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Inspect spike
Spike bucket

07/15/2026, 8:13:00 P.M.

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

Window: 07/15/2026, 8:13:00 P.M. to 07/15/2026, 8:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 732.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
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
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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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: 07/15/2026, 8:13:00 P.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 (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
732.4 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
221.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
171.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
166.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net receiver
Unknown type
23.24 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
50 tx
453.47 QUAI • 51 addresses
07/15/2026, 8:12:22 P.M.
+1 min
20 tx
732.4 QUAI • 21 addresses
07/15/2026, 8:14:21 P.M.
-2 min
1 tx
10,270.47 QUAI • 2 addresses
07/15/2026, 8:11:05 P.M.
+4 min
2 tx
7.35 QUAI • 3 addresses
07/15/2026, 8:17:21 P.M.
+8 min
1 tx
104.2 QUAI • 2 addresses
07/15/2026, 8:21:21 P.M.
-11 min
Best candidate1 tx
10,270.88 QUAI • 2 addresses
07/15/2026, 8:01:55 P.M.

Biggest whale alert

221.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

20 transactions
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0055004ae29f65c24b1e520bdecc72c4a32e917bd6c83b168067a4fee5120360
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0076004b8eaa0768d9c12d163bbc789fcdf05a9315bd893212c3446782082636
Open tx
18.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000a007785021a55d9a9b52937a607e09015be8b2ddcf3a1fe0782809177e356
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004e003919b5363c41cf6aec7ee13f3cb638fbea7f0ed6d94e62e4245e286b60
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x005d004f002566127399e5c05c62f4fe15a8c6c62a406c2357d1264005a310e6
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00110028c65614019564d5696b1fb01fe9d4e79ba41aaf41beddf775c6a3adc1
Open tx
6.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0005007edd5d388d43198c773578e64f75f84da9472a38f60bea2efe043995c7
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x005f005bc63a2fc1aef6583237fc27066df9a4ff52a5e091bb6c5b831bbd16dc
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0065007deb211b5a90b2ad1d778a00508791a3ecd6ce0e87421bd24e950258bd
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x005b0035cf76e2359d2c65ebd2f4f04b298a8df3daa856ae60cb4e1901817cef
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004900532bd46ee74c763bc29b2acdacd02c41ceed276c7282aeeac65c93f34a
Open tx
23.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0004001eb79c0e583759f70351ef7aeee37276f2762206935f3beaeb798661a0
Open tx
166.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0061004a74db8b6b792db130ae0e3266234bd12d723d411288e8c301ad311ecf
Open txWallet profile
18.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004b0049634d92ba95fac40d5c1fdf02de8fa2f7876348b576908665a9223ec5
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0039002a9411e2cc113edc7a515809c8ff8bf9c8969bfef325a9a6a52930b9b3
Open tx
171.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006e005bdf067298fd5b79ac77a1a07fec2097a148b7cb9db356b1bff902b6de
Open tx
15.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00210022cced2d1d63025c38987627a33f66fe41ad897c67f7ce9a82728e95fb
Open tx
21.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001d003c1b233adf2fe6ce816375c3adc41af1158ee3f46aaae4b6cffca8d13f
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007f0025e0e4c8f54a6a447cb3374d61f220e9b69aa1d7dfec1829fad3cf37c6
Open tx
221.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 8:13:32 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00760016887f443813db485f91b8ec20a08ad51dc51e8b1d09f45943e3206027
Open tx