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Inspect spike
Spike bucket

08/09/2026, 12:03:00 A.M.

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

Window: 08/09/2026, 12:03:00 A.M. to 08/09/2026, 12:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,049.84
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.1x above local average
0.9x previous minute
0.0x 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
45
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
2,049.84 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 + 2050 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 • 45 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: 08/09/2026, 12:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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
1,998.28 QUAI across 44 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
334.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
294.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
244.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
241.62 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
53 tx
21,265.45 QUAI • 66 addresses
08/09/2026, 12:02:54 A.M.
-1 min
50 tx
2,188.7 QUAI • 62 addresses
08/09/2026, 12:01:43 A.M.
+1 min
Best candidate47 tx
121,764.31 QUAI • 63 addresses
08/09/2026, 12:04:13 A.M.
-2 min
4 tx
146.05 QUAI • 16 addresses
08/09/2026, 12:00:32 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 12:05:32 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 11:59:14 P.M.
+4 min
3 tx
1,593.58 QUAI • 17 addresses
08/09/2026, 12:06:53 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 11:57:56 P.M.

Biggest whale alert

334.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:03:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

45 transactions
157.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x001a000be2d35500f22af98aa7c756842be7aee4acc333c5f647b67fb526c9d0
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x00780000337c62b1ac4dd8b6bb3b06bd034914d48ba5099dcbacec2cc427fdd3
Open tx
22.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00610054f089acfa9529b2e864c52e644a9e0533ce579239b14f37440e0be65d
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x001e0075c2591c5cea4571951a7417de349003bc8dffbaf54577cc830ab6f12c
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0052004a1318ad0af7996b8e6dc46598c844bb2dcd42392bfb500f0dc5b77243
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x004d0078e050775aacb327510ac508a1b720109ee66fe6a824898023e382b171
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x006b00544d1e0714c05a8984e63cac5897286b6d912dd23d07e4961b8db69e31
Open tx
75.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x003f000ec2e741eb746653f1ddf5e5c5081ff12259331adfe1ba4f795178bb9b
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x000f00086c0975ad43bf4df6178568a242d7fb656ed2ec0bdd1b24f6145393da
Open tx
63.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0033001340cad9fa493a08b878a6310166653302e5e331d492fb63337ce2b568
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007eB9C4Dfc42d88A2B36326D324a08D1c37f150
Tx: 0x00340034f6c086b210cd8099be73793c18b108165a046f4d195225a5bb73d2b9
Open tx
50.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x004c000d8dae8560e7e16e26e6af0cdfc846fa8b7e9d4a3e2c67bb9febc4d0d9
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00440006cb1b9060058713dfac5d5e195e9f0f94303384a6fc380887331bcd45
Open tx
16.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007400368637584441a5ab6cd21d0f9c4a6a493ef4d0a6e5ec354133427add6b
Open tx
35.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x0000007b95c44e104bc91a2ee7d5be66c97897fa100472b1efb77a51bbb90f2c
Open tx
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0003002524e5b1c1b64e877a4aa428b544a14f660bb431b1d3051fb5f0ce4859
Open tx
43.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00500008f44acf35a723fce5e8583e619efe6a4147e214231df97fb24d2b4a8e
Open tx
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00380050c4f40b2122bf9b954cf5f54b005baf800c4edacbe761bf34a322a6a6
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x00600061db094b051ecdb40c963c343b2770e931110d75231fc5916ba2a19ec1
Open tx
21.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0075002071f72b0cc6b74ef7b1186d7501553d704cd22ec66f2db2fe72f77431
Open tx
19.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001e0073ab42b1f2f346a40770ab24f4aa35b4553343d9ea435408d3dfb09f39
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x004b0065fb635a108d29bc3defc2b2cadcd2bb14a5e1eb775b361e15c2f202ba
Open tx
15.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00140065cff0cd6ee48cbe91cc7a198414eb65429c01720391ae5e25e31b8b23
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005e000d1fc338ea3a293ce10a880c4e95aaa908b57e56dad8967d1469710b1f
Open tx
18.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00000024601d807670ed1ff66c24307482fbff8c3924586e14e02c931547589f
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00440063176b0625930923f9394d9c3305c03a55b554802fe8111796846621cb
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007c006b274d2d17f0795bcc72cfc86e915f165e6949df7a2bd68d47d4497cea
Open tx
10.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x007c00701e6399deb029b97c68e34773e1fef4c12efb74de35502651763c9d06
Open tx
57.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0039004488c66f590c4c5a66aad9f7d38792e10c507ef635b54a60c19f2915bc
Open tx
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0018004194a9a9faab6d2b1d4da014bbbe2f546bd1827bb8a6a3e0b596d2939d
Open tx
12.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0004004e648195002d0e1de16cb576fac8dfe44971de59d7b93117b9c04c947f
Open tx
334.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001b0060172635a632d26a6033646f3b4b983dc46f53acccc05e5ca019118d01
Open txWallet profile
294.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0006006ba88b9fb20526a4300f5248bd132109499301a51f204ffa259ddafa2c
Open txWallet profile
23.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005c003a972ea0541ff9e0e16c2539627215747526a836d3dd7eecdcb6d1bae2
Open tx
10.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004f000629f0883d939670987f2976ad00dd64e5ac0593ce3011671dbbda1f97
Open tx
241.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005e0045d3f03f43327a908add1d62f048eae4afaf2ecf2d1cd5f1a19992215a
Open tx
28.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00170001357770cf4ba71357e4ec984adbebf13495b2cd5a330dddfab3130399
Open tx
10.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001400657e0bce253db3b9a15ba000384a129b1154f1e26349368345006b2b55
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00340074ef19a0eaf2122e2698a8efba5e108c1b7f96ab9bc79753a5439dfc65
Open tx
42.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0071001868b6dea7b26ad579677d267f1082b4d510879683cdfd417d5d456f31
Open tx
244.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006300546bed4f52f8738032644f80e84daa7293603cae137dea48af4ae01e72
Open tx
7.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x001300390b6c9e4551d0191d67ffddd33ab4fed5a23f03622e698088ed94e4b9
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000d001a7b69be7d003c05bb35eb232bbf904be09b66411a9c07a9abd1fb4537
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00250020f10bfa947c72ee3bb7cb7b3eb44418a1094d41ef6e9bb7caa830f521
Open tx
51.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 12:03:03 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x002000754863af91700190b90876623dc7c0be7e0cc9ab970e243828cec3d497
Open tx