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Inspect spike
Spike bucket

07/20/2026, 7:13:00 A.M.

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

Window: 07/20/2026, 7:13:00 A.M. to 07/20/2026, 7:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,973.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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 • 18 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: 07/20/2026, 7:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
1,973.09 QUAI across 18 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
854.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
359.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
192.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
184.04 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
52 tx
20,630.41 QUAI • 63 addresses
07/20/2026, 7:12:42 A.M.
-1 min
0 tx
0 QUAI • 5 addresses
07/20/2026, 7:11:41 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 7:13:41 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 7:10:42 A.M.
+2 min
Best candidate19 tx
32,092.03 QUAI • 29 addresses
07/20/2026, 7:14:42 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 7:09:42 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 7:15:41 A.M.
-4 min
2 tx
30,843.39 QUAI • 17 addresses
07/20/2026, 7:08:42 A.M.

Biggest whale alert

854.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

18 transactions
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0009005514e805c8736c313cbe6a131068731ce6f1be3b9643c26a14f5e9de67
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00510040a9d283b7d53d2bbffae88ea300d142252bd7bf35f75e5d426a18e214
Open tx
854.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x005500390e088f3756f0dfdd8575c9492a0b0c3ccf3393dacbab22b119839f11
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007d000d71bc0c0645e3e0fc9247634730d5ba85ccf288973f48c0a2c9e1c34d
Open tx
54.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0036001c3a8d642b689527b57c581c20a4749391c8d692494a88a69ea3032de5
Open tx
10.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007d003b7fce86c53b3d49d4a6f7b4448385f5167cf72765c0498dc6b2f50737
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0064000d2b83c6aa863c68ca3361d964935aa6e41fbb457201b3ff5258352a44
Open tx
50.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Tx: 0x000b0030a8c5a6f178af1fe7d81e8398fbebd8403c40bdc364275d964f9f4f21
Open tx
192.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00720017b1ed031c5fbf3a870de41ff62392fcd19f6f7f48d37ab4aae636c66c
Open txWallet profile
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001f0078025ace434047f200be39eb4bd735af3d005b4bce95ae5082eef2147d
Open tx
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003b0042ee9c3ebdc997d8c6fdd8c4ab4d1a74618bc01f8df22e538888d8fd46
Open tx
170.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00510035cfe5e6cebc58ac7fec305933ccd27159de2c9a75a81ca391fa899c91
Open tx
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006200296ef4d1d83a0b8af4db03862e658fcd29da8436464ab75f2eff8dd70a
Open tx
184.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006100207169b01a4eb9e11bb4ad0a64c920ebb4581c5696ac626c55aa53853f
Open tx
359.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0048000614030d93938bf8055272da57ac3caa0be9d03ef2b9ccbd5932f51773
Open txWallet profile
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x004500561617375ce3f18261f8b84c026414e7031b5b72108489e33f7afcee7b
Open tx
23.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006f007b0ddd7676e437584bf0e635fc7f2d9779aed2f945ff96dadedbf76ca8
Open txWallet profile
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:13:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x00060049ccb5cd2a46f44bcd43806982d6d179792c489d9ff173b65543666b9e
Open tx