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Inspect spike
Spike bucket

08/10/2026, 5:22:00 A.M.

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

Window: 08/10/2026, 5:22:00 A.M. to 08/10/2026, 5:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 117.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004eB3e52040e871F789BF121B414c4b34A7b637.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004eB3e52040e871F789BF121B414c4b34A7b637.
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 • 12 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, 5:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
117.76 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
47.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
14.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
7.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
7.02 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
0 tx
0 QUAI • 9 addresses
08/10/2026, 5:22:04 A.M.
-1 min
1 tx
2 QUAI • 10 addresses
08/10/2026, 5:20:53 A.M.
+1 min
12 tx
117.76 QUAI • 24 addresses
08/10/2026, 5:23:14 A.M.
-2 min
1 tx
2 QUAI • 9 addresses
08/10/2026, 5:19:43 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 5:24:25 A.M.
-3 min
Best candidate3 tx
9,587.47 QUAI • 14 addresses
08/10/2026, 5:18:33 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 5:25:36 A.M.
-5 min
3 tx
5,002.15 QUAI • 15 addresses
08/10/2026, 5:17:23 A.M.

Biggest whale alert

47.1 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:34 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

12 transactions
47.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:34 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0036b339207c2fb494d254f276f5cbbf0a1105fdcc0980c7dcf081cf62b1
Open txWallet profile
6.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:23 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440007db45b6f3fe85e587b27025f15156abc6df79fb1230a23e10daef6ff2
Open txWallet profile
14.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:21 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001400559bd51f57d2649315779966526d8d0bf553bfc70867a40502090eefc3
Open txWallet profile
3.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:21 A.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730063c239977802cd8843b4c14b63ea827470303148bd4007647b7f4e4ce4
Open txWallet profile
6.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:21 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500788814062cdcf70a3b54f43b9e7bdda81655fd15ba06b4ccc2500dc6ae
Open txWallet profile
7.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:21 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c0001a1afe58196c43179829fcbb2080e9a04a2df2ee1b9b53b5f93c2e2b2
Open txWallet profile
6.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:21 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750023bb0c77b6ab1077a290425efc0280480236a4405dc6cf7a854210bcbe
Open txWallet profile
7.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:21 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020015519d3eae99aa7589eef8537ba11875c5f29b057624963414f06e05a2
Open txWallet profile
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:21 A.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032003aaa6d15f19ef5aa50e6b5a5b1068eb71af220d76b652f5127667c0ff1
Open txWallet profile
3.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:10 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560058e1bb42100a5d319407abba8d617a4ee55fdb56e2791962ed64bfae06
Open txWallet profile
4.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:10 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c003c35bafef6485fafd70caabc0f718ca32bf725571d957047ecbdfbd544
Open txWallet profile
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:22:10 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067002231c356a46b716aa47a287ce1bca9dd15293ea27a9fff9159a4bc7bd7
Open txWallet profile