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Inspect spike
Spike bucket

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

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

Window: 10/31/2026, 6:10:00 P.M. to 10/31/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 224.1
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.4x above local average
0.4x previous minute
1.0x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
224.1 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 + 224 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 • 14 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 6:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
224.1 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
45.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
38.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
30.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006244895022ca036870DAF226abF36f7aFA068A
Net receiver
Unknown type
20.04 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
0 tx
0 QUAI • 9 addresses
10/31/2026, 6:09:44 P.M.
-1 min
50 tx
579.64 QUAI • 69 addresses
10/31/2026, 6:08:40 P.M.
+1 min
14 tx
224.1 QUAI • 20 addresses
10/31/2026, 6:10:48 P.M.
-2 min
1 tx
84.5 QUAI • 16 addresses
10/31/2026, 6:07:36 P.M.
+2 min
Best candidate4 tx
1,980.21 QUAI • 24 addresses
10/31/2026, 6:11:52 P.M.
-3 min
1 tx
1,575 QUAI • 2 addresses
10/31/2026, 6:06:32 P.M.
+3 min
1 tx
18.01 QUAI • 13 addresses
10/31/2026, 6:12:56 P.M.
+4 min
1 tx
205.93 QUAI • 10 addresses
10/31/2026, 6:14:00 P.M.

Biggest whale alert

45.38 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 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: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

14 transactions
10.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0073002700fea790c9338d5f4e2fe17d285e7ff44596fb688641224204d7fef7
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x000a001a4b5e41dd67bd7622a4ee2716106cd3bb163417fc673ac39c3e3707b7
Open tx
20.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x001a0033afdbe4af354003b47784930e5f883c6eb6f2aab4e3eac541ecd32b69
Open tx
13.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0000001fdf8c98838d46a30db451d5bda257422db725d19088deb7bb359129da
Open tx
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00360014603c83a90edc8e2c4533e1395d7a20a59da4abf404464dabe6c5499b
Open tx
30.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001b007eb9eb36c2bb19e185c3246d96b54f6d649d5462311fdee58e1af501dc
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x004b00302e950b3f47018ed35350133a3c336df2839848410114896c87097c19
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00710032326bc912027bc4b579bd72e0312604f77009f4facfe1da7280fd9836
Open tx
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000e004bf1449c527d67b3da3d8944945aded539fe7a3b2a132394833fc40950
Open tx
12.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003900092d57aba50fa948a21b60ef425f72523f4846abe72ef6f63668d9ad99
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006200321c37df58d61f6db63f10ec27b13e753c4402be36081e85aa381cea3c
Open tx
38.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x006f001868ebcd8782b6acc695dfbb2d6047c35c8fab85f6052d2aff9d52ee8e
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004c002623644a093ffd696b9056102e8b92f811275adc1b18d3bdc7f809ae81
Open tx
45.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:10:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003a005650b85d3135ed4d657220bc33dd1a9bc551254929ae8af10bc595b337
Open tx