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Inspect spike
Spike bucket

09/09/2026, 1:05:00 A.M.

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

Window: 09/09/2026, 1:05:00 A.M. to 09/09/2026, 1:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,181.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 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 + 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 • 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 • 32 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: 09/09/2026, 1:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
1,181.93 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
289.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
254.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net receiver
Unknown type
103.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
60.25 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 • 9 addresses
09/09/2026, 1:05:05 A.M.
-1 min
52 tx
679.89 QUAI • 65 addresses
09/09/2026, 1:03:54 A.M.
+1 min
Best candidate32 tx
1,181.93 QUAI • 41 addresses
09/09/2026, 1:06:16 A.M.
-2 min
1 tx
106.8 QUAI • 16 addresses
09/09/2026, 1:02:42 A.M.
+2 min
2 tx
17.35 QUAI • 17 addresses
09/09/2026, 1:07:28 A.M.
-4 min
50 tx
1,170.83 QUAI • 58 addresses
09/09/2026, 1:01:29 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/09/2026, 1:08:38 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 1:00:18 A.M.

Biggest whale alert

289.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 1:05:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

32 transactions
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x004c0064bec09dd2899a692adfc1ef7488579fb6cf1d7bab47ce8a629e47e350
Open tx
22.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005900408ee8845d385effe3acbde38c74bb1325a7cc4022913440068aeb307d
Open tx
50.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x0059006a24b9d6091894f1ebc37c7d9778f00e79eb259f618802efca60f24128
Open tx
23.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00310002e347feba6903484859debc2c9bfdd4e9a3ac96f5e685c4a7b1efaa67
Open tx
14.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0031004d0a96968c1161cdf3054e109b69c109327cd933c900bdbd07bbb7f078
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000f00612fc3ec6009987b91aa6d1b60fe6518532fb9ce29dafa3f0f2466c035
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x003100573679e7b569547faddb84d17e1150d9f0248babba5f0d9550ff038dac
Open tx
35.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0038002b5f8b6d94c4c46ba66514398a5605cb580ee24cff76cda6482d050ebd
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004400456cfb00545ed84e4630af8b486f713acfaf522f92af11bb75834cd4f8
Open tx
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006e004aac6b66f257bb1adaa9a98967619b4296163b8249dd643c584b37fb1c
Open tx
103.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x001f00665210ea18381bfaf2b12ff991665b1361071b16e1aee2286475284c38
Open tx
8.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0020005877d2381afb319965d7f579041ae1ad4400afe28c8fe5e15bc4d6ce91
Open tx
21.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0075007b540685132e6195aabdfd021e0c96e7ed51675818cdba771452e4c9bb
Open tx
4.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x007e0056e50fef39ddf46db148ecf26befefbe7403b8dc523569e4e92f46da5d
Open tx
27.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0025007f12c1cb508c868dd952139d4033bbd6c8f5d6b1620d244e1ec6a8dae7
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0034000fcd7dfdb0dee569ed4a0569fe3420091df3da93adee6f0d349d95376f
Open tx
49.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x005c0048a3dcf748adad3a144cb4ff75bc08c18e8a53e8180f1116e954da5cfb
Open tx
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005e000e652db25e4abdc3ff7c19ec2104569beef6ec98a31d28846a03dd9bbc
Open tx
254.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003600436ece92f06c6548890bf2fc0eaaa4db000fcfd2493635167c30011602
Open tx
289.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006100261a10c865feafe812bf7029da12607386ffe0e2e6f0ea88515b89dd50
Open txWallet profile
60.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003a0033ef0500002974432b7205fdd0c5821d0e2321706944b42e4d67d4d045
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002b0022bc3385cad249415b68270d3c8785cd59b297923c1265013369b71773
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0074001a3808f1e862e542b94db9257e38043eaef13818818c93117029f16e09
Open tx
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000f00210d092b068c9471e339e9b999f092db3288198b93c1641639190d4073
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0057003847d0070f590688da0c1112051639a54bb8da5e650e0ea4e7e21c9dea
Open tx
9.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00380019ab1d288104d7ba0a26fe268d653c605c92399debc4f36b259b90d13d
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x007c0023d02d5c84dffd78dc31b63ef86f794d1275d697f2253913d79f0cc73d
Open tx
13.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x005c0047df998fa13c2ded9667160a605609fd17b877432f85ac5d01be414a70
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002d0025393f5a319d5aa22d0f9edf507197ba8a90c9bebf3ac495aa7a61ca52
Open tx
52.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x00460062055656a4e38f7e8513713fbc3520ceb4defd47ec46a155c5e6d94485
Open tx
32.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0035002ce160971cf734f7429e97e6f36b889cea0c6491a5314a6a0f4eae7f0e
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 1:05:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0043004e9a1d275da5cae442e42c79324a2a10cbd4de3d896c987f20ec95ab9e
Open tx