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Inspect spike
Spike bucket

07/12/2026, 4:10:00 A.M.

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

Window: 07/12/2026, 4:10:00 A.M. to 07/12/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,273.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.5x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
1,273.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00148A960E0486DF503C6d479Ab852eceEcb40Ba.
Dominant behavior: distribution
distribution + high confidence + 1273 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00148A960E0486DF503C6d479Ab852eceEcb40Ba.
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: 07/12/2026, 4:10:00 A.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 (distribution).
  • 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
1,028.16 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x00148A960E0486DF503C6d479Ab852eceEcb40Ba
Net receiver
Unknown type
500.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
Net sender
Unknown type
245 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
245 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
144.06 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
Best candidate53 tx
17,848.49 QUAI • 56 addresses
07/12/2026, 4:09:54 A.M.
+1 min
25 tx
1,273.16 QUAI • 27 addresses
07/12/2026, 4:10:54 A.M.
+3 min
1 tx
31.83 QUAI • 2 addresses
07/12/2026, 4:12:53 A.M.
+4 min
4 tx
674.2 QUAI • 8 addresses
07/12/2026, 4:13:53 A.M.
+5 min
2 tx
3.81 QUAI • 4 addresses
07/12/2026, 4:14:53 A.M.
-7 min
2 tx
505 QUAI • 3 addresses
07/12/2026, 4:02:53 A.M.
+7 min
1 tx
34 QUAI • 2 addresses
07/12/2026, 4:16:53 A.M.
+8 min
1 tx
500 QUAI • 2 addresses
07/12/2026, 4:17:53 A.M.

Biggest whale alert

500.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00148A960E0486DF503C6d479Ab852eceEcb40Ba
Open tx

All transfers in this selected minute

25 transactions
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004400648018b2fb7a44a261255b4cd2270bf6fea4a47f1002467047d8b22980
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0005003c8c33536c36c2923b4b88a97b341377205529a8811b74dc6cc92d76fd
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0056002238f2f748024b6da2336e4cf0e119194510394a4a2295fe0df1dac94c
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0016004d784449871bfe40034e0bb8de40d1ca50cf72724d0b1ba3f4573e1809
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003d005454854ae0e2c2de727bfe7aab8e9dbc3242f834535f8e229224ec334c
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0071005b0cbe3082e19ff0492b33ee9431a1eada9aa5f4b18efd62b4e4470375
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x006600563c76205ebe339fc0d3d556ce1beef3ec2e6f01c80f8035c5d3c0014d
Open tx
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x003f000279d72447e020c60727334d015605cf51d72303667a39cb3b49bbc6aa
Open tx
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0010007c7b8d1e40504e8d27036356129fc3e0f352a1fa518659070d467fe5c2
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004a000a4ef432c1ab4713bbd6e5f17d87732073a09d649e385b5a8ce32feb3b
Open tx
500.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00148A960E0486DF503C6d479Ab852eceEcb40Ba
Tx: 0x00220023a9e8166ae26ef6f80a00fd21cbce98b8a341ae335e865f760ee56517
Open tx
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00730033008f910b40eb303f4a8c68121c3e3264839d8d410471c9f15e70c632
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00640077112e27bf76b591a9bbc9f34e7d6a34a5262acde6ded255079263badb
Open tx
144.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003f001fcc20afc90c1c8956388dac8385e1e94de23b75a1243484c5edaca0c8
Open txWallet profile
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00790003f48084bdc2c05f8231b883dd789d7de28de46687db8f460d9168a6c2
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00330015dd61d3ccdb8bb567d2742246cdaf48a9b1d201612508422e0b908e49
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0064002335a97d381754bb7c3222eb20a5ab18863b56d254e7f4784988184765
Open tx
18.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003d0039838c8320bae5d3dc60f68683a475731d9a10dc187b07914ea82b8660
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000A766df7ba011c8682F90126370f308De0C69E
Tx: 0x001b007d86bdf5998d9888ed15cb684b37586f20dc0661d4f0cf1c5f81b6ad04
Open tx
131.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005a007ac9d430b9532ed6f80f525c6b558cec55e9a6c7769cb7f00737858f29
Open tx
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x002600381f860041e43443eb641a4e0e8893d68367508162881ebba1466be6e4
Open tx
84.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00570063f436ff432e6f1f0ca9ae9494ef8a5f2a66d1d2c0b2e5abd410552f67
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x006a007d681565b62e02edd08323d8116d7afb825609d4a71822c73b111d4907
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x005e00681aa6a5af51607715a84e10855cfe551f5e44b7c64ae3a3c02733187c
Open tx
245 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:10:36 A.M.
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004a005b42c5338a4cf8d937a8bbfe470b00d855edbc9de85b4fa8c48a5a81dd
Open tx