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Inspect spike
Spike bucket

11/05/2026, 5:10:00 P.M.

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

Window: 11/05/2026, 5:10:00 P.M. to 11/05/2026, 5:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,303.47
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
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
26
Observable rows
26
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: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 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 • 26 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, 5:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
753.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
753.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
549.71 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Net receiver
Unknown type
149.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
81.68 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
1 tx
24.78 QUAI • 12 addresses
11/05/2026, 5:09:39 P.M.
-1 min
Best candidate52 tx
1,515.35 QUAI • 70 addresses
11/05/2026, 5:08:35 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 5:10:43 P.M.
-2 min
0 tx
0 QUAI • 18 addresses
11/05/2026, 5:07:30 P.M.
+2 min
26 tx
1,303.47 QUAI • 40 addresses
11/05/2026, 5:11:47 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 5:12:54 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 5:06:25 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 5:13:58 P.M.

Biggest whale alert

753.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Open tx

All transfers in this selected minute

26 transactions
13.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003700625fd8226860612bb2278d97d53880da8019317cd22fd185cc35f373cb
Open tx
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0031002e0b0d7c5d8d78cc4e9a4243bf6f35959787398f0932d2ed050d14dd2f
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x007b000324bd746bfd43730a7b9270801d81fe59f9b64ebba171440c3b982baf
Open tx
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003e004648bc79ec8e0835c0ecf2482551444f083be217fd8a0ecc1c9170efa9
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0077007c790c57a4c4dd4a20f604eca851dec13628586d5aa7d255bc546cec4a
Open tx
39.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0005005ac202de4e5604d06898d2fdb8e8b602b9059630782c1f0603f482e9ea
Open tx
14.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0059007fb16d0f2c83e63a75ca00bb3a4e1854f44bb105793a5d2f3dcd4f2db0
Open tx
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000b0022df70ccc15cd7fea69609150cea733c94a33d0e0fad1dd44d6ab1880f
Open tx
16.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003e005e35e070a01859024a795af0e85f55add6a5365e1d2626ed6f08134998
Open tx
13.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001d0064359eebb9448806dd2795f8297ac40ee06e8a579597c7f83d0e18e662
Open tx
20.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000b00489f331e01c0ebcfa9935bd985b5e14cd8452e72395b66bc3bb60fd010
Open tx
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0050000cbab565ccbf7965d9bec15ccf3f31e9ef1ee28cfb7658908d1b2b45a3
Open tx
17.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000a001b572fbca6191646ac1f6cb8ee646f5b6eb5c572015d3672f44781f604
Open tx
16.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00150023ed26146ba6ce28564407528a7e0f5e43472521724a20e90d96d1fc14
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00020010e8fc5da803570b3cbd7d3c75c6708a72770bbff08ee52fed352668c4
Open tx
21.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x005a0002eaa6da5fbccad54382740d80a145edf6a4fbe8700040327564107788
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003c000bc8bace6c233ae0895bfe4604c0a579fae793e79b8786ff159a8c72cb
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x002e004289a56d09ba1cb9f80fa98ce0e3cf7b416f7ffb58dad78ea41d94cd83
Open tx
149.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x001a0031cee7c928ef6c1050a67ad0bae9987fb83bcc21585e62884a8950b87e
Open tx
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00450063b765a9fe371bd10089bd8cee4cf3c56a9f7e63b7b1f614802a23a2a7
Open tx
40.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00700039602189eccd7e56d103c27efc8f3e1e451e9629f08c3317cfe565df99
Open tx
81.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006d002f507642bbc764b4133101878eae5c4e3238f65da54cccd322bbb7881c
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006300061e6e7a85c3fcd4c969fd6dd998fac929dcdd870e67a3edb8bec4645e
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000d0060cb70b1647f95e1e4ee0f90c8050cef071fd4fbbfdcd630de25fdaa1a
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00600077a9f1d2965b753be92f2a44ae38ee2d513b21551f67bbe097005ca306
Open tx
753.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 5:10:54 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x006b007736c5ff223b1a9804e3e79777461bff36a62ed304608688afb7277a73
Open tx