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Inspect spike
Spike bucket

09/09/2026, 5:04:00 A.M.

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

Window: 09/09/2026, 5:04:00 A.M. to 09/09/2026, 5:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,004.23
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.3x above local average
1.0x 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
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
1,004.23 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 + 1004 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 • 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: 09/09/2026, 5:04:00 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
1,004.23 QUAI across 34 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
306.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
154.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
102.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
67.58 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
52 tx
705.85 QUAI • 66 addresses
09/09/2026, 5:03:57 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 5:02:46 A.M.
+1 min
34 tx
1,004.23 QUAI • 46 addresses
09/09/2026, 5:05:09 A.M.
-2 min
Best candidate50 tx
2,321.18 QUAI • 62 addresses
09/09/2026, 5:01:34 A.M.
+2 min
4 tx
413.45 QUAI • 15 addresses
09/09/2026, 5:06:20 A.M.
-4 min
1 tx
1,508.72 QUAI • 14 addresses
09/09/2026, 5:00:22 A.M.
+4 min
2 tx
131.86 QUAI • 17 addresses
09/09/2026, 5:07:31 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 4:59:11 A.M.

Biggest whale alert

306.53 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 5:04:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

34 transactions
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0009006fac311c164b56ef7d55a34084e67fc973ce4cf7ef2a69ef7e76c740f3
Open tx
41.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x00220025980c0248f3d35a869441a88541cd9d9f51ab5182c0125983880127b6
Open tx
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00560052bc73c3b905431566fe29f4a3cf7fd961e6166c7898f4e8544c6fe988
Open tx
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00020028cdb2b94ba1cec9b07bad2527b5421b006bbc43a8372d2d978b8c72dd
Open tx
32.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x002f0018068eb81867fc2b8a4e1993332e09c80735fe89e02a9329abbacad5c4
Open tx
306.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0007004511cac7a8501b7936d0698632da491c46a3ef1f0fed2f1a3d60e1a097
Open txWallet profile
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00770013e7fbbc3a46f6d98bba4317f4e84b555611366b5584b26aaca51a7cb8
Open tx
19.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00700028ee671a73926f2c3a803bcb317adb69414fe12ff2ad62be98eee01d74
Open tx
13.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003d0054f6fbde4a07ebab886638b6d18be549f88cbd79287d0891c75166d99b
Open tx
102.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x00110062170e1462a0324ac48d5d75ca93588c665cbaeea983bcd89c6a2e07a1
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00680057a62fda3a5becd5f2050659e0d8f2cbf6516841fa244537a9fbdaff5e
Open tx
41.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007a007119b1a79aafe48418bf31e9fe9d9ac31fc5750d9142e2ca76cddd2583
Open tx
16.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x007200347ef469a990e91dae7d91d9e1a4167572328f273173d9b5369dc995a6
Open tx
27.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006c00503fafd10fc75ccb2c2dfa02daf76f07a66fa87bb692bf560390a6f7c2
Open tx
154.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0048000c3fb138dcfe3094b6876d20d580d98eeabfb8239d1da981ffe3c9234a
Open tx
11.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0048003762c19298e98ad5717b6ccc46847543bdedd25e10deec24c45f079359
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0054005498ceafd81f5c343cdee18104e55361ac70587be6288daddb857e317b
Open tx
14.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0029002fc195576587db35ec6a2e6cb9ab4e5d0de51cf3bd8ab7028923ec733e
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00520058f6b6174391a6cbeacbfe1a13882f853b22065065221543e79a65fd7d
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x001a006e5b890feedc3bdbc2f64cb60bacf6c2a5c773c49786c8e1cfdbe5e5de
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0004003d8d46236d740bafd309e6f4a99bc9f6f2a98d20c23996afcdae46f2da
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0076007dedd744c4ca2725091090fa87f85984324876aeeeaa2b98ec7c7a13ee
Open tx
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x003600203e7f605e8d211f09cd1dd357ee67f9754d8c5294c63305c8b47db815
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00540024b3377fbfa6c5febdd387dcc0d8adeee456544c003b890903e65cb304
Open tx
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0069000fc27ae95630eda00d6c127d6fe964b624231b669117490cc9c65a0d21
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006f006eba473f65a2eaa555de6c6bc016b7a99dc1730cd0d0cda71b3907d39e
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00440077a1fd5dffbf06fab94cbff047e104a53220dd5ec1fcabf6bfeda8c9ca
Open tx
10.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x002200484fcbcd7de6ac5f85bd33d6926aa8c122b17805be3a71a339a2e6857b
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0053001cb297ca4b1c8971c3ff31a4da5f638fe308afb2b983a2baeb0cfa4d93
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0042005b96fc63ecdcece7f9be98e6238219fe426b9913d7d4c9312d2f0bdd6d
Open tx
67.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000d004ef6fcc647d495c87c6b8d5131f91379f326cca42e18042293607dd20d
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0011001aced0e9239b53c46c8ae0760eca8f1f7601e67b989f958c8cc41fdc97
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0030007d648285387a8ff780e456de51004490af6b9f007dd2601b4547500ce0
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 5:04:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x001900117d862af49972432ec21c30d261df2c32c8bbffb246a52b359f387100
Open tx