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Inspect spike
Spike bucket

07/25/2026, 8:14:00 A.M.

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

Window: 07/25/2026, 8:14:00 A.M. to 07/25/2026, 8:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,144.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.4x above local average
2.8x previous minute
1.0x next 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
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
2,144.82 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 + 2145 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 • 29 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: 07/25/2026, 8:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
2,143.82 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
766.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
497.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
192.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
183.55 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
-1 min
53 tx
758.22 QUAI • 67 addresses
07/25/2026, 8:13:04 A.M.
+1 min
29 tx
2,144.82 QUAI • 38 addresses
07/25/2026, 8:15:04 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
07/25/2026, 8:11:04 A.M.
+3 min
2 tx
5.68 QUAI • 18 addresses
07/25/2026, 8:17:05 A.M.
-5 min
4 tx
1,814.61 QUAI • 19 addresses
07/25/2026, 8:09:04 A.M.
+5 min
4 tx
224.79 QUAI • 22 addresses
07/25/2026, 8:19:04 A.M.
-7 min
1 tx
2 QUAI • 14 addresses
07/25/2026, 8:07:04 A.M.
+7 min
Best candidate3 tx
2,145.88 QUAI • 19 addresses
07/25/2026, 8:21:04 A.M.

Biggest whale alert

766.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

29 transactions
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x000e006d2bea37f3c54c79c53e5c23a7f2398b813b1c32f7849bc657b3ae5ba4
Open tx
18.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x000700071704ffd9845407473e4630bc531cc72d43efb084596b99a5ec543c78
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003900234867070f9d57a75db957474dfa32fb3e9a1f851b53c790570668ab88
Open tx
14.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x006e00613ab914cb0831e2914c1d1549a842e5c1f2082bd04068df076410fea9
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x004d000ebba5bf71eb0b9323ec716d218b34419ad4360c338a0730ae2b811b5a
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00210020a26c9d6d33ec6de619463641b714ebbb822049fa22c634b71b565d90
Open tx
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00110027053de25c5f5630f89e9f4f8b096fcd03b9150b1a576c2d59780b69a4
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000b0013835c60a471d17682d0be33402e3771ecb43ee2e9c957c39b7ef6c46e
Open tx
67.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x007a00779f621e2c8ac238119be35a0abdc676a6526ff9c5050191d8e443bd57
Open tx
56.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0026000a3240a7f64e95a52cf28e9d10670dec1c1eaabd8eae942023c43ae718
Open tx
23.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x00470056e5b2ed5981d13755b6e1833daf02b29b1ad01c215bd2a6304aa2be3f
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x004b001a7c7076e7559f1f962023dbb986f45a2628a0b5ab4bf915f5617f6806
Open tx
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003f0009a1c87a08ef0a311223c05d9dc3355956d32d4c7be40c81d62336ee4d
Open tx
21.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003d0041c3a7b8e296062275866d58044a928239dfbefcbcc50603d2eede48b1
Open tx
9.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0046004867fd86942f11357782593199f332abb5bf6a4c28817cea87e3179602
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002c001310d864f4dd9ddad5b967f51c4282e6d4707f897baddc18254daf7b97
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0030003baa431cd0eeb864ff13f53236383dad0e64083564ce9ca8e9fc9870d9
Open tx
26.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00370068508b61baff920faf9fb93d259b627be9d805289ea767259c634b85b4
Open tx
766.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0043004bce629addeafb1d87c47c800900557cfd178ceed297e6214ad233030e
Open tx
139.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005d00524834d1969ccc87138cd455e137485c3727a478509c1f758536eec86a
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0064004c51b8bd3a54c12d44e69fd6116cb333b9709d1abf6fb6c7a4f7b59b69
Open tx
183.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004c000e6e3045c5e21197f70af94008ad8eeb425008ae48f27a9551c6ab41d8
Open txWallet profile
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00570033a94966916a51d5751efab2c21b80af77b14fe0120836b8d75b3f9ae2
Open tx
192.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00460023c66877ff1166111048737a3357425391eb4617520ed79597b9ad070e
Open tx
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0065003d2d5e7ba2958c9e0e046e5f45c6017084eb0269e5400100c9a4db6538
Open tx
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004c0035ec05a3c456616f10769e9db4fc1e5737bcdd4689fb6f718c30de0a22
Open tx
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x004d0005d06ff885d96292058db7458966ccb44d866beda3f7b76029bfb6fd0d
Open tx
497.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 8:14:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0079002fd9be31064985e3ea4e1a6afd6110b4f974eb6f4e68fd69e1ffa9780c
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:14:01 A.M.
From: 0x004108a3aA0b245faA0592bA40b7f1abfd68C825
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0001003ca287eceb113dafc3ef50093c5318281f9568b1c9d8f61782b9cd9028
Open tx