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Inspect spike
Spike bucket

08/09/2026, 3:05:00 A.M.

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

Window: 08/09/2026, 3:05:00 A.M. to 08/09/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,229.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.4x above local average
0.4x 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
15
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
4,109.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4109 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 40 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, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
1,564.56 QUAI across 34 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,335.12 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,329.37 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
946.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Net receiver
Unknown type
581.09 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
-1 min
57 tx
10,146.19 QUAI • 61 addresses
08/09/2026, 3:04:15 A.M.
+1 min
15 tx
4,109.25 QUAI • 30 addresses
08/09/2026, 3:05:36 A.M.
-2 min
Best candidate24 tx
35,990.24 QUAI • 34 addresses
08/09/2026, 3:03:03 A.M.
+2 min
37 tx
5,105.74 QUAI • 49 addresses
08/09/2026, 3:06:48 A.M.
-3 min
65 tx
8,027.72 QUAI • 77 addresses
08/09/2026, 3:01:43 A.M.
+3 min
11 tx
5,276.11 QUAI • 24 addresses
08/09/2026, 3:08:07 A.M.
-4 min
8 tx
12,084.66 QUAI • 25 addresses
08/09/2026, 3:00:32 A.M.
+4 min
12 tx
9,320.38 QUAI • 25 addresses
08/09/2026, 3:09:26 A.M.

Biggest whale alert

946.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Open tx

All transfers in this selected minute

40 transactions
48.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00460043602e19a66df84869b7f0012ecf8fe61a2d0165d25d0796d20a5b9827
Open tx
445.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x002f0010fad39ab4d11960d563d4cb9d90b93c53520d09649198c5830f78417f
Open tx
23.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007c005c07b64c62c5de0f1219ee77a0f508ce61296353ff90c40cc300c4203e
Open tx
10.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0034001aa84c763c96ec739c1704f458fcb7ca8b3b82741ef18d2fe2fc142999
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006300014e0e57b9e6caf099f2166d2b3e54ebe68cc09b5f828731484d99bb51
Open tx
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003300161c26d794d9dc7ac3599b6f04650bf5213baf5d961ec07e1a7e48efae
Open tx
21.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000d003906c3b81813db085014cde3231155cb41bb3be40d8550514f4178c030
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x002a004d28bd50f22f4d6427a0663a925b0dd133a687c60db86d5d45840dc545
Open tx
35.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00280030b49a3c252326edd90f34a890905049e1290fbd79f6976d8a7531d306
Open tx
101.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x007d006cec592b33fb1581dbfc6ed170c8bff3374ec3869473305ac5f4fbf0d0
Open tx
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x003e005108379afe4c1644b5146308b3b10ad61c33dcf1f46e5e691e1b2be334
Open tx
72.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00450001e7a63656e8a32e2c87af2684cae56c770acc421c1a094b537310a4c4
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004a005aaf7ab9aebcd3d1b389fdd034513497d51dff2278fb01b5ec892489b4
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x000a001d8a2edc846f3549c436573151193892b1e951b31f7e406cb33bfa5f16
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x006300578c40943884a6f21a7cfb4c448dc836bd6b16fce17dc2263099af8783
Open tx
255.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00700059f653f3fe0f25a958584207afe0f6fe2f1d87e5755524535eead6f952
Open txWallet profile
24.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x004b007dd6fd62c92159f07adc92148db6c930ac1f07cc4be04efb8d25d5cedd
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006c005f17e29d3a1850c559dce208d8eea4c6f8609a79d9a7bd8e9c7420ce5f
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x006f0075c54703dc872dee22cdde9f796082abc95a7c3ecdb8536ba10985d302
Open tx
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00520039090f910c2ba58a84a91598861f1200bf6a7927815e2fcc3896d37b81
Open tx
59.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00470070c1b9a0333c3d50a654ad85ff3086e03481acaead5d349261c3e2ca88
Open tx
187.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0017005f26dabbeb95c87be08a0fe77664d83e4e4d00e17f995c6fa91d11d9ab
Open tx
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007200049b7120ee77abe472da3f21f48269c4f4a8054b08df6acaf28f9f3863
Open tx
14.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0059005088e9e45770f631a166f365907752a64b6feceafc6acc122e456bf2d9
Open tx
21.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x002f0058a0e2ffc2b25d372dffe4f9716f3582f0f44ec259ff603e8f826a9701
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0064001e634ab9ca31150867004caae49f91bef12600166e49d954a63e3e1778
Open tx
60.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x005f002eaee2135286b8aa140d1d96ff8e389dca11d981d84db39c53738d7d38
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005b001b0f3ad7e5312818dd8e0f79b4e0c3ed6f328984293401d75894c9739e
Open tx
206.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006200585180956154a03b60874e34b66d3ab43a3773f02054abe4503074ce0a
Open tx
248.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x004b0015a913808069f4529dd9d67d8f9c096791092be16c27792e22de249af1
Open txWallet profile
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00570026605f761ee4996562fb81c5213f87939d43f0184249f6288a2c993e3d
Open tx
308.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1b468555E32cc3299406451d0393631aE482
Tx: 0x001f0045619a30661a77b1545f871fe3feb2c243981d5677e5a97fcc385a5bf2
Open tx
334.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x0053000f535f10f3743bea53f1a54f55bbd82560f347b6f31aa0e73717509cf5
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x003d002373a36f3c851b96d50d8f2c693bfb657f70e7279ed693b7d5b042cb96
Open tx
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:20 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003f0014082c8d5146a477ce1d6889ac0027db6160201b7258b76590dad0db4a
Open tx
581.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x005e0065793c841f2fc2c07025b4793afb387742772c4d5dbe66bfb64a6fa3a0
Open tx
946.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x00240054beb8dc56c2c9e4adb2b00cd339f7f45c73b40785cbfbbe436b83f9d6
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x001200791c9bc727d0af96ade5f2f86775548ec0cff279bdb764fea339982fef
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00390042ee86ce7d58fbb4da16f7ef1eb8d3412115f56e2e7eea044bf6fa0a9e
Open tx
100.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:05:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x006b0062c03b0634ddef6ce34baabdb4d809606b80c47c093f7dd09bc77b4319
Open tx