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Inspect spike
Spike bucket

09/08/2026, 8:06:00 A.M.

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

Window: 09/08/2026, 8:06:00 A.M. to 09/08/2026, 8:07:00 A.M.
Fully observable spike
high confidence
23% coverage
Coverage
Explained QUAI: 2,319.91
Unexplained QUAI: 7,706.67
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
2.8x above local average
1.3x previous minute
3.5x next minute
Largest nearby bucket
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
9
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
10,026.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x000e623fE6AB9045e188C52a51046cE9D08e1B07.
Dominant behavior: distribution
distribution + high confidence + 10027 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 • 0x000e623fE6AB9045e188C52a51046cE9D08e1B07.
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 • 27 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 • Thin source coverage
Last updated: 09/08/2026, 8:06:00 A.M.
Coverage gap high (77% not covered)
Based on: 1 related signal • 27 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (23%) • 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
1,319.91 QUAI across 26 visible rows
Actor intelligenceWallet profile
0x000e623fE6AB9045e188C52a51046cE9D08e1B07
Net sender
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
427.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
248.32 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 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
Best candidate9 tx
10,026.58 QUAI • 17 addresses
09/08/2026, 8:06:11 A.M.
-1 min
58 tx
7,587.62 QUAI • 72 addresses
09/08/2026, 8:05:00 A.M.
+1 min
28 tx
2,843.91 QUAI • 44 addresses
09/08/2026, 8:07:23 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 8:03:48 A.M.
-3 min
3 tx
4,287.11 QUAI • 14 addresses
09/08/2026, 8:02:37 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 8:08:35 A.M.
+4 min
1 tx
3.24 QUAI • 10 addresses
09/08/2026, 8:09:45 A.M.
-5 min
52 tx
3,637.92 QUAI • 64 addresses
09/08/2026, 8:01:21 A.M.

Biggest whale alert

1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 8:06:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000e623fE6AB9045e188C52a51046cE9D08e1B07
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

27 transactions
5.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0020007500c5b34453226be1ee9071c41c2a281ec0d01c7b50cb01cf3a964591
Open txWallet profile
10.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000e0047d4a8ed2fa04796e1835cb8f3fbfc9401b116af41aee1ebd71c8ca349
Open txWallet profile
61.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x006d0029e125e405d3a2b27e2b47ab91a56005d78141b1b9831e9fcce9375ac5
Open txWallet profile
154.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x00380012feddf1dfb01428311b7bccdb11bc0b0fcf0d10a44a4db07a82611fc8
Open txWallet profile
27.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x0047000d97a531217b00b67d92ca701241acec97025d9d452586354e9a01bfd3
Open txWallet profile
5.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004200580f029dfcedb3406da1e6cc72511765edcda40d1026377a8599e6326b
Open txWallet profile
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003d005e56d3499c5e3c06c4118f7ff36cf8f336d121675f67949723f792c63a
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0006002dca744648baed50a4bd603c9b1c199ea9e3f2e9e67654de97ecdbc4a6
Open txWallet profile
7.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x005b005a6c88091e25c7fa8bb8fd452137680db164a9b8f8adc2480423d63e00
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x003d004d6dc1e1a2f3faa8550b0109efac51077366d051cee2e7c03ea42f2097
Open txWallet profile
427.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x00460058804c72e1d55fe32c488edf62adc0aca9bbef24fc03a75a499ceb4886
Open txWallet profile
32.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0079002119ffa1de3dd027ca8c5e5eb4c1819d482dfa2e33103dbc7f3c85e0c4
Open txWallet profile
248.32 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0060000c8e7c7c9d490352e4852af59c783e189fa941307c31c6e93b2c83e27c
Open txWallet profile
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00120069a6911c7b0cc73d88c0543f2dff4448c1d373d1c59e84174566f78ca5
Open txWallet profile
11.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001c002ab5787c993999f16a3d522111be2a3d3d6ba4386bc1cc314bdd6c073f
Open txWallet profile
8.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0070003483b116ea6db13bf982ac5ce03f2963d5adad078b7f29fde04912eedf
Open txWallet profile
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x00700045c2e976d88b8f0da54e4cf4e696d734bddae92d47f4a005b4b41a27d5
Open txWallet profile
53.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0077002b959e1bf38ea349572c423954c0b122988a098d18772c90d559ce3457
Open txWallet profile
155.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0024005153cb3f8d5f258e8e5d6710b17e2796b786d80a39cc760281e27ec56d
Open txWallet profile
4.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00400010a23720c45d29ab57e8e764a6d9eca0b421f1d4e1e8683c32b80e3147
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x002500267c9c2e8a83ece37beae03bae3f1d1ddc136e591b27f0d9bbe5e8ab7c
Open txWallet profile
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x001600717c81a246dcd069442f202a9473deb8469d7136c596003c7054358a43
Open txWallet profile
51.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x00200035323cfd5b2593511b1915e047d7e3071a9b694e964b3a1c653e4dbab0
Open txWallet profile
5.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0072007ca462138e14db4c5bdec0f8bf615a45b361ae9655b018b9e4f120a948
Open txWallet profile
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00300030a93289895cffa0d3ccf071fe2782a242059517d870e7146df11f6ff3
Open txWallet profile
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00210024a36a3de7a94c5e3f9084ac0288a1350351c2f0a90a54b9e69e553941
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 8:06:46 A.M.
From: 0x000e623fE6AB9045e188C52a51046cE9D08e1B07
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007800269abbaa3467124a840ccbbf8df735802e576f70217f1805c99ea405f5
Open tx