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Inspect spike
Spike bucket

07/26/2026, 11:15:00 A.M.

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

Window: 07/26/2026, 11:15:00 A.M. to 07/26/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,402.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
1.1x above local average
0.4x 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
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
2,402.55 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 + 2403 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 • 35 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, 11:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
2,402.55 QUAI across 35 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
965.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
249.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
244.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
218.44 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
55 tx
5,850.64 QUAI • 66 addresses
07/26/2026, 11:14:22 A.M.
+1 min
35 tx
2,402.55 QUAI • 43 addresses
07/26/2026, 11:16:21 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 11:12:21 A.M.
+3 min
1 tx
257.03 QUAI • 18 addresses
07/26/2026, 11:18:21 A.M.
-5 min
Best candidate1 tx
9,467.41 QUAI • 14 addresses
07/26/2026, 11:10:21 A.M.
+5 min
1 tx
5.83 QUAI • 16 addresses
07/26/2026, 11:20:21 A.M.
-7 min
0 tx
0 QUAI • 15 addresses
07/26/2026, 11:08:21 A.M.
+7 min
1 tx
40.65 QUAI • 17 addresses
07/26/2026, 11:22:21 A.M.

Biggest whale alert

965.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

35 transactions
19.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00790049eaecf84dc18623d1cb3c13d4406b4625bc9d809be605115d32e8d01f
Open tx
40 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00670013b7f8ecb35afe46d8a701c66efbbf1528f1c45b984f61c3d4652ce1b6
Open tx
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0053003444e729e707aaf59c404cb7c8482bc3d0c256a98e660b3a6a13adfee5
Open tx
43.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x007b0005be8f5363d9926eb311d4be9c33004a5b47a1cce578c18d17d3470bdd
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x006a00738a7d277a2e42cbf55396edc09ba36f4f325af8868caebe661ceab01b
Open tx
13.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003f00404564c629b387bfaa217978a38b7a055b847ac7b71aed380abc3fe890
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0056004098744b77ad30fe87ea3d6752a5a9bf2fbe809713ead6cace02df6719
Open tx
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000b001a9fda45f9e236ff14cf6f32ca487980fa3fca8b7c96acca0923c63103
Open tx
50.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x005200133a31e9b3965126e069d7e3ac0ebcccb1952e940291e31006e675ac80
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x003a007f305812c09ce7d02f08b1ddd995096e49c6c0b93315b02e41371eddd1
Open tx
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00550044da81957044c3da0a63507b920620b7eedef34caf0d89b7e7b320dc9f
Open tx
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0060000787e9bcf93056770ace9620fa90a8a7dde55b1ec024ad463ead852c12
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0002004c36d482a359e8a07edb121608717f90303e000a547637864814d34834
Open tx
51.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0028007b555db81d7b72932242f0a1d14f39b9c9ee55c9c485be6254b88366f9
Open tx
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0007002023906473b529d351a37e898c64a0a44ea6837ea29cd3e28ad3540943
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003f007dd913c7396808b2afcbec84c0165938ac03d0aded97c162d97b61b75e
Open tx
24.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005e001daa317673d1fe4e30e8293888691e2f18fb0533f5b038ad3ff28a6948
Open tx
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004f001125e0b24e9e2a892626669157c0ba7fc0e16fa5d942175d4509856b9c
Open tx
11.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0007003763adb936c9de617c86e3b0a79026fd1b72da0b3c9cd65cf3550c4cc3
Open tx
20.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0070007ee3ae3547875013962b6ec39ed5f6ad9f77de24db3172fb1e5f4fd1dd
Open tx
170.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006d0024dc5a52fb404b302afd19a163cb68f167becabc35ecf5a985bb36ee29
Open tx
17.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003c007d8ab98915ed24f1eda67b3a34f084ddef0e147a51db936c210b4ac63e
Open tx
9.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0062005f4dc2fde3b2b490c3b3cf76b4454ad94cd41e369739c0c8650b1a0a97
Open tx
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x006c00643140f1a1d319c1c8d6ef3f44ccd4cd2e960ecac7a9a8b01b6229077b
Open tx
965.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0026005ef9bf3011a1604e520b2055d63ec93569c681f983f523af513c088ad4
Open tx
19.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00430068680423439cb2e6463852e5a4a8669bcdd9b27cce8746cc0ecd6673ed
Open tx
244.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007a0076505b9550916923ac3562f2a0a33a0f5fc4832ad9488a3e8e57e78f2d
Open txWallet profile
101.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Tx: 0x0047003c10eeeac946a6121c33f56518ec93b9a485dbca7e09d7d697c0b9b5fc
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00460023b593049ac2f59573662b4a2c517769844e9c515c5f3de10ea9773f4d
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0012007bd9005eb5d5a735e3aef251eaf395cc791870e5b89028e806066da2f6
Open tx
218.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x002e00123cee7797533775bd223e899951eff17a3b78fff4f5af0eaed4031c34
Open txWallet profile
19.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0041006d49eca98f8f414454789445637a4e5ecbd0491405f5f98ec0f97f4400
Open tx
249.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0004002c1fa8a731baf15faef79fea5efbdd49bdce2dcd7ea48460f1ed9380b9
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0072007583cb7271b0034fa4aa1758b82bd717febe448df9e0407a151b9bf54c
Open tx
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:15:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0042007babbd442f0e4d5ada71d84c8850743e2f1a22fca0e9eb527814f91493
Open tx