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Inspect spike
Spike bucket

10/31/2026, 9:10:00 A.M.

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

Window: 10/31/2026, 9:10:00 A.M. to 10/31/2026, 9:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 288.7
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 20 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, 9:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
288.7 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
50.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
41.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
33.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
32.07 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
967.35 QUAI • 66 addresses
10/31/2026, 9:09:32 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 9:10:36 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 9:08:28 A.M.
+2 min
Best candidate21 tx
3,788.7 QUAI • 36 addresses
10/31/2026, 9:11:40 A.M.
-3 min
1 tx
3,500 QUAI • 19 addresses
10/31/2026, 9:07:24 A.M.
+3 min
1 tx
1,000 QUAI • 21 addresses
10/31/2026, 9:12:44 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 9:06:20 A.M.
-5 min
0 tx
0 QUAI • 5 addresses
10/31/2026, 9:05:15 A.M.

Biggest whale alert

50.07 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

20 transactions
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x000a003291a6ef4aac1be4b26001335be550b1a75d95552f0b9fdb1217b85e3a
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00620068006530d9d4635b528a9fd5d44b8173e5b8759e08aba450d660cde774
Open tx
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x003a0067b3f2eb6043c84cf9477583ce89fd84abdb71d5a571b9b429e8c31619
Open tx
13.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0071000ee6084efbd0d09ff05e404de7de1c2943646c4056a6664824fa3b106f
Open tx
33.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x007f003782ceb070eae995646424cd3213212f95517f16c763d7c15f7b86bc25
Open tx
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00750044eecc81715b7377148ed7cc85d60bcf33755d991c0da7343cc4fa1a98
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00580046ebb6c56e24726997aac8d4de876fe64e88e57fa86ea6e3d181a3986d
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x000800079b7a81837e7214cc982bad245f2d192752e256c2d48d9204af644857
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0074005b297495ff37c212a9c7c5f03ad2313d855d4774e40e7956ecb82f6317
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0050003825ae1a6490ec9b78f3d4cc9fda40d420aa31605bec40884142ce5bfd
Open tx
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004a004acd1a525e1672a636f1504341647294529657165ea1c269abeab90cd0
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001000625d6912316a7e293dbd626397c0dc80bb4ee4ec4929c8a2df1973784f
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0042006256ea48587a7801487a0e20dd5916d5a3878e8c17c86da620ff6b4706
Open tx
32.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0046003fac6a0e85764e877fd6a3c1483ccc5a041ad708e2572415d05bdfda0a
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0047006dec432764f2c8518b23413e60aad56eb89955ced40d7e0590b1fe5c2b
Open tx
41.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0041001ed62d46ed9dcc3cc88e9d9df3c3f33cb5115a7d387aaa88c14cba11db
Open tx
50.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00750076b7226309910695e1f7a9dc68d333d7d1624d1f9a7c818706e6f8502a
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x00770014c0b45934aafd25c2457f64b6f0b5f8b8d851367ec4e05016e42a2728
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0065002d48d1a61f0609e98af7b7bb3c1645d9c1e81f7b171919f3a7f3394ab9
Open tx
20.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 9:10:50 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00120078709df9e62b7c84311458b00c3ec13d3fd1e1ce1bba7566f1388d50bc
Open tx