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Inspect spike
Spike bucket

09/06/2026, 4:04:00 P.M.

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

Window: 09/06/2026, 4:04:00 P.M. to 09/06/2026, 4:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 775.15
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.5x above local average
0.2x 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
5
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
480.99 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 + 481 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 • 22 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, 4:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
775.15 QUAI across 22 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
267.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
160.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
96.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
53.35 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
-1 min
Best candidate51 tx
2,182.86 QUAI • 67 addresses
09/06/2026, 4:03:26 P.M.
+1 min
5 tx
480.99 QUAI • 21 addresses
09/06/2026, 4:04:41 P.M.
-2 min
51 tx
2,158.57 QUAI • 64 addresses
09/06/2026, 4:02:13 P.M.
+2 min
22 tx
775.15 QUAI • 32 addresses
09/06/2026, 4:05:52 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 4:01:02 P.M.
+3 min
2 tx
808.42 QUAI • 17 addresses
09/06/2026, 4:07:03 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 3:59:47 P.M.
+4 min
2 tx
2,095.82 QUAI • 14 addresses
09/06/2026, 4:08:14 P.M.

Biggest whale alert

267.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 4:04:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

22 transactions
29.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001800148250bdce2fcab320e6efe3f608fd1e64277ca865f4efdf2e8718ab30
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003a0022e36ea0f854fd533aa0a688421edf6dfd35129750018c5534945f4e55
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002600277592f82a045c9f67198992e2f931b3ae0bd87705e23be514c9ae8bf7
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0038003bcfb24dbb01d601aa330e7ec686cb8e0f37f1c72bb82d35d893d9a9f0
Open tx
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x00200049175cdd2f1b9881f9b8b7255cf06bea8148d1cec8cc318263b60fcb1b
Open tx
16.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0015007ca44c00963ffbb82499767a07b1625da5ba4a3eb429323b6b519292f8
Open tx
19.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004f005a26bc5665e03a018644da597dcf3534bb27dc6ff028743a190f6dcc58
Open tx
32.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00270033c8634f0c1e2e51ee19d56dd7f57e3c3bdcb75cd58e26ced2071dd726
Open tx
267.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006400082350b5d322558e7c622df9913d531841d8ef7ccf86196349465a63be
Open txWallet profile
53.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007600614dde22f62fb66f03966123bd8c6fb0daaf247bbbfe7fd268985a9eff
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007000588aabf536aeb919099831a44c4137ebfd53ae663e8dfa346e3c8f8cb0
Open tx
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0011007cc78333839b78432f77f1240eb19583b4849c904007d0dbf717914223
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002c000b639e9fa1568a5f78ab1d3803b6f56ae5a6a1677188881233470e57ee
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x004b003846b11ac90c0715924fbc1f90cc3d5cdfc9db4ff4c44f8703187c58cd
Open tx
160.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001c002bda43750108d20e61dacf37a98d8961b13fa460435557f9fef1f60e38
Open tx
96.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0011002bc1b1fafeb0b539185f80517008e39f4fa9b82b0b3b567f6aae26d91b
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001d0008769407182f23b59dcfe51d058f6fc4a1b03724176a09219ee4cde3d1
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0035005a014df3e58259c10a068ba17b0c54be2e5c00c37f99372be025bcddf6
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x004e00211c9b2c885da4aca5b5c77a01e57576969999f45c4a56f0871e6a185c
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006d0044d4e745a55fb29c11400bc20b1c986e5cfaca0da68706d771d8f63692
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0061002c7465986108daaca5087c786a480301d2604dde5fdbd397dc5e0ea461
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 4:04:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0004003df6570510fadce8b48ee28b43abadd325ede61448c6fcbe59a1f3d9fc
Open tx