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Inspect spike
Spike bucket

11/07/2026, 6:11:00 A.M.

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

Window: 11/07/2026, 6:11:00 A.M. to 11/07/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,290.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.9x above local average
1.0x 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
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
1,290.28 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 + 1290 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 • 35 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: 11/07/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
767.04 QUAI across 34 visible rows
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
523.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
523.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
105.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Net receiver
Unknown type
101.46 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
-1 min
0 tx
0 QUAI • 19 addresses
11/07/2026, 6:10:28 A.M.
+1 min
35 tx
1,290.28 QUAI • 48 addresses
11/07/2026, 6:11:33 A.M.
-2 min
Best candidate51 tx
4,867.09 QUAI • 66 addresses
11/07/2026, 6:09:24 A.M.
+2 min
1 tx
16.56 QUAI • 13 addresses
11/07/2026, 6:12:38 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 6:08:20 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/07/2026, 6:13:41 A.M.
-4 min
2 tx
4,059.19 QUAI • 14 addresses
11/07/2026, 6:07:16 A.M.
+4 min
6 tx
1,155.56 QUAI • 14 addresses
11/07/2026, 6:14:46 A.M.

Biggest whale alert

523.24 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Open tx

All transfers in this selected minute

35 transactions
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00120071542c4afd67eb4defc06faef09795d3861fd7da947d7f0a8afdb2c0f5
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0001002210751c22418eeab0b1c083857f4558b8c38bb3ae09a976e9bce9e3e6
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003100630d95a47a1c8ab46ad10de62645b72fd2cf7e9e15bb7aa70765bebc14
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x006600775243586ff686d9e5aa4d9b80f32a50d4410d1fc16398072991469aca
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x002f00425eaa91f6aa46a7eeef84246f8f4873c7bd69953a53c26838c8a701e0
Open tx
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00690074df63ef4605079efe0814423a81bce5411b180024a9a87badc5ef200b
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x001e006ef8e5cd966675eff36bc8e458fc9b41e2de9ae1bf310a71ac82e36509
Open tx
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000c0027cc11cf0c8fed546021330431d636fd6ddea7c6f677694f5cad05f447
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x001100698c430514eba3d74bd6a05509a684d791166b9a2580c91c90bad28aee
Open tx
105.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x000f0070dca0e6f9d2143f6a62f20415fa2d2a2b2b4da4a4d05c52c4d21cf675
Open tx
42.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0007000ec9598e953441011013bf97ec3da619a235ec3f7780f8dfe0767bf3cd
Open tx
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x007400724f30ac7e63d05faa3287d2a4e91c99bd778c9a7b888b30af15a16d18
Open tx
25.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x00220031e029238872bd5fc6fd38783c75582f89c835260a64b09d83ab1fcddb
Open tx
101.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00170012c6ddc15ca100264b19fd5032e5ce6cc5920b34431d1c3c8361bc2ed8
Open tx
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x002100567605221a95e8ea57ed6d06895d26258bdcbb4629c012867e791a34fa
Open tx
24.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000e00342250fce45b2146c54432f1a8cf2b1ab5ef2f2ecd0f1186affc8b32c7
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006200422272e0801334e4c5ce1ce9b7f290a5668d2c7894e4da2f0d9276d9ea
Open tx
16.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00510056a21effeac65e40758300f890bb8437f12060e9ddd1cff7c99a5352ed
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002400215f09d472803d0d7ca88f9dccb3770d88c1f4db7869a62b81583b0aa7
Open tx
14.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005b000ed3ad68b91e552fb5e9d2abe3f0a08189cad80fa77dbabed7daada674
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x005400510e95d1aa698769c3c47a028ca7be379d71eda7e32d60f6e172da2545
Open tx
99.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x00450030eabf17e8239118ea6bff2279a268259e0690f8ff014c641e588b2c4c
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00090045d89d6aff04cacc6341423e06432f1a2a3f3f3ea8387ca8471c52f725
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006500150c38e5ec0e06f9e89b85df6ad60b085fdf5cdb2d62854ed2f2d9de88
Open tx
14.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0046007768ba404d1827c0e5d77bddf6af4d4ad0ea107f3f8b6527b52a1cf994
Open tx
22.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006400255b477a537b2a91c529e4c9290fe765cb2a5919559d4196f4ed402fbe
Open tx
9.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004c005a0537eb89a11137e041d0ff60344227c7b8616f79f1d92b5c7ddc22e6
Open tx
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00740021c6ee419d0be87d56463b7f900926c864b6d6810685cc3b78117e0ce8
Open tx
20.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0008001800c104f5c4c4350baa32b81f602326af50f10708b90811b680d0b854
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x007a0054301b07b11155fe80606b8663abfd96b777f327c2d4af71dd93326b75
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004f00197e1d89c82837745cc1e8fa3932ef6df103881a7956ebdf4fb451ca8a
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00610054636927a9db74cb7e1834da8dd62e193fddc283fa335750330c8b6eec
Open tx
78.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000e007ec0f7290d58fcce175ce00b8d766934b1082f774105a4720347efa3b2
Open tx
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0053007ccec502ddc93db4edbef49816899589f3b24aafcc0e4eed62b91eb051
Open tx
523.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:11:07 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0034002af0d856861d72b23011f26ab74e0e4dd66d1901a226300fc425ca561f
Open tx