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Inspect spike
Spike bucket

08/10/2026, 5:04:00 P.M.

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

Window: 08/10/2026, 5:04:00 P.M. to 08/10/2026, 5:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,913.87
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
2.0x above local average
1.9x 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
4
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,830.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1831 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 38 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, 5:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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
1,825.27 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
319.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
266.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
209.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
181.23 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
4 tx
1,830.86 QUAI • 19 addresses
08/10/2026, 5:04:08 P.M.
-1 min
50 tx
956.5 QUAI • 61 addresses
08/10/2026, 5:02:58 P.M.
+1 min
38 tx
1,913.87 QUAI • 47 addresses
08/10/2026, 5:05:19 P.M.
-2 min
Best candidate50 tx
2,475.03 QUAI • 64 addresses
08/10/2026, 5:01:47 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/10/2026, 5:00:36 P.M.
+3 min
1 tx
13.73 QUAI • 15 addresses
08/10/2026, 5:06:32 P.M.
+4 min
1 tx
44.71 QUAI • 12 addresses
08/10/2026, 5:07:42 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 4:59:26 P.M.

Biggest whale alert

319.96 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:04:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

38 transactions
15.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00410015d943dcecca8ab5fb65e93e11fe625730ff1a542a90b1c6d9c875e44e
Open tx
11.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000000004bd152a0ed5051655cb0ad64651eeed2951a7c86f1cda029454890de
Open tx
11.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x004f007a850ca0c4faaf8c6affb027883ed3389e8d0a61eea458531ed5ef7619
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0018000fd01fc4cd50945f4230ad1f97c02d3b20084294fb60f59bd421efa0c2
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00030021e0c12972dd4580f031e6314bab290350ddc3ec4ef259234ce41f57e5
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0070005bb5d37fce41e4ae8f150d45a4e08e31640ec9f14b25fd82779f8fd700
Open tx
31.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003300581c6c1c500ae7199bdb38a473751119085e2eabe100a5dc6c8e5d2d1c
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00020299Ca1EEdce9e2798722eB4b71CCeDD6458
Tx: 0x0048001fe46a2d44d2aa5eed4a7bcdc1c58dd0511845278d7d4ea46031bb8571
Open tx
26.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0006004238056188adc6dedc5b8542236a27340663948387a3bfb33047a1e95e
Open tx
48.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x006e006cd712e93c30971637b85213d88c245ea8c4e51263e8555133d60f7864
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0038000ebf15e32ec33b367381bd414ba87df07d811c4712a7773f21546e3af3
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0079002a87bdfc52fb3a11610cab046ee35af15753412aad311cce2649ab4125
Open tx
62.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x005400449606cb2d3f8866428821b23c8f0623d3780d75efd182fd3a712d5b54
Open tx
167.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0044002cd93a2307acdeb54de5204969c9ac74e5db8596950a79421573d07910
Open tx
29.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x003e00069623170eca234c2569979f3611873f0e6436f2ac3fbc77752df1f06c
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0023005ae1ba7ec8ed3773baea046b890b2863d09bf9aca746745a5d82d30bfc
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00390024b4287afe604026a862d2554f5d29d5e3fea263301656736ef014872e
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002900594802a0da352672a2b60744448880a1940b311bcce6cb624464f7299d
Open tx
266.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00550008b4004cb5898bb1eebbd11e8545193979e3a1177a6b6d0d950083d10f
Open txWallet profile
40.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00430022936aa952de2362a6b9f64b788fd3a6ea4e804a8c684c287ff7f4931c
Open tx
29.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0007006d3c28337d5ed7335e75fb00bf64b7bf131412c513b00a647e0285c003
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0042006a22a78f9813a169bbfcccf68fced2cc3246764d89a207f08a57fdcbc9
Open tx
18.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0028001cf31adae573f5fbed52f6672e66dc4b10d9585ee0fd0ba9a0a578d85f
Open tx
319.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x007d000896c67cb4e92ecbc371a5d38f8ffbc659956d2d2cc9d075efdeb6f81f
Open txWallet profile
37.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000f00594b5ce7e00b420c0743267175790a5fd5cd70d196eead464c2df06409
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002c0033b54cbd2034d6c295ab4eed6c65ef097ce85bb545bfad7d263fa21aef
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x000d000cb997a2b7fbd43ff0566adbee4eb2d01614fe412d53739e3e3c1630ec
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0029005f60dec51658cf3df1f155a1895653ee7769b6b2674eb21e5f58fd162d
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0020005b48bd4975ae40e29ceec77af27bbfbf89c64353433d5228a9f9f60b1f
Open tx
7.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005000308830868d33659346cb21f6a9616d8d55a8212ebd45b65169e4526be2
Open tx
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0032001c3bc5118185821853b0cc9e3489a0f0657311768f9dd2742bbf257eb9
Open tx
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x003a006cda032079370741bd4f05266fcdfa55fcd08e4f2b2e611dee5d4d77b2
Open tx
181.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007a00408b1b48ee157e599fae9b73f3b275f3236b3fce9dd5e246b20e5a4ccb
Open tx
168.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00680033eecfe18c582b1aa475bc85d91e063f4a5870512439190d63335c2932
Open tx
209.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002a00547d755fea1e1df9df4363799b634aa07c066d210f66c3fd3ebb8b60d7
Open tx
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0051004eef66d8ff97ed1572389bf18dfa38fc14847c876adf87c18fcacf131c
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00220054fe9348e0ebc2c06ce2f7c21328edf00a29f965466c06a7ca6aa22210
Open tx
88.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:04:23 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x0045004218865c66721803a86ed0ae679e9ade448ffbfbc55a4beef465450627
Open tx