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Inspect spike
Spike bucket

07/12/2026, 8:08:00 A.M.

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

Window: 07/12/2026, 8:08:00 A.M. to 07/12/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 331.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.5x 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
26
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
331.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005a97D26B816Ab2375cFbfd9a7B22336392be6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 332 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 • 0x005a97D26B816Ab2375cFbfd9a7B22336392be6F.
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 • 26 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, 8:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
328.86 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x005a97D26B816Ab2375cFbfd9a7B22336392be6F
Net receiver
Unknown type
50.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00493e8fD78Cd16b64D5748B63b68E176163436F
Net receiver
Unknown type
45.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
35.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004C3fD1B05B51517F05046e02c9556326E9b611
Net receiver
Unknown type
21.39 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
26 tx
331.68 QUAI • 28 addresses
07/12/2026, 8:08:56 A.M.
+2 min
25 tx
181.57 QUAI • 26 addresses
07/12/2026, 8:09:56 A.M.
-4 min
1 tx
10.58 QUAI • 2 addresses
07/12/2026, 8:03:55 A.M.
+4 min
Best candidate20 tx
1,983.07 QUAI • 21 addresses
07/12/2026, 8:11:56 A.M.
-5 min
1 tx
1,430.12 QUAI • 2 addresses
07/12/2026, 8:02:55 A.M.
+5 min
1 tx
121.17 QUAI • 2 addresses
07/12/2026, 8:12:56 A.M.
-6 min
1 tx
0 QUAI • 2 addresses
07/12/2026, 8:01:55 A.M.
-9 min
1 tx
1,430.32 QUAI • 2 addresses
07/12/2026, 7:58:55 A.M.

Biggest whale alert

50.43 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 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: 0x005a97D26B816Ab2375cFbfd9a7B22336392be6F
Open tx

All transfers in this selected minute

26 transactions
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x002e002b0ad33ede20b4f5bbe7a6a07e936a76bf2691e10d4ce1d8c1faffa37b
Open tx
20.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000580BC6364AEA8E74694D7511CCbFd8F866601
Tx: 0x001f004061e14f495875f4425aea5a7e9c66b714bf24ac6b3ea6251b83f482cb
Open tx
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0037000329bfa731870d99932ec8536aa25236a82644a3276a2318047894be99
Open tx
45.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
Tx: 0x002b0050050bc8bcdbaf6f7c1d774f2a764c81e81f61b8963669c32999e99fa1
Open tx
21.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x006e00127f150f8689ff88c2a5360ba2b643eef73c598b5ba1b0e11f8204f174
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A3c913633d432BfEd8d8B1236cf755d898877
Tx: 0x007e004227538280ea618b5bf6c7d9b5d43dadc02a9afeee1e1bb0fce7bdfb3c
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x006a007d03c9af0c88a20129fbd3494ea986b10ad1102278bec498a21e271ec1
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x001a004e430ffe45386db6ba0e6c1fea662aab31fd376bbbe240b41de40f771b
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x001f001ae86a99d37fa401988d811f187e3cf2b67dc4b31921b9c44974ae0d06
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0072006bea776d64c01c7dea147fe69b985b8460c970c6f770e4cc4359e40e71
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b5354a1cAC1D2E3d9510c5822B563D049F823
Tx: 0x0013004281a30cf223c035abee14772db53e5c650485ad4eab8ccefca2cd8758
Open tx
50.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a97D26B816Ab2375cFbfd9a7B22336392be6F
Tx: 0x00120036b1ac77d18ce37851e6979eb9aba44dcd96841886c4b839c4e4f8f053
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0069001b387abaae64e866864597be3bc3479d43a9a973d90030b0e19f9d68ad
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x00150063a2033941985234bf0c40bfc50e9a11f571453931f5d0ee2b81491718
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003b0040baf8e6c371de75e6ede56c56e4c28f20803453ef6720539fafe6af78
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0066004a5f206efc037031b76d7662e50053e13f79370d3ca54f3aac8bbd4c09
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00680061162e26e7ea272f62b3ac3d0740e6180b2cde46fd76627b1894e29d29
Open tx
19.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00150023025aa0012ab32e21691686afc8d437948302609dc5ba7142e74fdb5f
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00580058b8465f88eef99e29f7c8a0fcf01e7a413eff3f117caee942c8a7d309
Open tx
35.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00550001a31cfacab67c2ca5c4584bb93ac9d679a13fda890c3614caeb5e8b8f
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00600074a3470cc6377262b7922f29c46f55631260a683e33f432084f4313823
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x003b0032e04d4734d57081e20291da0a466f360cf4e8a745476ae521eca66a80
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x007e006179715381f2e4e97e6ad9d4ec5d0f49c4ac7493236a088e825d48edb2
Open tx
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0046002b8eb72c04929a387b0be80fb77bebb6187f65804638646380561e0c0f
Open tx
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x001200323cf066768b83041b255f1512e80b48e1281c03668e032af2d34be371
Open tx
2.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:08:32 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00740077cf42b0714a14f7c9b4205168c5997c236bd2e6a17ea050c58430d5b8
Open tx