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Inspect spike
Spike bucket

11/02/2026, 7:10:00 P.M.

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

Window: 11/02/2026, 7:10:00 P.M. to 11/02/2026, 7:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 410.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.0x 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
1
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
10 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 + 10 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 • 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: 11/02/2026, 7:10:00 P.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
410.9 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
59.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
50.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
34.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
23.01 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
1 tx
10 QUAI • 15 addresses
11/02/2026, 7:10:02 P.M.
-1 min
Best candidate54 tx
703.66 QUAI • 67 addresses
11/02/2026, 7:08:59 P.M.
+1 min
27 tx
410.9 QUAI • 40 addresses
11/02/2026, 7:11:07 P.M.
-2 min
3 tx
10 QUAI • 21 addresses
11/02/2026, 7:07:54 P.M.
+2 min
1 tx
10 QUAI • 13 addresses
11/02/2026, 7:12:11 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/02/2026, 7:06:50 P.M.
+3 min
1 tx
26.06 QUAI • 16 addresses
11/02/2026, 7:13:15 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
11/02/2026, 7:05:47 P.M.

Biggest whale alert

59.87 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 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

27 transactions
18.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0002006aef35d38f4f7814d6e25cabcb335347e1b8d780b4562d61f102cca28d
Open tx
50.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x005b004692f96bc2bf68c6ce4355a0f82f183d2121681ba12c99f55104aaf570
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00290070e9a1ee2cabfbc5c9b92291b7ecc70899499ecd1c2eed1eab0eb25233
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x002a00716d5503c25435f2880109ad14164f40812cd90440d599e895a201a1c1
Open tx
17.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00010059a9c57905a54db26d93d606d7d5c2352d0bde2631cc76bc253af1dc3f
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0022006ed8ecb26a95a80fa20490f2fccb363842c909a28ab41e8da8d301be47
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00210069e828071d6789a0ed5c9792766a603562c0370128a9f24f299e5a6949
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000b0016578232df8875bba34f55692c6c6f2aa1eee25eef7805c098094c49e5
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006c00248fabbdeb3d20ccb230f87688013cad12d2bf5172c7568c90b7c4d5a6
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0028005ff6c5e5b53b91be58351bb6015f9a224f068768d71a49ed1d53ff27f9
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003c0073f2953e4e3b392764882471c20c97e87f1585a4dfa401eda0b8b9149b
Open tx
13.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x005200432e3498e009a7dcdc6de5674d4baa980718abb3a68c17c29e6ad474f5
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0076000644accf687e34b8038f81cb50e1b6e82a985cd4af91ebe29ca5e0ca5b
Open tx
34.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00500023106d2b0af4e6b081182e9b22a18ae80a7dde4179efb68659568f41e5
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00110043f9706072021cfaa7e8db806674b7e044a8aaf87c0e40268d33b4afa9
Open tx
15.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00330050254291184b738fb4ba0d818f9ae5a68087fafe76a8c854d7c6be05f0
Open tx
12.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005a0002f5480f723d8d65d8b3f041e03a8490e796182926fdf779fb0f9c83ac
Open tx
17.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0025005b9f9246c8ba478c5606e026a79379394ea6080e5aef3e8429078eece4
Open tx
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0055003c436c3024dd9a5af4024d2d9fbea6c848347fb1524b3fc1c2f04533a1
Open tx
21.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x0076003493b5f8e8fb239e3cca22fca7bda5d96c57d23934b508b729922f7472
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x001e0068c42bf60916d0ccec96bef595ab5b1afac42c1926f04c75ed56d35b6c
Open tx
23.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0001001344e154b0ab510a13d47bebcca3b1d3d59d3ade061921d9d407851c24
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0076006832f5618188576d3d6bb122d546bd2ca4bf803ba3747777fcec426328
Open tx
14.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0064006e25a196b06013c4c0bfed736972d61b210776c88f2fbcf356ee381ff9
Open tx
14.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00000053126ae097c56462826f73311bb6fd4a43ec1f51a3f59729ff39dcd92a
Open tx
11.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00080043da21284cd5ac6ac17434c2ee19c56ee964b0e77fdfe401b70d7fa337
Open tx
59.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:10:12 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007c000bc084692c494be2b793d301aa3bf3b36a31b116630a139a85d3791c2d
Open tx