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Inspect spike
Spike bucket

09/06/2026, 10:05:00 P.M.

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

Window: 09/06/2026, 10:05:00 P.M. to 09/06/2026, 10:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 257.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.6x above local average
0.2x previous minute
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
257.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: distribution
distribution + high confidence + 258 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 12 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, 10:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
239.37 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
99.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
53.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005001a4674aDa44105f5db494b88A4D8B113fE4
Net receiver
Unknown type
41.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
18.38 QUAI across 3 visible rows
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
Selected minute
3 tx
234.88 QUAI • 16 addresses
09/06/2026, 10:04:43 P.M.
+1 min
12 tx
257.75 QUAI • 26 addresses
09/06/2026, 10:05:58 P.M.
-2 min
Best candidate51 tx
1,166.06 QUAI • 70 addresses
09/06/2026, 10:03:24 P.M.
+2 min
6 tx
572.39 QUAI • 17 addresses
09/06/2026, 10:07:15 P.M.
-3 min
50 tx
1,083.02 QUAI • 59 addresses
09/06/2026, 10:02:12 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 10:00:57 P.M.
+4 min
0 tx
0 QUAI • 20 addresses
09/06/2026, 10:08:33 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 9:59:39 P.M.

Biggest whale alert

99.55 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 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: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

12 transactions
53.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0013000d2a2e0678e54ec10b239260f9fda378b929d1819f5826da50db794ff2
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002b0040da0d4e580908982db55a568d3451161f0fad14579cd530fa5b8f2206
Open tx
41.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x005b0019048b857e02e7f34b506c40954832d59ca3abbbfbccdb264ffa8fed5d
Open tx
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x004a00788620c3b7f9c753c05f04cb49e8b57c9eb960dc2ee7c3d7ba1590ad01
Open tx
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007f003ecfd6a2fce06f33b21901d02ea0b42ef68f0a6c077880ec31d137740c
Open tx
99.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00030014d4160589ac094a711d968d977849781bd78fa21224376089768dfe11
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00040036a984844373a2b96eeaf4f773407b534690af43cf32c8a011cc606ab4
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00510066f1be58f1dbb91c2805043df4f6ae79477ae4ebd48cc104234a348690
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001d0017c779d4c5c96bd9b0976a3480d1317526b354c29ed660ec7ead78a14e
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d0004f01b778c97c0a8599a69acd64715b3dd2bdd12db51679320735ffca9
Open txWallet profile
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x0065Ad0AAf015bD13caCeB124Bb432f31F1157Ce
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00050078c9d5d6dfc97706dc223ec005ac98d85d61ff55b05d68a48a0b107f90
Open txWallet profile
6.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:05:16 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f0040afc2c2deb1e243d894945404fc938ad7a4220eda82d0787aefa9e9c1
Open txWallet profile