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Inspect spike
Spike bucket

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

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

Window: 11/05/2026, 11:10:00 P.M. to 11/05/2026, 11:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 955.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
23
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 • 21 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, 11:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
639.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
639.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
316.32 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
63.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
42.64 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
-2 min
50 tx
702.86 QUAI • 63 addresses
11/05/2026, 11:08:25 P.M.
+2 min
21 tx
955.58 QUAI • 41 addresses
11/05/2026, 11:11:31 P.M.
-3 min
0 tx
0 QUAI • 25 addresses
11/05/2026, 11:07:20 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 11:12:35 P.M.
+4 min
Best candidate1 tx
2,120.32 QUAI • 2 addresses
11/05/2026, 11:13:38 P.M.
-5 min
0 tx
0 QUAI • 5 addresses
11/05/2026, 11:05:13 P.M.
-6 min
1 tx
66.25 QUAI • 12 addresses
11/05/2026, 11:04:09 P.M.
-7 min
1 tx
1,250 QUAI • 15 addresses
11/05/2026, 11:03:05 P.M.

Biggest whale alert

639.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Open tx

All transfers in this selected minute

21 transactions
639.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0017004ec2c46ef3aefda5be24841f7ac9b9f1427acd0ec0fe1ffc772bec2d06
Open tx
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0013007a3986881fbb6ace3add027e6f1377c0a50257e3912b242aa1ed96ed13
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0030004576d04a1e6c0d669a6cfd8033f727032cb6fbe941c11b1c53dbd158f1
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00340064335e3d427fed1ebbb8306c460c4add0062a0998f9a2d559106ebfa3a
Open tx
14.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00150035390b8578195721546da227c9b30d2f620a09a0cb95f0ac24deea1983
Open tx
42.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001a001b60075927badf7346101bae0cbafee471b2f73526909a734354c86b2e
Open tx
37.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0014004243ced2df015411075508554176354ee99e69021aa2c3d0ba6c16b662
Open tx
18.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000d007b0ce43ebe9b183d1230b983d8c256b780eabb62e7d6c6b35df864f6ea
Open tx
15.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00200042d7531d01b57b2f6243036fba7db8b0083c2ad5e5ae0eca349da27807
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x005f007695cfb0f4f0916afa1c7570130735ebfb431ce14ee59efea0584a292b
Open tx
11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x007b003e5f30c5ddaf26ec3bbb915a09b75dae0561b9632904e59b9c707b0a12
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001700770cb00e6326b777d20d34a0a2492ea0326dbf7965c1a90c80711b7f90
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x004a0053ab0349fbbc0181334b107cc03ea102410244df6c62550a87001c63c4
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006c00313c12d49addb4d907198ed8329235cf7ed12874c60fc360603539c30a
Open tx
20.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007d0031b47dba1d0356420144510658b6fb8503edb87b64cb2fcac40f483215
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002b000382e7183ce0914ce64f46b89b8946b54323a409226c77cdcd5c408f21
Open tx
11.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002b00539d6425df31d2ba098cd782ed1ae9f4a71737466434f211aa52d16115
Open tx
63.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0032005e60cc1f77af33542ab6d9ad2418bd384de7a9ec6dd0edc87be5fa7a09
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00020021a4d6593720c8a088ab0c2b29c0f359e6b35c8a16bcda171a5dfba138
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0031002677674c22e3e4b58df875b1dc15df003a871c9f19971c2e72e8af5907
Open tx
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 11:10:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00460068c25b2dbc09867de68c5f1c2db11401cc20e16e564aae1b09b825f4d6
Open tx