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Inspect spike
Spike bucket

07/13/2026, 4:10:00 A.M.

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

Window: 07/13/2026, 4:10:00 A.M. to 07/13/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 508.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.0x above local average
0.0x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
508.68 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 + 509 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 • 17 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: 07/13/2026, 4:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
508.68 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
139.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
120.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
90.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046067EF3e4377fAF7b876111445563e1C222e9
Net receiver
Unknown type
51.9 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
Selected minute
52 tx
10,536.34 QUAI • 54 addresses
07/13/2026, 4:09:55 A.M.
-1 min
1 tx
19,999.08 QUAI • 2 addresses
07/13/2026, 4:08:55 A.M.
+1 min
17 tx
508.68 QUAI • 18 addresses
07/13/2026, 4:10:55 A.M.
-2 min
1 tx
0 QUAI • 2 addresses
07/13/2026, 4:07:55 A.M.
-4 min
Best candidate5 tx
40,283.96 QUAI • 6 addresses
07/13/2026, 4:05:55 A.M.
+4 min
2 tx
1,037.39 QUAI • 4 addresses
07/13/2026, 4:13:55 A.M.
+5 min
1 tx
19,999.08 QUAI • 2 addresses
07/13/2026, 4:14:55 A.M.
-6 min
2 tx
20,373 QUAI • 4 addresses
07/13/2026, 4:03:55 A.M.

Biggest whale alert

139.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:10:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

17 transactions
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x001d0026ad50e643ff904a743cd25f2c9711a983c09a5627d936ec15fbf5592c
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x002700762bfb33dd611d1b2b45d3c72f2b24178ca1e9f10406fd16e175243bae
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x007a0041d2d0f62213924746e4839065658e5d3fdba53cc8ac0aef4bec839441
Open tx
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x0012002675afdc668b1d88764c1485e89c96f98dfcc9295d2e72ff1071dc869b
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x003800349b8303591a34a7ac8a0f7d5b5641445ca537c44d0cf9cd0b4fe9728e
Open tx
51.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00170010de40d3c0412c16a8f6e902c8cfce06c9e2550fb70e1ce734748e40a4
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0022005505cb69a406c2c7c8832d506fbaa5af26bb0e1712b0e64be5da5bf9d1
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0073001a42278d4782cf9bdd3dec0a1c51edc0a7ee7013dfa779eceea3136f00
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00180009a44a18012afc0fc7657aaea0cdfdd75d14ff3ee9d9f65a2fdfd8b05b
Open tx
16.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007b0062d99abe5eb5c22d290b38816f8dacc3e5e660ce49ca92246ea08447dd
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000300061aef50d566b93ee95b3aa8d86d28c8f07a96fbf7cdbd96b23f84211d
Open tx
139.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0038007d9c2168b99af7059c302c7620eb1f2a57ce84f88990fc5485e4b82b46
Open txWallet profile
120.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0056007161c1559bfbdc499c38038d03e9a69b892be0453147d4d686572d15ab
Open tx
90.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0077007eb9121a23bd7ac0c4e683af6d7b900448d609e15b839170a6e3d36733
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x001a006be1dd573fa33781ab7448e1d78e129e0f6f130d49cbeb6a87ce31dc6a
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0043005968765ffc382a5def17cf5add09bf5ce8e58a2ba75adede23697b3203
Open tx
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:10:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003c0052b8ae420c08e5b6979daacc29eb7c79709da7f2345403ebfae26836be
Open tx