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Inspect spike
Spike bucket

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

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

Window: 07/10/2026, 10:10:00 P.M. to 07/10/2026, 10:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,285.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
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
37
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
0 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 + 0 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 • 37 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, 10:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
1,285.91 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
372.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
202.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
199.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
119.99 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
-1 min
50 tx
757.3 QUAI • 51 addresses
07/10/2026, 10:09:28 P.M.
+1 min
Best candidate37 tx
1,285.91 QUAI • 38 addresses
07/10/2026, 10:11:28 P.M.
+3 min
2 tx
36.34 QUAI • 4 addresses
07/10/2026, 10:13:27 P.M.
-6 min
1 tx
597 QUAI • 2 addresses
07/10/2026, 10:04:27 P.M.
+6 min
3 tx
14.56 QUAI • 4 addresses
07/10/2026, 10:16:27 P.M.
+7 min
3 tx
340.34 QUAI • 4 addresses
07/10/2026, 10:17:27 P.M.

Biggest whale alert

372.51 QUAI
Derived whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 10:10:38 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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

37 transactions
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00140042d5fddcf21e3f7ef7951212e142b2671cc8678ddf3c3a737b8a58f2c0
Open txWallet profile
8.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0070002b9cf16cf0db56f5d692ffe487f180b422ba07ded135151abd8fe853c6
Open txWallet profile
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059583a30f472927708D557Fa7a2eD7C7ecfa1D
Tx: 0x0056002376095c6d5cbddcf6b33f80e7734467b03c413b712c928813a4aa8a4a
Open txWallet profile
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x005d0028ba7665101fb287713e01afd4f04c0fcb7216240dd36e90b41f089ab7
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x00020042c9e71092d96a66c2ce25b97a633dbec412bd8693415ab2736d99da90
Open txWallet profile
7.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x001e0051babbd6c6717196de21a646be02e3730239db42a27ace5eca3ad344e1
Open txWallet profile
10.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x001b00291c65d2ddb363da74df11f4f32c55c2f775d9d5285dfe7273d317eb42
Open txWallet profile
7.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x007b0063dbac0a4db57eba1f37135212ec3494e75d6fda1aa999560c3aee4f88
Open txWallet profile
32.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0019001bbd0a66a323aa37df89876a0902468d79eddc4aea81c8d68f8dd81cc9
Open txWallet profile
11.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0078004872d729c8bb9531f6b4b01c1c06ddeb34817427bf7b1f455081f1f890
Open txWallet profile
7.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003d0026548fc6966bc1a2c2fb0dbddc61ece14f840aa99a4bf29c9e3ba5ece7
Open txWallet profile
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00590034e3852b9339467511264e375d3b9b4664168219be482a4ea5e85d23f7
Open txWallet profile
13.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0033002d8652dc16568cb586c4c1331b77cceb8d5dfc169561fd5e1342395324
Open txWallet profile
5.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00290074edf732ba97c3f87c355652f426a4a7de2ff75412683dee2855ec240f
Open txWallet profile
5.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0052001ff30535e5fa245fc027ffd39824a00c0501fbe1eea2c0df1094f48072
Open txWallet profile
5.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0031002f04394fb137784a4d78b0bf48480b918eb2479a246367dbaba9205390
Open txWallet profile
11.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00120075f025fafe9c11c4bb5c72829019ea08544420a2b8f2342689c75d6a8c
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0077000ccb06458857789c5b339e1f732284de94aeee3d8003246ec77ec7ef92
Open txWallet profile
9.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0032001210eb84b0d8db5272ab8e3b20dbe24c7b16b94b30dc0016bbeeca7292
Open txWallet profile
32.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00750025233b6619838628d49dcd7454f008da20832f97716d507a90c4c22f6e
Open txWallet profile
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004c0067937d36404227492bb94ea93a44da0233becba7169f206925ede901ad
Open txWallet profile
7.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00600029ef9d17f2cf5c77137317b684a16eb69c6fadbc855828e6c518fddbce
Open txWallet profile
13.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0033001f9661ff9f0b6a0b57cccbc79bdc05885f521855fa2cd220fbbd4b4251
Open txWallet profile
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003400296810c34f8b6ef184a35dda9579d68180fc8bf2c104c049f511297751
Open txWallet profile
9.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0001003e5bdbdd5903bb8c1791980042b29dd7db594af2151e3d5f282a2ee57d
Open txWallet profile
9.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00790016904ed37f42de667ff014a84a2c8a9d28d0dcd8917fd58001baab43fb
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0005004c42138e44f3439c39c4068d1a8571de7992ec8a7f30c30b105b766387
Open txWallet profile
12.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0018005538e43f78352a89b1be92c1ad379a47cdd2d49d28abf37c67ab384ea0
Open txWallet profile
81.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003b004e79d2d0d5e3d5834fd3f387f2aebd5ff7e3cd259c9723ac3ca27e5ce5
Open txWallet profile
10.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0032000d288f8e55737c888db6e40287331eafea83012f2984d0c23f09ae9e68
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00010028535d7e58e2cc5fec2dbd7320e442dce5e3ffb0eb2511c93305a562b1
Open txWallet profile
202.09 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000e0028e1e7fdf9968e711a6b04528308f06f0b74d48fafa6362109ef577f8b
Open txWallet profile
6.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x002d0039ada4b7b4ff2c4fd76ac102b3ff59cf164c2fd87d63f67d66cbcd2641
Open txWallet profile
199.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00380029523bf852c0fe1d0e2de87fb4bce61dafbc665edf709a0ae032db7cb4
Open txWallet profile
119.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006d0061d117df7285d2af261a833655e2116cec54f12136225269433deab82a
Open txWallet profile
372.51 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x007f006dca900890b5c8b301571b817b827db2153a46588cabdfe486378d2617
Open txWallet profile
14.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:10:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003d00583d1bb64859cc44178f3488f6d158d3e915aba736873f22aa301ea4b2
Open txWallet profile