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Inspect spike
Spike bucket

10/31/2026, 4:09:00 A.M.

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

Window: 10/31/2026, 4:09:00 A.M. to 10/31/2026, 4:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 467.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% 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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052490c8969122A53EA0A62960722f1CbE41dA0.
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 • 0x0052490c8969122A53EA0A62960722f1CbE41dA0.
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 • 27 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: 10/31/2026, 4:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
467.62 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x0052490c8969122A53EA0A62960722f1CbE41dA0
Net receiver
Unknown type
106.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
57.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
46.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
31.37 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
50 tx
904.67 QUAI • 63 addresses
10/31/2026, 4:08:39 A.M.
-1 min
Best candidate3 tx
7,803.78 QUAI • 18 addresses
10/31/2026, 4:07:34 A.M.
+1 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 4:09:42 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 4:06:30 A.M.
+2 min
27 tx
467.62 QUAI • 48 addresses
10/31/2026, 4:10:46 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 4:11:50 A.M.
-4 min
1 tx
89.86 QUAI • 18 addresses
10/31/2026, 4:05:26 A.M.
+4 min
7 tx
641.4 QUAI • 17 addresses
10/31/2026, 4:12:53 A.M.

Biggest whale alert

106.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Open tx

All transfers in this selected minute

27 transactions
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005f00021d6dd153ed89f94a9b08dde7df6a4197b761c1ce5c49ef27b17a1d02
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002100110b03169e8cc1a89e9f973cf4fa882c40ef49a4ddb33a79eae61290d7
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00790042e6c1048137ee3cac1946bf4fb2ad29b22326a7e2eac48e64af2986f3
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00460017abceeb1d7fb0577856d508f74b84e8b07c2e784839ba83bcbd6984dd
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007b005d25114ee6957c92ef3ea1a5dbbbafa03e7e24bacdebf17a79dff84104
Open tx
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x005c000c130f355a50e04443f8e0136547a9789e135eda6748f6051b7aa4f005
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00620015ade35e804d2323c0ca113fce759acd5e2db9f6443de39ef9c458f73a
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000e00326bbf10318ebab69d3a60a49ff64bd8c310ff3c6ed81c333689c45359
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000e000f3893e8b85100df713de42fdfb35345fdac10cbb5a814a111f43df0e2
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00600021b81a9b6b0aa972f8cc5517d121866b8257561da75df9cac84a043c5e
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x006b003ce2fe769b413f60be0639447281d13f02c395070bdf0c6e567e1feee4
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0060004375cadb9c0cb31689c90d62227a6c3bb803215c4484f833162bcec07a
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004500242a21eb314bdcb2a25b56f5c032c1fe81901c89fee81c6e5820e25bd7
Open tx
17.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006c0010fef289da88b3baa96691cfe6fe119c45040f7a52ad70eed52bcefe93
Open tx
31.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0043001ba968a84785b55c7f8aa0fc03d4864a463283f8cce659123fc4a23dd0
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000900297b805fd85aba0371f966eb4162f8f2d0e3e2af20160919897ddef0a8
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001c003dd56081a7ca55cb9f58cebbbc4c94633d51c152432146afe500dcc952
Open tx
106.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0023001618b6ed989ec19c01b07770431dacbfa63d0a545928fbb32774b6c556
Open tx
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002400702f18e5ad0514c9fc9865a9844946895a893aef73f0cf1505d10e425d
Open tx
19.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0056004ec71d14fa6bcbd5215afdc5c6c6d5621af49768a79c2a514ab879311f
Open tx
24.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005f0039c4f1528f15c0817ed53f7539863610532e6b788cf4fc2744e84fe9f3
Open tx
46.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x006e001966b86d57102eabcff72808e3ee3168ecd35832b4b6649d256bfaf8e6
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00720072914a7c4ee9679e69abb1ce96da9ef6a444b03f72e668b4d71017c6d9
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0018007da65cd113a2885ae12136c0119a78b8b5d530c7d49bf0db592764361f
Open tx
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x004700089fb0ad2b3dc8b5dd9f7a0515d43d9a11f29e094d9ef1b7edcf2dfd4c
Open tx
57.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000500440c792e502db03eefd09ab2ee46f0dda505bb19e481fd43fdc47f5634
Open tx
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00410052eac6197ad31389e19354e25b2b082d1a0f3cd708324d56547166629c
Open tx