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Inspect spike
Spike bucket

07/25/2026, 9:13:00 A.M.

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

Window: 07/25/2026, 9:13:00 A.M. to 07/25/2026, 9:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,023.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% 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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.
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 • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.
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 • 33 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, 9:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
3,023.24 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x002648420Ce77AE1fb0480133aa86846A08b30e6
Net receiver
Unknown type
906.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
753.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
515.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
201 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
Selected minute
0 tx
0 QUAI • 7 addresses
07/25/2026, 9:13:04 A.M.
-1 min
50 tx
924.07 QUAI • 61 addresses
07/25/2026, 9:12:04 A.M.
+1 min
Best candidate33 tx
3,023.24 QUAI • 45 addresses
07/25/2026, 9:14:04 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/25/2026, 9:11:03 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 9:15:03 A.M.
-3 min
1 tx
50.91 QUAI • 13 addresses
07/25/2026, 9:10:04 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/25/2026, 9:16:03 A.M.
-4 min
0 tx
0 QUAI • 5 addresses
07/25/2026, 9:09:03 A.M.

Biggest whale alert

906.31 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
Open tx

All transfers in this selected minute

33 transactions
54.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x000e006966bd4a3006ff45dba6099b10963d9df7d0746cf5dce124b0d7a63d34
Open tx
23.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001f00477cc160da4610541786df52f1c13fbadd6e12931e86e1a5a0717c0289
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00530033f6cf3a25378f17e4225ff18cd236e9f1a11e214a5506930aa79885fa
Open tx
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x00710003268b937d444236ec7c115fd73a3204660c01a94e889f46b9d8417146
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
Tx: 0x002e0019324c47eaf9d327f97c8bca20dbc486ef651d0d1c8209bc7e73ae4451
Open tx
906.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
Tx: 0x005600087af5f0cb7aca405a7dda4e463efc456500693b105dd11416b3d9a7ea
Open tx
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000100798fb445191b9fb787a8406c2008b55eda6ba2a7d29585b9e44dca4357
Open tx
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006d0030e0e2d097aa9eceedf0244d173e9ba4eb2b7c6400206f56c4926fd704
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0037006150cd5281c1742ea857a32b7be361401db41398e97d62f03d16f3ea8b
Open tx
14.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0006000857303a7cd9c5ac6a9d5cded5e9cc2cf6c8a72e70652ad6f70ac7868c
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x006b0043b8446ac62a20f7ff2f41500d7abb247734d9009c1e107a76aef17a8a
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00300048c2a2b97a7d3378eb39ed8e38bcf4e8eac044ce505befee73dc7bc3af
Open tx
753.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0070006a09173f6f7620464fd92d9e198382d4918a4f62a7f96e882d2729b1d5
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005b0078cba319e64068e17afef9a8efcd2dda5d8c65c619573b2d3256e0a364
Open tx
193.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003d0055aadcd5eba898f8b930d6a3e6582194ee6b5d5259e15d92c733ee6c80
Open txWallet profile
8.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000500694e244e05981b866cc590ca465279cb9f86f3d30d5f72991e73c95982
Open tx
10.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001b003a0f4fa82108fb0d63e9948f6ad105eb3b47bc0056df511db0e74ab9b3
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00120021de8b0a92b56ffb139791c0ef986f90ab4a8824ddeb2c1a4e79e016b4
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0046000b91a5dda9706e89c58fb1123a04082f117afb24ba8727e0bae60c2de1
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0024004dd660f5b103fc532936755b73c808343c982993149020c142367c0901
Open tx
28.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00750001a9e90071ee7a0e08b13ddd25ad84450d843ee475b3567f23a6431c9f
Open tx
135.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007e00281e16cc69aa32c9c4b7d2fff92a31290769bfac72a196742850897eed
Open tx
18.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0064004847b07f116f5db5a553f36fa95223d21b36667583ef3c52b0e3ee8aa7
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x006c0006353dbd3396be2dab85cc58dbb1a109234c2deb23c90cc8a23b1bc659
Open tx
201 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003e00293ee0ac0d5e72c3fb0401d9d021619e8556a9391d18ed9a3526aee779
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002300703d0ea7e0c9cf3f6c149e9f3006e0ada5543f775f33733ad49eecee41
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x006d0074b317fd16387fe6e3dc9c2ca0593548c3e4bce710f021c2d9a061b1f9
Open tx
515.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0043000ab5f770ecb7558e322123382ae20e8384633f99d42e26fbfbf5d36efd
Open txWallet profile
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00580057ea391c8de05c02e18b6fd888feb92b634834d36bb90ed21d260fd3d8
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00100038561591233003bcc59ed0973edefd72b754ce66f9b97767f9e402d979
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0030001623317859bd19397c4e611741c0679c98c0215291c6fd952cf200d9d4
Open tx
17.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001000676f7ac2ab22f1f93ffc30ae98c2525b1fe03a11a8ead72709def4389a
Open tx
19.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:13:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0018005f300da814f968df06b6f68cc731738aa76e8b163d65c4a0be9f6af874
Open tx