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Inspect spike
Spike bucket

07/11/2026, 2:10:00 A.M.

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

Window: 07/11/2026, 2:10:00 A.M. to 07/11/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,141.31
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.5x above local average
4.4x 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
37
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
3,141.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3141 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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: 07/11/2026, 2:10:00 A.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
1,410.23 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
833.79 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
733.28 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Net receiver
Unknown type
487.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
461.48 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
706.85 QUAI • 51 addresses
07/11/2026, 2:08:57 A.M.
+1 min
37 tx
3,141.31 QUAI • 41 addresses
07/11/2026, 2:10:57 A.M.
-2 min
1 tx
1,000.83 QUAI • 2 addresses
07/11/2026, 2:07:57 A.M.
+2 min
3 tx
2,486.4 QUAI • 6 addresses
07/11/2026, 2:11:57 A.M.
+3 min
8 tx
16,482.77 QUAI • 13 addresses
07/11/2026, 2:12:57 A.M.
-4 min
1 tx
7,300 QUAI • 2 addresses
07/11/2026, 2:05:56 A.M.
+4 min
Best candidate13 tx
19,654.58 QUAI • 17 addresses
07/11/2026, 2:13:57 A.M.
-5 min
1 tx
2.81 QUAI • 2 addresses
07/11/2026, 2:04:56 A.M.

Biggest whale alert

487.06 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.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: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Open txWallet profile

All transfers in this selected minute

37 transactions
79.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:10:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0005fEeb8529bD523DCDc3A6d21e52BF6C808AC2
Tx: 0x005e0027e44d8f43be6a20b06b443442e16255504c68a3645562155173c996ae
Open tx
155.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0003c459A87cf160Ea3Ed31eB594d7D7B49846ba
Tx: 0x000100131026127b8516e26d78e541435b53ad734e53b7d7adbbc18cceae27de
Open txWallet profile
450.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x00590032059a55cf4349a225ac9de3fb2f8cc40a6040263827a4a0f77eb32a00
Open txWallet profile
233.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000241bE7EB39d033f74629F31967280D3C4A383
Tx: 0x00260073d54900e601a4756c413ff989edaa01e9cd9983e8a33f25d8b784b810
Open txWallet profile
32.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00053E51Da95b090F835980f43758e4CCcFBf483
Tx: 0x002f001c8ae192ebf679aaca050c70a4b971a574a7d115bc5741697b12a6c599
Open tx
487.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x0064006c487693d657b139fc8da16417cf97671d20345a60d516faf5034cf559
Open txWallet profile
7.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005200390e5c64d12792b05fbe5b520b71f55bf00d339ec4b5dcb01b7a931f65
Open txWallet profile
9.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0072005cc065186de87425f30ca24189f07ea006160f2c345696e306c7c4ee7d
Open txWallet profile
28.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0078001ff1050e79aa481b8311e4fd583875a2f64e073a716511ae68d551d829
Open txWallet profile
9.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001b003017be936978a18bcd3eb5e8de32c55159631308a55eb45f5b8a05d8dd
Open txWallet profile
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005f0030d9c1fbb4cc4c0a8ae9d43e8dbac7935f8a679abcfa96d81afdcfdc92
Open txWallet profile
5.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0076002b65314ff6b4edd03db7f3ea9a9347f73105b01ac82eed6154919cf96a
Open txWallet profile
26.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0005002ba97cb759e2872df87b3ad418c3d25544e081023219a719d1a93b1cce
Open txWallet profile
6.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005e002b01569f5491a6c17680b130a54c922f1cd3f7859ae646e30a13ab668e
Open txWallet profile
6.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000c0070e93e1da67a0626237157b50b563c440974e9b6394edaa4dd846549a1
Open txWallet profile
7.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000b000a3a65db29e7250f295f41bc6058a0a24d16d9ea961b8762d3e9570555
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00012D0eC9C8E74d8a4f7F49D23Bf7907b1B617c
Tx: 0x000e0051a84e67ebbd4109ecbe33a3c5714b4da1937324cfe3a618ef3f087217
Open txWallet profile
8.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0072006e180f427fec7f4b4d8e37208d0004d194b332ba558f2d87ff988f10f8
Open txWallet profile
231.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x001a00279c1a716c9518c592342d13280702c49ce0388c3f7caf70b41d77e9e9
Open txWallet profile
6.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00200060308f514896ae794802b369ab6c43e23502cf48325e830285b0bb6ea9
Open txWallet profile
4.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0028006493fcd3f5d505081e355ec12b04c58651d099c603572dcd6e1f622db8
Open txWallet profile
168.34 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005800262626620033c45d13b39d00aa3421704f9ba6d3aed2755a2d02573e62
Open txWallet profile
19.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0007004186e809b30b3f3700767f70eacce58ed57b3e7d340c4cdf0348045f95
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006c0040eb7e95595eaf4a0a7884a522bdcd00dc88e31ce55adb06b902515b4a
Open txWallet profile
461.48 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x004c0024cd2050748869b7aad2ac0fa0552afc2e6daeac7f0f9314f5495d1efa
Open txWallet profile
163.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0034003530dd6a2d0d852dfd2fa1d32fea0868a3825c82ae3f3a8d967a89c31b
Open txWallet profile
62.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00520050b2e7fc58860e92f49f0936fc335124dd62aca4336436f55f98c527b6
Open txWallet profile
10.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0046001b136f0a8702b933d98ddb99ca2a42263e8afc571f6c60d542cdcad780
Open txWallet profile
18.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0075007cd15d3fed33d53ce2d50168b379367eed125329ff7ce8e02b4778459e
Open txWallet profile
4.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x002700338e1556f74194eb192a054e6794970def8a425a791ef5f0ced5da7475
Open txWallet profile
18.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x004f001be8b1d655d5b4bdafaf8bef547faa084e636bee9f67f99368458208fe
Open txWallet profile
95.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00170060f375a0b7304585e3c52e7f79e39a740b848543e303a9013be948b946
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0016005e5162e3c3d794157db2d9cef240db5d05e416665a4f8cf68abffa5b4f
Open txWallet profile
5.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0026001f25f3ad1a30c799f2ca1352ff5ffe9b78b85a14130303104c46363e36
Open txWallet profile
52.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:10:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x005b00015f468c532ef11f17a7d5b74ee153d0a2d67562a00f81096401a6717d
Open tx
149.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Tx: 0x0043003489af872f973f012ee203ee26a5119dd4df3ec5e8a54fdd4e195187c6
Open txWallet profile
91.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:10:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x0064000b46ffd779d94bc6945a0155040fb2c9b89b7fdfa1980570182ed73fe5
Open txWallet profile