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Inspect spike
Spike bucket

07/10/2026, 3:24:00 P.M.

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

Window: 07/10/2026, 3:24:00 P.M. to 07/10/2026, 3:25:00 P.M.
Fully observable spike
high confidence
89% coverage
High-confidence spike
Coverage
Explained QUAI: 18,047.8
Unexplained QUAI: 2,321.1
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.3x above local average
0.1x 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
15
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
20,368.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20369 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 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8.
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 • 16 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: 07/10/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (mixed flow).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet
Net receiver
Exchange
18,047.8 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net sender
Unknown type
1,274.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Net sender
Unknown type
1,258.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Net sender
Unknown type
1,256.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net sender
Unknown type
1,251.4 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: 18,047.8 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
17 tx
33,402.87 QUAI • 18 addresses
07/10/2026, 3:23:41 P.M.
-1 min
Best candidate21 tx
304,329.26 QUAI • 22 addresses
07/10/2026, 3:22:41 P.M.
+1 min
15 tx
20,368.9 QUAI • 16 addresses
07/10/2026, 3:24:41 P.M.
-2 min
1 tx
83,723.2 QUAI • 2 addresses
07/10/2026, 3:21:41 P.M.
+2 min
17 tx
17,228.91 QUAI • 18 addresses
07/10/2026, 3:25:42 P.M.
+3 min
10 tx
6,626.59 QUAI • 12 addresses
07/10/2026, 3:27:06 P.M.
-8 min
6 tx
479.61 QUAI • 8 addresses
07/10/2026, 3:15:41 P.M.
-10 min
1 tx
161.38 QUAI • 2 addresses
07/10/2026, 3:14:28 P.M.

Biggest whale alert

1,274.29 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:26 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
1,038.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:53 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b002f075592ba6693a6768057e3213a64307fad73a445f67b68430801971a
Open txWallet profile
1,006.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:53 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300772ff0c80b1633959113a6b534f28ef10cd9d2249d741b4cf3dfc7a4bf
Open txWallet profile
1,002.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:53 P.M.
From: 0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025001e906c02c0d4fd281980d09024e6f0cb9b6d304231c6417243dedf237e
Open txWallet profile
1,061.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:46 P.M.
From: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00560060b642d4b0d1a7bbbf7d353d5e3927078e08aea4884fb3047bf89e8f01
Open txWallet profile
1,130.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:46 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065005944d875c6391daaf45df5d2304f0e2e4273760f4065bac7705438853a
Open txWallet profile
985.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:46 P.M.
From: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c004a9e742e03dbbc2c784061189801252cdd5a4b54d571b4e10b173b41af
Open txWallet profile
1,087.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:46 P.M.
From: 0x00468B2B0D7a2a447a54dfe6914A2ea763C13914
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0008c7811600ca653ffa8a2e0c24f4bc45f8db803332008f38dba75d8a60
Open txWallet profile
1,152.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:46 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210061d2ecddb25080650f2967e102cea8fa10dff378320a7ebb9ff2285ca8
Open txWallet profile
1,103.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:46 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0041d4217b5f9eac00440f2b1459dba552f95003ac7c92fdb8551920723d
Open txWallet profile
1,061.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:46 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a0075aab30431c4a494a4d734c5ea94b946e57cf6b29c9159aea2cacdca4a
Open txWallet profile
1,274.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:26 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046006759969876c53f714dc06dcfe55772bd8a20e043c88e00a03f98f324c0
Open txWallet profile
1,214.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:26 P.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008000cdfcf1f992d5e8a221c5856e69a505a326e1da3166602004ca21defe0
Open txWallet profile
1,162.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:26 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0013001b031f82d22ddc3f2e58896bb31e38269e44f751f96f58a6f553d86d56
Open txWallet profile
1,256.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:26 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016006bdfecb67932dd1bbe2fb120ff7373c2c6a76ac5c71f54fccbf8a2e5c1
Open txWallet profile
1,251.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:07 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390007df348267bb07ee8d6f3f59450455e05fc92642c448746705b2897905
Open txWallet profile
1,258.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:24:07 P.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007900194694a71accef4d4e4950f5b46a620b16b36412c0bc06feaffe1c1952
Open txWallet profile