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Inspect spike
Spike bucket

09/10/2026, 5:06:00 P.M.

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

Window: 09/10/2026, 5:06:00 P.M. to 09/10/2026, 5:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,161.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
1.3x above local average
1.3x previous minute
1.0x next minute
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
43
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
1,161.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320.
Dominant behavior: distribution
distribution + high confidence + 1161 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 • 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320.
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 • 43 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, 5:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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 (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
644.97 QUAI across 40 visible rows
Actor intelligenceWallet profile
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A3256Dd0C2fD7b78B9737d946358f75c37878
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
124.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
97.19 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
1 tx
3.07 QUAI • 17 addresses
09/10/2026, 5:05:57 P.M.
-1 min
51 tx
918.9 QUAI • 65 addresses
09/10/2026, 5:04:41 P.M.
+1 min
43 tx
1,161.44 QUAI • 59 addresses
09/10/2026, 5:07:09 P.M.
+2 min
Best candidate1 tx
2,000 QUAI • 17 addresses
09/10/2026, 5:08:26 P.M.
-3 min
2 tx
221.72 QUAI • 13 addresses
09/10/2026, 5:03:29 P.M.
-4 min
50 tx
798.51 QUAI • 63 addresses
09/10/2026, 5:02:18 P.M.
+4 min
5 tx
1,936.33 QUAI • 22 addresses
09/10/2026, 5:09:45 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 5:01:02 P.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x002A3256Dd0C2fD7b78B9737d946358f75c37878
Open tx

All transfers in this selected minute

43 transactions
3.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 5:06:33 P.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0007003890d04438a045ba3e84cc0a50b3edec66a0869733e2999244308fe605
Open txWallet profile
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:25 P.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x002A3256Dd0C2fD7b78B9737d946358f75c37878
Tx: 0x0001004928acbfc66466ed821994800568c03ad7fb2a146254f7eb82bed03fb2
Open tx
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:25 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007e0045744715b3c7870058552be15a948b9922710e2e22986b663e74319771
Open tx
13.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0063000ceede9c5741fb45990924fdeee6f1e96f6bd48c001ef3f50ababff48d
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0065003861b7631a99076acc36cf4fb809217b940b5febe02f311dd819856675
Open tx
12.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x001c006c395e3b7488f3bfd3e9ca064e34f063f9fb38a7f7b43aa233a5df06ed
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x007f007ff726c51c885d54cd363efad77b9c2f0629c9d229eb1aaf09663184a4
Open tx
19.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0030006aa1b945949b375c2ff972bc8345d87939c1c2e07912846e96cefab673
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002e007622b15ad1975af4d6430c50a282fd739cae4208058b7795a50f3f8c92
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0047000677cda493e346cc6382f475f4abfca1636d0b087e8a26688bf28e34a7
Open tx
12.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x001400525d3b73f5181a8c89aea393c36279ef83f51559182def88df7e58b834
Open tx
31.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0046004e48384482cd45ce17fe52b0f6085055fbfd1913126fa4c9986f0a3efa
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x002f0027d507415b55756bbca1b43f258cccade998ab67f0d2918bc1620b266e
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007e002756a27fab5ae588189d57070880db0542cb09526431a28054857d4a38
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x002f001a6019fe27f8eb20b1bb9b64258977e97e299919f4f96ad90dc14dd4ca
Open tx
124.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00660044268020551d91a1ecefbd794ce9b2d435abb0b2efdaa5a79e12d9d4f0
Open txWallet profile
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0053004b587aa6ec002b2e968e29d20fc1fe16d22bf534a68413c8b61f535250
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006a005ce53187e6b46aaef54a621232604fead0b2c9e2e55955ea7e0427d8f1
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007b0000dc6fbc5f2c9ea43af7842f260c4c508ebd1c8a9742cdd766a5e9c994
Open tx
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007f004e247995c6bc532bc83270dfbbb455ed628ce66c332eaf614be4aac824
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x007b005cc35a5f3ea206356bc4b26c02c1402354cc8c3c028c82ac14f8bf1918
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x002e0059080651d99bc3393f681f211f24f508343347c4ea9320d493036e916d
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x000700168666f5912ab32ea2ec1f04219e7a49844380f7e0cfd5a918b3bddf88
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x003d003650af1cbc3d0e4dd98c62f2c9899513ec84370842947b875db7112871
Open tx
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x005300716a8a50ba14491053263539bda1dc7c53363d2adff9dc247c289fedf6
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x0043001ed9486e59b0f7be69b39bfd284df96b37f8fe632a09d1371a12732521
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0007002f10a6329e7b5bdf3e86f9ff456e8bda1884de192e350cc6d6b621fe38
Open tx
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002800630281a198210dd38c4cd64cd2faa8ff77e06312d14d70816071789374
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0059002043c3fa2e109a51a6f31ce3adf53a5f8d6cb190525042d9cd0ec1d134
Open tx
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x001e0004e24ed0ddfc9de3f38f374cda97767279141a7b6065482c4906949a98
Open tx
97.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007d000f3243ae9bd8dc6024e2b378b74f6151276170f78a855acbc5bf9a8b40
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0071005c79a49b57d11cc35642f93437d0c2ccf0e2ba3e35df90269cf6f5ab31
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x002e003e34bb7dca0784ab805c80d386cae0d5e3eda3e487e0bef3aa5bd12233
Open tx
42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00630011e751b732d58d1729bd95c7a133b6b9448caffc2d5b4cbaaad6bb1b6e
Open tx
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0033003ea4eb7de9dde98534cbc4760c40145278bfea1d3518627779e36ab255
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x004d0049e5dee11027a80b85e95fbf151a69cba0900c8c3078635dac4f89d731
Open tx
22.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0046003fbd25aaa3c771344a1a969ab1b8048a5e970356b36c0db53bc9e5e01a
Open tx
45.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00530047ea75544cdd14adc78f3d191503496db965fa20af388e2acfcec35809
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x002c004046fee40a3d1483725f898822d4a23513c321bf65deb2a49bfbd952b3
Open tx
18.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007c002bd764623552fa19ea46ccd7c96e6db326bb1dd702aa92c88674a7566d
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00470059810a71006698bf9ced2e44f414d6d6a56196c0b091ae65e3ee64df9f
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0057002db6295d23036694df82cce5a3d4f68e1cd816dd257e4a3c65d8fac8fb
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6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:06:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004400004d20d08e98b5be73747a93c80f7529ecad94f86b8ab2d907102fedc4
Open tx