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Inspect spike
Spike bucket

11/09/2026, 11:10:00 A.M.

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

Window: 11/09/2026, 11:10:00 A.M. to 11/09/2026, 11:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 157.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: distribution
distribution + high confidence + 1 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 14 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: 11/09/2026, 11:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
156.35 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
66.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00388C9574C82Acc4d1164E1C298E630260878b2
Net receiver
Unknown type
10.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Net receiver
Unknown type
10.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00108F6570E8DA669d41c0eD733D3fb43849a868
Net receiver
Unknown type
9.48 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
1.2 QUAI • 20 addresses
11/09/2026, 11:10:10 A.M.
-1 min
53 tx
807.35 QUAI • 66 addresses
11/09/2026, 11:09:03 A.M.
+1 min
14 tx
157.55 QUAI • 25 addresses
11/09/2026, 11:11:16 A.M.
-2 min
1 tx
1.2 QUAI • 15 addresses
11/09/2026, 11:07:58 A.M.
+2 min
2 tx
2.4 QUAI • 19 addresses
11/09/2026, 11:12:22 A.M.
-3 min
5 tx
58.74 QUAI • 24 addresses
11/09/2026, 11:06:55 A.M.
+3 min
Best candidate3 tx
902.26 QUAI • 17 addresses
11/09/2026, 11:13:26 A.M.
-4 min
2 tx
2.4 QUAI • 11 addresses
11/09/2026, 11:05:48 A.M.

Biggest whale alert

66.72 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

14 transactions
1.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x0037Fc74F85fb117D0aB02007C8486FBf12091e3
Tx: 0x00700046ba3b498d92b84ff38dce3c3febc82ef09b5510da39c1b3924d340470
Open tx
7.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00400073e91c7135f0334780793c6762343281c328d9ed56a10111a559e15573
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00660037d4a1f5d7277e915b65793249b1ae515c72013076a18e1cb133571e7e
Open tx
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0007007c9fd59ed672d75e25d9ba6412ddcf625ac57f03dc61705247a8d1974c
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003a006b56cabc4a07a0e4af19c2dc51fe075be87fbad2f8b7795d2298cbddc3
Open tx
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x006e002eba87daaef2c0a5c11736f76264bb7a4d08d045de96f954a11f0ffebe
Open tx
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0061001abe5bd796fbc359803bb4bad9f8481653949f4988e7cef68cf56a962e
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00180079f2dbc4bd1489933ac1cfa1702313bd5c6f23744663c80571da010785
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x000a003463e2d65cc9998af19c89c79d8ba43425458005cd5066aa3cf3ec7063
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00230067ab5cfa5a8ea2f3487df05afcbabb5f2e34bc5130065b075d1acb65c8
Open tx
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x005d004fc4d311ded415379653c1c5838526e12484c9e0050acf6a910c1cea90
Open tx
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000f007e4d866b9f2cb04a2f7e4bdc146f1288cb495543a81c7bf3474116e67a
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x004d004695894b481711e7149b4fc736ff9e8329abf2926a9d8561063df1a4d5
Open tx
66.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:10:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002800355914569acefcd336f933cdab6e6d29c41a4038d2669344c820c4ab7d
Open tx