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Inspect spike
Spike bucket

07/11/2026, 4:10:00 P.M.

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

Window: 07/11/2026, 4:10:00 P.M. to 07/11/2026, 4:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 575.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.8x above local average
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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
575.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 576 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 25 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, 4:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
575.61 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
130.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
123.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
79.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Net receiver
Unknown type
49.84 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
Selected minute
Best candidate51 tx
1,394.51 QUAI • 53 addresses
07/11/2026, 4:09:47 P.M.
+1 min
25 tx
575.61 QUAI • 26 addresses
07/11/2026, 4:10:46 P.M.
+4 min
1 tx
0.49 QUAI • 2 addresses
07/11/2026, 4:13:46 P.M.
-7 min
1 tx
498.92 QUAI • 2 addresses
07/11/2026, 4:02:46 P.M.
+8 min
2 tx
209.62 QUAI • 3 addresses
07/11/2026, 4:17:46 P.M.
-9 min
2 tx
1,155.54 QUAI • 3 addresses
07/11/2026, 4:00:46 P.M.
-13 min
2 tx
617.3 QUAI • 3 addresses
07/11/2026, 3:56:46 P.M.
+13 min
1 tx
1,000 QUAI • 2 addresses
07/11/2026, 4:22:46 P.M.

Biggest whale alert

130.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 4:10:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

25 transactions
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006d00093242136ca42ee17da82746b03ef54bc0e12f1398c8fc0a78e7fae88f
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00484ee28BC12A97625AC7327e0C8e00641660c4
Tx: 0x0065001d73c8063c14e17735ae6b9d392dfb3c8de14500814016b3f4042c1bfb
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00430062adc80e5b0f7823d70f722710c010bf23df555b5aa109c28a061a4572
Open tx
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0025002b2443348baf29a503f76ba8674df7bedaaf7d1f4b7edb70b78577223f
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00150022825122d18e0185d374158b8368d70fd95382f22fb24e1b3dd14433cd
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0066005034e347bd49e904ff23ab1270f048ca5bf0767617211d2a238313a403
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000f006593e5cac18afb7500db6a849265d8224c5790241c2a5264093bf4eba8
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0079000419d0b0b064e323179bb915c4cf36faf633a9b662e4bdfd15052d5eb9
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x002a003dfd15fea49f6a1558cd5a16a812f5d1dd79b344b074eede9e6b71e51c
Open tx
49.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x00600007a82dd2823c333de3fc11da2432f3071e143ff2d545acf5eab6fdfc88
Open tx
17.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006b000cd694302edd39a7a5e9bb066c11561f9eb5a98b3bd7e3282432c25bdb
Open txWallet profile
130.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0038005b604980231c9b4244793201e25c4d0fba9781808579c37116a9b424d7
Open txWallet profile
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0033000a58c1ad7e52643410606e816bafb9be9244d3ca0b8d17ca24ff1ce617
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0029001d8815b14a909d07422a42a2d4aec2f892edb72e2df211a98fbd08b359
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00530051f442a8136c6ea3592953c1e3449aa340dbd310d5280073252889da63
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000a00019150a4ff50e0a9f21db4246012d2c9f7c0d7ae1577d26992aa82ac77
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0033004f7be23eeae6fc57b98fc1d76c9fe03beae9f16d7acbd63238a24bebc1
Open tx
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0002001d291438c2847f49f7e2ef7274a9755f0c1d847a98c1106acce9f2ed70
Open tx
18.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x002c001a11523ef0ce2de6b975a589e72d0856f04bc1b303e9f8ce400677bbb2
Open tx
9.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00560000afe828e385c61d7e347ec37f1c4a72aec4b14c63a49a20eda6de061a
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x000c0025fc7132153401f77d05eb452a10d71d4d01953c0c3a2ca4453a699d6c
Open tx
23.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005f006656ed667a918ef968db6edeeeba08eb59b82117901d0861e54241455a
Open tx
123.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0002004442b27c8638b85f602b951a32f1a9d69eb2f90a7c8e6a21ae0e3ddb3f
Open tx
79.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00580032528c215c6eb73aa22cf95a114346947948267d26007b18a0062f0217
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:10:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0003004a7418ae37d7ba8025823fdb6ef389634df5bd4c7c35f5e46cb675d5d7
Open tx