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Inspect spike
Spike bucket

09/07/2026, 3:04:00 P.M.

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

Window: 09/07/2026, 3:04:00 P.M. to 09/07/2026, 3:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 541.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 17 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, 3:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
541.48 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
151.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
100.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
57.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
55.22 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
0 tx
0 QUAI • 13 addresses
09/07/2026, 3:04:13 P.M.
-1 min
Best candidate60 tx
1,777.81 QUAI • 78 addresses
09/07/2026, 3:03:02 P.M.
+1 min
17 tx
541.48 QUAI • 34 addresses
09/07/2026, 3:05:26 P.M.
-2 min
50 tx
714.66 QUAI • 61 addresses
09/07/2026, 3:01:50 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 3:00:37 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 3:06:37 P.M.
+4 min
2 tx
11.43 QUAI • 17 addresses
09/07/2026, 3:07:48 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 2:59:24 P.M.

Biggest whale alert

151.59 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

17 transactions
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x0078004ce7e45378ed11121710e56a3282f5aa0f3b6a004cd6e835a5f478d936
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007f0043a00eaef93c7e3eb2952dd36b25d8dacbbdd7ccc55c8266dbc29e0aed
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0030003ff05695d9cf51c398f16b5b1f4b037f902da6501a1cc9420b06c4bf2d
Open tx
29.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002100036799e7fc25a8bd314172402c0adaf5980213125307b70768003ce2e5
Open tx
12.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005a007080da19422a6e4ab8f0e849b82c12e6c4ccfb8a9181501181b3107722
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000f0002a95bc1cd2330be7122ed999c403b2cd16128b6e607f42df79801f7f2
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x006c0056f0529345c4b1f83f025d077174f80d8fb43f08db4aa598259e34fbf1
Open tx
55.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0056000bada8ca335121dafad7f3d7161569febc7157af11685b65821c16f5ed
Open tx
20.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0059007208994f1d60f2bd4f5f73d6f6c125fc8b825e8f249080739e6ec933b3
Open tx
52.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x0065002bd357d424e2a1c423223c9aa9281f29264aa01eeddf1138fc1f205b63
Open tx
100.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x00570002cb7214d415199a2731acdb6f4aedd20d26e0ab6b0ecea96f43cdffad
Open tx
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00300004cf4c59d9fafcf8e88e7e36cee2c354a57ed327d6e60612af5a4f4b22
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x001b0020d30e5dbb7fd120f91c852aa05ee60e67a198c2ee429275c871201284
Open tx
57.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006d002adc8332b2cd0d527e251e8b9a1e40d96fc612919742f5dac26243bb6e
Open tx
151.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006b0072928fc5b46326daf71c6d8a1ce1822b54c35b51231b40021d3bc0c2e9
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003b00788c0747080e63d860133648c2dc89c42c651f4539066856de16526dd9
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0075003533b28ae1c5f91d55e890bcd7828470d688708f428ce901a9a3144ec0
Open tx