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Inspect spike
Spike bucket

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

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

Window: 08/10/2026, 10:04:00 P.M. to 08/10/2026, 10:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,192.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
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
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 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 + 0 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 • 34 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, 10:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
1,838.19 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
748.21 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
354.35 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
287.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
201.28 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: 354.35 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 • 14 addresses
08/10/2026, 10:04:23 P.M.
-1 min
54 tx
2,401.11 QUAI • 67 addresses
08/10/2026, 10:03:12 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 10:02:01 P.M.
+2 min
34 tx
2,192.54 QUAI • 45 addresses
08/10/2026, 10:05:34 P.M.
-3 min
50 tx
2,428.24 QUAI • 59 addresses
08/10/2026, 10:00:50 P.M.
+3 min
Best candidate4 tx
22,094.02 QUAI • 17 addresses
08/10/2026, 10:06:45 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 9:59:40 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 10:07:55 P.M.

Biggest whale alert

748.21 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:04:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

34 transactions
105.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300021014898361c85c9071c72e0dbcc4eb03137a0a999599b94efef60bbaa
Open txWallet profile
107.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00135ebde4c03dfd14806179433ce111ccac426b1eb5b857f2b3c8daab42
Open txWallet profile
141.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f003619eac0c1b8a2a9f79e543991ca4a147c1e64245ba3f0da4acf3209d5
Open txWallet profile
748.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x007a0062a0e02666e9d7b61675f895b033b03e3cc508563f4c1305a9fc9aea61
Open txWallet profile
21.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x00270027e0e5f082a8e9e887386defa12cab7d511988d170faa6662e092f5392
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00600025445943132e4694bb842835dc5ed05265686bad0f9de200676f236930
Open tx
14.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0042000636a022fd902b9b547e84cf395b82b68567096fe768dc8959cdaffb04
Open tx
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0061007a73f45806cfbf63fe353f1190662cbe738401a740edc220f993ee4153
Open tx
14.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0044004b48c5052fec9b72f38ffa0c97c4816c92330f5f5378901444859bc42d
Open tx
45.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00160057106bbad4c6c00dd0adfa89049189994444ee9a18d60bb29c2081be52
Open tx
17.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000e0051caa7fd5ef0a7a3ec33eb23bbbf5a7e62cddf50f510a12c2f5e046eec
Open tx
11.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x002b00322788d244d232290928a606f7efb983736155f96c2d68cbf077ead2bd
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005f0047f196078e7dde87bac599e0c2a08bda3e8d4afbb08ce7c19ba8fc6911
Open tx
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0059004da802796934b71b30906098820b21364ff06371478b82498cb3550a28
Open tx
28.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x006d002cd9ea6f228ae2e9da76c754fefab92624d62a3ebb92dd419bacdab8e8
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001d0050b8282d2cce72e94d9b814d5a410265db613298fa24e2a8c68ffba9a4
Open tx
10.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x005000417b2af85aba4de5581ef62f88af902ae9bcf78b618c3672e696772502
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0003003a95711ae685c8c82d661fa1ba1af7ff7002cc358fb7b3b30968b55acb
Open tx
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0038006b11abdacfdb676583a63f6f4eb3e6ad6ef4686779cf724873b0f23a33
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x000a005e4522084428665c0ad78124bba388011faa5f45c7fe6e6208b011df3e
Open tx
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00050044c0185d2b2f74ac3e310a6da16198b8b2ebfcf74ea4def0e082d3a49b
Open tx
22.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x000a0011f9d322fa9c010b02efb8c3dceecefdab76c8905e73b0dc193a1e2b41
Open tx
36.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0012004982e671ad44ab76397d9a5113de01e7ee116c4da968fc08e0e62e8ea1
Open tx
287.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0031003a86c86933bf6a8633895a86d47c754ab90b4f39c7319d7488eb8b875f
Open txWallet profile
100.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x00050073c118638a245a1b9be1a62539023588ee54388185a85dc8791e812b18
Open tx
156.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00290064fbb8a0bb9ee157e92041cf294c25daf5ac19c0094c9099c7ccf32ed9
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00660013066fad4f722c8fb16a01a65247437311caeb71afdfa328bc7edd603c
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00650045961d1c550ff5d56afae55ecb6db1d046af1b0e1d23ad4845ca0bc8c0
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00300014fa669ac5f79cd555d2741d1961f68ac9c07e62d691ce05c6bdaeacbd
Open tx
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00000004c2a4a5cd947f03fce8f55a2e73c213fea796a5aaf0e693a0be06155e
Open tx
201.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004000016cf5a0df135b084f8c110c34d29fafa0885a1bc45a4cb29ccf528b2a
Open tx
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x006f00353ebb8cfec3a0d46389b6b125f7e17df41e049f39b8e1d0c9fafc1469
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0027006795dda20baa74e98866e6d1ea7f446d22fdb44040f2b4b1eb4f987de5
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00160006a20d705a000f66cd390b049577941cd07082b410405b38f77174d7e1
Open tx