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Inspect spike
Spike bucket

09/06/2026, 9:04:00 A.M.

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

Window: 09/06/2026, 9:04:00 A.M. to 09/06/2026, 9:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,127.33
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
1.3x 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
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
1,127.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002315c62af82A029Bba50946D33d94AF320B772.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1127 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 • 0x002315c62af82A029Bba50946D33d94AF320B772.
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 • 29 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: 09/06/2026, 9:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
1,127.33 QUAI across 29 visible rows
Actor intelligenceWallet profile
0x002315c62af82A029Bba50946D33d94AF320B772
Net receiver
Unknown type
299.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
262.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
170.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
98.9 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
50 tx
889.22 QUAI • 66 addresses
09/06/2026, 9:03:45 A.M.
+1 min
29 tx
1,127.33 QUAI • 41 addresses
09/06/2026, 9:04:57 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/06/2026, 9:02:27 A.M.
+2 min
2 tx
52.75 QUAI • 18 addresses
09/06/2026, 9:06:16 A.M.
-3 min
51 tx
2,369.17 QUAI • 65 addresses
09/06/2026, 9:01:10 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 8:59:58 A.M.
+4 min
Best candidate10 tx
2,495.22 QUAI • 28 addresses
09/06/2026, 9:07:35 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 8:58:44 A.M.

Biggest whale alert

299.94 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.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: 0x002315c62af82A029Bba50946D33d94AF320B772
Open tx

All transfers in this selected minute

29 transactions
22.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0041004c54c5deb80de7c2ca3ca1a20ace8b5af15859da0ca434e568366dc3d2
Open tx
30.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0035005462c6cdce9067f279b50c1a6aeea41aeed93be6a45120ff81d8e5f0b1
Open tx
14.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002c0062deece1fbf950bfea603f6ac46a5e681e5c928e98df7d314bac5d87b5
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0023000765911c4201fac002bf963808a7d9ed8f60cf61a761df70d0ea5af40f
Open tx
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x000800687d6bf15bfbfc736423fd5cf5ce72c41d289bb2a845fa0a87c590c26d
Open tx
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005c007ac2da83a9b7538f9540bd715c51fec54f5891fce0a9eafd3582eaa3e7
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006d0011fed5311f74f78093c33885ab745c5a7cf78e115af78b85e4b374807d
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00300033ab61855a8c5a4a280439623298aada69a3fd7c95fafec9862da9743a
Open tx
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005f005f7f683243f3869c28886c8a0fcd6cea2679a0f8bcfa5f976ef15859d4
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x004600156b53017c4c6398b27c3e947df9aac3b4e4a02cd1924c3b8dc88f5417
Open tx
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00680077b76cd7f678a43396ad0f88ade2475537c32486ca76dc848c5911095c
Open tx
299.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002315c62af82A029Bba50946D33d94AF320B772
Tx: 0x0059004c5192f7bfdb1519bdb47a278407c472119596ba2fe60f4f5e5cfc0e46
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00160019721fde1ea2927a4047f5a6a75d9de520aaff252f85cfabf5330d0397
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006f005389afe26a4191165724e72b31647363855df6a07769664f333a8b5800
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0005003c32998803cd2b90b631fdcc83e5a15d8c338cb8496787f67f8d732777
Open tx
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0032001f547564ec76f12c4aa2d6e8cfb691329e35d9e2f0f1dbdc364f91e9b9
Open tx
11.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001b00192d7b4b55508f0dfba0294d4a0900ce4dc9bfe9008bc8edf0fbdef6f6
Open tx
14.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00130074d76d33d05f597b1ccd6011c960a139687791ddddf495318bcde8830c
Open tx
262.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0021006de5dc8b07793c0dd864d128f775c0246996621947eb279eda5efeaa30
Open txWallet profile
33.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004c0006ded811ba10e56fff205b35f0a60d81e85c37c3adee39beb42fe69442
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004500367224f0a1ec7f7024bb480a0bfdc5ba577652384c2728fc24aca70c1d
Open tx
170.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0017004db6eeb9ed3ff3ad130a1bc19af3a1096f09ca5903275a97ee0cca28c1
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00060046cd271d6f28dcb23db82e1c6ff8ad62af7035f4cadea3c3fa684832b1
Open tx
98.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0023000712bd631bac2149a7a3ca92b32a57f9a4fa4ae1ab6d27433e4a7585ff
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0073000569c0be46b4f23037115232bfdd673b941fe93018a9e00219c551328d
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005a004d45e0daa7e9e4bb3c1ea6deeaa07894c1a7d94eb8ae16d60a9f22363c
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x0041007cb7f56dadcb0d650ffa308a8c2b49742f9c40b96404f5086ccb1f843e
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0060007538684d21c208b0915170cb8348fb96f029665bfd8adf1907a782acf7
Open tx
9.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 9:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00450041186189902a74bc04c1f19fa674da4c1a519545043cdf26fd42e87be9
Open tx