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Inspect spike
Spike bucket

07/26/2026, 9:15:00 A.M.

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

Window: 07/26/2026, 9:15:00 A.M. to 07/26/2026, 9:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,801.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.9x above local average
4.0x 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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
2,801.76 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 + 2802 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 • 28 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: 07/26/2026, 9:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
2,517.5 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,011.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
284.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
284.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
275.4 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
50 tx
707.07 QUAI • 65 addresses
07/26/2026, 9:14:23 A.M.
+1 min
28 tx
2,801.76 QUAI • 40 addresses
07/26/2026, 9:16:22 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 9:12:22 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/26/2026, 9:18:22 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 9:10:22 A.M.
+5 min
Best candidate5 tx
20,342.47 QUAI • 20 addresses
07/26/2026, 9:20:22 A.M.
-7 min
1 tx
1,739.67 QUAI • 15 addresses
07/26/2026, 9:08:22 A.M.
+7 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 9:22:22 A.M.

Biggest whale alert

1,011.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

28 transactions
284.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 9:15:56 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00570035aaaf96703bcb32dc7d27397379a86cd395e47dc335279f39758beab9
Open txWallet profile
44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001b0030ef8884971ec9247a4fd58434f01c999c5024e55cbb9445660c3e17c9
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0070003a575375ed6acfce6570de0e4ff888c6c34a586b199e759d9b87a7c918
Open tx
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x007e0065ed2a1be118735737d5c33ce6c0d55a7a59d8ac58cd4dc8882d7fed93
Open tx
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x005a001fbe7c116b618376348344b53b71b3ae06a9a1a7870ead78ebd399cfcb
Open tx
14.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00580052f4cbdd3d0103884812220075dc8aef3ca08fc8b026a648e3d0d6f168
Open tx
1,011.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x006c0022a7ee0c9fa269e54186545a10f2cbb462a49e4c9203f5f23b77f2e145
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x003100192c5f3c3f251ea33ac857cf9b3492f79a77c876ea3568435681b44b1b
Open tx
30.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0054001743c1b6e8f1ded2887e405f9a2fdf74ccd93aaf7d613377469485096d
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0036002c4632978c33c48883e368d9a3e700f90f688eda80f48567317ab4f11d
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005a0053e6227ec637ae7603a40d499d4472abdacfd683c06409a05c4a74a0d5
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005b002caa7a6d58f99e28f37b6d3b982abe51dabebd2506ec1e05f85b67e806
Open tx
27.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x003d002d7b1e9a016aa7630d99abb8666ad32eb3dc8272b815d49c795ace6684
Open tx
22.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0010004e9cba959ef7234d390f905be170a75873e790d46109f4ce73a44fed8a
Open tx
55.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0005001a70e46448e8e7fc845da406b00fa3736a6103588b7c177b148da2dfa9
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002e004add9fd80a94302f32a783d23e9058e49e16dc40302f92fc1f28c031fa
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00750019adc859e6a0aeeae50f77e0205246b4c54a9571931d311e1db4428bf9
Open tx
109.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x0051007da890469929e896cf7004d1665d34cf7b81f295599c0c123ddee1b3f8
Open tx
25.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002400093850c9ffaf98620302afecb17711416e9b66784c90ab3ac99f64b554
Open tx
275.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0022003b85e4dd6066a022aec0e457ad081265af73bab36ae5e26db8ca81304a
Open txWallet profile
104.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0053006f7045e1bd9cd33741fb8419b3bbc3fca4d2fd56efb29e59d70ad6bca6
Open tx
171.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0006007e474ecd0e91ba17b251f69f289d9699bf0ca498cb3b32a02275c6e214
Open tx
20.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0068007a3ea538669f9ac9f27ddb3777f5f1584c7dcf2bb272f0af3dd40f596a
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x002a0007cddb29f393b5ea8b179ae91f64006386eecf9c8f3860307ebe30d702
Open tx
263.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0065002b13d56ad8fc28f96ea891531e4d19edfd465a0145527d2d1c24ceb762
Open tx
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0030006c7b86a5f3c5b44ef76086d538afe967e6efe73b6016885de066937513
Open tx
236.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x000a006e0a4a71d48545f4b34917cbd376da9f7c1f48240bcd04045deb03ed1f
Open txWallet profile
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 9:15:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0036006c83c6c0b29b9e979ce9bf37905bd737f05bdcb07cb9c7af373ce7f65b
Open tx