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Inspect spike

Spike bucket

08/06/2026, 5:04:00 A.M.

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

Window: 08/06/2026, 5:04:00 A.M. to 08/06/2026, 5:05:00 A.M.

Partially observable spike

medium confidence

97% coverage

Coverage

Explained QUAI: 300.16

Unexplained QUAI: 9.78

Facts

Pattern: Mixed spike

Dominant transfer: 42% of explained volume

Relative context

0.2x above local average

0.1x previous minute

0.1x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

309.95 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 + medium confidence + 310 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows

Confidence medium • 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: 08/06/2026, 5:04:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

217.05 QUAI across 8 visible rows

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

127.22 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004b0015A5a719765d2CeBF08dE8cfb965593F17

Net sender

Unknown type

83.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0037F72D85cDF7527e64d9C19609976003540B90

Net receiver

Unknown type

83.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Net receiver

Unknown type

20.69 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

10 tx

309.95 QUAI • 23 addresses

08/06/2026, 5:04:29 A.M.

-1 min

50 tx

3,400.33 QUAI • 60 addresses

08/06/2026, 5:03:17 A.M.

-2 min

4 tx

233.97 QUAI • 17 addresses

08/06/2026, 5:02:06 A.M.

+2 min

Best candidate6 tx

5,508.32 QUAI • 18 addresses

08/06/2026, 5:05:42 A.M.

-3 min

50 tx

1,137.39 QUAI • 61 addresses

08/06/2026, 5:00:56 A.M.

+3 min

0 tx

0 QUAI • 8 addresses

08/06/2026, 5:06:53 A.M.

-4 min

1 tx

1,293 QUAI • 14 addresses

08/06/2026, 4:59:45 A.M.

+4 min

0 tx

0 QUAI • 12 addresses

08/06/2026, 5:08:03 A.M.

Biggest whale alert

127.22 QUAI

Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 5:04:00 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 txWallet profile

All transfers in this selected minute

9 transactions

83.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17

To: 0x0037F72D85cDF7527e64d9C19609976003540B90

Tx: 0x0031005c73e8d4095be936c00b5f85d7d7a222be8b104efc0ded32a9c7aecf88

Open tx

20.52 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005325141fA6436671A1562F1bf0EDa748E498DF

Tx: 0x0056002ce79d6fa10e317fa8cb8619dd573777e6ce5b6535b746411813a824a6

Open txWallet profile

6.37 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95

Tx: 0x007f00033ae5fca338a421a74d44f12f9270986a56b893b9b2a8ac748d03ac0f

Open txWallet profile

14.01 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00293B52b3891afa998163221A3D610Be0D5d99F

Tx: 0x00720048bbebea30cf66226e57d3a94aa50209d573fa1970cd4b277839339cac

Open txWallet profile

18.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6

Tx: 0x0024005fad554c4f2aba5787f086d6abdc2fb8402f073ef829482d72e043f393

Open txWallet profile

4.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00536c5c3BF90B1E899871208eC62D33250A841e

Tx: 0x0072001e39cc343a7d2a9471bda5397a0e96d49ddaa8e1d4de18e16bbb88a3a9

Open txWallet profile

127.22 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x0074004363803cd86178bf83f41fe0195e4495952bf2dd940d6506b3da58ddf8

Open txWallet profile

20.69 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Tx: 0x00470002420e848745d6cb96cd406a1c7576a24b153fcf1d200cc81f5e3c94e9

Open txWallet profile

4.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/06/2026, 5:04:00 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC

Tx: 0x005c001b424cee30238c1382e6fc6ad3604ceb63cbe32cedee50ee6552a72dce

Open txWallet profile