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Inspect spike
Spike bucket

08/10/2026, 2:04:00 A.M.

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

Window: 08/10/2026, 2:04:00 A.M. to 08/10/2026, 2:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,385.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
3.1x above local average
2.5x 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
44
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
2,385.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 2385 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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 44 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, 2:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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
2,385.16 QUAI across 44 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,007.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
285.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
213.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
196.06 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
1 tx
10.04 QUAI • 14 addresses
08/10/2026, 2:03:44 A.M.
+1 min
44 tx
2,385.16 QUAI • 54 addresses
08/10/2026, 2:05:05 A.M.
-2 min
51 tx
949.64 QUAI • 60 addresses
08/10/2026, 2:02:26 A.M.
+2 min
1 tx
85.24 QUAI • 11 addresses
08/10/2026, 2:06:24 A.M.
-3 min
Best candidate50 tx
2,473.45 QUAI • 61 addresses
08/10/2026, 2:01:07 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 1:59:48 A.M.
+4 min
3 tx
225.12 QUAI • 16 addresses
08/10/2026, 2:07:42 A.M.
-5 min
1 tx
124.41 QUAI • 9 addresses
08/10/2026, 1:58:30 A.M.

Biggest whale alert

1,007.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

44 transactions
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00550066e8d2d8e9afc4f13870253c95114405e027dc5d686f4afad25a6b03ff
Open tx
12.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00220033eaeba040a2d333ea22de76e12b52fe659f54b8a1c75d39d02c33de32
Open tx
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00190035addd9e1d7a22afe7d07e5e36ab0ee3c0d459469eb2cdbe9cb2bcf64c
Open tx
43.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0066005bdadbdf2b3af5f079cef7df13b91de01b371118240d55e94f9b23e650
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x005f001109782a6eed7ec6e418a3654c82439df5456422460f058c70bcdb5afa
Open tx
1,007.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0037000e0431b9d85c23fc4cf240448bc5e72f8d66dac9a3a50f33c9a1a2bcfa
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x007f004370e843d765176348652de9f443eab7c2d1e0f47790efa00de074004e
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004f00094c076333c42f73cf000713888395411307a7f8e45ad9423488560c27
Open tx
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00540031fc0b3d86079b058993c37e634a33ad7067837b86bf3413b168aa6647
Open tx
33.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0038007f61059ef042af806eac1cf9c56ff168e4e9652074bd1e0370ca738fbe
Open tx
71.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x007a003629c5e979acbbb43643756456d6f266dad841557121a9c34544f2c737
Open tx
67.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0027001ee701abe90e7e2e717e4a4baad6ec663a79919afabf3e438ca83be5cf
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001992b2DDcd198fFcfCE6e482327D53FbF3CE37
Tx: 0x002200004d3e708d9ad92c8663330db7c530b8566af5a88a77b04fe45a3d9754
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0077004c147350ef9e40b272e631aabef829793d70a5e60f91263f4af75a4b13
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00690033d62c20ebda5d1b1f112d2a524533a3cb9157707df0e3afa6bf52e2d8
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x004c00062cc93a4e4c319eca047601ecab078324f2f95074bef94e6dfe953989
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x001400756ed28cbb6d0d1f2bca798390b11a88f8f38cf864a745114ac5835312
Open tx
39.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00370022e97a4487d822f6e6d59df160beef2f6887ad2604e5d2de62171fbe4f
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00790026509c3be5ff697332ca26326352a4b149abb9f1bea0974b91a5ab3a9d
Open tx
23.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0023006fb5245c830fdb4818b3f871ae920df68c88d71b768a6df65d8d852e85
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fEd46D4Ac5d577e8346c77c8b2019EEaF81F3
Tx: 0x0064006f0bee08d05ce98d4877d71ffe44a2b489074009b9207945e684a81f8c
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00550031350ec38f587944e6fe771a276bb60967a048b4a465e7ca8a0410a331
Open tx
11.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0028000c0777fc8301cf41f64fad2a64ebf7647c1c0995167cf2ef757ca00ea6
Open tx
50.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x0050007f34c3f4774e81bceb345273a26cbffb906762e16ddee62ab2d0ba4d7e
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0077003b90373a764f02ba6179ad12860f5757d346557094620c342e05bcb666
Open tx
285.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0039002aff88d8752e0e966112f4d5f0acf3dc4fe9bdb25fef3956d112406c71
Open txWallet profile
22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x001e004b6d8e29851ba632d272ada48e2c552a13811e0b8ec98d704d77521bec
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0074000534fc46555e836cd5e2e8649070465159451e2acc931236cfdfce1ae2
Open tx
10.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00180023dbb2230af6855b6a5628de70d98d8b14b72c8a5e20252a1e1e528944
Open tx
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0050000644c09842fcf54c728c86e59bd0e3ab563a68af7ff9a6a1c424c5bde7
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00600011c8b3c1e2de0a0f55105545083fa55765cf0658d006069eb8a1f45f6e
Open tx
196.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003a000d45726dac5c030cf1270454adc141b5a2edcf1a3277736a317600e312
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0006003df4b5f486bbe7c3d9c5736f3f5a1fe17090b659a30c52b05decfb90ec
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00590075150aa58dc40ee2f9cd4afda7064b2fa7b089644ed02fcf0a59adfcdf
Open tx
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001f0069e1811fbb95cdb3688216bf414411f5b48ce7fdd4e20d6cd20e5c6afc
Open tx
42.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001a0019dc35f6b36a289ffd5ec5a23966797006a2380750a57e06b762bffefe
Open tx
20.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0016005d63c9253fb6fd9100eefc86d1b247710ee9a2624a4458f23d8e354317
Open tx
15.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x006d003f92d0d125b2b0e0302c2dac092a7f27c7ec93dd00182e3ff899f4cbe3
Open tx
28.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000a006eb8662cfac4f11eb10af3a633218074ad234da3fb1030b8356f57c283
Open tx
213.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001d0011e595be1ff35d0ec3d0a73a434263af3ea2317cc468fd5d038b59125d
Open tx
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00560018e42b76ca324ba2cca12d004d8296d2272da29188258e773c7b5d358b
Open tx
7.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x006e0062ac2f954703e51057ff53df7344292e760c11d8691a4436f6aec6b4f7
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001d007b3700e9d581e9737e2f70048a8ee4c74b75ab64a287bc76ff2c40e6ee
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:04:03 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004600226f58bb8999804ced5d26897049f60765bfaf7e25ea8d189d743a496c
Open tx