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Inspect spike
Spike bucket

08/10/2026, 12:04:00 A.M.

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

Window: 08/10/2026, 12:04:00 A.M. to 08/10/2026, 12:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,887.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
37
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
1,887.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: distribution
distribution + high confidence + 1887 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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 • 37 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: 08/10/2026, 12:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
1,887.15 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net receiver
Unknown type
715.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
270.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
197.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
184.54 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 distribution 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
50 tx
1,105.78 QUAI • 63 addresses
08/10/2026, 12:03:32 A.M.
+1 min
37 tx
1,887.15 QUAI • 48 addresses
08/10/2026, 12:04:51 A.M.
-2 min
Best candidate7 tx
21,575.37 QUAI • 20 addresses
08/10/2026, 12:02:20 A.M.
+2 min
2 tx
14.91 QUAI • 13 addresses
08/10/2026, 12:06:09 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 12:01:02 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
08/10/2026, 12:07:27 A.M.
-4 min
1 tx
19,999.04 QUAI • 14 addresses
08/09/2026, 11:59:43 P.M.
+5 min
6 tx
197.69 QUAI • 20 addresses
08/10/2026, 12:08:46 A.M.

Biggest whale alert

715.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Open tx

All transfers in this selected minute

37 transactions
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x007f0049b965e45f96ec3e45e6a5cc29fc26d220b7b4e130a08ef706e0e30bb4
Open tx
60.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0065000d51525061d97e4b9bd567322ba64885b0a21f9c544cff85af351e12ec
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0034005fa382083fe42ad089eda221dad3a8fd2ed94eea68a17ab7c98879c5a8
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006300711f8d97f6b8b96c1c9d6cd733f7cceb526a904680320e83b4366725b4
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x005c00097bb518dca1ee8441dbef5a1ed55319b18c0b95f73a2864de6efc4826
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x004c005880092ac5ab7e63e5b706f9d523a24a3779d3ba9ee31c0898f88057ae
Open tx
15.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001b0076886ab55e153f3bb8788f4da14c09cfcb3e65a8b1d8a4f691af666f8f
Open tx
32.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0057006c46aa83f6a76f9fb2760a2daf8425d196b544a362fec1415d93d16142
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0052004b45b1862817336ae2eb7eb1629b8eea11488f4826bcf5b13d9b5732fd
Open tx
15.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x005e00671a8856b9878dd6b41c9e935f981c8449d87f21470a2ba166819b34d3
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0015002b1778567dae6268761448b8202dd69096768d1ad766856c1738d6bb2f
Open tx
24.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x003e001e1a5297b37f38baf79347118973dbab4c635ac49d239665a4c76cbcd3
Open tx
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x005900465ab364241fea8f032fd48d62fbe15c621dc5a15411c0c336ce7782ba
Open tx
12.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0026006ccdebc3704f51699287403e1435862470a970197e853ec4f279979375
Open tx
14.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x001b000058c201dc3fdbd44e0f176debfa1e24493af12fdd20dea8b1733bce29
Open tx
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0051004bec953a03b42f01c1cdc439e7bd6ca3d152e816ff894a3cf741b952bc
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007f001609cdde588f7f40117ae9cd7c24f33e25ef9590b74465748f79d75dd4
Open tx
184.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000d00644b0d6cc3d2d306563923dbb3e58051b2d03fe049778fff28e2ee0ee6
Open tx
66.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x006200556519a3c577e1846597469fd3c86b3d41d8fe8e87e7518d2614d6716a
Open tx
270.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007c00685b2ff269f7d864747bbe6785288c9cc9f553e122da44c90502d548a9
Open txWallet profile
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006b000f7a089ab1df28c4f4d850d13fcbdbfca9033142cbd39067819c645caa
Open tx
50.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00200058db077a258fbbd253af8757031fa944a9bfa81c5318bc8b8de3ada938
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0052002b6fe642739c2216a3db27feb3a71731f6ae7eee42cd52e6d60da4c345
Open tx
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0001006604d36deeef30478b34740b18664c44a6924a15c07a1570cbe5bae808
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0017003337bd1beec88facf77bf763eef8e93601f5cffd7a2151c69a20354c50
Open tx
715.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Tx: 0x003d0000f576d5668db9e0942a2c824582973a384d2db3e12205d89008d18ecd
Open tx
22.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0024005cbd9ea2f2b309856cb60e0e41bd0918d9e40ce47bec3fe87eefa31f45
Open tx
30.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00140044746cd85db544bd18938a7fffd80f4a8916c1556a0a5e2a754c28aaa9
Open tx
12.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004e00141924163e2b8551f78c388a2ee0262ee19dc06993775dec46a175b6d9
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0076003ab5a17d2d908e07801009871c643e8d7b80a9b00b576edd310619dfab
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0020005031841de814c460afcf23687e3b6a9ca7e6457d963e5fbf52748764fe
Open tx
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000000233148ecf34a3fd676764608fd5b8b40bf995584418e8979f3a14ea704
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x005300795bf0b7ed9efee0724d38e15667a00d723ef724ea15fe4275a76491e9
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00160060d24534e798b5192cebcc886f983ee6fa9f70ab5478502e4186a6a8be
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005b0062bdba2753e647971393c31383b6587fe74c85ec11272d84565eff773f
Open tx
197.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000b000a32cc33b0f60bf20a50fbad3333561cccff4b5a2ed00002ec8f62bed8
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:04:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x002600004790e8f33cf9a07e0d7ded75290438f7caa885af48781129942c0fde
Open tx