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Inspect spike
Spike bucket

11/05/2026, 3:11:00 A.M.

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

Window: 11/05/2026, 3:11:00 A.M. to 11/05/2026, 3:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,804.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
38
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 38 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: 11/05/2026, 3:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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
910.19 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
894.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0077992AC02fe6778a53eB3360722358D53981B3
Net receiver
Unknown type
894.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
117.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005e82418768fea4B407A1CdE005a7f895cee09E
Net receiver
Unknown type
105.37 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
0 tx
0 QUAI • 12 addresses
11/05/2026, 3:11:21 A.M.
-1 min
Best candidate8 tx
12,270.66 QUAI • 25 addresses
11/05/2026, 3:10:17 A.M.
+1 min
38 tx
1,804.7 QUAI • 51 addresses
11/05/2026, 3:12:27 A.M.
-2 min
53 tx
11,504.42 QUAI • 64 addresses
11/05/2026, 3:09:12 A.M.
-3 min
2 tx
9,119.71 QUAI • 15 addresses
11/05/2026, 3:08:07 A.M.
+3 min
4 tx
4,488.53 QUAI • 18 addresses
11/05/2026, 3:13:38 A.M.
-4 min
1 tx
374.02 QUAI • 14 addresses
11/05/2026, 3:07:02 A.M.
+4 min
1 tx
9,888.31 QUAI • 15 addresses
11/05/2026, 3:14:42 A.M.

Biggest whale alert

894.51 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Open tx

All transfers in this selected minute

38 transactions
894.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x006700066bc3f0dae4314156e2606f183438ee6e0c091f68d246e93493517915
Open tx
78.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x007a0030da14cd2b3d0e024057a5da5050d6b9eac22c6b642955628e0dee646f
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0034000d6a0b06d2337085b3dbe1d8d0150679e5cfe0ef66985c2f3641d9ed12
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0061002541d7fbf7485f2ac39ac8ae6c6c941c88b2fe25b93e63a0fd8b54099e
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00240030de389f0c6dcb0e5aab45c6fb7f78bc0b886b1f41f87881e0dd57d779
Open tx
23.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00210018535cc7504c7eee207ef0ecd29f84d541229483f6ace9a0242719f376
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0036006d2006affbb05cccb6fc782e2ed4ca2445278232be85bbe2c96c950a11
Open tx
14.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002d006a3f7c3feac4d0ced0720443112b7f1e6f4c3087ff37d70bb69aa388a0
Open tx
29.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0037005b25c4c1763c730f9aae589b30471bfd4b2cad8bfd97417a042a6d0abf
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007f00606c13a4fecec460ffd52b615ab69cbeda95f20c06d75e59da691964a9
Open tx
51.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001b004e346f0cf6d1a1315df28e7713ee2f933d8a40e3315615ea3df96ac320
Open tx
26.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007d007fbe583005953e00a432016dd9afcf58e6cc630ddb2275ce9c9d08d859
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00190025a1745853cc6a57897de89e729fdfe5f628709991b944d9cbbccefaa6
Open tx
17.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000500744cf41a146dd358f7bcd081c8bafe7d11ae0b7190d836f5d7fb6201e5
Open tx
27.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004900752db8f4b819da840812c8e463f93736c2e7e8f7a46f4ca0eb2bf26a94
Open tx
59.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0018002de4d07bf085ac79aea53669504d7bd76d92d2dd30282cefc04d444e0f
Open tx
27.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002c004ea72e51c125607615fe43247cec36311ef1cb13963671a16e1743f011
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x0025005328cdf12536adf0e91b0c250b719e9a02abefdc01dc7ac75cc581ff07
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x001700460c4a26a24d1e8e0c6f32de5fbd3fd0347794da3988ce50e009c2e586
Open tx
22.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x004b0071c4c84f924c4ba3a661106a3c6084275d93940049847c38ea683cf6ee
Open tx
15.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002b00047f5ff05ff0e99db074fa463941f7508eb70ac00c93afcdc688db6366
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0028001ba3042adef2a5c6cce0a7f8ea8f73271dac539ce42c00526ebfa0ef2c
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005e0001412f06c0c2be6c66a63a4a0033d349f47c6f8d4c6f3b39b21ea88891
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00370033f10ae77fb238c13c0ae71b4a240862adb09572fc7e7dbe39080086aa
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000b003bbd613e1c5c2bd8122a19ecb20be222019b7a4194a7d65d1b11c1d64f
Open tx
11.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003d0072a5bacbd34c9be8ed4c7a48291c0565ce6640c9734927b3c0baaf42e2
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0022000c6e86d995eb6e0731e933a5bbed0798c142096cdcef16336a6786e64b
Open tx
25.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003400289c655e31cc55aaacd3a1505ef9ae8354e6a85037005bda7e4469b6cb
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00410033db85005afb15d6cea005c5a00e6c21167a12506a32afffdc4d09a325
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00090023efd062cab6576ea726abce28cb816356fd5497666684ab46e4106129
Open tx
31.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000800418b95035851447613f3c80362b7afe47758edfa184efcad2409043a35
Open tx
17.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005b0016911a3b5a221c46cad8dfca20b3ec76f843dc0c1c536b4ad9d1e85d0e
Open tx
20.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000d004b33dea9e0db639bfcbb9aea436c847f8b54096ef56b3a9ea7eb88a763
Open tx
105.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x002c002e9c3c984010c3d6b348dc9ad7a2d22c3eb32772b1d79c4ae73344ad4d
Open tx
44.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0007001c215f637940bf78cc3c62f9c7a5beaf238dc1b5a3255551e77b119d1e
Open tx
117.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000a0061a4887d7a9cae66a4c0386d002ae5720a08bc05d42d87929ff8d70e60
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000700613f4d6140e44334b0bc97f7f490d473d8a2f22aaa5cf2325f83306404
Open tx
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:11:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00770004eeb3382e696c7888e165f123f7cb8ac7e7e547ac9e99327fab6166e2
Open tx