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Inspect spike
Spike bucket

07/16/2026, 4:11:00 A.M.

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

Window: 07/16/2026, 4:11:00 A.M. to 07/16/2026, 4:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 409.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% 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
43
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA.
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 • 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA.
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 • 43 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: 07/16/2026, 4:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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
409.98 QUAI across 43 visible rows
Actor intelligenceWallet profile
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net receiver
Unknown type
52.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002855fFf341d4aBB7B476045F99655808Ae0615
Net receiver
Unknown type
49.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005819530d791E797D8F402B01124C628e10FC7e
Net receiver
Unknown type
29.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000431e64aa6008591d75B65583d646Ecd5C911a
Net receiver
Unknown type
12.14 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
43 tx
409.98 QUAI • 44 addresses
07/16/2026, 4:12:06 A.M.
-2 min
Best candidate3 tx
11,764.04 QUAI • 4 addresses
07/16/2026, 4:09:05 A.M.
+2 min
7 tx
118.33 QUAI • 8 addresses
07/16/2026, 4:13:05 A.M.
+3 min
42 tx
2,416.84 QUAI • 45 addresses
07/16/2026, 4:14:06 A.M.
+6 min
1 tx
4.33 QUAI • 2 addresses
07/16/2026, 4:17:05 A.M.
+7 min
9 tx
3,105.5 QUAI • 11 addresses
07/16/2026, 4:18:05 A.M.
-8 min
1 tx
285 QUAI • 2 addresses
07/16/2026, 4:03:05 A.M.
-10 min
1 tx
11,000 QUAI • 2 addresses
07/16/2026, 4:01:05 A.M.

Biggest whale alert

52.81 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Open tx

All transfers in this selected minute

43 transactions
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004C3fD1B05B51517F05046e02c9556326E9b611
Tx: 0x0045004efdef10af41b9f119a2ff34a58713bdd6563994075b2930e4b972d58b
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001BE8F4B6A2C6927A1142E8F81936A3Bf2D15B6
Tx: 0x003800187828f3042ea43653d4b772dd8996ee6b4d0bd9ee92345fe6636ef5d2
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d3F7c3A7B7fd177eb3d492e74A9C8dC136A98
Tx: 0x00300028923e992509e9bdf26447c4e64cea0a0ef7b4cb0909b77cb0878a1276
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Tx: 0x007a002852c852c417fdadddc5ca3e9812b932a46484c1cba1b5bcad67b560c1
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x0040002db9fb18e920087a16d5f6f79d7bf2c24fb700dea624553ef1dafc00f4
Open tx
49.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002855fFf341d4aBB7B476045F99655808Ae0615
Tx: 0x00160055d421815520325898822fbb2675852cd79affa505069574729f1937aa
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
Tx: 0x00200054fefab3cf2442b92bcd81276fc641c9b06a8a4845823ae14f77e8efba
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005D1a31c0001468fDba851C6F26cc1262d6Dc29
Tx: 0x00300027e96629cfeab07114c2e65cd689ee901a3e3e2ce6f2b856e80b0f8eca
Open tx
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x0061001905ce3d34fdf5614a758796978eee80151f3da6f4c2fb1b2fcff52acc
Open tx
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00020053833f72bf6969d7e531f719b16e12e29ec8f478130f34a1d5f6d3da52
Open tx
7.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0039006fae9a628ebf10a43cb588288fe83a11f264f97c40ee17d7338a4e9d87
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00780075f09038dea828214ecf473a0b5f4e3b028134efb8f4badd8eaf497433
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699
Tx: 0x0030000d2cdef430482bbe1c98d02e4ff1560e05902fce81dcae8bca1ed6ab29
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x003a007bf0e8188e80e07591deff07e6d5a7630cfc4aef2633602ab44bd4ee1a
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004c00759265c0f7b53f9b47ef75b1366b972e9cdd79ad8e86865485ef84d4f9
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
Tx: 0x00780038c0379583fbd466ff9aafd1807346254f9a432ffffc4c6997ff6ad387
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x0070003adb78f956172746274cd4d21b1ff6c2817e3f2bf8cf4c5c0f504fb17b
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0035005df7f8f5516a502e72f0fb2a0e82923d4b5bc9ffe11af3614370fde9f9
Open tx
7.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x002a000f8de8789947b1562d1d897ce7751209b087ed0ecaf4b3a8eb683e974d
Open tx
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004c0069cc5eb64bbcecb8139e420a857b8b2195cee236c38b908ab720273f0d
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0050007e30e7c6bf322d1ee34e43596c93c0b69ce2fd21c763e25a95470d30d4
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007FAe9A76F06b1Afc24EFE1cE45612C66Ac938
Tx: 0x004d0074931c5a7efbeff7ba49bdbbea04e65da10800cf760b5ba8fdf8b169bf
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x006e00407037bf738c2f49bb9a20f53f9a12c6784485ec3a2e7ca57dc857ca8d
Open tx
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x002c0019c6922410babd37a9c7de24d47ae7053d2c8e0e59c2ba2333442492a0
Open tx
52.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Tx: 0x000a0071f3d7493ce127c3ff56b7034e2b3d64c4749be13b6f07feeb362d3fd5
Open tx
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0010006adfb33b2547954676103d5f2da9aacbfd866383992612da81f9d9b800
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f9750AE1B33e97E48F5730134D29dbA0Cc522
Tx: 0x00300063f3a7a4e25e95db558a2ab524401030afe8276b8b44b641cad7c55e70
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003a0033b1693ed2eae46740cb3b43a9ed54c22ac39845694e56fee250720d05
Open tx
29.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005819530d791E797D8F402B01124C628e10FC7e
Tx: 0x00520051955a3e23a7d4fc6fee0d9189c838efe22240b92873cc348134714cf7
Open tx
12.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0054001129c11a2afb11350d2a613d44bab8d2a3f590c811938e9e8c6a540974
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002b00213f46dc15c8daac304fa9f67f2434031cf02adbca518abc7f8971a396
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0068002cfbefc0961172d9fb3e920609a7420648a31bc6657342d50fb95cce27
Open tx
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x000d0058a60ab8c5d589a76f2a10301fd56f488bfb758c6f660a5263ba7ebb05
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000e000155f8e69335331591d7197d68740357045db9219e50766e0fc89c8983
Open tx
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005c006fc2df2710b4ac0a362713b33fd9b119ca061f47f67b3c4cfe5013eb16
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00010062cdb5bbd8de1e066db4e7aec90c1e0c83576d65285456e6d0ae3b8f98
Open tx
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0006001395b79d72852360cf904067947b9d51a86e9e6e3c2a13a47ce7f8339d
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x002e0002e4a4f3cb1b1255d8f82693543f873ac1e918a2ffddca0633c1e3d87a
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002d0021457221b8c7c83df3ee0cdde50902ba0c6fa68e310ee7abd5d4d6ee96
Open tx
11.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0005007142d7d0520de97e16d0149ebd00fdf4f3b65f04f5a934221e3a33a58f
Open tx
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0076004de37a4cd613348b6b0348813a23c0d4c7d3e387e576d691cd45272de2
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x003f001c95caa8d0b88e048c636e19c8c186f1410f6a7112fc1fe5569755e392
Open tx
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 4:11:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001b005598e978f8a72f277c10bfb2ba30e15a074faf9163c71963df9b53b744
Open tx