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Inspect spike
Spike bucket

07/28/2026, 6:17:00 A.M.

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

Window: 07/28/2026, 6:17:00 A.M. to 07/28/2026, 6:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,581.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.6x above local average
2.9x 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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
3,581.34 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 + 3581 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 • 33 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: 07/28/2026, 6:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
3,581.34 QUAI across 33 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,638.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
407.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
373.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
361.25 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
Best candidate7 tx
21,278.56 QUAI • 18 addresses
07/28/2026, 6:16:59 A.M.
-1 min
50 tx
1,232.89 QUAI • 55 addresses
07/28/2026, 6:15:48 A.M.
+1 min
33 tx
3,581.34 QUAI • 42 addresses
07/28/2026, 6:18:10 A.M.
-2 min
50 tx
871.86 QUAI • 59 addresses
07/28/2026, 6:14:36 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 6:19:21 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 6:13:25 A.M.
+4 min
1 tx
19,999.1 QUAI • 14 addresses
07/28/2026, 6:20:33 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 6:12:15 A.M.

Biggest whale alert

1,638.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open tx

All transfers in this selected minute

33 transactions
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000a007f0b8c2926ce49e2598959f588fc0e0150395bef70d6f18225d9eba879
Open tx
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00780076b3d5aeda644086295518472bc1fd2594f54eb9af0cb7c6a95ff1ac9f
Open tx
18.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004a003632ce21cc96577ab5abcde667fc6f403f12affc8038f700f9069e9f94
Open tx
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0049002379c493d29446bb02cc097d50275630cf6f71e8cb7271ab7590387b05
Open tx
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0053004d3952273d377746d9d207a055061354f4224beb405b66964d985cd519
Open tx
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x001000203b1bf7283941aae614e09ff6b5a6cbd144c578acb8d5218966fd74db
Open tx
139.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0047002e5b5beb5ad9a64596219f4f762832d6e8a347cf6bacaed37543283fee
Open tx
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001100303a7589cedb5f8ae08440b87d055731684cc39962beb099843d7a7c4a
Open tx
20.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x007800550b681c61b7260dfd84b569fe8c9d5f39f306a2017ced20277f0a04e0
Open tx
1,638.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x002a004fe7457a0e1f7967dba2d2339433c4649089ea844e9e9326111436fad0
Open tx
12.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0055001cc63b3312321f293aba33c5e82e0ab3a9e52e8de92e9e8c8f80a9d8fb
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00500006f9259fe52c95a585038aa809afe8c610fb060e09b09b9585078e123b
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x002c005c572e28ca7686de5b5cb3a72cfb8b21a1fd3692a7022cb6c193fc26f0
Open tx
17.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00170050b52fa56696166933de703945fe69274ff0a0b513497f39fe1894ece8
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00270015be4028c67dd120f35878a9c58c2bb7d975f118c7991e74b92cfd1990
Open tx
14.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0002005ab414e7a4194e486e972568ea06ad77814e404c23a9e421373044b9e7
Open tx
280.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006a0058a883eb15ef6ff46276720c8520b8a94704f2e130334a61878ec58a94
Open tx
49.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00010024931e303e7e25e364534607779f7c299efa2d923e7d7c248deb7e9149
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x003300689435947040fe1d2c629c1cd4352eda698d4604d07b62e28c9965c55c
Open tx
407.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002f006bab10df7de0b3bc403bf8b6b12d4ec670c48b2bec1091a00c41874bfc
Open txWallet profile
6.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x000c0047dba0660cbfa7a42942d4a5d957cece6ca49a8d231490fb6f721ede8c
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x003e0051ad13fbf1e969ff9f3065f6ef14a2113a017f9e4fa2fc23d94c360923
Open tx
361.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00590039e772176a47a49ea940c4bdfa014802e160237da6667bbbce48885063
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x0015002ac5ba56d2c84111dd6d599d0009209c5d6569bb8133c0d17db0698616
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x002800455e5cec2b9c2554cde5581250c616d6a3b4cc89923a20a59eccc49dcd
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0021003984f0d838398ff60723e2781b2529a066c1a606a7485b21ce8baec667
Open tx
34.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0048003a78cb9bc4b9c5b5bfc676de3d766f8626510267405dd7daf94b16f877
Open tx
21.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006700697f6c626237cc4df877e7f417f4bab6e72b0da2dd0121f825fbb7c454
Open tx
31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00140060f119076684f3895902b95f3dda4668a7d8b9257f95f368268eadb178
Open tx
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x006000202e8572082f5324ab4939d825fe091d6bf9e468a7d0ef6840ade6be05
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0064005d05622b3e824fdea858e1b3e40c6a86d9c4ace23858788871f97ee540
Open tx
373.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00160051999eb2d177df0a659e6d61e7e82950a5c25eff0208a658901806d859
Open txWallet profile
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00190041f44dd517fa5b8e6ecbc82480c7623090b67aa5d03c18270dcb32d03a
Open tx