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Inspect spike
Spike bucket

09/11/2026, 8:04:00 A.M.

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

Window: 09/11/2026, 8:04:00 A.M. to 09/11/2026, 8:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,396.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.2x above local average
1.1x 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
6
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,689.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
Dominant behavior: distribution
distribution + high confidence + 3690 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
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 • 38 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: 09/11/2026, 8:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
3,387.01 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
1,887.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,279.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
893.08 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
220.57 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
58 tx
10,079.39 QUAI • 71 addresses
09/11/2026, 8:03:45 A.M.
-1 min
4 tx
3,487.09 QUAI • 15 addresses
09/11/2026, 8:02:30 A.M.
+1 min
6 tx
3,689.94 QUAI • 18 addresses
09/11/2026, 8:04:57 A.M.
+2 min
35 tx
2,881.74 QUAI • 49 addresses
09/11/2026, 8:06:09 A.M.
-3 min
55 tx
52,102.21 QUAI • 69 addresses
09/11/2026, 8:01:17 A.M.
+3 min
Best candidate4 tx
67,898.38 QUAI • 16 addresses
09/11/2026, 8:07:20 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 7:58:55 A.M.
+5 min
1 tx
10,467.17 QUAI • 15 addresses
09/11/2026, 8:08:31 A.M.

Biggest whale alert

1,887.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Open tx

All transfers in this selected minute

38 transactions
101.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x002cc6069Dfb43D163b5B717b54A38c813Be1f96
Tx: 0x006e00004d34e598749b92e1492fec894a213ede5cce2d25205c771a94203d35
Open tx
1,887.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x00390038b4d611f578c2b284ce6c630e8bbfe2e83089a672f3440e9e9a12c584
Open tx
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0027006a852958515cd40b9d8ef7837d616a44a6d1aa42b31c3a50020c323ef6
Open tx
16.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0060000adb73d796ffa7bb9fee3c972208b27783bb54517eae5da4196736bd4f
Open tx
37.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00120056ff66b22b90ad8451af2dcf68f564ca4f8563f0914854660bdcdba9b0
Open txWallet profile
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x002b0000955c252c424138fcd9ae03eb992b6f9ada8445be25d64cc13b46dffb
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0032005d8f18d3e6a4f4bed002cc6308821542617fa721448c782393c8ffecd5
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006700293ca3961c1248cf2146554adc6c7710a52cee6cdb969bc50baba9a922
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x003f00111b64d45e60b31e1922f5329929292ecb581f4a1da26b879818de4389
Open tx
212.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00280069bc2bfd4072c8875af4be753983ab2a8cc61b866df0865bc3eaa03c69
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x004800535d90463f244ab9f6e244a48d5c93fecaa332ca9cb6bf9522f2d01c25
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0049006d601db68d5fc9b36625f808135816ebb17f08a6ab0b0d995791c1bdd1
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007a0056f216d53d22486efad66196048aeb373fe05cd20bc82879d3ee50323d
Open tx
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002d004fbb76a891820b5c8e4afd03f646880466e5b38fc724a6ceae7e8e23ab
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0052006f26969d97cba6cea01fd6ba12be979b3b7709367b047e78999c9ed23c
Open tx
13.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0069007cbaabb25904195977e7cb01768bc5696ce58d34c4e9ee7d439121aacc
Open tx
14.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00620023ae28216a839e81187d02b0031ac91cd534b4ca1084c9b3b69246e377
Open tx
126.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000600314ef4340af98a351186280f524d63af47e9d42808a2e2fb532dc08e6b
Open txWallet profile
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0039002fb141129f4e343881e916d0339284e8492fddf38700710233f47805d2
Open tx
34.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0043005c6b5961e3faaf7f276f92dfd4532358e6a0c750deb11c21827f389d54
Open tx
20.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001e007fdb62ba8db02778b968db2262bf4eefb47d0853c8e86338c053fb1dbf
Open tx
54.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x004a001a4cc090a7bb29abb0bf0bd0d592d0f01da6f464ea07e3126b6dea51c0
Open tx
33.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003f004a0fcc680ff550d85dcb21e2771270a829e805d3728f8ae95f5c257a69
Open tx
13.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005d0051624a01f4ce9c057f4c588bab11b13f90b8d932dd04b178f86bb7598e
Open tx
16.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f00221de01d5b85366666a7a64c989d3df4db554f3b85ef639e03386e301f
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x006b00150656c94a8ac2463fcc2fdfe7bd785d527e0fed9560f1cbed3dc9cdf5
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005d00407ed6cbcaed3438bae11de88c7db3e94c38d02de0e99c8cc84c807c09
Open tx
89.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0021005b1dbe6b97de361ca982cb7dd2864d145ebd183b5c392dcbf75afc2d4f
Open tx
39.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007500544dff417061cf5e4f243dab01b6b51a7f0a63653de20ef5cec02be38e
Open tx
10.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0025002bb32fadfc9db57653e11e153aca66c21856a1c7e0f219a5555a2ede4f
Open tx
38.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0031006fa4db4b0af1402793eaf7cd1059ecd5c711488b9c969be4e1222db01a
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x003200237e1db3efd780cb79603a890d1b5cfa589a41fdd9c47b65586c4aaa60
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0036005d0bbda6aeb8dd751d15ed98cc25571599a2840415ede021bab99ac472
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0020005f5409d88761503402fba3f6c5a051f225b2e37b60d4e3d30e0f21710e
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x002f002504051f245393bd54a263b63a2ae35584d815698c1cd36a2251a0d150
Open tx
14.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 8:04:07 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e0012f8a1b04bf6ea4b1b2e89c4ebdcaaa55bccd08892db3a6dac96365a60
Open txWallet profile
220.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:07 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x007f0007431a984ed5ef3db73ca90f1ffb256e53b5a9cb19b6535c26a3d00a2f
Open tx
1,279.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 8:04:00 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x000f0017f3f01de0c5516867bede318e3d0cb7b07385edec041fd01bb11ef1ff
Open tx