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Inspect spike
Spike bucket

09/10/2026, 8:04:00 P.M.

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

Window: 09/10/2026, 8:04:00 P.M. to 09/10/2026, 8:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 717.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
10 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10 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 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
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 • 16 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, 8:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
461.55 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
250 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00412C58dDa01c9292D4B066126a0b3693ad8B33
Net receiver
Unknown type
250 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
114.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
100.24 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
1 tx
10 QUAI • 13 addresses
09/10/2026, 8:04:21 P.M.
-1 min
54 tx
2,826.51 QUAI • 69 addresses
09/10/2026, 8:03:04 P.M.
-2 min
50 tx
1,079.94 QUAI • 64 addresses
09/10/2026, 8:01:51 P.M.
+2 min
16 tx
717.29 QUAI • 33 addresses
09/10/2026, 8:05:37 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 8:00:38 P.M.
+3 min
Best candidate2 tx
13,374.16 QUAI • 17 addresses
09/10/2026, 8:06:55 P.M.
+4 min
3 tx
10,252.29 QUAI • 21 addresses
09/10/2026, 8:08:11 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 7:59:21 P.M.

Biggest whale alert

250 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00412C58dDa01c9292D4B066126a0b3693ad8B33
Open tx

All transfers in this selected minute

16 transactions
28.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0024006f814916710f4b41afd85f93314698989e3bbb72114b028d2e0a4d74c2
Open tx
36.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x00000020da41f2fbde2725614292ff801314b77b80d50b275525412a21e6df94
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x006900026e937089bd3250a54b0994eb0c550c26f9a20842344c899f5de06ee8
Open tx
38.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00100022d1852dcca4743289ce3b40796195d21ad3f27a5df5997aa8ab1a083d
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0058000c81647672171b83511c984cea3f39f033b311bd09676047936674cbf8
Open tx
40.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002c0002c200834c9e75df4e343dbd22830648d63363a7ee04d43bc501b82496
Open tx
100.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001d003f28602a48900d21fe37959162392e7a1164ee0c5108a7b2d8f9b253ee
Open tx
114.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0063007dc5128282719408c9b7b178583c76c0078a5dacb573b30de8599ab2d6
Open txWallet profile
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0056000d246cf224a949da0dc0cdcc05bdbb33fad3fbfd8056e39c759b600578
Open tx
9.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0028000bda1146489ec346ae7eacd2d205de482bfe00b665edb8e1c1c9b1e484
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000c001c2962a5482f4399dd743b9c60e1d6d05711134d17e197a6a6eb2f422f
Open tx
50.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x0003003f5fbf9f6bfc53d8626a764f7fdc09b90858a6a26af2387197f3223813
Open tx
11.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006a00291736c6fc9456625bd595fb547a638fd0456c18bd936c474324175ce8
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:44 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006b005a5c4dfee394e40204f8d534c8dba75f1ea5a1a09c95b4eccdbc88f572
Open tx
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:04:21 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00412C58dDa01c9292D4B066126a0b3693ad8B33
Tx: 0x00030061152aa77c35e5b213ba08f6c2cf4f5849235c30c3a44a9bb616e94b7c
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:04:21 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057001e70e4a91bb1ea0df4a8061a98b14be9d5a46295b7e0577dcae1b66731
Open txWallet profile