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Inspect spike
Spike bucket

08/13/2026, 3:07:00 A.M.

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

Window: 08/13/2026, 3:07:00 A.M. to 08/13/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,410.85
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.3x above local average
0.4x 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
28
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
1,977.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1977 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 29 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: 08/13/2026, 3:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
1,257.4 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
644.3 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
479.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
479.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
433.36 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
-1 min
58 tx
4,754.05 QUAI • 66 addresses
08/13/2026, 3:06:24 A.M.
+1 min
28 tx
1,977.49 QUAI • 41 addresses
08/13/2026, 3:07:35 A.M.
-2 min
11 tx
8,749.01 QUAI • 20 addresses
08/13/2026, 3:05:13 A.M.
+2 min
2 tx
3,923.2 QUAI • 16 addresses
08/13/2026, 3:08:54 A.M.
-3 min
56 tx
3,538.78 QUAI • 69 addresses
08/13/2026, 3:03:54 A.M.
+3 min
1 tx
9.87 QUAI • 9 addresses
08/13/2026, 3:10:14 A.M.
-4 min
Best candidate26 tx
35,251.52 QUAI • 34 addresses
08/13/2026, 3:02:33 A.M.
+5 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 3:11:32 A.M.

Biggest whale alert

479.07 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:07:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Open txWallet profile

All transfers in this selected minute

29 transactions
433.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:07:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x001d00357fc7abab39ccdf4a49c8a02eb9deb85849dac47678e2b38bb85938d5
Open txWallet profile
70.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:07:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x0061005c2f1dde71ce44e717480c8e491e9b886a961755ec5e642ca106617f3a
Open txWallet profile
479.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x005a0008347b14eb66656036f2f746f6b03322fb669791ce572b8447492ea9ae
Open txWallet profile
140.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x007c004758152e5d4363e38fcd4a1cec42ef0fbadcf49065cdb0a095d3e73977
Open txWallet profile
30.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x001e002646cb89aa079c1525182d1a206f035c64bd2531fdba01ad00927147fb
Open tx
101.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Tx: 0x000a000ff23c6846658323ed506fa14beb091d24b8544e8d5a6ae5672d5a491d
Open tx
15.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002f00029bf470228f5efa05f54c31caeb4d5dbebf7ae56b2249f6446c081ad7
Open tx
87.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0047001e5c78e5a5884f2cbbc434faf617b798057aa2f7215c6b0f8041f82269
Open tx
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002500148212de066da058fb90576cbb146f54f0237d76a313a633bcc55f8d87
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x00060000069925734a0d97d7c45def8b12fe7561b747ee7c2904249b6b1278ab
Open tx
54.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006b000d527a4551bef2a6d50968f4c852e77c08afe03f83e8ecb3be1198f357
Open tx
32.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001d0052c42e0e13dff28365301ac1a3f1b93a25b37d262a8585bf5b3504afae
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00390016a38316e8467f6251785957761a255ba02ccc7fa299e1bc13cb98d4cf
Open tx
16.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0027006ab405e5d451c0f636b0b99720241e533aa2be45292867aa1971a528d9
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00490054464c4cce351e1fcf92b16d6d4f27aa9f132b7f0faf0337c2c2da5fe4
Open tx
261.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0040007bb6dd9994edfd37fd08ad3efbc1e4a4afebe9ef5387514d46eb27421a
Open txWallet profile
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0002004e2afbfcc01fb3e522f2622ef72c07b381d4e24e7c5fdf74897247cfcc
Open tx
149.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x005b006c9df362a3c15360a03f211e2c9df052c860bee4ffb9eb55b63ff527b5
Open tx
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006a003039e96080290c3580021c7acfd7383d83e7bdd9782ccef2725844abef
Open tx
14.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002e00519779de001321370b127192ee9262f04cda29d3bb0367f1cf4b7abef4
Open tx
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x006f001d49e2fea35b8d2ea5d52ccedeb30aa30bd0d0566196e843c454bad323
Open tx
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007c001fad25af152ea1f781f9cb2a1b90841eaa1f8d13d6b98e344405d8c58f
Open tx
29.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0039007fba6804e2614701fe5f97f1950bbcbbd73361a5bd57c5935a22b26a0a
Open tx
131.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000d00232f2c2459780bd2fc5a463df0927b15720ddd66857e987addc95b8dae
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0054006aef86e06313077b6439a0f05d2bceaeb9e0cee8f4652e569603f1b302
Open tx
253.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001b006d75e2d2c42329efa1db11dadb7ca48485712ce0b2f5d6ce331c643884
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00350010c412570c65c4c717f09bcc7c37b8c5dc6e6ec5b60ce352ade0dd32d1
Open tx
28.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00430005ebad52fedcd30ccbea8eb2239b6e8900df537fe104162bdeb204c243
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:07:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x000800492bc8dd468d7779333fdc2873c967b5cf5d362e159a532a6ecb5223a3
Open tx