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Inspect spike
Spike bucket

07/14/2026, 6:13:00 P.M.

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

Window: 07/14/2026, 6:13:00 P.M. to 07/14/2026, 6:14:00 P.M.
Fully observable spike
high confidence
6% coverage
Coverage
Explained QUAI: 2,292.61
Unexplained QUAI: 37,711.25
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
2.3x above local average
7.1x previous minute
17x 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
2
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
40,003.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 40004 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 • 30 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 • Thin source coverage
Last updated: 07/14/2026, 6:13:00 P.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 30 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (6%) • 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
2,292.61 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,021.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
267.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
211.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
201.33 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
2 tx
40,003.87 QUAI • 3 addresses
07/14/2026, 6:13:28 P.M.
-1 min
51 tx
5,651.31 QUAI • 53 addresses
07/14/2026, 6:12:29 P.M.
+1 min
30 tx
2,292.61 QUAI • 31 addresses
07/14/2026, 6:14:29 P.M.
-2 min
1 tx
5,000 QUAI • 2 addresses
07/14/2026, 6:11:08 P.M.
-2 min
1 tx
18.44 QUAI • 2 addresses
07/14/2026, 6:11:17 P.M.
-4 min
Best candidate5 tx
85,024.52 QUAI • 6 addresses
07/14/2026, 6:09:08 P.M.
+4 min
5 tx
568.57 QUAI • 6 addresses
07/14/2026, 6:17:28 P.M.
+5 min
1 tx
101.26 QUAI • 2 addresses
07/14/2026, 6:18:28 P.M.

Biggest whale alert

1,021.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Open tx

All transfers in this selected minute

30 transactions
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x000800257fc9ebac88b877cf681636c46e9c9713baa9ea5bed88e1f3d54a7f5e
Open tx
71.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002c0061cd086580677715f4aab77558b791eceb9a3c3828204168ff4e012f30
Open tx
10.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0063004342030619a23c465010f23c06b89ba301cbbe102f6489937c8511af9c
Open tx
26.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000100464246e9971a46d640343f11a0cc22f9f657e30fe59ccb9322ab88729f
Open tx
101.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00021482b99011E0C05ef12295F9Fb9c43270733
Tx: 0x0005006f582d2f83313e4285dd114166af2e5ad5456dbdfe096948b64aef5cf5
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0055000461ed04a95694ef8d4eae220c3d06550fb04a7b05795f0673e2da20f2
Open tx
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003c007eca8144dd729414cdf9ea682720fd93f77754eb5f3cdd00e93c510d9c
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0042001f5ca30dfaf942fcf33657e8dc4f18f7963512a49527cf249ef29bfdf8
Open tx
54.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000800058825c681055d2056517c942bdfbd28b8fe0d7c32e5c889c4aaa13597
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000b0071a440d4a5b113ef4211284da1402ce0f1d251b2a7ec5ed546b91cefe7
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00600053de5942bc8d11b4e5af5bc6264eb865060ff70b5f819d7b73bb1df9f4
Open tx
211.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0032003b709368fed57bbafd466431da7200a9426cf315d7a9c09de7e793b735
Open tx
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0036005d22fbac68e9f47dc31fc2169edb84836a497a179db544d8562d8e0da4
Open tx
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x002300660a519cb4c06ecd88bc6c8fadc7d493da088b12895b2d36ed03f19440
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000d00791047dfbb537d26a6bad1507daeae42a76cde9d290b05e80afe78293a
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001d0038b58df6b2db4d36addf01fcf24acbc0c477cf226918dc28ab51e708e7
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x00570073c2c62928778c210e7f02bc220ab83919cb23ec8ffae94561a880880c
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x007a0078407e6bc70c54e79bee67d645994bc5e4862a4f556e459c6addb808df
Open tx
11.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0006007b47659616d14078d6de3830406914a4ab27c3d4b142646c6dedc9bd22
Open tx
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00320063a999881f05dc0be5086160fd140b52ad1198b87713c6e8ed63152e52
Open tx
201.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00280006bbca51cc00064ffdd72bf4f6c89bf64cdbf8d5d091941c0d409136a1
Open txWallet profile
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x003600681c5ba876755602fad7bf2598e0479cc7e30822c33858b4285febd96a
Open tx
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0034006819c9f05dc938167f1a19f87475cb4293f4124f5e3903d7aceebbb2dd
Open tx
1,021.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x003400471ae6ae1a95e74dcf4bd8b49eac39d8d53b87da071ca271da419d5bb4
Open tx
156.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006b004e8e94e30fac1b0721be5ca70c0128d98d5f0163e47cad09e48654d3cd
Open tx
23.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002c00227108935bd4f71a27bbba054f41e44a84cf4aa21b8e15ab4189ec292e
Open tx
267.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0047001315ac01a0062d8b5232d24a4e60432c32a23d6ce27bc2e261bf7aba35
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007a0075d24cdd92fcd5efdbcf832179aa0db0852f575c7b63b5625045c17fb0
Open tx
20.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001f003a51173c5394305cfb9dcef87694bb344b3c2d01cc48e4027503e4f9a4
Open txWallet profile
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:13:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002d005ca1fb0e5b7b2cb0883a8b6fe2a3d0bf2923377863e9244b24d0142a4c
Open tx