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Inspect spike
Spike bucket

08/04/2026, 4:04:00 A.M.

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

Window: 08/04/2026, 4:04:00 A.M. to 08/04/2026, 4:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 928.45
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.4x above local average
0.4x previous 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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
928.45 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 + 928 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 • 22 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, 4:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
928.45 QUAI across 22 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
228.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
211.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
138.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
64.35 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
22 tx
928.45 QUAI • 31 addresses
08/04/2026, 4:04:16 A.M.
-1 min
Best candidate54 tx
2,151.7 QUAI • 67 addresses
08/04/2026, 4:03:05 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 4:05:27 A.M.
-2 min
50 tx
1,148.13 QUAI • 64 addresses
08/04/2026, 4:01:54 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/04/2026, 4:00:43 A.M.
+3 min
2 tx
112.97 QUAI • 15 addresses
08/04/2026, 4:06:37 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 3:59:31 A.M.
+4 min
9 tx
1,068.44 QUAI • 22 addresses
08/04/2026, 4:07:48 A.M.

Biggest whale alert

228.99 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

22 transactions
64.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0008002736202c21115f6684dbcaca3fe6f80027f92bf92f6397fbbbff4c9e02
Open txWallet profile
6.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002a00658ef8c79ea33208c5ca7f44ec16b652cc07f7ca1a4cacf5ad3b4e043e
Open txWallet profile
9.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x005900130a49185f31be31ee6ac24d33a4e4917d1280190a4d2437e4c7953f46
Open txWallet profile
10.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x007a007952094449a1328221f80103e902a46fa593ab6a598d027e81152bbd16
Open txWallet profile
12.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004f0037954184935515754fec1f9bbb845e31417565359f045161da68552d54
Open txWallet profile
11.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001d0040f1dab56bcef44806ef98572b05b60110f64d28687cf9cd61799b535f
Open txWallet profile
5.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x000500310414b6d7778e802fe9d8c24616a3eb6ab6c8437d6fe501b4e2b6af6d
Open txWallet profile
14.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005b004898bf903cb853277752cbe9bc5a499ae1dc1577527d5839c4f5b2d5c7
Open txWallet profile
7.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x002c003e4ad7e748e11755480007177d9628e3c17edcc17e1fef1aa12a389d3e
Open txWallet profile
42.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0077006f05a776ac6bf52f2bda41988874b6ae559c498e0ccbb8cc249f6de071
Open txWallet profile
8.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0034004a098fc1a5cd8a7e8d15189663860bf1954e89324324fdec78e27db189
Open txWallet profile
7.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0030001b84a3ef87f85e76810e5eda3f9c9efeb18fc8e01e585b425a4911038f
Open txWallet profile
25.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000b002b344f7fcd23f570ae1cf9be2d5aadf677f1a664dcaa74186cdbe659b8
Open txWallet profile
20.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0017001d703681285df936c75011ed91cbe53af254fdd48d44a7fcfcc19898f6
Open txWallet profile
211.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0058000c1f116fa3fe49e6f2557f14d6c1a9cbaf8b3f9281214f454e4211436b
Open txWallet profile
18.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0000007ac9e3525901c2069a7d099026ec6e2634f278b0b6ea6f63602d3a2c5d
Open txWallet profile
138.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005900648a4a336f91131dd698f298d26c9e64abc463fa77acbf43d33d1ad993
Open txWallet profile
228.99 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003b0033f6be8d13c90c1ea85f63341e6953f3e202dcf3e9592d853ed503ca5c
Open txWallet profile
40.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003b005b79386e18fadca80161d433d856c735d6765b1a030ab06b08317bdcbc
Open txWallet profile
27.21 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003e0035e054a969fe2cbf9f4854332d0081c9c543e6bff7b70c73c74fd48086
Open txWallet profile
7.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00090049af9909b828ed60fd0a034ffb4ff1c1f0553c71a52a27ce11c4d7c069
Open txWallet profile
5.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 4:04:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0071005f49a3561b08d6338ae54352c73f7512f7f3023bba5ceaa91dc133f1c1
Open txWallet profile