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Inspect spike
Spike bucket

11/02/2026, 9:10:00 P.M.

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

Window: 11/02/2026, 9:10:00 P.M. to 11/02/2026, 9:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 948.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
3.5x above local average
0.9x previous minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
948.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
Dominant behavior: distribution
distribution + high confidence + 948 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 25 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, 9:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
948.25 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
356.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
250.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
65.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
52.65 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 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
25 tx
948.25 QUAI • 41 addresses
11/02/2026, 9:10:11 P.M.
-1 min
Best candidate51 tx
1,065.37 QUAI • 67 addresses
11/02/2026, 9:09:06 P.M.
+1 min
0 tx
0 QUAI • 6 addresses
11/02/2026, 9:11:14 P.M.
-2 min
2 tx
1 QUAI • 17 addresses
11/02/2026, 9:08:01 P.M.
+2 min
2 tx
25.52 QUAI • 21 addresses
11/02/2026, 9:12:23 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 9:06:57 P.M.
+3 min
3 tx
0 QUAI • 21 addresses
11/02/2026, 9:13:27 P.M.
-4 min
2 tx
100 QUAI • 17 addresses
11/02/2026, 9:05:53 P.M.

Biggest whale alert

356.58 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 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: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

25 transactions
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00600020e3f7d0ad5f222c8ae91031f8942f29a6b6c09970c9832eab8ce134ed
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00400050c6cc5f5f3437c57825b441ed9dfb8c5bfc7d110fd969583b0043cedd
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00525bEbB57eAd7E9C50E7A19ADBA7Fc37d555e2
Tx: 0x0018004117ee5dbf2026f11721e8c845d9606c437d5ac0b864bd976df32ebc32
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005c0017d881014afbe7dbfb9075ac1ffed440953cf9ed4969d7dea94f89c6a6
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00530054e5c13baf4bb5a2058f0d538b034340b6179f26e8dedabae737a2f09c
Open tx
11.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000a004f628d46ea0381a7b7730f7ce7536edbf7087b7e32ef5513a6158e0e3e
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00170045c85b2e2162d4bb839cd823354d6607162dd8ef65322e1271d60e20b3
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0002007669db345a9414c45d0e5bcac2ee8eaf04f4a21d67416306070d2250b0
Open tx
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0002003ee5ad1fa538883f2d6cde0fd584813bcba6a3c698df1523c2fd63206b
Open tx
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001d00332b2043b0fe5b49302351277d2d8988d94ea0b076f6879a76f4b68287
Open tx
17.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0029002f65a716c95b8f4dd119cfc5734b4b313218e7fd01685cd866e312a221
Open tx
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007b000ed933b8db1fbaf83ae937fd20a8a546008f1d033a20a924c3dcb23a76
Open tx
250.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0008006b43fe22358a7fb4007389e2d883be662d59c854876ceb8b6cee2b0474
Open tx
24.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006a00733850619658c3e43c18c84d8c4f5a69d0c7f884b9c21f67ed2b000fba
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00260074f2c94aaec1583d6be1c236b89853839d4210581ee9abc8bedec30fac
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x005400488de221d1a312e8b4513df5b76196337b2febdaac6a92e345705e0145
Open tx
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0046001a265b29a0743613e59771fe452922f195042be00ff64a1f2083af69c3
Open tx
52.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0058004ed74490fc16d72817c26ab19b866cb4ea17689dbe1fcaa4509e542e8c
Open tx
18.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003500418630861b5bff24d915c666f81c45500b36eae5b18b280628acdd8ec9
Open tx
356.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x00080000a5bbae14c429e26524b21c762feb2a26b487140cf38ce3578a98a657
Open tx
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007d003577566be8c56fc425265a6b758319ad614b2383fed7c8f8d102dbcab0
Open tx
8.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0033007453316a049ff902aa1ffb9917b7eada773e4a83fb3fc5fdfb41209b9d
Open tx
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000c00147eae43919c5b4eb015d7adf9132ec0bdf5c1b205121da09c8d2a2ed9
Open tx
65.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0055004c70368555ffc094daf91c3fc0f15c84fb4449243cd7d154d08c0b5b38
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x002d0036f09fdafd3eb8e521cc4d14a09f26d63f7741a40a69518ad8e76924f1
Open tx