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Inspect spike
Spike bucket

07/11/2026, 6:10:00 A.M.

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

Window: 07/11/2026, 6:10:00 A.M. to 07/11/2026, 6:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,903.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.2x above local average
3.2x 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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
1,903.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0075bC91C75c663B0BB2Ba92869E59e14296e13B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1903 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 • 0x0075bC91C75c663B0BB2Ba92869E59e14296e13B.
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 • 31 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, 6:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
1,903.36 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x0075bC91C75c663B0BB2Ba92869E59e14296e13B
Net receiver
Unknown type
505.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
383.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002315c62af82A029Bba50946D33d94AF320B772
Net receiver
Unknown type
302.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
146.87 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
603.32 QUAI • 51 addresses
07/11/2026, 6:09:00 A.M.
+1 min
31 tx
1,903.36 QUAI • 32 addresses
07/11/2026, 6:11:00 A.M.
-2 min
1 tx
9,999.37 QUAI • 2 addresses
07/11/2026, 6:08:00 A.M.
+2 min
1 tx
2.91 QUAI • 2 addresses
07/11/2026, 6:12:00 A.M.
-4 min
21 tx
16,820.26 QUAI • 22 addresses
07/11/2026, 6:06:00 A.M.
+5 min
9 tx
1,828.27 QUAI • 10 addresses
07/11/2026, 6:15:00 A.M.
-11 min
Best candidate1 tx
42,001.28 QUAI • 2 addresses
07/11/2026, 5:59:00 A.M.
-13 min
1 tx
7,999.23 QUAI • 2 addresses
07/11/2026, 5:56:59 A.M.

Biggest whale alert

505.02 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075bC91C75c663B0BB2Ba92869E59e14296e13B
Open tx

All transfers in this selected minute

31 transactions
22.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0052006594691dd7ee7f85cfcc7b6bc11551db5eb14f96498826446910d69980
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004b001a3173fa2552afe1bd82eba06d322864dbdeef3031ee55ee9cc0e87015
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x00770023c8d8bdf2ce239ea682c255cdcb592a3969f269b1709e8c4b9fb70058
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x007d006f2713d5f95735268d0b0d43c64bc6bd7e1f7397791af0daa30ea2bc08
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0072005968731bbebf265a92c1677fac23fc97c7fe644071622ae86892c9c51a
Open tx
90.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Tx: 0x00000047594b1d1f7641816af81e86896fc558c034bb7ef7def1c2c3a7e59216
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005C1814253F27E81bbFE1063f53dc8d5418795c
Tx: 0x0047000b373208f55332e477944ceb991285f5c099babd3feefe8a39eb24475e
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x0034000a4f45bc0b6133796b24e469f6f25fca168e14d3ac0d6e8aa41360cab8
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00530063f46c1680a8d5c6aef2c204343a442705cafb61d53c34d5b54070e1da
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004b00184c56a29a67e94e0fdf78eb8e0cc1ad5d7345091788085b9365823b08
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x002a007b9e46a6ad13765ea69e4186a285119b6719a291493c0d020f5f232050
Open tx
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x003b00194982ad1a4227f6b0980513e898ffc62f85c155883f640c2344ba0801
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x0018002842ee7570f00094808170ce61edd234926cf64ba61790812c392aa0e0
Open tx
62.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005f005c3c5abfa8d323caf19d21ab9853f5c53e4bb056ee6f8040c144562791
Open tx
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0062002cda74eb6375545d6bdf94e7247bf8e1cfeb37c8dff700071d4c54a481
Open tx
505.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075bC91C75c663B0BB2Ba92869E59e14296e13B
Tx: 0x0058002b6d8677573f3bc2c950af0a9589300ba938367a8e4e655e4f8f584858
Open tx
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00480013970c1477b3500a97089c762ddf9816ad631937393bab2830cffbe30b
Open tx
302.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002315c62af82A029Bba50946D33d94AF320B772
Tx: 0x00210041c16e981d2199610f7221d704d649cbc243ca84aeb8438370fbb34554
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x003100146ae47f67e878f9884bc78404bdc398a0c50a73332c44e370fea5ab6b
Open tx
146.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00530000335b5bd4f6531705c7a6ae333893b4c71dae62b7a42be5b62bbc2bd7
Open txWallet profile
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007700268637ee94ba84e0d533b7ecd6a4005a0a2721cab5b423d4c4f243589d
Open tx
17.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0031004f4dad1da37c43b2107265d4b71db714440ea1af7b1ffaf7073712fd7e
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0010006bb53f617e20c4274458c50f00ed552216b6cf35f962bad7b9f30cbb8d
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x005d0054f96b0471c5cb9fd78da7d835bb708480d19c4c0639c8277246696041
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0002001c29eb16111dd7eebf9f2e23ed717bbc6595259481746e1388cb4afa48
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x00720065f428921e2007bdc731792c519ea2c490c36a5d07f5e2a7ee3be060ca
Open tx
18.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00320075a7c266a03099a09f33b5545d4173fbbd019171fe4da18ad764cebcf0
Open tx
133.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00040064714d7b8341c6a22f51062ce2f2dcd237df35a1d7ddcd4bcf301f61e5
Open tx
14.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000000792b069f2657e1e5f2f4c27d58c7532ba142090bce1f9e6853e2cbbb2f
Open tx
383.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0018000c29ce11791ce5cd67e9b8f2fbc39e6cd6fcf65e004014a575f6ac5a05
Open txWallet profile
87.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0016007a497f8e81fab59bc71d1d05119ab4543883b91a9aca88c15331e64b42
Open tx