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Inspect spike
Spike bucket

09/10/2026, 10:04:00 A.M.

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

Window: 09/10/2026, 10:04:00 A.M. to 09/10/2026, 10:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 593.07
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
3
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
11.94 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 + 12 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 • 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 • Broad source coverage
Last updated: 09/10/2026, 10:04:00 A.M.
Coverage gaps appear limited
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 • 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
588.49 QUAI across 26 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
124.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
110.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
61.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
37.12 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
-1 min
Best candidate52 tx
3,141.84 QUAI • 63 addresses
09/10/2026, 10:03:22 A.M.
+1 min
3 tx
11.94 QUAI • 17 addresses
09/10/2026, 10:04:42 A.M.
-2 min
50 tx
1,878.03 QUAI • 65 addresses
09/10/2026, 10:02:10 A.M.
+2 min
26 tx
588.49 QUAI • 39 addresses
09/10/2026, 10:06:03 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/10/2026, 10:00:47 A.M.
+3 min
1 tx
22.52 QUAI • 13 addresses
09/10/2026, 10:07:24 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 9:59:28 A.M.
+5 min
1 tx
104.6 QUAI • 11 addresses
09/10/2026, 10:08:43 A.M.

Biggest whale alert

124.75 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:04:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

27 transactions
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x001c002896850b4f0bc4c2715e43cd5983de0b1a2d696f73583bddd725cc76de
Open tx
15.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0054006e859f4c5c52b5c232d4fedee8b2198f114a2d3bc6a277f92de6101204
Open tx
20.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00610016984da3ceb55bf0484ad1832aa582a5b38f6d92f40a9c8217bda11a8c
Open tx
26.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0067007a0658bcb278b4e3275462dc0e000b08d7c0d8b07b848aae1f98606e63
Open tx
16.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0044003289d047a13c59344318f1026ebd2eb223d7310d0bcd73fad035ae746e
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004e006f92df4622e5e4b888fabe220f70d61627eb665ed49fd14a2c7ab44e71
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00590066e904f30d6ccfdbe9b0f406adf1a26c8677b698a34ee0587dab803175
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00640068ec3de16792d44fb2b0cf48451173a2b3adb1aa8d729aeb9978c271c2
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001200609a563289bef4ed23280d9097d8a466877a73d28b1ce6a049f4f67d9a
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0027007e80d09daf8be3d5c4c10b40946f4c9d79cb7fe0d3b6d30e9f852a79c3
Open tx
19.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0057000ed7ecc5435bcba400037f52c835c5dafb7db01454273c89239562381e
Open tx
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001f00647d6f2209b5b1fcbee1f8d1b091f7058e056c580853bd44b5e616b232
Open tx
11.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00110019f53e3b03c6e8e1e7a06bc84b57d91c7535683fd5467a6b66e50d0b1a
Open tx
124.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0060005ac52b12499ec70917401c5b2f4afc1077b4c7a6a1201a62ba3361cd1d
Open txWallet profile
14.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00400020b3a36c5d4a4bd7aa1280b8424ab981af47e2366b91e5c591c08ba9b5
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0051002cbe4b15649234693a4b2b0cf4382a80fdefd5e8969e52e92d1198d710
Open tx
110.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00310004dd31d630ee8096a1d7cea48f8b758aac9b0618536a132397bbf2398f
Open tx
37.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002e005e01c5f2143f9760d6ece01ee47a4aacbfae218b0d510001c348dc6e5b
Open tx
12.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003c00128a09680bce8f4a63bec8e550287d3ef2ed802b44615d69e8e026df79
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x005b0044e2e86e5dd9b8938aaf2719d41d2ff2bc9effad2a579a871f444ca2ab
Open tx
24.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0015001fa28a3c910380cd4bf06bac0cdb29982f97b24b801656ec2ac9446b5d
Open tx
61.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0042006e540197661e8cd4ce70bc6ab24cdc9570bec44eb0c1d8dd9fa44c6910
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x005c002697fc3562cd80e3fe67b3860a9b262d7aa14c928a647694dbd60a7022
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001800372dd16ff293f0ecb09e94b6f620eb582f1b2b08c8a235eea212f7a3ae
Open tx
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004e005013261676c35bf61cc4ba0df8b9026dcb62fbafd9846c18e050e1ad57
Open tx
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x007f0035221df15462fb133273ac296dd3abb044d7a02a670fabdd15b63b1ba0
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:04:27 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0023000573661a087719b12d08e11b1431af196492e354d6d4dc3d9c858e0712
Open tx