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Inspect spike
Spike bucket

08/11/2026, 1:03:00 P.M.

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

Window: 08/11/2026, 1:03:00 P.M. to 08/11/2026, 1:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,424.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% 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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
12
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: 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 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 • 25 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: 08/11/2026, 1:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
1,424.88 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
602.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
260.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
191.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
141.24 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
56 tx
145,963.78 QUAI • 69 addresses
08/11/2026, 1:02:33 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 1:03:46 P.M.
-2 min
Best candidate51 tx
4,001,665.35 QUAI • 64 addresses
08/11/2026, 1:01:22 P.M.
+2 min
26 tx
1,426.88 QUAI • 40 addresses
08/11/2026, 1:04:56 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 1:00:10 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
08/11/2026, 1:06:07 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/11/2026, 12:58:58 P.M.
+4 min
7 tx
6,253.12 QUAI • 20 addresses
08/11/2026, 1:07:18 P.M.

Biggest whale alert

602.19 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:03:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

25 transactions
15.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004d0019a376cf5c0d0fc3ee24030cf2490fc93ed6b78434f66f89910e9b5f5b
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00510041e752d161b44c77830c8a80f96c496e9d0accbb51b38c76e7700510d7
Open tx
12.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002a00387df3d756df5e2053f046d26058e1327d5cd9340e3e98cd577850b943
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00300051a46c63f802a9e8c2a0b838690e10d9bd3ab937c18b3217c44625946b
Open tx
12.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0049005f7f458bf902f790dc37df44b55e1a388d8b22488bac5230e54e6dc18e
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x005d005735c178754a51841c19530616b063cc774526bc4cef79fa3ef940cd2c
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0070002e4f842109dfe7392ff629467a7adca1ef8bddf31c24d5c5453e51d4cc
Open tx
23.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001e002743778fde1197fb17179d66a389074acece1f5d722985b960ce349efd
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0037005a91b938a84301f536f25ddb2fd84ce0f2abf1ca86684dcca99ab07bd0
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00080033e9b72342e1e1ead1e20e5342e0a853f712c6ffa99f94da19c74698e3
Open tx
33.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000700341d2399bf4fcd5591bf6f5a36d8440f3477d7f472d59db0558c9d0c84
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0044003ce1aa6839f368c92d03f4363572b4ec97f72080cd71ebe95da4303a3e
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00030011240eda8430c069d2dd54d31117d5ad3db07e4943a102186bd6d40c7c
Open tx
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0002005bd65c57f09e0e52aa729e0c1683fe6879a93e083c81fcf7a2317ce600
Open tx
602.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x002b001172c8721aa81a098b80817ca3bfc29a29c5e58f4baa3008b3c08e2d83
Open txWallet profile
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0031000b0917b5f5eba112010ae1915fef6b71e35c2df49c08778bb09a6a73ce
Open tx
24.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x002a0059df2f018d37e98e508b3d288b6f9501658fe3f30e65bd7b724e8a338a
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x005d001d25a29983ff48f1e46e0922b297b4be67b2694430eb57e4474f375467
Open tx
260.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002400662339b52c4474e4e3558a3f37da215ae39a40bf685e1e7e2c01820971
Open txWallet profile
141.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00270075ca1efc575d77925cab5c25f655baf6adf5425e8643ea06b2880627a4
Open tx
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001900462bee2dcddac543eaf25b1811fb23784596e1b80dc5eca0a86bfda574
Open tx
191.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003e0048b718256d6db076c726f0c590331ba97050cb2d9930f205ec25891082
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004b0077f4ec61523abf2ddcaaafe81cf0e10daf2a56563798ef058dae1ba738
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0022004391475722bb2495874859abb2ef2a2a4872f57845d2e156ef3129cdd6
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:03:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x00650006b18a5bc3cf68fcf7ac8512014a185d89b82ff40a69e684a215bebc48
Open tx