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Inspect spike
Spike bucket

07/10/2026, 7:10:00 P.M.

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

Window: 07/10/2026, 7:10:00 P.M. to 07/10/2026, 7:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,423.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.1x above local average
8.1x 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
2
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
990.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09 • 0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743.
Dominant behavior: distribution
distribution + high confidence + 991 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 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09 • 0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743.
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 • 24 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, 7:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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

0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
Net sender
Unknown type
985.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743
Net receiver
Unknown type
985.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
432.95 QUAI across 22 visible rows
Actor intelligenceWallet profile
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
103.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
92.46 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
50 tx
732.8 QUAI • 51 addresses
07/10/2026, 7:09:50 P.M.
-1 min
1 tx
122 QUAI • 2 addresses
07/10/2026, 7:08:49 P.M.
+1 min
2 tx
990.74 QUAI • 4 addresses
07/10/2026, 7:10:49 P.M.
+2 min
43 tx
2,493.15 QUAI • 46 addresses
07/10/2026, 7:11:50 P.M.
+5 min
1 tx
121.46 QUAI • 2 addresses
07/10/2026, 7:14:49 P.M.
-6 min
Best candidate1 tx
90,999.46 QUAI • 2 addresses
07/10/2026, 7:03:49 P.M.
+6 min
4 tx
18.28 QUAI • 5 addresses
07/10/2026, 7:15:49 P.M.
+8 min
4 tx
434 QUAI • 5 addresses
07/10/2026, 7:17:49 P.M.

Biggest whale alert

985.82 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 7:10:54 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: 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
To: 0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743
Open tx

All transfers in this selected minute

24 transactions
985.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x0040A402fcf86a532Fa2F0dA0aD038e158d60d09
To: 0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743
Tx: 0x0047004970e97f5b8b2c4c8ad5bf08ae3028bfe29b2b26143f259c7e13cfbaca
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x006500390a7235b8b072a934b7473d91b62002696865575996909b23125a5576
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002a0024301ba293abf1a79cc6731f28ecf6c939ae9bb5bdf0f9585ef41eb6be
Open txWallet profile
13.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00210012ec9313d772dc8df4b1c96307984a0a1c509c79e19bafddf7610f6ae1
Open txWallet profile
103.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x004b0061c1f083bde5f3f6451966793ca1ab0b378f2abac5f0ac33edc384e69c
Open txWallet profile
52.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00490003333c8f735dfca14db43d5f084b4f5a8b3417fe9438988bb020f7c179
Open txWallet profile
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x002e002ea71bf8e97c4426fa42ae955b8b59fd1d95578602fce6a826727f1eef
Open txWallet profile
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x007600446d480457d8fcad8794cf6c61d00e39d241b58848b611b970957f1694
Open txWallet profile
5.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0030006da51708bd13e32a9dd41016f3a9a03ee002682ae2eb3d4a6721c523a7
Open txWallet profile
5.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
Tx: 0x005600156e26ca8c64e4d32205f290eda417d1e04408dff012939d9045838d37
Open txWallet profile
8.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0071005f261850d599e225f6a54a430ecf7d51c87f023d9c9f793548d62547f4
Open txWallet profile
7.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x000e0070aa294bb7bb928f0c39b346b06a5e6bdb6ac8c5a777373064b488b1ce
Open txWallet profile
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006a005963d919a11144688a599818cbe7b616b0d773972fdb01c7d15cc9adf8
Open txWallet profile
10.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002d0031d5ba946b972e5580a81ce72973535354d432f74a30365a07767e02b6
Open txWallet profile
7.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00480012818a09441ab82eb1a6c563f3052b385d2b37fbc1bf7277c3d6643ca6
Open txWallet profile
7.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005f004a14af47923597f52a3cfc0b6d87e2c0e1b9ae23ffdc00e14880d0a8fc
Open txWallet profile
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x00620004e107d8975bf4d14af04194b6ee16548907d505d9df87372a4d5dbd74
Open txWallet profile
12.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0034003b3288c5a918c958d2e4d05df3447187a8545dfb95078efc812365fbff
Open txWallet profile
31.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0011005f274c8c1d1afceb5387b433a98aa80a33b275a56b36db127bd7f0f4d3
Open txWallet profile
13.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00290042df178f053ac94a16c3ba911503f2e070c7b9821b44d6bfc48cb54b55
Open txWallet profile
9.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0064003ee7ee77228f28c64ecfccc9513a4e86fe4109ff797e6aef999d5aff5a
Open txWallet profile
13.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00670018e1abe8c76220a2e4c9cd6903c4e63201ec3d3878efc86602b22e302d
Open txWallet profile
92.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0037002d9897d1a70fb30b0e61f1148f76c064b38d59ae74ca3f590205838ab3
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 7:10:54 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0022004664ac0f1aee015039f4dbe32289e01cc74091d61b3b1f182e1b120219
Open txWallet profile