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Inspect spike
Spike bucket

08/04/2026, 2:05:00 A.M.

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

Window: 08/04/2026, 2:05:00 A.M. to 08/04/2026, 2:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,027.79
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.1x above local average
1.7x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
1,027.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1028 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 19 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: 08/04/2026, 2:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
1,027.79 QUAI across 19 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
261.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
259.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
172.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002817Ec732850FD13f9F84698E97402CBe55cAc
Net receiver
Unknown type
52.11 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
51 tx
15,604.43 QUAI • 61 addresses
08/04/2026, 2:04:37 A.M.
+1 min
19 tx
1,027.79 QUAI • 30 addresses
08/04/2026, 2:05:49 A.M.
-2 min
2 tx
594.22 QUAI • 14 addresses
08/04/2026, 2:03:26 A.M.
+2 min
1 tx
8.86 QUAI • 12 addresses
08/04/2026, 2:06:59 A.M.
-3 min
51 tx
20,678.89 QUAI • 62 addresses
08/04/2026, 2:02:14 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/04/2026, 2:08:09 A.M.
-4 min
Best candidate1 tx
100,607.84 QUAI • 15 addresses
08/04/2026, 2:01:03 A.M.
+4 min
3 tx
156.48 QUAI • 14 addresses
08/04/2026, 2:09:19 A.M.

Biggest whale alert

261.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:05:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

19 transactions
52.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x001e00301e5f21bb22251cd32a92eed05213bf99c4605f88d0162c2b4ef84f6d
Open tx
10.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00470068d0cceaaf0e5c4eba53323f9ebf5195dc9c4567ec1665e735f3ad8b0d
Open tx
21.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0004005215256da6ceadc4489ff62e12c2da047f9669c372801327f89138f73f
Open tx
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0065007925c306054c130ed4e175117190cf7166de15de25002b228bec0b1b2b
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00130014192828b570a950608b0bc22e6a3ee8ff08020231fd519f4807e822c5
Open tx
261.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0062006945da94014cde079e24c93a06cf8284d922dda00a98465e962a71f17e
Open txWallet profile
12.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002400269b270ddb069feea943713408b21b90819398ab8b2bb565c27c2ebf2f
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000d0003b3ecae3ca366ccb897aa0bc0d1ba83fcea551077f0b7fe13fff316b6
Open tx
22.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00770002861b2bc7e55b785646558e460efeffb08938b6a0449ff1d06b1024c1
Open tx
50.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00620077c8899c6e08d716996d8beb31bffa205b71be4ff922329d1a63c10fb0
Open tx
259.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0038004a117fc197ac7159732eceb41264cedbeb7ce6cdb2e7c252374a56eb90
Open tx
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0034006bb0ee86ebec0ccff17be2a3e72c62368e602f3428fa0adbd79905c22f
Open tx
25.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0049000b68f40050a8616b14a514ce1b3c7ab754c0c17fbb3a33aa2801629853
Open tx
28.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003d00524518307290711441453b2f6d135a5e60346c0018c3687aa8a227539a
Open tx
33.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x002200795257f1a3a85ee5c54f10273f2b5621981ea5c993829b9b7a28f7663d
Open tx
172.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0020004d23e83a925c10aee64fa6c4c6f35328f8a3f999c90b5f3f57510a6347
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0036000464ce16f424c76cc9505aa74b8e49a5a1cb099d0f71b27039037b36f9
Open tx
32.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0028000920dce68d959e60a60b17999058dea9d3ded2001c9294847c3b842964
Open txWallet profile
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:05:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x001e000c7fcb56c78ea32a782fcc5b6e58480ddba7ab1d97e64f5fd24b05c3e7
Open tx