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Inspect spike
Spike bucket

07/26/2026, 10:16:00 A.M.

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

Window: 07/26/2026, 10:16:00 A.M. to 07/26/2026, 10:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,623.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.2x above local average
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
39
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
2,623.61 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 + 2624 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 • 39 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, 10:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
2,623.61 QUAI across 39 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
955 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
238.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
237.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
211.16 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
50 tx
730.28 QUAI • 65 addresses
07/26/2026, 10:15:53 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
07/26/2026, 10:13:52 A.M.
+2 min
39 tx
2,623.61 QUAI • 52 addresses
07/26/2026, 10:17:53 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 10:11:39 A.M.
+4 min
5 tx
524.55 QUAI • 22 addresses
07/26/2026, 10:19:52 A.M.
-6 min
Best candidate1 tx
100,675.58 QUAI • 18 addresses
07/26/2026, 10:10:22 A.M.
+6 min
6 tx
20,025.89 QUAI • 25 addresses
07/26/2026, 10:21:53 A.M.
-8 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 10:08:22 A.M.

Biggest whale alert

955 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

39 transactions
76.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00530042adf364a360715882ae3568d7b989ba36d0931d62b7b0c73a8b91e0a7
Open tx
14.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0049006c7041bed51236194207fb134868974f874891a85407851b9400ded9ef
Open tx
55.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005e0003b31070a990e42e18f5e9c61d92a2ee90b53e69c76f628a59eaf90be1
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0076006aa396f3b81d6a3c310b59a964e0bfb9e67710dc889f44b7dc4f2c10f1
Open tx
7.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004300215fa0721a731545c807acb26a65621dc4b47ad9057738df11801d547a
Open tx
43.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007700203093fc38610d1951e11296f88b38387149a143f1d504351005acfe98
Open tx
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007c005dc86cca0f010e131d662186726754858acfda8b69108bc1ceff5545e7
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006700054c4ad3a4c9698f8fe0ba4f5eaedd7507aee559eec483a0d0200201bb
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006c005b8cb0b9128fe2d47adcb5d190e353a82b58b16b02ee41424c251f58b5
Open tx
101.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a4A65718F725ee28124D06367A77743fFe4c1
Tx: 0x0072006077599006baea4847080c0dc0244eb4ca13872b927e5691f4f1dfeb75
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x005800621aa495650b5e4753ca2c93311f6cbe958e02fd74ff0c8719abef33da
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00200043ae0e590f67c244beb16bb901fea7810fd878b1cf0e774c968be20572
Open tx
29.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x000a00596d2e6d6f32e1dd6fabea569ac41acc067dfd88e4ee191433a63178ad
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x000f005fe1abe7188c93e0b19bf822d3dfb60768c2abd4f29cfea67b38ce8bcb
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00610003252a263a4fb556e572df1c1f59ded501f2fa531cf2b6b9ab7d5b1628
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00400049121331ead5ca6b3b71642c4dcb26f77bd5dee8a51d906d8d790a2f4e
Open tx
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00190013a4265a3f0125457b356b41f6f52a5127d82bca5db1f72441463527bb
Open tx
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0049000105acb05889242d61ee55cff23f6466296d250431eb79712a87d76d59
Open tx
7.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x002a005724a648ae48d72895ac9b43f64f111671b3c2c9bec658f985c35a0d3f
Open tx
53.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001a0033474f4544671d5d1b432e63bcdda500f726892416a99cce05008be1b6
Open tx
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0052000756309bb3b8e9686066d2eed24f4913e5bd97dfac2bc099ef758e92ba
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002600559edc99eaa35ef9be1c1cd896c5580db36f0ec6cf5a998f95c2faf9bf
Open tx
61.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0047007b177b5aba2e79b45b39a11f18846292cb1ac0b6e650ac27f8501f2f92
Open tx
21.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004b007c527a11492365f2f0f523b02aa2293737d477c38dc1c5b2afdafe05f9
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x001e000a47b4235c061832ae085d4de20c13da5dc397423e211f37f03f5de069
Open tx
14.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00790016172ddfea79b53e939d43ff61c916dbf198427ff1f00ebde05463520d
Open tx
101.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x007f000710504b6d13835da97b4f7eb2675e10df2eeb11034f31426aea42fe3b
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x006d0055852f8c8ea306a85824b018fd18c392c1cc7d81c1b92f1ed785a9783a
Open tx
955 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x006900567c9a4cc5febecabf91242ef0a260bcf09827fd2ba2b57339d052c7ce
Open tx
51.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x000800127f7a8fd855c3d4e7746548fd282d7dd35cd8a7c42578de60f1d786db
Open tx
25.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00610002391c292645bdcc0f4f91eb1359d481edf6b723a8f0d190b82652c8ea
Open tx
165.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00290071a93813b50707f2a8d2c5c36e85e0aafd203e0131da961a0bc5e15f37
Open tx
237.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007100255d44d052eff014023f22ce6e86d2a3aa30e9a107e6133f6dd48d0b5b
Open txWallet profile
19.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002100633ad546fbd097f87d3933797bb48f6ceaa6b81a8efac4dddc7f3a974d
Open tx
211.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x001b0050fb3c5ec4b45510c8bff4275d7fa4d2d9ddc3a33e699a9b644307b615
Open txWallet profile
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001000385514e7145899ee9304b46e4d697c827aff3567d224d8a0a09c3bc946
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00790036107d9d79cacf11c05d25273a1219d4ed2645cf6196be4770ebaf550c
Open tx
238.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00420009b94783f72416c0fa64c97330cf1524e7385fe8f08553d04f2cc55f61
Open tx
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:16:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x001a00211b1a58e0e6b4281980b42e276cbb38e0cb634196a823cba742c17fd3
Open tx