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Inspect spike
Spike bucket

08/10/2026, 12:05:00 P.M.

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

Window: 08/10/2026, 12:05:00 P.M. to 08/10/2026, 12:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,155.74
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.3x above local average
0.6x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
1,155.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006170040dc9fEB7E13De687029cf833670027d6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1156 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 • 0x006170040dc9fEB7E13De687029cf833670027d6.
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 • 20 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, 12:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
840.15 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
232.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
232.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
217.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
141.32 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
Selected minute
0 tx
0 QUAI • 13 addresses
08/10/2026, 12:04:49 P.M.
-1 min
51 tx
1,888.74 QUAI • 59 addresses
08/10/2026, 12:03:38 P.M.
+1 min
19 tx
1,135.63 QUAI • 31 addresses
08/10/2026, 12:06:00 P.M.
+2 min
Best candidate5 tx
20,216.67 QUAI • 20 addresses
08/10/2026, 12:07:11 P.M.
-3 min
5 tx
557.81 QUAI • 17 addresses
08/10/2026, 12:02:27 P.M.
+3 min
1 tx
5.01 QUAI • 11 addresses
08/10/2026, 12:08:21 P.M.
-4 min
52 tx
4,152.82 QUAI • 67 addresses
08/10/2026, 12:01:16 P.M.
+5 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 12:09:34 P.M.

Biggest whale alert

232.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:05:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Open txWallet profile

All transfers in this selected minute

20 transactions
20.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:56 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x007000225e136e23a7b4ba932469889df526ae0b288e7cb9b8a1b8c0b8e5b247
Open tx
63.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x002e00008fd6e47ef781f267a5b68bbbf884ff7d97fb8c627ecefe26594909ac
Open tx
125.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x004a0033b0102e2b663d2afca1a4ce2b3a1db31b45811e7fb69ab3f9471eb474
Open tx
43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000d005aeee7ad4dc492f0a87c8a9b4ba064157c3ac2abb39092f3072c6658f6
Open tx
217.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0046004aaf5b7c95abac068fbf0b11eeae5edf96b70ba03bd12fe5351bd6eea0
Open txWallet profile
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000f00201d41ab50679c63dbb197ac2c16ca0762a0c754784b11513fea9e62ac
Open tx
16.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x006d0033c01c63c62ea0889221963d7c0a4c439d429c9c8656f77520c0e4a695
Open tx
34.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0056004380b626a4b8a14dcd86ff891d9fb8ef555944b26e7321a8f9fc661049
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005b006592c0b5f8bbe8d4e7aa52c8f14fa40ed337c1f4f62edb68c238d2504e
Open tx
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x007100286df2c7c9a380284cff9639d74815ce8cb6da3385927df6d541bc8696
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002a0041f411a04e3d6eaca377fc82241e4abd305cd0cf04eb6003f004044f2c
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0056004a685574313619fc8e5614f4ace9264dbffd9e7f007f269497f0ba07f7
Open tx
139.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001d004f0709ca9218670c7d1b955e21672df1e72dd7c16795a2989d6eae7bd8
Open tx
141.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000a00483f06fa7bd770546ac72f83089d492a0b877d1f5d1df691ca02232989
Open tx
18.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000d004db07fa1f36c3b2b7a38b7371fb16ba6421dd62bcf1ad6b5bc2eee1491
Open tx
26.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0077006c0b0d056d9df61991cf160566e0a61131861533dc9347057dc5eb7f04
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0020006932d8c133f922d08cf7eea54ce6ce5357810667c404b4ba6707774c5d
Open tx
22.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001e005700ec778954f9af6d045b030b93a922a79cfb3639a565599b6d39e062
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00130073287c29c10885f09307e1de4394cd2058d731b75489cdbba4e9024251
Open tx
232.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 12:05:46 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x006e0034cfeb432a3a2ffa6b30c070e1cc7cf1095b6ef3bc26faf7201d7699b7
Open txWallet profile