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Inspect spike
Spike bucket

08/09/2026, 8:04:00 P.M.

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

Window: 08/09/2026, 8:04:00 P.M. to 08/09/2026, 8:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,131.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
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
36
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 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 + 0 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 • 36 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, 8:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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
1,131.9 QUAI across 36 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
246.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
197.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
180.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
62.25 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
51 tx
1,331.42 QUAI • 64 addresses
08/09/2026, 8:03:24 P.M.
+1 min
0 tx
0 QUAI • 6 addresses
08/09/2026, 8:04:42 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 8:02:13 P.M.
+2 min
36 tx
1,131.9 QUAI • 49 addresses
08/09/2026, 8:06:01 P.M.
-3 min
Best candidate51 tx
21,958.41 QUAI • 61 addresses
08/09/2026, 8:00:54 P.M.
+3 min
3 tx
134.37 QUAI • 17 addresses
08/09/2026, 8:07:19 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 7:59:44 P.M.
+5 min
4 tx
20,330.97 QUAI • 18 addresses
08/09/2026, 8:08:39 P.M.

Biggest whale alert

246.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 8:04:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

36 transactions
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x001f003b4370273967515312ab8b867ee392f7f6dda613e036a65c57918707c6
Open tx
14.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001400765159d47aef0c23992090d77733de9afcca9334924bd0b6b42fa7012f
Open tx
14.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007d005963cb5cf6c05cbfe2bfb75a0bdd03b6fc2250cc46f51299ca5b50aa2d
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0064001fd4c577efd7963f9d6f1c0ce0249a4d64ac6c7a4e901e5ecb4f0b23ae
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0038007cfabaedc1c8fba36bc73a66add7ee2863424e04b6cc4b84048712024d
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0045001289fdde99d48409bdedb2ebe932bd132641a8a98dc26c85b83a56eca3
Open tx
28.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00000069159f23e68bd6db7f9ab78b847a647d84b85548efd6fa9a7b581a7a44
Open tx
16.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0050002154ffb1781ccc7c7f45f56d614a401b7223c1ecd48bcbe6410fa85f2b
Open tx
31.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0004002630d60b0bf5b5bed6d74d1454495845ca5fd4b27085df7da1bb0c2ac4
Open tx
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0077003bf0e27099759bc0c9178ed45c8cb734e66633b7a2d4d30d95d43949b5
Open tx
18.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x005200410dd0f58244592626154649a7705acb84864abc3f68039ad8ca1af822
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x00150048e442ba8e8e6b1a3edf2ec575e563e139302142392616a6d4b815ec52
Open tx
15.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002800261f0259fda33adacc3bf1ade5ef6946c6fe3cbdaa50f02e51db3613b8
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x000900190be6ca802364bde4c6321aaed669c6a9f1731e1691537fa7787eb71d
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002c00390e4bc47c34f53a9a94fc02bb2b15ec59c6dee4e31e43bebc4962fde0
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0070001e736e649bd7c88397ffba13a36f2a47868a6c070d2407ae44bf36640e
Open tx
246.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001c0029af14385e81e9bf45ecbc2a679ee890bc91ce9c52bb5697682841e280
Open txWallet profile
27.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0026006e6187f5e0ede2aae4f3058dd68ccb56037472b3ebc5c3f17f05d1d549
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x007e00436f76c65e0d77d387121dfeb097229ca53797d3a16ecb8dcf3b02b782
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00720067be87dbc10004e93b724bf0668e17793f2a598e4a4a8257aa066f8d3e
Open tx
27.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x000c00119158cd12476c12882ff4f7ebb632a0c799bf78f06710b79af9e769f7
Open tx
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00740062bab77432d1c67b0f4b4761d473d9a2d0e1bb30e8acb72d5fb81fa8af
Open tx
33.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00190013e6c617a1a8f1cc2b1b2dd8fe47dc1fabded9c7adc114672874a67208
Open tx
180.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00070019d93f79fc855625566b54ef44a43125d08c2d00ff46c01d53244a304f
Open tx
52.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0049006bafdf715e72159b4df988ee94ed4d708d812bbab258b7b23bbbcf347f
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000d001d01de78cb81ed25ee33fd690878155a3ff4d65493a0510cb85536834c
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001800417ca61b5ce13d8a92a1f82ab09d5449161ffab94b7de0d6400456660f
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004300219b15eb7b33bfcb611fc61ddfdecf48dba3825bd956b4baa2b3a54c83
Open tx
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x004d003503ac2a7bf6d614ee38b3975513c20ec0ef0fe8fcde58d14720262a46
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x00450064902033b0a84c888d76344142fd885c7837d1582e3d01deeb09a444d1
Open tx
62.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x001b003c249c024a3e4fec40b2f8330196bae8b7c1abe953df543c52715aad50
Open tx
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0062001369cc7384ed323047a962e458e1de5338f45e47d149d05ffe2dba8b9c
Open tx
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007f002c3b48ed1b2f656208d19626951faa166665e66cb0521b36e76d3a9d0e
Open tx
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x003e004ea6e0ad96b73665eeffdaca3a4ae7d2b89e92ce14e3ae0ae9e0aec79a
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00540067df1eddd05d741f85dce1cd6667dbb2a432b4ce5a1264ced5832e59e1
Open tx
197.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 8:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0042007f736d3d73176c143da6227b779dd920594899aa8ff5bdd9b1380b5388
Open tx