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Inspect spike
Spike bucket

09/15/2026, 6:07:00 A.M.

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

Window: 09/15/2026, 6:07:00 A.M. to 09/15/2026, 6:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,362.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.3x above local average
0.1x 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
40
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
1,362.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1363 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 40 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: 09/15/2026, 6:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
1,291.55 QUAI across 38 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
220.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
210.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
110.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
106.33 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 candidate10 tx
21,374.83 QUAI • 25 addresses
09/15/2026, 6:06:23 A.M.
+1 min
40 tx
1,362.91 QUAI • 53 addresses
09/15/2026, 6:07:35 A.M.
-2 min
51 tx
1,207.7 QUAI • 69 addresses
09/15/2026, 6:05:11 A.M.
+2 min
11 tx
8,342.28 QUAI • 32 addresses
09/15/2026, 6:08:48 A.M.
-3 min
2 tx
35.97 QUAI • 14 addresses
09/15/2026, 6:04:00 A.M.
+3 min
2 tx
14.3 QUAI • 15 addresses
09/15/2026, 6:10:02 A.M.
-4 min
51 tx
602.79 QUAI • 65 addresses
09/15/2026, 6:02:49 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 6:11:13 A.M.

Biggest whale alert

220.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

40 transactions
65.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x004100557c9861db809796f277366f865bf7133e100856704213d4afd986fbd1
Open tx
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005500752fb357564221c07d761e2289af8cd432c44c43b7ec2116a42c7b8c84
Open tx
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0006007616c9ab39ef044e99b7744d1f01a0392d31b399616a9a268e53f52b6f
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Tx: 0x0077000aa073ddd4061e59de82559474d4dc6df84acdb30da2d55f627773a384
Open tx
104.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x0062003f76c2782b5564714230308742a59a99bd984cbd7bf674626af03a17d3
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003900510d29cf5459e66dc0850a3e8d4778e2ae0ab21a4898d8e4bcbb56d83a
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003b001f73c30e7474b403ea73864868dc86703f98d8406987b57c65f7251e1f
Open tx
220.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002f0050c7b0be4f2e46e14da52a109b06eaaaf0bc04dc3073692ac2c5919e0a
Open tx
36.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0020003422dad60f3746efe3b1dd27f6308294a88567a9e7486461d74d899017
Open txWallet profile
60.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x005b0051177b829fbd9dba9885e798b4c3df5540cec78e817ec67ec6fcd8824f
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0072002aa111fe35689921fedb716b14f65f98783ce58a7e96d20459ff23ff03
Open tx
210.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00310006ac2acf0807f03127e421f2b7e477a3c1a6919348df628a586c928f87
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x004c007308186231adab334dc92b542a52eb85f42d891b475c0501ea23313417
Open tx
110.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001d006a0f77baf0f16ec47ec1d80a80a762c07a36853cb451ba5da5bb58e794
Open txWallet profile
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0070004d210bd300c80836a30dff5c79e00f7477f3f6a18d931712b4b7a67a47
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0010007dfff56e2ad8a5a65926ff16638c69d57a0550e0d73050c3e356497d77
Open tx
30.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003f0046540ea082fc3c653d6d95fe861ab594c4895111124ad8dd5fe10c4114
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x002800686a75e480b2d8cde0362b59f2ce1c3a5da22ebe5c2ca6e39673269b89
Open tx
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0040002848a1d859dc9aa98672de2d2a6959bb26851bd191485549ca973b0336
Open tx
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x007b0051d660870ac7d137b1f1a386e10013005a2e2dfbed36f0647262e92ff9
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0038000d93dcc0b556c3bd3f5a118c4e7400c23703d17bdbd181fdc58556b500
Open tx
11.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000e00091890613250f60a7747c784d047722b01dbb922828170a3a5aa41438b
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x001700474d560cd128b770bbbd0eb34550f14cb839fb5de60ad5c6cb18790e55
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004c007d6f00e3978142997f47a58de65b6b0dc4b3a4037c3f0cf6d7958f098f
Open tx
106.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005f0063740f7d246cabff2ae56703cd760fc97214f2c75df6c753b2be05c4c9
Open tx
100.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x006600564f2787c069b859177379d9c350919621e74689de15d66e9008027e31
Open tx
37.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x007a00101f5fa96e0ce411eddf1ce587ee1c888219360ce65888f94d46ca4c76
Open tx
12.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x006c0006e7a84ca5a7fefc1dbdd607007957be4a40faf150e751bc53dae8600e
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001700787d73be8135beb40a8daa7ce1abc6fa0326b4e2555535d4a81588e7cb
Open tx
20.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0032002a4586c7decdd6ee266fd1080f3826aad58dfbd2275d85543fca1b3547
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x002f0078796ab51158f15783fc08fc09af12cdce17f601bb16f4bb4908674f2a
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x002f0066ab87d6e1122198b326b4cdd298c22cfdba0eec91ee6df300b32b7ae7
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0003006751eb1837e48a716cbddbdcbaddc5215b52e3d34f62d3b5043c4e5a45
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x002c005196128871090ccda91f8ede4ea33a88878ded6ac477646ea52a94e713
Open tx
74.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002e000eacf682e4ce00d5e4a0224a3c304a500d912f5e4436d89c08229a4352
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0075003e7f9e7d5d426d055e138a187e19ffd70115d8f1c8c91fdeb4febeb371
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00780007ae3c349de88540186c75bd6f4e28221c10358bb172629de6c16b7c31
Open tx
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0068001f43d12f168d735318250d310fae2194b2b0a7ad54ebabcec7a5070a57
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0015004bf0819aff145e6d645375c49d7d2b3a2bc3e670a383e38a9c306d5a80
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:07:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0004002f3e8534e53132525c0afa6e8646111923f1874747c6e7bffc3cf6ba46
Open tx