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Inspect spike
Spike bucket

09/07/2026, 9:05:00 A.M.

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

Window: 09/07/2026, 9:05:00 A.M. to 09/07/2026, 9:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,456.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.2x above local average
7280x 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
33
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
1,455.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1456 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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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 • 34 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: 09/07/2026, 9:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
1,455.93 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
403.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
279.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
226.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00297724F330309Fe02A551cC33e46EE3583bee0
Net receiver
Unknown type
110.57 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
33 tx
1,455.93 QUAI • 44 addresses
09/07/2026, 9:05:28 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 9:04:18 A.M.
-2 min
53 tx
907.63 QUAI • 68 addresses
09/07/2026, 9:03:07 A.M.
+2 min
1 tx
0.2 QUAI • 12 addresses
09/07/2026, 9:06:39 A.M.
-3 min
Best candidate51 tx
43,128.35 QUAI • 64 addresses
09/07/2026, 9:01:55 A.M.
+3 min
2 tx
60.74 QUAI • 14 addresses
09/07/2026, 9:07:50 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 9:00:40 A.M.
+4 min
7 tx
1,056.22 QUAI • 19 addresses
09/07/2026, 9:09:01 A.M.

Biggest whale alert

403.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Open tx

All transfers in this selected minute

34 transactions
0.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:43 A.M.
From: 0x00066f3c2176EaaE40038a7573329A7B08815a24
To: 0x004b031688345CD1a5b6c9C6b566C08aE554d687
Tx: 0x004f00547c9767fd2a4d98f2bf2e0543af7943f2f644d23eeca65c458d73a706
Open tx
21.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000c00725badc1ab452a2f9b36fec403cd54aebb8f0708150fa5c85c4d82dacf
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0078005feb7cef91273badb7e350fe0c56660361118b9e630f26596196e9dd9f
Open tx
36.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0015004047745f086e33625a45d45878f41a6d56a20cd1e17945aa7400481a0d
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006e0031957de1ddd4853b9f4ea84c9e652356b56e5767e2f585080b96c16b0b
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002a001d0408ce75f2c136b7d6e392bf7e24d0538c7295a8a27583d9c93f1a97
Open tx
279.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002d0028b5d9ee09c2f0e9802d7ae2bc2367d5f765325ac4621e5dccaf1bb9b5
Open txWallet profile
34.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002b006439fdbd273198aeb295027cbc27000e03f374783fd81e5bb436ad5760
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0066002c501b43f44114502efdd26ab093d6ba0c45b8c5c6a1dc46e2a70cb49b
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005c00668fa9d6f3dc1ca1f4bfb03fde004e995668116c715147b129dcbfa8f5
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00370042099b036fba1afaedd8ccbacd88504fbdbc024750d9eca751bd347b02
Open tx
23.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x007d003e71218e667ba96aecebdb827eff1fa3d7b64cd696476546d5208c1f0a
Open tx
23.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002b00407eea37663c0b9b9082db7eb481c38e0ac41d4c1b1359885c48f545d3
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0003000fe33dcd627c10d34ad61289615073e35ce4b0b7e96ee414a1342da015
Open tx
18.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00320057a8dce1f9f556852fe18a58802c954a285cdf1ccab2dcd51ab4ded66c
Open tx
110.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00297724F330309Fe02A551cC33e46EE3583bee0
Tx: 0x00050045f88c06925944433e2ce8ea33fc8be7f0998ce548b7234e3a97cfccc5
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004e0071727c3f9724c1ab3b4b1bec43a5687aeb9ac8efb42bd9b35a95512a8a
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000b00599c95d762076733749322521e542db0d377e74074ed79e569ef69b9c7
Open tx
15.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002d0069ea282d4f91aee3a592d3e4d0c9b2196d8fb1a6b71da0b228f0e984da
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x005e0040fdf2bad2f6eb9e497dd06473c3b0f4b6a8a639f4e19fb60d37c007c0
Open tx
22.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x002f004789b0cff0a661bd49fb5d169991b79f767e25185543f7f4f1caf0bbce
Open tx
226.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0052003c5c5b526857645ebce63ca1f26cc60f728b19ebd96094948359a7161d
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005b0077687be7576016c853176d3693ea2270affe24e59a82f968b3b77618ef
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00230066a5955847f00f83983729643e9ef7768d421fa1bfc69eb1726bb6adf3
Open tx
403.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x001300097d6203677cd374397d413e16bff70e5fdaa01c320fb46f5e2cc22e01
Open tx
67.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0064003884e43c95e821f86319c5bd30e61fef5e958e766e728028d1301a7eb6
Open tx
38.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0019005f3de3f82d67f307878d6a0cbb258f6fb72d4f02fbb4884485ca16901b
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0051005392409b5b66831bb0fb868df5f92ab975841b2c79df5f0e601a22fdbb
Open tx
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0031006117ee6be92a825a957b6fe0fdf658a8dfae4593991129eb3a21c15769
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005e000662a26c6a6bec7789ab6447c120b5c08bf5a0988ae2a2c84b24384e1b
Open tx
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x002d00486182c9ef7b8f4c86fc0a07e63eb76b874d2c196c6222edcd3665a37b
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0072003156456f5d115e0853cf7108e256bdad64a655f030b28c8e1a8f83faa1
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007c0003d32d0f7ff2a42f336e9eeb01d14ace0faa050685baff86993419ced7
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 9:05:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x003f006a3195f1657c4117f301a1071a0966290d7cb1bab87331c40c62e48bdb
Open tx