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Inspect spike
Spike bucket

07/12/2026, 8:10:00 A.M.

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

Window: 07/12/2026, 8:10:00 A.M. to 07/12/2026, 8:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,983.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
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 • 20 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, 8:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
1,983.07 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Net receiver
Unknown type
810.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
380.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
190.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
144.21 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
25 tx
181.57 QUAI • 26 addresses
07/12/2026, 8:09:56 A.M.
-1 min
26 tx
331.68 QUAI • 28 addresses
07/12/2026, 8:08:56 A.M.
+2 min
Best candidate20 tx
1,983.07 QUAI • 21 addresses
07/12/2026, 8:11:56 A.M.
+3 min
1 tx
121.17 QUAI • 2 addresses
07/12/2026, 8:12:56 A.M.
-6 min
1 tx
10.58 QUAI • 2 addresses
07/12/2026, 8:03:55 A.M.
-7 min
1 tx
1,430.12 QUAI • 2 addresses
07/12/2026, 8:02:55 A.M.
-8 min
1 tx
0 QUAI • 2 addresses
07/12/2026, 8:01:55 A.M.
-11 min
1 tx
1,430.32 QUAI • 2 addresses
07/12/2026, 7:58:55 A.M.

Biggest whale alert

810.3 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Open tx

All transfers in this selected minute

20 transactions
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00400030146f8538f0097db750e0661ce8f672c83c960d66778262fd14863491
Open tx
20.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0050001e5165ab41a4d14e1509b9e150e87c2793bed1dc2521e6e2d5b978a30b
Open tx
52.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0038005dfe03bb2af6cfbe8b99b9825d41313772df9e2cd0d436f87946957f7f
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0032000eed3a8f310b8db4b25e1427e4d68876f1626762176b417f92a29d2582
Open tx
60.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Tx: 0x0064005ef1d2871fae86f1fba6a82f22f5d991743ed6b95555fa9e677d6f41f7
Open tx
13.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003f005c451e0f8ee2f2f2f37a0267818a6dd892a5664415b2562631c5809651
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0053004e41310b0c08c040826b8574d61c5879b7e3684da9fe497bdaacb1f801
Open tx
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0029005b7f5607a0a0f01d70ed8a8599c665a7b5aa0a1128a7384243ff0cc309
Open tx
15.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x006000538a0e5aa323bdcf574fe9049e05a3952f92e599d467d013649c670775
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004c0038461a69742de21e154c10a523273eb0a5129c910b531f0385a774470b
Open tx
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00553dE936E6FA8e88C069daD1F99081e379FD82
Tx: 0x002c00768f2c72866d7700e16427afbfb1189b878d56318e38c89aa2145b2b25
Open tx
132.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00080062a82f9bed8a22e43f0252b84d558172c8d2b7ed998284f1b5dfa455fe
Open tx
144.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000c005bc964347a031ca1ebbb0d929744f08958c133fb686de4be5326273ba2
Open txWallet profile
14.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003d0060d6ba6732dc40203776df5d7d44a38d60af5f2a3b9e6fa299557110a1
Open tx
380.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0018001c3c234d334911340ff1d432c6d7588cbf35e1be954487b3b7d7f3e31c
Open txWallet profile
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0011003a3ac0ff2defc7ea3c02e82593e5a2e0ba47779e5c3f09b4a9e10b700a
Open tx
85.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00760013e9cfb228886b50f568879335135950e10476328727c1a87f34cdf3d1
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0031002924fef6d1b8168526d28af26aeb6c39f4a3d296fe04346eddeef0a0f4
Open tx
190.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002d003c737e6e0e8c9b8e246341a86ee5369672c2a60d604dbbbb42492e8c14
Open tx
810.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x0023000b9631d19cb6b23eb86ed81408f6b81013411ac88600d40875902852e1
Open tx