<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/22/2026, 10:15:00 P.M.

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

Window: 07/22/2026, 10:15:00 P.M. to 07/22/2026, 10:16:00 P.M.

Partially observable spike

medium confidence

72% coverage

Coverage

Explained QUAI: 1,829.26

Unexplained QUAI: 703.32

Facts

Pattern: Mixed spike

Dominant transfer: 58% of explained volume

Relative context

0.9x above local average

4.9x previous minute

1.4x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

32.3% of bucket activity rendered as rows

Unique addresses

Asset volume

2,532.58 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 + medium confidence + 2533 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/22/2026, 10:15:00 P.M.

Coverage gap moderate (28% not covered)

Based on: 1 related signal • 10 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

1,829.26 QUAI across 10 visible rows

Actor intelligence Wallet profile

0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B

Net receiver

Unknown type

1,061.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

314.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059521422C0F8fC0967393b225188483C655e15

Net receiver

Unknown type

259.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128

Net receiver

Unknown type

103.21 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 31. The remaining 21 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

31 tx

2,532.58 QUAI • 40 addresses

07/22/2026, 10:15:07 P.M.

-1 min

19 tx

517.61 QUAI • 30 addresses

07/22/2026, 10:14:06 P.M.

+1 min

10 tx

1,829.26 QUAI • 19 addresses

07/22/2026, 10:16:06 P.M.

-2 min

50 tx

797.11 QUAI • 59 addresses

07/22/2026, 10:13:07 P.M.

+2 min

0 tx

0 QUAI • 9 addresses

07/22/2026, 10:17:06 P.M.

-3 min

0 tx

0 QUAI • 11 addresses

07/22/2026, 10:12:06 P.M.

+3 min

Best candidate5 tx

8,081.84 QUAI • 16 addresses

07/22/2026, 10:18:06 P.M.

-4 min

1 tx

7,615.2 QUAI • 12 addresses

07/22/2026, 10:11:06 P.M.

Biggest whale alert

1,061.95 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B

Open txWallet profile

All transfers in this selected minute

10 transactions

46.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005325141fA6436671A1562F1bf0EDa748E498DF

Tx: 0x002a00298c4a736b8a77374de6a9830a5530b95a6839eb3c94f88331f4ff552f

Open txWallet profile

7.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34

Tx: 0x0005005ce5b16bd9a4c0642f4c1c31774020835209a5a49da04110d5de7c876b

Open txWallet profile

4.95 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9

Tx: 0x004f007b48c996f5167e900da5f175647f49efc0296a3cfa2fcab2cd44009d7e

Open txWallet profile

259.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0059521422C0F8fC0967393b225188483C655e15

Tx: 0x0069002bdf4f2336892bf8c86ace0f68149532233438c5501083061995cc038b

Open txWallet profile

103.21 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128

Tx: 0x004f00259470ed4096ab4d83cbda91bf890d923f6861d906a66e04ada5dee66e

Open txWallet profile

1,061.95 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B

Tx: 0x0024004e18cd9fe6f8cb80489494a990b92649e6b7ef5f5f8c828d0fc066e2c5

Open txWallet profile

314.75 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x0036005702e6e00b2c59fd72f77507cbecea4e616f16da0095ba7fd648aad94d

Open txWallet profile

6.76 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC

Tx: 0x007c000b2a4a716026a913fedde908817e6e407e5ab8596b854a4fe93ba32d98

Open txWallet profile

16.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x007B21A498602CF061B0007f01967731a34F578E

Tx: 0x003b00722de8e8e5854cfc088cb608732262a8d9bf747cb32d584082532387b0

Open txWallet profile

7.33 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 10:15:51 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0075B412784C5496aA3792b990E67794082F9986

Tx: 0x00250038beab7484a0ac2f9c7cea08ea32df21c0df951a55504056895973aadc

Open txWallet profile