff565eba316365278db04f543d8d1a294382f3aed211885839ec9
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0034007513ec520a524435ab17b1e8c624162cd10a8d6b53683f4dc61437d87d
Open tx
99.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x0054005d39412d5c0cf8c09b7f81caf21068f546c823b8eac8d475832be9369c
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x0075004f9d3d37006ca515b1e2ebe432bc1dba9619a43435f6222f90e6b7eef9
Open tx
17.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x002a006e20f1f796816fc31cf13d18d1b1a56acf1be3d022cb295312ee92382d
Open tx
28.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x007b000ae2416c4d8e0886332cdb46e5f17af1e455e970a983a6bcc9e4735f11
Open tx
63.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007600745e4f19e9270fb4cf11e5601a8d23277c5277bd7f9370b027e9f7b83e
Open tx