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Inspect spike
Spike bucket

07/12/2026, 11:11:00 A.M.

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

Window: 07/12/2026, 11:11:00 A.M. to 07/12/2026, 11:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 573.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.1x above local average
0.4x previous minute
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
573.76 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 + 574 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: 07/12/2026, 11:11:00 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 (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
573.76 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
135.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
122.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
76.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
46.31 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
51 tx
1,542.86 QUAI • 53 addresses
07/12/2026, 11:09:59 A.M.
+1 min
25 tx
573.76 QUAI • 26 addresses
07/12/2026, 11:11:58 A.M.
-3 min
2 tx
3,169.55 QUAI • 4 addresses
07/12/2026, 11:07:58 A.M.
+3 min
2 tx
3,230.87 QUAI • 3 addresses
07/12/2026, 11:13:58 A.M.
-4 min
Best candidate2 tx
14,495.8 QUAI • 4 addresses
07/12/2026, 11:06:58 A.M.
+4 min
2 tx
10,416.75 QUAI • 4 addresses
07/12/2026, 11:14:58 A.M.
+7 min
1 tx
74 QUAI • 2 addresses
07/12/2026, 11:17:58 A.M.
+8 min
2 tx
14,269.51 QUAI • 3 addresses
07/12/2026, 11:18:58 A.M.

Biggest whale alert

135.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 11:11:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

25 transactions
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006f0032f3cc92c8da4c4b1048a2341034c14857e0b7755901b89be824c4acd6
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0074007fb786a5ec0c7a3727cac191a792693c6a34bbe568844373659caab2ba
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002c003a311c82fb1826a9d07019c4b8f26fa5e86cd668514bb0ec7d70318984
Open tx
46.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00220033b587bbe69b061ce0bb3037274516727e665c44e3eae0f5c8c8d0dc82
Open tx
12.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x002c0044d42090af2b906eb67c2ae8fdec7adcf9ed45c0bc20b52515ad47c2b6
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00020027ce32e48619dca9ce324b3c9a5d3347df01ee8d5bb7c80e450fbdd0d7
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x007c00676b2715355eaa777ce13b00cdb467c56a29f6c1a1d1e6597182418055
Open tx
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00600010ac5238e8367dd76857e99eb36d6a01c860cf8b7fc0d966bfd4e3f271
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x001b00534675b887359b9863b7e64b3b51a081964094c9412917ed484a048f18
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004d0015bffdbfdc6a8e2a16c6bc31efd1b52c2fd6d76e395d9ec306bc6ddb46
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00180011e3a75ea3f25c33d9d9448d7297eb206027f77666bb410152dae9e258
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x000b003f0be5789cee15a36777b99846d1b8603cf15ecc5a47cde452ec5dacec
Open tx
21.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00270052741c9b3899dd75527dc36c93d76f5dc9fa16f14c00f967864e954989
Open tx
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x001f00285c322f43f8d2dd79a17c134290a5f668e1188209846a523cab7e1e60
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0012001adf9db67b5d0fe9fb3f199158b6ba28fddab3a74ade3177eb951a0270
Open tx
17.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00020033dacd1ef23c53e0e499111361154208884f60420c7126bf67cf3a42b3
Open tx
14.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0045002adbb0fc36b2b22832e140f08568df7140943cb8903d8b648ccf3bdada
Open tx
135.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0014007a4fe0addf2725b98c991a7dd73428ae1447345954f51e2df107236597
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x005c001fd3386d2c3a937c9c632eb18a5d125da23834fe03cac19630104ebf8d
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x0008004f0a5ce84b1d5dd40887353652977e58097fec7cd91f932f1abebc1429
Open tx
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00260026a44f26c06ef73871f5ed9d862d59dc5648219badd33c15be563c6d2a
Open tx
29.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001a006f3795fd3bdb5f98af79849d57faac6c8c4e185fbce2682311ee8698b9
Open tx
76.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00460049c9e1709920a94fef4b3f4d8c6fc765bac83f32994b01f21e5f9585fb
Open tx
122.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004900611bb1991153b989c0191b137f1b1b9486be4ad37f02c0af21f11d7db2
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:11:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x007600484457bbe397c07a8dabded563345de48544a37199dcb6c0c7153fa269
Open tx