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Inspect spike
Spike bucket

11/09/2026, 6:08:00 P.M.

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

Window: 11/09/2026, 6:08:00 P.M. to 11/09/2026, 6:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 352.45
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
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
39
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0009322E6904992fF88702cDCD816f73d20d921f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0009322E6904992fF88702cDCD816f73d20d921f.
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 • 39 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, 6:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
352.45 QUAI across 39 visible rows
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
26.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
23.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
21.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
21.5 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
0 tx
0 QUAI • 12 addresses
11/09/2026, 6:08:18 P.M.
-1 min
2 tx
126.98 QUAI • 15 addresses
11/09/2026, 6:07:14 P.M.
+1 min
Best candidate50 tx
420.62 QUAI • 62 addresses
11/09/2026, 6:09:22 P.M.
-2 min
1 tx
67.14 QUAI • 16 addresses
11/09/2026, 6:06:11 P.M.
+2 min
2 tx
57.49 QUAI • 15 addresses
11/09/2026, 6:10:25 P.M.
-3 min
1 tx
380.37 QUAI • 8 addresses
11/09/2026, 6:05:07 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 6:11:29 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 6:04:04 P.M.

Biggest whale alert

26.11 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.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: 0x0009322E6904992fF88702cDCD816f73d20d921f
Open tx

All transfers in this selected minute

39 transactions
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0008007502d97f245257d0f587a71fef7ffc7aa8db6f36f789a63ab7d66b97dc
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x001c0035f0f09c357be482dda57ea914c4bbb925cab2c7016192a78b255b7772
Open tx
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0059005bdf7a0306d99998f4fdb239c192d81c8d8e94661cb4eb6bd5ba8aeb92
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x0059004e3116076f2ec285c6b89aaf28b5077b49884147197963fa459ecfe414
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0058003c7752b72474223ffd6f4af336e1dee30600e8aaa716515b347d7f4230
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x001800163b13e81904c42da8fc296f7726d1d1055f3e476b47d8f00aebdd4f3a
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0056000404f7976d302dbca4611284b096082176c25fc5c04fc30cf28402ef2d
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x000e002104531e7b119be5d4d6c75d0edc6572d9e6f0ace49e9c53b5e3665935
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00620007423ebf29eec546b7814446a7691e0540c8a5aa9602132f2c33aeac92
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001700417a3a671664b6df3bf29826c0613079e0ddf33fc3a8e53e1439dc507d
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x006000146c2cd2666c038e4302fabd2f850d4f248b12b5ef461a9e94fd7f6711
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00330019c983ce59147535b8e2f6c15d46be8fcaef78d5e4bc4d954b44d28e66
Open tx
17.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0034000e3df3747b9481bb1f338bf3099692ae4c48b58d149297669eb88fda0e
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0072002f8913cd9ce234d9e2597d2c5b94820a33ef7b1ce18c1884faff638b1f
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x003900375fae12988ae094df9e55ab4cc6d36bc3eed43e31548a13a0943556a3
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x0006001eb5d1f61ad0c2d3e04fac9095e6757bfc7e8d5b997e83db5887cec8de
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x0056006ad5f157c1657196cbd6715ee29cdecd3421b34231f8cc9351c6c7dbbc
Open tx
21.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x007d0016001f78c69a13bc1fa8eddd75d252d0bc9a461267e8872ecc7f2f043b
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000300199fc44ad77eff3e1d24d6ef5a654948a932407caf6a0ad02fb7035e1d
Open tx
26.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007f003f119fd563253fe88a1ae26c1a3fecf1e55c1dd14dd3cb4f3ef1583055
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002700532bba76816247c241e96cdbc6d2783c1146b6b98345d425a40511e02e
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x005a00223184eb9dcbd447d5b44c7889b15cac9645101197985723df9fe3c713
Open tx
23.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004700638b174f9034b99794734e66e169a9c5a49323cfe646df6aa522512aeb
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x004e0047d1813695d0c663407c4535f9c4d9003b3fbc7ffebb98440f333c8d87
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00070020317890d6647fcdf45885606d6cf3e9c2ed48f526fe079154d35a22ca
Open tx
3.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0058005b2c0bd8a3002b58e51b7702bd25a82edb54e36865d377e9145cf66475
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x004400293e1740edc757910bbbbe82a08d660957eda1e36e79fb0ec36aecf522
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00600011a8ebf852c5c643e8493e0b836cde489b323b0b227d63facecec1c806
Open tx
19.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002b00602ce2df6c6a66c92b6f2b2dbbd7f60be3e126dff63f1b484a79cfb05b
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007b007a71e70adba6363dfef0a9171d435ad1635f4a44082d96925742ff3e38
Open tx
11.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0008001ac96451b852a9cbb5d5fdc14ebdfec821a9dfd7012a772f6b918494e1
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0056000a912d281991698c00d640cd46af9faa000b63f1e17c8c6181b41b4747
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x003d001716840430e116987594eb5d90f1173f9846feabe9a370bd235bc326e6
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x001a000eeec85bbbbe184a2092344b92ac1e749a49003e7cf510d8dc0bd501cf
Open tx
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0052007138a0fe63e5a7dde41e8173ff23b1014af12787d4e1f0a42c19ae1e70
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x00600027034d8bcdd30057f7b96555ebdb3fde518d38315518bba42f3aad9546
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003200281395022a0f401619b6d9f4747d3b7701e8439450d00a428b967a836f
Open tx
21.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000100629353a896ac2363bceff76f23eac7068a1c06d5f7becd5794826617d0
Open tx
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:08:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006500186ed0674526f53c1316ae91b5dec96f922d62ba2997462cd895c07f6b
Open tx