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Inspect spike
Spike bucket

07/28/2026, 5:13:00 A.M.

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

Window: 07/28/2026, 5:13:00 A.M. to 07/28/2026, 5:14:00 A.M.
Fully observable spike
high confidence
22% coverage
Coverage
Explained QUAI: 830.97
Unexplained QUAI: 3,018.34
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.7x above local average
8.1x previous minute
0.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
3,849.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3849 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 • 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7.
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 • 42 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 • Thin source coverage
Last updated: 07/28/2026, 5:13:00 A.M.
Coverage gap high (78% not covered)
Based on: 1 related signal • 42 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (22%) • 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
830.97 QUAI across 42 visible rows
Actor intelligenceWallet profile
0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Net receiver
Unknown type
100.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
96.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068CE70b4344774e847113e53C9112B07ffAe53
Net receiver
Unknown type
78.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net receiver
Unknown type
76.29 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
1 tx
3,849.31 QUAI • 10 addresses
07/28/2026, 5:13:07 A.M.
-1 min
1 tx
476 QUAI • 12 addresses
07/28/2026, 5:11:56 A.M.
+1 min
Best candidate53 tx
19,375.66 QUAI • 61 addresses
07/28/2026, 5:14:18 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 5:10:45 A.M.
+2 min
50 tx
3,161.14 QUAI • 59 addresses
07/28/2026, 5:15:29 A.M.
-3 min
1 tx
17,903.81 QUAI • 8 addresses
07/28/2026, 5:09:35 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 5:16:44 A.M.
-5 min
1 tx
16 QUAI • 12 addresses
07/28/2026, 5:08:24 A.M.

Biggest whale alert

100.01 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Open tx

All transfers in this selected minute

42 transactions
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x006e005641083e52b0522382b89a9b4c9ddb54f0e25cf2595bd329f7cd801503
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x003b004796183b70167e41ed6f60e8e1557d21ab4ef7b9c2460bf6581cacfaa0
Open tx
43.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000d0017a24c1c522d78e91503b7fb0f3174152f650aa18cf41cde5f025e2507
Open txWallet profile
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0079005cb26d282f430f5aed6ca6ff4d8cfcb4699642f9347ac363dc06247e35
Open tx
31.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0030001fe16c7f0e41cb9e3a0f97f66726833e5d73e355108bc65499f60cdeb0
Open tx
15.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x007d006030e42f297de9e2bc56eac0c1bb49f11fa76e22c55778a51559ac9eaa
Open tx
96.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x007600751bbacb6bf6d0a97bfbb014de16c92edb486571bcbedb36e2c4a73bb8
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x0078002e8eceaca7b57d61a4fb0e897dbf8b30804d47756e28a05118cc323508
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0060004687f568f1717110a32f1014731f5ef8e85a82cb05d7e96b204d4a0eca
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x00180042cc65b3281b5801fb641c4b7e95bc14d2f11f8e92a0683cd91fc3a1d8
Open tx
76.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x000c005addf079f9efa3f5af5c2a81e3fb751bdca577d387659e2c5d864c2c30
Open tx
14.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x000e007e8fb901724b912ba29de70fddd0683a4af0d1ece1de0c6f9126f96ece
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x00720079531e97bea2e73d419653808e6695482879f976b01455f02e8155c23b
Open tx
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008265266808AbB4675E8589165d96A1e7199d2
Tx: 0x0032004a7f61110049de7567632477d096311183b8531229046b9d4b91b1e012
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0059007482a2dc4db0cf01f05621e8a2176772d22b8a1ceeeb3d628b5b045f7a
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f1B394A67315A701fB44741d871A273852FE4
Tx: 0x005b0056517c7107a9c4beac3d5507e95c5483cd63d59d74a0675db8a0da550a
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0006B816B358B40b4841917693EB5A37f0175ddB
Tx: 0x005d0070b666c639ed54cb915d262d99dcca961d0583e40d3d32f596e6723063
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0038797E44cCBbE9D76347DC75A71448386543B6
Tx: 0x00450017917872a8dfca7e68b019ec80ee21b9d62b3f7d1e9f0aace915154672
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004225e8ccED1c577568E7923C936Aa90008eFF6
Tx: 0x0034007ded98a91e3903429d90bd1285113b5951504913f7ad668fd92d5d84bd
Open tx
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00470002563b70b3208cca464478f0e23a69ec466f836b8fd742f300d4fbc99a
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x005d001f6cc48ff5465bc39fa099eb58455939a2d476c45e3a966fc2ed086de4
Open tx
6.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x002a00793bafd0b324181594e36875551e4ca90c782dda27d5ac2a942245ec08
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x003b006e164dd5b00d542b0fd3d207b1ea4aeda2c871796b67c2c5672169f0ff
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x002b005503507e5b2c4f27ddd015b21b2beedf8730041f1a9892abc085e7f26d
Open tx
50.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00790008378d8370a24184dcd4e6026c52672064d8afd3652b308a72f0cf39ff
Open tx
78.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068CE70b4344774e847113e53C9112B07ffAe53
Tx: 0x00540029a55659291ab784cba9d160367e116210e1acdaef960037a8c7c8c82b
Open tx
9.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x0016003fcfa1ba24e7877c5287bdff733e1b9f58145d30e5125460de8b4c4803
Open tx
24.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x002600596859c09f3a840fbb431ddd5741175d55d81ec29f9262452ecbd66051
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x002f002819faf2d9906be167dc6d7ff427f0a504b3aa6f0513e96af79e8ef2a1
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0069002ba8b42e8e9f358ec4816477a6c3d62a42121fda8f22072e03c019dd32
Open tx
9.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000189e3D372a3Df760F5909eC1510b86296F91a
Tx: 0x000e007b34cce7370bdee5fec4bff7cd05b48f61eb8e0aec30ba842fb272034a
Open tx
100.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x0035001eeb63a1cb8328d4998a028c3ca101d23e804c72306b1454c99d6d2ff1
Open tx
13.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x00310003a9c6081b65f2fe2b910957401e26670b4451f8c30d368830e2275b73
Open tx
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0065002ed8db2d3cded48d2870fdc7ba56856bc95b9114c243c61cd686ac15cb
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00520016d4e2d099510027343c5f874d25ab1701f1db4f3d5036ac5e9ac49218
Open tx
18.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0029000ef34beed5e31c3618c7efc47af345be69608107915f76fa2859b22f28
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004e0011bae0f733a8c8928c3e6f8efc7079a4cadccbe1e52932ef807a38aefa
Open tx
13.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00760047a6cd7da3b340f2b34cf21b46e4b92207b7d43ddcce7896c3ae1085c7
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003500205177316b420a516513a93c6a1e33153ef5342f3d24b3d4d838139f85
Open tx
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0003006131891b22c097c71392437bedecddd5258cf06b72569947972aa22be8
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x004c003674760c3b7ea444afb3d664a8dfde1a41249b547f74a98090d56896c8
Open tx
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:13:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a02366D5D81d81d74d4f520B9c1Cd17f5e50e
Tx: 0x0012002da60881417fc7b2c52d1e04e13ffd4cb2379671b3f3641c2359c739c3
Open tx