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Inspect spike
Spike bucket

10/30/2026, 10:12:00 A.M.

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

Window: 10/30/2026, 10:12:00 A.M. to 10/30/2026, 10:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 540.96
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
300 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 • 25 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: 10/30/2026, 10:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 (distribution).
  • 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
540.96 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
205.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
73.27 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 distribution 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
0 tx
0 QUAI • 12 addresses
10/30/2026, 10:12:24 A.M.
-1 min
56 tx
706.53 QUAI • 73 addresses
10/30/2026, 10:11:19 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 10:10:15 A.M.
+2 min
26 tx
540.96 QUAI • 38 addresses
10/30/2026, 10:13:34 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 10:09:11 A.M.
+3 min
4 tx
0 QUAI • 17 addresses
10/30/2026, 10:14:38 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 10:08:07 A.M.
+4 min
Best candidate6 tx
732.41 QUAI • 18 addresses
10/30/2026, 10:15:43 A.M.

Biggest whale alert

300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Open tx

All transfers in this selected minute

25 transactions
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0025004dadfa41ef80fafa508d8969301eb86b5dfc250bd490cd550c6f5f15aa
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0078001eaea0c42562cf7ecf8ec1557843fbf0c8435e16eaedd96c9b7be51619
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0072003cde280a622b84225e74b1f582bd462d92db24c79868c2005950874ec3
Open tx
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x001a00378615859bd1d3d083d247f5d665d5f2e0c2ee00c0b2d58d82665af13f
Open tx
18.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004c00786c774d5b1c7625e1c7f08cdb96e2cbd3f6ff734017125dd18eb587b3
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00260039d5c5d4f2a5eb1470191973a4060b3366a39415d8b7ad3c6648fcaebb
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x007900282006577151703c3f1de300e00c80e8924e8d8d64b2ee4dd8c16c171a
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0077003454837634b4cd4ca2f6570b2a1bdbb07e0de316bb82de0256ddfe9b91
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0071002812adec6fe5d2414c76aec3c411355ce52b14f669d80dad0a09099c1a
Open tx
37.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006300562464c2ea6d4225f8b21c74dc18375c6bd8c0910266d670558f02d807
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0072005d82a6b9f15d557a65e0bb4ed47327da2ad764a5a4ef70dd26844267f5
Open tx
29.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x000700345fcb80532b0331d8f7e9e0c955a23c681460205e6974d588ba495565
Open tx
205.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00340010635e71f53dd9f796caa4b5fc10de61022c28f0505e239d1fa838120f
Open tx
25.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0028004846857f5cc47dc0511cf60e60e2ec8e0f9b374a1910b871f2c2a86435
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000b00301939134127b119442d2d9c528dd4adbf16f4f3e5a4861a73abf4cecf
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00670019617c076ed24b15efb984bb81a40b5913b98e791f356549ae828cb66f
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000e000d5734175a24500c3f92cc0b393b6500f2b572884e135d56c815d3aca7
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007800128d9387c32c518812f3f457ab8d5bc5409c55780b292d554480b59c99
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004b000a4511ba56f02a308713c97c41f362409de03fb92c5a8599cf4b1a1115
Open tx
24.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00730056b1d6dc5f02cf16c6625e6e4e0c771e150a7b7690f561bf97520894e8
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004c007edc5ab5bf4365aa7271e01a4aeb818fc961cabba5c9a2ab6c0097f223
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0037007d8ec5e2b0cd56bb90a858e2830c2f2a7438ddc933a67dfc5538152edf
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0017007dd5964b549bc137414187093663d8dde0806e173999a23a499109a2d8
Open tx
73.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003e002df225b29b2bf1186c2df3a0b9eeceab3905541808cb473cb1e54a1a6a
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:12:50 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0076005fa197b0bca9ddc8cc1ecfc17b9e23e188532871ae26a72f15da099417
Open tx