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Inspect spike
Spike bucket

11/06/2026, 5:08:00 P.M.

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

Window: 11/06/2026, 5:08:00 P.M. to 11/06/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 396.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
396.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 397 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 31 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, 5:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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 (mixed flow).
  • 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
396.51 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
90.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
34.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
28.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f445007977f177663c0Dd44a1E6a812329d64
Net receiver
Unknown type
26.39 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 mixed flow 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
0 QUAI • 22 addresses
11/06/2026, 5:07:34 P.M.
+1 min
31 tx
396.51 QUAI • 43 addresses
11/06/2026, 5:08:38 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
11/06/2026, 5:06:29 P.M.
+2 min
21 tx
1,080.44 QUAI • 37 addresses
11/06/2026, 5:09:42 P.M.
-3 min
Best candidate8 tx
13,256.92 QUAI • 24 addresses
11/06/2026, 5:05:25 P.M.
+3 min
17 tx
532.69 QUAI • 27 addresses
11/06/2026, 5:10:48 P.M.
-4 min
0 tx
0 QUAI • 3 addresses
11/06/2026, 5:04:21 P.M.
+4 min
1 tx
114 QUAI • 11 addresses
11/06/2026, 5:11:52 P.M.

Biggest whale alert

90.13 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 5:08:14 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

31 transactions
16.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005f0076fd677908263a36881d4fe0615cf01caf4597297e890c93ab65a2bf80
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x005a007e4063f9664f01a858d2c50be200176d06b96d9819d2448ad81e7f50eb
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0017002f9763c41ecdbd2c3a70d731e03690f92d588ced8c7ac3d317decdf264
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x000100045c9fbbba16703b7a511deeaa060e16fabeae5e95f623b1bbb2820d7e
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0053000b8941eefbd0da2fcff82566761c3edc8bf6dd7701ee302a61491916f4
Open tx
15.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00790048e0affc587807ef0596c55ff359909a5b56dda1adfe21378ff6db45af
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x007d004d5206f6f136bd01c95b56701bfa3c9c54d6aa028ea178cb61c49ee497
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0048002b112f84c807f64ad307baec8c7cdf2703940da820b6ff0213eb8083cc
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00110070088683fe19830a41541a6e9a94b59d55ba04dedd2d32fae73ffa09d4
Open tx
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x00540030efa7b91e2006e407d83ea1571ef4158ece970edaceea669ae77d0798
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x0055000ab4cd5a01aa8393b746ed5117cbe6619b2edca19e98731d6969e489ae
Open tx
90.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000b0032c23c771ba7fa9dbdc059f4ef68da5756f055b2373fd4d22e3e8fb818
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0045004099fa78dc131a8e1088a53f54b4ce29c0dc17aded56e0c4cd90342e8b
Open tx
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x00060074f7c15505a6a181438f4a334e413f0fdba0a69b7a074d920ba1aee8dd
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002900075c1495090f3cb92d7ac9614168d8ef0a2fb6316e12f350e38dcf3e4b
Open tx
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002c004a408fc21202de00dc7ff989503f3e74f39a24ae5bcd63a52f090db943
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x003d004fa5d52157adcd58af9e298c4ca4910445fec78f6e008ef4d25f9d81ec
Open tx
17.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x000b007bacae4eaa2dcd8714165e1b5287eaf99d8696cfe5a53e6193fd5d1740
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x000b007e075be90b3d1f36273a0a658b254072829d52b2cc247e1c1628c22eca
Open tx
26.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005d006cfccf5505440c263142d9972e969bfee4d32b233394522fb411011190
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001d000b95e02ee92eb9ccb47b32eb67dff87ad0bbab59713e60786374d75f33
Open tx
13.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002b003326d2974ac0ec2096a45d46f2e140e1a06cb7a90e5d8535090170930a
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0003000c207aae7fb4c8a99a80682845cd67f7f4599f502696dcde8c5c661dc8
Open tx
22.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x005b0002d98b8065c190a61f1449b6a4333aeb3ccc8de48bbb17416c06a2c2a3
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002d007fe70d25c7157852ddb52b457de66ee6573d6f84ee4557afacb48e49c5
Open tx
8.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0028007d879472cf67df8dc5a4eb1572f596197c646b44083ebe38ff574611f9
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00160010f09c0e6dba3d92d83fa98b22edaabc7fcc0db2cbacd455954d164670
Open tx
28.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0011001efe938c84b5ca84f496972d08bd2dfcad2d75f0f4b59fa2e198db7a4f
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00270011836137aaa40fe955139559c13c69607b1f9b453a961b4fcec2dc392f
Open tx
34.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00330041f7ff37196bb6544391efa782cc4970deea311f5650516c343e1f96c6
Open tx
4.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:08:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x004c0014a1ffa26940085d51c72f431967c7b44b4bc48ab02ec382b8c65a29c1
Open tx