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Inspect spike
Spike bucket

08/17/2026, 7:04:00 A.M.

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

Window: 08/17/2026, 7:04:00 A.M. to 08/17/2026, 7:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,234.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.2x above local average
0.5x 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
2
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
51.38 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 + 51 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 • 35 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: 08/17/2026, 7:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
1,218.07 QUAI across 34 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
283.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
186.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
165.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
104.92 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
51 tx
586.58 QUAI • 62 addresses
08/17/2026, 7:03:37 A.M.
+1 min
2 tx
51.38 QUAI • 13 addresses
08/17/2026, 7:04:50 A.M.
-2 min
1 tx
105.87 QUAI • 14 addresses
08/17/2026, 7:02:27 A.M.
+2 min
Best candidate34 tx
1,218.07 QUAI • 45 addresses
08/17/2026, 7:06:00 A.M.
-3 min
1 tx
49.71 QUAI • 12 addresses
08/17/2026, 7:01:17 A.M.
+3 min
1 tx
11.19 QUAI • 10 addresses
08/17/2026, 7:07:11 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/17/2026, 7:00:06 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/17/2026, 7:08:21 A.M.

Biggest whale alert

283.68 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:04:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

35 transactions
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0018003da96764e2e90baa867bf89f002bbd599f60752d7fc364f69cf86ffd0a
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x000300721e88bda4b8b1f6fee9489baf4f30c8054b302fd9fdd2382261fb1b41
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0044000080d693e8c7743bf46aab28f329450179bb617d9878f206427d2d46dc
Open tx
13.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0033003e9361507e2b35296c85b6b0110486a8697e4e6f36193a59379dc55a98
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x0008004a8dbf227a1e165bf9e33168e67516d1ed45a6ab051f1ff4af43f3c3b8
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000f00274483bb11f70fbf664f6099dcce8bf47f96d3c755253375a5b5494a4d
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00310046ebb7db91c35d54f51d33ae72f90159985eb6073104653556b1573023
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006e0006f7d105553a733f4249a9e16c8a99140bfada4de47ff542ab0f96c959
Open tx
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0022006dad1bfd1b1e310175b4d7add91a32e1c2e7f020ba70d2cd9ac910a30a
Open tx
19.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006f007bfae40ec4e37bcbe05d7fec4299526ff7dabb1185c4a6ed91da594008
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0078001e77edc86bb0926900b6725b5ace2702025ef367b337813cf577fb09e7
Open tx
55.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0035005be2f5de74e1465acb4b0d9cd168d3b9d657182846cc5aa4d5f424dbbe
Open tx
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006400648d5d7e34e95db1aba7aa4fda7d6a9723a46c607b78e815288a1b2661
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000d0037443850f6205208d1f82561ed8af375a335d77c9b02ee17599a9fb379
Open tx
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x005e0011fabc534d3adee74bc6f3ccf91bf3afc58d050c9134dd5401a6ff8e99
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0008003c484e9a3eaaed2ce71269af7462fe0155cb9728d45681add6c2334b85
Open tx
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0026000101c4664f13029b60be28b2a8111328d73a86eb17b0204a4f42b355b0
Open tx
10.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000f002f100314abfc1cd1240874ad38c52157e6e093279f53eb839b55abc852
Open tx
60.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00460009cbd75fb07cf89148f964ef9e96f462222e0ea9fc34afa12bc49b643e
Open tx
22.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005e004bb98ae3bb3d66f214676f322a47c18db25392e6b3e5bca9b6a3362440
Open tx
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0072001845ea4e5ec5b5a45e0dc6f4da7eca7b762b94c5c27931283b948605ea
Open tx
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002f7E58C73F4bF8B26DB158bA2f48735C876023
Tx: 0x001d005fa8c9f3a1f5597e36d41de6a6f82456a9e8c7f7b79902ad4c0f901fd7
Open tx
283.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x001900433e358edfd3a547a1c704c0c8c1db2bd4a34b8a29cf8231e19fb2a38e
Open txWallet profile
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x006c004edf0c5be935aa2e7f5ad37eed810e80dc6a805400bb21acc077fd5f1f
Open tx
104.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003100362c1d3789377e1b1c3cb792ce72db8958bbaa4a41d12266862dbfb028
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0028004b9dfcf92eecae37e275fad88c46566ea0b9e0033e7052199f19872544
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00570031f61b8d4d5184df8396e77b5f28995d41b911b73f96a5f37f58b161ad
Open tx
186.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x005800214a5ab0aff1b7fd116723b144e0428ab16cc7ed909fa7d7f1ac3836b4
Open tx
10.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005e0031c4d2408ab662cf4fa9be7e9016673aec780853c21de6a7542004615c
Open tx
98.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0015002af518a826ed52a74e867955380622108d80aa6ff3c546e30854452889
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x004f006db90f5e0d86b0a27f14d2c51a171029a2eb1a40d8ab9b2116e1a39cb7
Open tx
27.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0013003d60116e8f0d8230417d4f81b952e94d4af09c752078fe48a47f507cf6
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x0027003882a8a46d78a88c6d9f3057d7ba3923a88a6b00ac46a099e4a4b2f60c
Open tx
165.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:04:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005a004937e050dbb883538d672639a1214cef9fc86eceba134bdcc1a621db20
Open txWallet profile
16.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 7:04:12 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003F4B94b4217B024e75778fef5c254B08552696
Tx: 0x0028003ea20b7f57cfb5d7637492b829d96679bdadc0ee8606e1080cfb32787d
Open tx