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Inspect spike
Spike bucket

09/22/2026, 4:35:00 P.M.

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

Window: 09/22/2026, 4:35:00 P.M. to 09/22/2026, 4:36:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,506.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.1x above local average
13x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,506.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 • 0x007F3dee067F965321c3c6a49C53cc4B4734b929.
Dominant behavior: distribution
distribution + high confidence + 2506 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 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 • 0x007F3dee067F965321c3c6a49C53cc4B4734b929.
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 • 10 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: 09/22/2026, 4:35:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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

0x005c0faa361AE7c4A473343EF24bAe4d1379E638
Net sender
Unknown type
1,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F3dee067F965321c3c6a49C53cc4B4734b929
Net receiver
Unknown type
1,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
672.98 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
Net sender
Unknown type
384.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
333.04 QUAI across 5 visible rows
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
3 tx
318.83 QUAI • 13 addresses
09/22/2026, 4:34:53 P.M.
-1 min
3 tx
186.51 QUAI • 18 addresses
09/22/2026, 4:33:41 P.M.
+1 min
10 tx
2,506.02 QUAI • 28 addresses
09/22/2026, 4:36:05 P.M.
-2 min
Best candidate8 tx
9,176.3 QUAI • 27 addresses
09/22/2026, 4:32:30 P.M.
+2 min
4 tx
597.23 QUAI • 19 addresses
09/22/2026, 4:37:17 P.M.
+3 min
2 tx
229.32 QUAI • 3 addresses
09/22/2026, 4:38:28 P.M.
-4 min
2 tx
196.57 QUAI • 15 addresses
09/22/2026, 4:31:18 P.M.
-5 min
5 tx
5,427.19 QUAI • 23 addresses
09/22/2026, 4:30:06 P.M.

Biggest whale alert

1,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
To: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
Open tx

All transfers in this selected minute

10 transactions
78.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000f00521d1cf986ce82f54e6e87092425eb5fc238c4a58d3c89e55f386ba45c
Open tx
20.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0074001c50a84aa4a0a54c39f7d24a2da7aa7aa2d660f8b5fe2d48617ef1d557
Open tx
76.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007a001ced900c4551022a689515c44e51a7cb4729e1863f1875956cffb66f96
Open tx
105.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e0036e24ebba6a5125a98fa0f79e9db3157fda3a0f6e25dcc0b9e7eba1ebb
Open tx
83.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0005007d2ebe8f7e967d7d38c99d28a04bb4e86c7ff291ec4b054eb20ce357a4
Open tx
40.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d0030f7e649d5153c386ad705ea50527b1066e06deca46699b1c25e8f5a73
Open tx
141.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001700242763070686ef20ce5549e327a1a039b43eae1a0a361a0a19996f0f2a
Open tx
73.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0046002033808fb634cdacaf3ed6014a7973ad0463c94bbc376945dcf97f8900
Open tx
384.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c004de4dba87fd8a19886c38ffc543271f642282b364ac5f55dfe5a1be815
Open tx
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:35:54 P.M.
From: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
To: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
Tx: 0x00340015298141e61c15dca6f533be042addfcdabe7964ce5f372db9cb8f8456
Open tx