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Inspect spike
Spike bucket

10/31/2026, 6:10:00 A.M.

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

Window: 10/31/2026, 6:10:00 A.M. to 10/31/2026, 6:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,930.14
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x005342Aa9E16Bc3C681dc80186f794Ea14f6a212 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 0x005342Aa9E16Bc3C681dc80186f794Ea14f6a212 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 29 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, 6:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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

0x005342Aa9E16Bc3C681dc80186f794Ea14f6a212
Net sender
Unknown type
3,997.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
3,997.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0013a3A177761fA397aeC12A0919aacC43556525
Net sender
Unknown type
1,490 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cF42F6FE36f5eab1e82DF63Ba5b2B94D1977A
Net receiver
Unknown type
1,490 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
354.67 QUAI across 26 visible rows
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 • 14 addresses
10/31/2026, 6:10:15 A.M.
-1 min
52 tx
5,102.84 QUAI • 68 addresses
10/31/2026, 6:09:11 A.M.
+1 min
29 tx
5,930.14 QUAI • 50 addresses
10/31/2026, 6:11:19 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
10/31/2026, 6:08:07 A.M.
+2 min
7 tx
911.26 QUAI • 18 addresses
10/31/2026, 6:12:24 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 6:07:03 A.M.
+3 min
1 tx
1,590.5 QUAI • 18 addresses
10/31/2026, 6:13:29 A.M.
-4 min
Best candidate6 tx
27,076.75 QUAI • 16 addresses
10/31/2026, 6:05:59 A.M.

Biggest whale alert

3,997.24 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005342Aa9E16Bc3C681dc80186f794Ea14f6a212
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Open tx

All transfers in this selected minute

29 transactions
3,997.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x005342Aa9E16Bc3C681dc80186f794Ea14f6a212
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x007c0076bb913a8994c005a08d0531eaf95324fbe54c9c31f223cc668c58c0a4
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003d00651c658192d0dfed8a6b980aba4c147a44f5c088c418e60ac18988265f
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0065000fab36a130f57f6e61c4871786fe5e8f3201fd0632e0ab430eba1606e5
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0040003fa3cd2d74f2d66ca8ac2cc69fc2c8b5dd69e8c7b7e2d2029028c55de4
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x002f002ee5a910d7290de55b431222b27a609c2aa2ef54b8c567db75b903701d
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0014002526513f3f1a0a8592fb7170653e89cd371c9ea01db85ba73e8a4dc638
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00730042f9b33e1f6e46cd06471a2f39fcb160407fde06fd17e809fea9ce916e
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00610043dabc51e7b6655348f0d6891d956a8f931c582a62f93ec220ede28e62
Open tx
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00760019c91e9f21acfa9616ea7e1968e23c9d46c152eae112527695e8a4716a
Open tx
17.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0020003d57ba2359ef22d9f8554c3e1ccf28b66306bb9609734b84047bb5c282
Open tx
20.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0005007f02641202d3ce6c0041aa113895d758a98c05963256be5d73c2e19ac8
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00650008ee4daef62b71ce3723f8bfdc21531a97a8aa6b8d6f79026347cd5d83
Open tx
15.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0013003f64e883725b4ec7fa3fa065d25f16ce46ee5aa68daf6e1803f21f57f6
Open tx
29.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004e00444aa3a48cc43281fa321fa0c351a408574ddbb1585ceaf09b007ac25d
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x006e005db30f6dfdcfcc4087cb270d38fc9c134eb9993ab5437a162339c03e2c
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006a0008a396639c4bb89ef88c92e6c251f61c2b88f236d1551d08fd12301e40
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0065006cff055f7df913f32c842921014a97271ecbc6f17f4e834fb2d82ea527
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0033004a1ee86631a8f09e1ca371b1b8f704a32548f90e4bede3f612b5bb604b
Open tx
13.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0071003379047ed71f6c127ecdd718023c696a9ac0462f9a86eb6b954a85543f
Open tx
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000f0000aa019f1d10952c65236777177ce5320b2a6dba6364af2e552940c1e3
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00380063be0f820efb80507d6c0aa7f725b7f916537c60f1fc8fe1497cffd30f
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0038007983c17e6bc6fad63fc166948c99594df35b82c3d0111225a600491adc
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0020006e32e27feb845b92dc2896e28812b863660bb35864b8be5eb285dd8151
Open tx
49.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00630049dc64214dca4e73288acaf267324b5cd2bc06e8bf54345df79084a865
Open tx
64.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00110054d0bdc00dea214877e0a3c07e5a777ca09ec5911a85d6901c69fcafed
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0072004f8da90ab053def2dec10f2ce2e87f768f8d9e3e3057c57055feb38b52
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001100375e36957ec4a5bc00d403e732c71b61ed227ffcd112a7f59c4febd25d
Open tx
1,490 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:45 A.M.
From: 0x0013a3A177761fA397aeC12A0919aacC43556525
To: 0x003cF42F6FE36f5eab1e82DF63Ba5b2B94D1977A
Tx: 0x00290030e0eaad61333158eb323bb4a707c4fe5d028f14098454d00e9921121b
Open tx
88.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:16 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x001d0051135d78bd5e8f7cfe4a61ac7c4468e5bcbf6bc7e8c8525a5e529f6a4f
Open tx