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Inspect spike
Spike bucket

07/17/2026, 11:14:00 A.M.

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

Window: 07/17/2026, 11:14:00 A.M. to 07/17/2026, 11:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,330.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.6x above local average
2.1x previous 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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,330.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 1331 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 16 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: 07/17/2026, 11:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 (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
1,330.76 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
490.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
217.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
216.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
180.32 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
16 tx
1,330.76 QUAI • 17 addresses
07/17/2026, 11:14:26 A.M.
-1 min
45 tx
636.63 QUAI • 46 addresses
07/17/2026, 11:13:26 A.M.
-2 min
5 tx
31.9 QUAI • 6 addresses
07/17/2026, 11:12:26 A.M.
+2 min
Best candidate1 tx
10,000 QUAI • 2 addresses
07/17/2026, 11:16:26 A.M.
+3 min
1 tx
104.91 QUAI • 2 addresses
07/17/2026, 11:17:25 A.M.
+4 min
2 tx
1,513.92 QUAI • 4 addresses
07/17/2026, 11:18:26 A.M.
-5 min
1 tx
432.84 QUAI • 2 addresses
07/17/2026, 11:09:26 A.M.
-6 min
5 tx
3,053.17 QUAI • 6 addresses
07/17/2026, 11:08:26 A.M.

Biggest whale alert

490.31 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:14:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

16 transactions
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x0057002a5f8fbf218c64cff750012f33de88ddaf5aaaac2b842084ccdfff06aa
Open tx
19.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000f002756d88ddb8b3dc77400cbad13a4563d537cc4e5af4dbb7389a2afc47b
Open tx
180.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00430011ddbe9cec35307c4e4e8cbd5c1a3f2351d966116dd182e5475248968f
Open txWallet profile
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x006f001273fb290018b24eab68cf47fb4177985976c576a73be33a84e7ba7aa8
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0030006660c065e42092a8a0bcce9952f610b6a361917e79c334bd995c1ab3b2
Open tx
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0055004ed1a45efe226758a359400ded7ab6d01558fdcb739f8ddb5d362ebbdd
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x001800017fd888a1bbaea325a8ac69cc1524ae6105df3bced124873af941b4b6
Open tx
490.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00370040b267802d594d970def61a1a885f4718bdf2f7379f1b0f4db60a8e3bd
Open txWallet profile
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001a0071aee4cf3f662ed41d31a411e554f7c644cf5c43a53d823dcc65d94eea
Open tx
105.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x003b004b8572a7dd8e4cb95443d9bf6bb071a8cadfdbcadf7547c85e0ce73ddb
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0023005cd6a6030dd91de87987e193d213aedb19134f958c7717b98425cabe7b
Open tx
216.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007c00076ff49fdaa1c65efba306d5efc644618fd80d6b1fcc5641b2245bc615
Open tx
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0051007c00ab63c4f80a636521c6e4a7491f726c9a48d6f80d04766c66f071d5
Open tx
217.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006b0048b236a40c97d3f2ba4e9f58e353d1228d20d6d56f0d9cc2e762c90e21
Open tx
22.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004c00690ba5f980103ea03e836d2130d1fef4f14f763ac1b33dadaf42e58e3c
Open txWallet profile
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:14:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00000000f3b9d64833e6954c0a68f2f0eb4c264e8a4460016ddd5fcaaac60f6b
Open tx