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Inspect spike
Spike bucket

08/15/2026, 10:05:00 A.M.

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

Window: 08/15/2026, 10:05:00 A.M. to 08/15/2026, 10:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 711.31
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
2.6x above local average
0.8x 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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
711.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 711 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 31 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: 08/15/2026, 10:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
711.31 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
150.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
96.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
91.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net receiver
Unknown type
53.51 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
28 tx
555.67 QUAI • 38 addresses
08/15/2026, 10:04:42 A.M.
-1 min
Best candidate25 tx
915.09 QUAI • 37 addresses
08/15/2026, 10:03:31 A.M.
+1 min
31 tx
711.31 QUAI • 42 addresses
08/15/2026, 10:05:53 A.M.
+2 min
1 tx
8.53 QUAI • 12 addresses
08/15/2026, 10:07:05 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/15/2026, 10:02:20 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
08/15/2026, 10:08:16 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/15/2026, 10:01:09 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/15/2026, 10:09:26 A.M.

Biggest whale alert

150.12 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 10:05:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

31 transactions
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007600619ce9575f430a1178de75362ee2811d88fd95d7d868d809b0eb97d394
Open tx
19.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0032001eb74c35e2b6fcc4ed93bb8af3d2c0125121f834329ad2fe8b3f3a9889
Open txWallet profile
8.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003a001762001f747649120200aa404dc9433506dd5dc5a036329c8f1b0ae46f
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006e004b510ee5aa7442983f36cb71922ad5b2db34ff382d0d8ada12feb76e81
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001e006abd98728f5500ef08818ffd1ebae8fc8fa761df1f1dd0a237bbb6c5fd
Open tx
13.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002c0005e446a9f7239806da64236b421b1c91c33862b0f73de7cd6ccc068dc7
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0038000e0ce62b14317f00af85b8a227301ef59372e41889e6904d791f33086b
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007800053e9e93078fce96ab9456c89754578f9aa2c0e36f896fe73094dec40e
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001e0075b4f878a219197527478376a93b8eb01e3bb4d6bc0f4e650ce40cd87f
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00600079e1f1eccc95b17d0105daa9183f9cf84cdc45422382355f32bc896da3
Open tx
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x003400637bdafb2ce0bf66a996cce416535c9461c749c8b8e3e4c618e01c4f60
Open tx
16.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000e0038b6c71f7cf271c5c260eb75c9975161b7f48bc6dae70647a27f2eba76
Open tx
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003500173351619a5a2b7726fc0e2717b60276a05bbdd82b26c55e48f845ff0d
Open tx
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002800170075c126e01463d8e6c0eaab67c4101267b0f17a0c143613c043c2d2
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x007b004d8c5b46b275c6c79036454aea7cf455630245166d38f08dfcf6ac8511
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005f00028c3f382e94c6aea62199c19fe2f30d7808d4acd4b83371b4ccf617fc
Open tx
53.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x005700092619bc5e26bca42a5f73208fcbbd825dc86bf5bdc760ef7ac252daa3
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0025002a31e34b120ef2eb7c7b004757634c41fe5ae0f747452e8806d36d0b42
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0004002d273aa2d3d9f04a1015cf8a0e3dcfc1a856967c6cba0f76eaf8229213
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001d001ea2b09d2a3d2a9d41c748263d77ddda561d244ebbfb89cd9cf6a94b7a
Open tx
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007c00088dd72b9e832e621d2140ae5e91413f3c56c30439e9c98d89124ceb9f
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005f000a73f671cec657772bd395fd99960af0e3418cc99d51b81875783ccec2
Open tx
150.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0051002676ec6b74404c4d306ae629950d95c1748af896a5296a8873fa4cd141
Open txWallet profile
31.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00250022d12b9b30943db32dc41d9bfab267e6ad1d31aed0377e58c732a20f81
Open tx
19.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0065000c7129a2d6c8c4a83a61771f6a8d53bf76966b8ef1d804dfad894fbe69
Open tx
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00480065b7cac8d933c598790f6dcae63fb9fc68a6dbb0cfbe6a796a05b561a8
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0017001ecb9867704b55f7ecec9114cf45f7daf6d40568fef92fef9c9bf51de0
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0028001a66bd09ce3b09ab447a33f8f2c0d69a00ee0dc6682b783bb381c76f81
Open tx
96.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00020074c6341c5a5595ff64135fab57447ea559895d422a8bb6b7dbf4871a4a
Open tx
91.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0000003eef455dfbed61c35ec778cd95732f4e785e957c961ed11bc407f778d9
Open tx
34.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 10:05:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x004800236687fe20013cb77a76acc2e0e3d51e010e6491ee26e89b8843bc3375
Open tx