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Inspect spike
Spike bucket

07/27/2026, 8:16:00 A.M.

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

Window: 07/27/2026, 8:16:00 A.M. to 07/27/2026, 8:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,213.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.1x above local average
442x 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
25
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
2,209.34 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 + 2209 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.
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 27 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/27/2026, 8:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
2,175.34 QUAI across 22 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
936.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
404.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
229.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
201.97 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 4 QUAI
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
0 tx
0 QUAI • 9 addresses
07/27/2026, 8:15:30 A.M.
-1 min
3 tx
5 QUAI • 15 addresses
07/27/2026, 8:14:30 A.M.
+1 min
25 tx
2,209.34 QUAI • 36 addresses
07/27/2026, 8:16:30 A.M.
-2 min
51 tx
785.96 QUAI • 61 addresses
07/27/2026, 8:13:31 A.M.
+2 min
2 tx
4 QUAI • 17 addresses
07/27/2026, 8:17:30 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
07/27/2026, 8:12:30 A.M.
+3 min
Best candidate4 tx
277,806.43 QUAI • 12 addresses
07/27/2026, 8:18:30 A.M.
-4 min
1 tx
48.86 QUAI • 15 addresses
07/27/2026, 8:11:30 A.M.

Biggest whale alert

936.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

27 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:33 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x000d000a2bd08392594f3e220eda4c2f718ec9bece32c51a4f116e1ece80990a
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:33 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00410053f8cb2b80ba867d3bce9416f317b25f92a0b960a01a14482a379acb33
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:17 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x00478156E86e91421F333521cD1f19B2AFC58c21
Tx: 0x0044001408cc339fe2ead55f75dba3ab38b4615b290bcca078ca94c04bc3a751
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00380006145bb1d06bdee9d33cf2605a0ed7b7e41fc17adf8e7a780fcdbb138f
Open tx
229.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002e0037054619dac347f6dc97bb61937fb26367f95a85e590e1b7b885f97ba9
Open txWallet profile
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003200722f15a3cbff806e476925b0df17daed8bc189e1b223c5dfe93f8bbc7d
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0004003eaee147d4fae83c32818bd90b7c4b485d89d001ff4795b20f49255064
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00060010baba2248df0598fb1c063d7f2c17d78b130a52d0a7a287df5da6b7c1
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006a005bf1440eebace146d8300a3ec5a8a53960dd37831d3112e775ceb1869c
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0052004b107680e40422a1abc5eb1945160f2d752322e3b2e9d21a1c8aa40e0a
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002f00325a8c3732a2c30a506014cf966a005ff7a6d68932cc6a8a26236beca1
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E33bEa5130e43fFF92Bd0E6544CdE8aE92F68
Tx: 0x007f0024cfc9976e0e5632cb1aef7848c85b2886d53611b850b8e8c065efec24
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0034007679d5a7c687c820812619f619667a6c456c28ab9529e18a74408f6e5d
Open tx
28.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005b002a8b3b7a0470a1e04c2205c3a1751605f33aebf9a9d529d7880edbc307
Open tx
936.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x0046002e3c9de86366cd001bf7105f1deb853849246adf7db7eb9d8c0f852046
Open tx
19.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000d0075a695a05ab4111e163557e6fc278f2f0d50236c5b4de48abc9b8c8fdc
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002d000382a8ec88e2834b40f23b0d5a11fa40bb8c23344c84a5959bc18e5334
Open tx
32.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0050001f80bf620073c4ae265911184310ed5683be4790e8da1698aea37cb647
Open tx
148.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001e00356f4dfc24ebbc9391c318aa4482c39f88ade3511a39a7a3ce9ea64624
Open tx
43.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0043003b8c5037b29e96182b1ed73ce16ac90a6a4b98dfec9d182a83e7f136ef
Open tx
19.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001e003cab12d105123bdd989accb7d56ec5103024e4cc2f2cb758c9628ad91b
Open tx
404.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00430045297a4944e1e6fcd892022c72c725ab96d173c0ad7616c13792ed8575
Open txWallet profile
31.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005a003a274816444d7ec4a68e409d6254488609f06b1bddb1f81c2a3419cb20
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x002f001feb3566526a9efe04ec078cae11702901b3b8a16c53d5039a8c7ca08d
Open tx
201.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0061005b2d83b24e28fb484c0377127d3974c817339f2431b54a7715e62dff22
Open tx
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0078A336708Ad0Fe17434276643a5C456C762B4F
Tx: 0x00060004025101ba023630f626bc636f4f6ad00489f3329f018998896c5467a0
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:16:05 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006600731b3c4fa0320c5359a0bef2dcfdefa01c3f99515185629feaa2e15c05
Open tx