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Inspect spike
Spike bucket

07/15/2026, 9:13:00 P.M.

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

Window: 07/15/2026, 9:13:00 P.M. to 07/15/2026, 9:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 869.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% 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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
24
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 • 23 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, 9:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
869.97 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
242.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
177.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
174.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
61.73 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
481.52 QUAI • 51 addresses
07/15/2026, 9:12:22 P.M.
+1 min
23 tx
869.97 QUAI • 24 addresses
07/15/2026, 9:14:21 P.M.
+2 min
1 tx
103.2 QUAI • 2 addresses
07/15/2026, 9:15:21 P.M.
-4 min
1 tx
4.1 QUAI • 2 addresses
07/15/2026, 9:09:21 P.M.
+5 min
1 tx
4.13 QUAI • 2 addresses
07/15/2026, 9:18:21 P.M.
-7 min
Best candidate2 tx
5,327.38 QUAI • 4 addresses
07/15/2026, 9:06:21 P.M.
+14 min
1 tx
6.41 QUAI • 2 addresses
07/15/2026, 9:27:21 P.M.
+15 min
2 tx
12.04 QUAI • 3 addresses
07/15/2026, 9:28:21 P.M.

Biggest whale alert

242.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

23 transactions
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0050004f0e635283440fabb8aa9aef26092de5fe93818f7aeae3e71626828a7a
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0041007b61f8e6378f77d978977501ba6e4494c8e4740230605798d165e6de62
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003100268d2e60bc2dc7808d8d6cc772abfbb19c6427df8b8092d9324fbd04cc
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00530024dd323e0b0c88037010a8b8f9738412d48c33a5ff658f6645f5bd53fe
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007d0023dba18027205a06f9806ee40504b42c9b1c341d1863d5b48d29eaf154
Open tx
22.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007b0034c6c28ce887c0fa3f3ff651cfc740eb01f1d47505956485e5d5db33e5
Open tx
177.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000c0027747d8e87cf1cdb2feb4be396ce61065e2f42690e4fab97a4c2377bc2
Open txWallet profile
61.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0034002a84171185ef103010d093f06181af54e6e9c024f4ac97dcbb0bc4f52e
Open tx
23.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005600723745312c2685bc7425197883bb12977cce8b3c280a22b2e88e21d8d0
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000700719a07ede302e09bb4d92131e27b012b0df9ee75ad27e189f11fdcc6fd
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0067001f8516f7896571d9bfc5a66c9263ff1fde744bd742c1b418fb324179b7
Open tx
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005f0045a468a39e455cf118c91ce0cdc456311a5f83e4b80370bde39fd1cf76
Open tx
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00240049b069cb20efa213b2fb573b1a6d7836808b8c15a4d601a14c8437824e
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0027003b808da4158f15cd96aae238767a95c71d2437d3e416841c39a1963135
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002d000927503e46b4ee8d1c252c3f06d3b813908858db5e90830de0285b9f3a
Open tx
174.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00510032a6dc32d468fcfa08e39bec1c1101b9e350c0236c9dd8fa4ba10d801f
Open tx
40.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004900324c1b751ccff6c31542eead41fba0728d678b9010b425af0644195db0
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x004a003afdbbd4357bc56b772b1c3c0e334db111b833015ba393148b389e2ecf
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001500599c54a26fd45155d28e8d78b16e549001c8111e3c8673c836a932a7d8
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x000e0065dd47894867301dcf3038e66c6368abfd16c2431d31d2abd84d08b31f
Open tx
242.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0001006e6c15c0efdc32554efa088a2f088158ad6fc3c6fb341ebf658718bf0b
Open tx
22.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000c003f049ee114d5bd6d269310bf1ceeaa9db7b9c10283188454682f928062
Open txWallet profile
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 9:13:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002a0066da2d78ad59bc4303da1d0a6c2c619ee8c1e103ebbffab07d59d6efb4
Open tx