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Inspect spike
Spike bucket

07/12/2026, 7:10:00 A.M.

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

Window: 07/12/2026, 7:10:00 A.M. to 07/12/2026, 7:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,131.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.3x above local average
0.1x previous minute
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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
1,131.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 1132 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 • 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 • 28 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, 7:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
1,131.82 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
527.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
135.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
127.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
77.36 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
50 tx
1,202.99 QUAI • 51 addresses
07/12/2026, 7:09:55 A.M.
-1 min
2 tx
10,001.11 QUAI • 3 addresses
07/12/2026, 7:08:55 A.M.
+1 min
28 tx
1,131.82 QUAI • 29 addresses
07/12/2026, 7:10:55 A.M.
+3 min
1 tx
51.77 QUAI • 2 addresses
07/12/2026, 7:12:55 A.M.
+5 min
Best candidate2 tx
20,619.78 QUAI • 4 addresses
07/12/2026, 7:14:55 A.M.
+9 min
4 tx
250.97 QUAI • 6 addresses
07/12/2026, 7:18:55 A.M.
-10 min
1 tx
299.8 QUAI • 2 addresses
07/12/2026, 6:59:54 A.M.
-11 min
1 tx
1.97 QUAI • 2 addresses
07/12/2026, 6:58:54 A.M.

Biggest whale alert

527.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 7:10:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

28 transactions
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x003f0033d99355e86269682d0ce51e05e227da1548e2774f716187c0aeb5be58
Open tx
51.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00530038f2dcaa23888347df5ecfad9fca8deda299d02cb000deab6ef8b17cd8
Open tx
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005e001aa7f10ac14c1d2e33fad8146a5162cea32486d5c69f307a9de3dfe15c
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0015002376805c379c5f0f68da60e9ffa3be4ee678cfbd8de05a4b1302af458b
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x004b006fd30131c5ea651182a1dc59331624ffe53d6beb8f0fd3a8a05dd07562
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003500040f57eee55dfd6afae75c47abc1235673be990b03d8a2f6e962b810aa
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0047Ea85c4D747B1F6248f8E42a989AED1424a2A
Tx: 0x006b0002bfe1360d2cab7b4faf7b4aefe82b637ed61054a5426b116a4e02c058
Open tx
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006a0053b0dd1b671e54d4d14d66a979435861a2342eb0fbe4a69880c1f6e6fd
Open tx
17.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00530072d540e0052910970d8779ca6b1cd8a778bb261f50a0135846cdf42e2e
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x005500471038d9d57b7a80b724e34af71a60157b0e9b830fb33a2a1099bb14be
Open tx
48.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003d005a13e96184554383abbf0c8766f27e38cf3221266939a369fdf572a1e5
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004800537848866a2fe501f73a72313ffc5a05c0f5dd9aa7a7df1022f81bcaef
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007600000f998072aee238d51be6b17394d1fe7525e829bd7b9082d3d72a942d
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0027004b9999b60014cd426404da81c1c6b57e06b31019befd616384386472a2
Open tx
135.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0019006967dc20869b76ddd5e40af068545b4ccd51fdee72cd47298d3183acac
Open txWallet profile
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0057006c56d31bd05232245d17184610fd352fcc86e486473cffaa7f4ca56924
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0045005625695e2355a4d54ddb1af65bb64e8307d0ece69021c38847e64c614f
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0050000517ec31daecc75eb93bd224357d2dd1bd4266f1432828bb2331ed59b4
Open tx
127.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00200035da67faf2d41d11d296cfff381e469adcd977adf45857b65649c04a47
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x004a0017dcd47f2410b1a4ae4e279a52e82ec1b460bc53eb1f6fd4cff45bce1a
Open tx
15.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x004f001642fe56999b4ac6a97cf74cbba03976a66c9e0e5a93151e4f9d6aacfa
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x0043000c255d5f5801b324354fb5c6d0774ee1bc0fd9e6516a02ec9431d96621
Open tx
527.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0009003aeaa84ca615274a89f289f25794180222aa9a0652a7a86723c5715f52
Open txWallet profile
77.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0079002ce41cc4d03d2d87add2519f66e3b08bd705002d19c5a093df587d640d
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0047000a293091025f7e2f8ea086f249e724fa9aaced4b2b400a533f43544b87
Open tx
14.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001c004b457f6f36dc6e2d6ede0825282853e35742c36803a0537f4cf85b454b
Open tx
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003c0071a9a99b81431584d8836220a3a50d588e1f5ff68091a72c71e42df4b8
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x0048006de90cf72a3eff26994a5eed77f5c091e9be2963aea30e77c0ffb2e09b
Open tx