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Inspect spike
Spike bucket

11/06/2026, 2:10:00 P.M.

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

Window: 11/06/2026, 2:10:00 P.M. to 11/06/2026, 2:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,063.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
2.4x above local average
0.7x previous minute
1.1x next 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
17
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
556.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b.
Dominant behavior: distribution
distribution + high confidence + 557 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 • 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b.
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 • 18 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: 11/06/2026, 2:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
556.55 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
506.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
506.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
217.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
100.01 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
17 tx
556.55 QUAI • 36 addresses
11/06/2026, 2:10:20 P.M.
-1 min
Best candidate51 tx
813.42 QUAI • 69 addresses
11/06/2026, 2:09:15 P.M.
+1 min
1 tx
506.92 QUAI • 10 addresses
11/06/2026, 2:11:24 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 2:08:10 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 2:07:06 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 2:12:34 P.M.
-4 min
0 tx
0 QUAI • 18 addresses
11/06/2026, 2:06:02 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 2:13:38 P.M.

Biggest whale alert

506.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Open tx

All transfers in this selected minute

18 transactions
506.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:44 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x00730019df390e9ca8d0000527f5c33ce77d9f9b7f57c2c4500652e3f71a933f
Open tx
217.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0076004222a5c4a920fe7b81b634ce5a3d3f0bfcb32a49b4cc6e32ac11490fb0
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x007b007dd47b3619d389bc74eadf89bfe99060ec48e89cf63cb93a7052ac9450
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x00540070a789add56c0e3ca118316a502afeabf785b8402f262c7760e8e9102c
Open tx
14.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007a005f234a7d57f3f6e57470fffeb4b4dd9771545d315458e073629e855fc7
Open tx
22.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0022003acc8b340f5f00be9e34f5be460474503ab232616828bafbcbfdff1f9b
Open tx
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0065002fbdcad89ebaa291eba65ff19d0ede4d7a5c44349f8e9f48ab92d01f2f
Open tx
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0059005ef8705e3d4b2bfbc2141d762af01146884c0f14c4bcf8011a48cdf7c9
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002b007291f81098363fd3d8bf3bff1cb59540bd2b488f7dd1e2ef927297aa2a
Open tx
42.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000b005bc69041b944cc61378d8a15aa5122d2128031df7f0bfddd918f1f39bd
Open tx
17.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0033005159ae55a08b00772b04814161e87adc580703b9f2b0dda05001d45630
Open tx
12.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0004001024509aff96ef0da05231230ee7729d4f3de30ecb65d3d902598a788d
Open tx
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0013002c08053aaef7142f8bee781d40501b7e25160b487447a47e43b1f5f66e
Open tx
11.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005a006dfce6462c960f46dfea358bb9c0ce101d480124ba39293e77807c7666
Open tx
100.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x000d0045f99a97d5fa7185177f6c93b3d3f001eb67b71036421b1a58b68d2ed7
Open tx
68.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003e001be75c908701af04afc75c325648086b0174863b33f24c91a8df50fa56
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003a004698f5047bb26eb61983030dd7ca607c066acdb51dd4d1e703af8a617f
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:10:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x003b00704b677f562ae601dab3e48db5ac4a75631ffb31558e20239c01e7ae7a
Open tx