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Inspect spike
Spike bucket

08/14/2026, 5:07:00 P.M.

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

Window: 08/14/2026, 5:07:00 P.M. to 08/14/2026, 5:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,170.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
2.1x above local average
0.5x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,170.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002957DEd54dE17508b179993989978e448690cD • 0x0045daE9Dd12Fc5783aa8728075F212d63271C66.
Dominant behavior: distribution
distribution + high confidence + 2170 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 0x002957DEd54dE17508b179993989978e448690cD • 0x0045daE9Dd12Fc5783aa8728075F212d63271C66.
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 • 18 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: 08/14/2026, 5:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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

0x002957DEd54dE17508b179993989978e448690cD
Net sender
Unknown type
1,259 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0045daE9Dd12Fc5783aa8728075F212d63271C66
Net receiver
Unknown type
1,259 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
911.03 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
245.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
208.42 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
0 tx
0 QUAI • 10 addresses
08/14/2026, 5:06:45 P.M.
+1 min
18 tx
2,170.03 QUAI • 30 addresses
08/14/2026, 5:08:06 P.M.
-2 min
Best candidate52 tx
3,998.18 QUAI • 65 addresses
08/14/2026, 5:05:26 P.M.
+2 min
1 tx
13.58 QUAI • 12 addresses
08/14/2026, 5:09:25 P.M.
-3 min
52 tx
2,056.01 QUAI • 63 addresses
08/14/2026, 5:04:14 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 5:02:54 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
08/14/2026, 5:10:43 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 5:01:34 P.M.

Biggest whale alert

1,259 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002957DEd54dE17508b179993989978e448690cD
To: 0x0045daE9Dd12Fc5783aa8728075F212d63271C66
Open tx

All transfers in this selected minute

18 transactions
1,259 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:49 P.M.
From: 0x002957DEd54dE17508b179993989978e448690cD
To: 0x0045daE9Dd12Fc5783aa8728075F212d63271C66
Tx: 0x00160070c8d41c3788418cb66fede44a4f073f2639e6e05574102386481471c5
Open tx
245.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000f00156d9245c8575f9676804f68c8d85818278299472a2b1a5b4b96da9f06
Open txWallet profile
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x005e0048408e7ddd3ec2c2789a19dadc2ef1aa9b7899dcbd3d42f97d3c0cef89
Open tx
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x007100503d6f012d9f8a2c0ef92bfccaf1ef79cd2353cb8dd6684af891dc4e45
Open tx
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005d000374b06b4eed86c5344a92ac8dcad43faf70d36fb2e342a1d3cfb3f923
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0056003b1cbff6a3c5672c8ec051eb0536726983a73e8585f22b6958bb0a3c0a
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x005500366853f5987aada6ba4a5cc41f67344418e1d763c05365aee02b6ca39d
Open tx
35.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001d00213ad3bfa59a43a3fee341a930e644b9a85a80500a92d7e843a56c0dc4
Open tx
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0020004c494d2d9d39bfd0e92c3f7143997a0980a0656918deeb82e79fc8f0b4
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x002a0009fe503408513a75a265588bf0fb374f777cea7806a2aedd1c71537cc6
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004600558733a896953b2aac3fd644ba5d2c1894ae10b0c320052dc9937cd435
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0061005c84672600a4214962d492710ab1974b13947d558d826ffebfbe0624f3
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003c000f93378fdb89a1d11787be9098fcdf418b2daec0342fc98db3fe8ecb49
Open tx
177.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00590064bc52d1fbdfcadac3daa3ff74b60766ea7cbdc97d59268413c4af7e2f
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0001007e9256d035807b2e48f00de4cc8a9ed61244af4ea8ef908d7ab66b8400
Open tx
208.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00320051265c7e48264406d6bb47719c67a58cedd498fd83f5d6b3a152b9ff78
Open tx
152.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00020062d5d3f6b7cd9014b99204ba7126ae58d358fc393dea8e9c9ef8d7d9f3
Open tx
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 5:07:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0001000d0e6506330f5a5301b4f1634e052692ceb998dece510202a1837d2213
Open tx