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Inspect spike
Spike bucket

11/07/2026, 12:10:00 P.M.

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

Window: 11/07/2026, 12:10:00 P.M. to 11/07/2026, 12:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 782.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.6x above local average
0.9x previous minute
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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
782.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 783 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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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 • 27 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, 12:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
782.88 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
200.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Net receiver
Unknown type
99.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
85.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
49.9 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
2 tx
233.99 QUAI • 19 addresses
11/07/2026, 12:09:40 P.M.
-1 min
50 tx
833.71 QUAI • 68 addresses
11/07/2026, 12:08:35 P.M.
+1 min
27 tx
782.88 QUAI • 39 addresses
11/07/2026, 12:10:44 P.M.
-2 min
1 tx
54.16 QUAI • 9 addresses
11/07/2026, 12:07:31 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 12:11:47 P.M.
+3 min
2 tx
659.85 QUAI • 15 addresses
11/07/2026, 12:12:51 P.M.
-4 min
1 tx
10.57 QUAI • 18 addresses
11/07/2026, 12:06:28 P.M.
+4 min
Best candidate1 tx
7,410 QUAI • 2 addresses
11/07/2026, 12:13:55 P.M.

Biggest whale alert

200.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Open tx

All transfers in this selected minute

27 transactions
30.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x007f002219fddd6c1bbf0241485930062319d1a2f9ca85f34211fc678578561a
Open tx
200.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00740004b5c01cf4080eba79b0df304c3ea8ddc7d375ef2c7eaa6d1d24d05bf1
Open tx
30.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0057007fdddad48b051ce3b94e0911b557f0ec5c137657abbed43e19bc6d66fe
Open tx
21.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00600075a6d247b9415f736842902acdf07f9720bd56cfd1ade52426603a82e6
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x005a0004bd622c37751e2d4b0b20b20f627f9b5d15c1a40e03cc17be5eb8f511
Open tx
99.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00010074c7609F95fa2EeDEF1dD500e8bfEBc660
Tx: 0x004b00499b01d226d3bcbd078cc2680678d03d4285c5884f79ae0c029020c1a1
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006500025e43108bfff179f1f1a8b4ca3201c2d92c64562ecef507717a2bfd4c
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x003d0023ce1f1a9043b13f938c99336de64c9ada80e2d076b8b37ff6cf6da56a
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00360052a92466da87a2c714665571bcef44b0e7eb21b61d244b5edfd9c8bf30
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x003900260744e99fce58762e5c8a6876cf62fe67d0231baf85b515ce89177bdd
Open tx
49.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x0056001fa9ebfa9792673d19f91c8c3945629c60d80f6dfcb229b4cf8ea96b82
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x004d0068a6587c20652182eae3bee172807e7f0ac15b421d54a9e9820b572899
Open tx
24.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004700719e124d8066d3b521a4263dff8b639d232d29d0735117d854caf30f78
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000c000597c18d31784a186776c42ca3a30f9ec93ba236bf011522d9bae62799
Open tx
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000100205fe3399ba235a20e767de88733494ec1448fb54b4f6a31bb858691b2
Open tx
47.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0042002e6eb10ac4348fd6c8190a3cab040d85573cf7c1d03a2d0766cbb54208
Open tx
17.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00550020d4867eb2e3adb00a534d4179e284338e089fd6591e8b9836a5e167ac
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0046001379ee7386bacad4f545e149110ddc97df9ddaeaba530708bdd8a1f0e3
Open tx
17.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0039007cd00495357b73ef936e67946e3da5687e97030beaa45098f6c71aec93
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00660012dfab80ff3b68db73409164a4722751489f894076e1b0566159e0bf44
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00130015859cea4e32b4bd027a9182176ec6ebd3387370561d707e328cb395a4
Open tx
21.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00710000e9e77a130fc12410d9abf1b95bbd29dc9ff8b0b1391528bf36ed68d6
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001c0066e4a840de704f17e6dcc150a7808ac99b4bbb982b18c0677c5e982a9d
Open tx
85.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0051002973d110858d1a58daf884f947ea2b477e7233be2ff487c678ce086f66
Open tx
20.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x00400077e3518d513100434c43e41b8339f163998bce05edb894500dcc096481
Open tx
9.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000f000b156037cf9c258139115a6cc6306014015bfb01c1b5e7c3eecba4652d
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 12:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0024007cfc76a01cf4690ed951e0d3f8238f7723afa1552da0c735b20721482a
Open tx