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Inspect spike
Spike bucket

11/05/2026, 10:10:00 A.M.

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

Window: 11/05/2026, 10:10:00 A.M. to 11/05/2026, 10:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,736.77
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.5x above local average
1.5x previous minute
1.6x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
1,077.33 QUAI
400 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
Dominant behavior: distribution
distribution + high confidence + 1077 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 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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: 11/05/2026, 10:10:00 A.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

0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
1,077.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
1,077.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
569.44 QUAI across 22 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
400 QI across 1 visible row
Actor intelligenceWallet profile
0x008D2B755238B4a7b7518B7c79a9eDE082Bbd6FF
Net receiver
Unknown type
400 QI 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
4 tx
1,077.33 QUAI • 25 addresses
11/05/2026, 10:10:22 A.M.
-1 min
53 tx
696.44 QUAI • 66 addresses
11/05/2026, 10:09:17 A.M.
+1 min
24 tx
659.44 QUAI • 35 addresses
11/05/2026, 10:11:27 A.M.
-2 min
3 tx
6,380 QUAI • 19 addresses
11/05/2026, 10:08:12 A.M.
-3 min
3 tx
0 QUAI • 22 addresses
11/05/2026, 10:07:08 A.M.
+3 min
7 tx
420.61 QUAI • 26 addresses
11/05/2026, 10:12:38 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 10:06:03 A.M.
+4 min
Best candidate20 tx
8,636.35 QUAI • 39 addresses
11/05/2026, 10:13:44 A.M.

Biggest whale alert

1,077.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Open tx

All transfers in this selected minute

25 transactions
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002b007a231c35939417097241541197e156bf7496703b9410ab4159af8ede05
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x006c002d02b62411cd47bbdfdb5272f4ebc4d31bd54fd1d72d203172eba3f45e
Open tx
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00450062e4217b5d7494d58c1df8178eec69ff57f9600a49c5b32f5263ee3e3e
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0018007f989f3b117fa84f4099b047198a83885f72da085ba7f9742603ac5703
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003300683145e05738cd0b2686970e83fe390b0c612cb6d8fc25434b5a59d33b
Open tx
220.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0078006d016d41f4a99a317221945b7f50fcb4a053d7ad341628542e5d773f70
Open tx
39.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00150070920b11195f209bf1b617e134df999c67855518de2164bd22cba3499b
Open tx
15.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000e0030fbdd2df539dcd05870412ffe038d63c3163e2d3ade92402348b407d1
Open tx
8.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00140015e8d260782051cdcd192a904403d7ea2806687a7c6eac8ea311d46c39
Open tx
21.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00170011c0673f6ea450fc5f0ae838a09b8edd993397e86280b4fab42efc1173
Open tx
16.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0055002b671a1511e33534a3a994af4d37918526a4546b6e300d289b87d420f2
Open tx
25.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0026006920ce18448d3831546b73cfa6d6bcac7b5628c3f75265ae1240e54c51
Open tx
17.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002e0025f5a344085a8410370187912e4b70860dc1cfd671c84c552d464c15f7
Open tx
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0072006a8c20df289f67c7e1ae6c251987e6819b7de9655d17be7df83af238b2
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001f001cabba50fd578cdd835cf39dda74c1316bf1ed5b20918314f1844bcf40
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0039007c0271225c77096196fc1499fdadcc208babdf6014cb87bee1772d0503
Open tx
21.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00790014be5f0d582cf40b7c45a1be1b974c6dbbc05dddaf12e4f9503e5ba223
Open tx
19.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002c005153b6e0fce01cf0dfc18da089fb58552da5daf3ff75874b87311c59d9
Open tx
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00220017ddc4b5a6c845a90a4c2bd4668350d2d9d0e6c244e8939d8800180a50
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0076006bc35fb7be0c5db9b8c67c989e64b04fb1e6d5346a9a2e40666180af34
Open tx
51.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0032003f671d8ae6452548ad793d5170ba0e69a64ed91a84911b09bd88ef796a
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0039005d231c4d0a8957860e276fc37e6f6f24e647c0ffe324dc7ce0478fe7e6
Open tx
90 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:37 A.M.
From: 0x003a0f05E6aC3Da2CfB9d9220654Bcd924FceD99
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x003f00708d0b85e778c2cd9e7410f3822327f0216c73e48aed13e1eb6f8f395c
Open tx
1,077.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:10:12 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0052000cdc298cfe3c098bc29c32589484191de7ff24d483b4a6d60b17c591f6
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:10:12 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008D2B755238B4a7b7518B7c79a9eDE082Bbd6FF
Tx: 0x0019002edcececbf0a6261c8564d01bd425d39f8757a0d45f71fa78462904475
Open tx