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Inspect spike
Spike bucket

07/28/2026, 10:17:00 A.M.

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

Window: 07/28/2026, 10:17:00 A.M. to 07/28/2026, 10:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,572.03
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
1.4x above local average
0.3x previous minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,572.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1572 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 19 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, 10:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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 (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
1,572.03 QUAI across 19 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
379.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
339.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
317.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
184.83 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
19 tx
1,572.03 QUAI • 28 addresses
07/28/2026, 10:17:29 A.M.
-1 min
Best candidate50 tx
4,568.48 QUAI • 60 addresses
07/28/2026, 10:16:17 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 10:15:05 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 10:18:41 A.M.
-3 min
50 tx
1,741.35 QUAI • 58 addresses
07/28/2026, 10:13:54 A.M.
+3 min
1 tx
4.78 QUAI • 11 addresses
07/28/2026, 10:19:52 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 10:12:44 A.M.
+4 min
4 tx
1,242.02 QUAI • 13 addresses
07/28/2026, 10:21:03 A.M.

Biggest whale alert

379.91 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:17:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

19 transactions
47.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0011001f5a45b8093d068e0c1e4cfeeb968f11c3d7964f62dfe68ac3ce8fef27
Open tx
105.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x003a006bba8c6014616463de3aac917528cf4052b10c2e1a0e4cff8d271a1dcd
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Tx: 0x003f005771d1bcf6e5d7c992fc627f9263229c8f5ffb9c9081b413756e37b762
Open tx
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00190019ef8544728918a101999985dd99bd6ca0231931b4a6d7c97953f78e8c
Open tx
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006b00664699ec99d160c949e9b9202147831bc91c72169f946938df33afa8db
Open tx
184.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0026001ee6ddbc77bdc245f9a59322ebac9eeb9395472523a42676adfc11c5ae
Open tx
15.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00410075b0deaa476879a332440fcf28037d060d84adac79a750c7a4f919260e
Open tx
379.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0060004c27af91b1e4ae4036cddd2d201cc203f4fd3066b7723219dd0380f9b3
Open txWallet profile
58.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00210070f6a07ef3bdceebda8917d325e013232a0f0bc2a6b7aa087553606d2e
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x007b0017f1f8fb495e20ffe6cb5323a534423f774ecdd33afa2e1a80bf0d47a3
Open tx
32.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003c001e4962b62fbe3f1961fe960d57b57ed976b6947ee0022ce3e24bd3c4eb
Open tx
339.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002b006fad56b9b4172c123d7f44c0358bad5d2ad50781fce9e42762dba92a90
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001f00249ea078d12fda18e5cb38bc67f30efe582f49b11cdce45a6be9761fa4
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0043006ce929d55e3adbfd5f469ecff899f9360816370b5e93f5dcf80b53b87a
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x00590045fb1c86f1289068a5517f6d2f8f2aaed1324d696d3c73ad4beffce01c
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x007c0054247f64e93f4e830c4ddc7780e5c1bd3de9b10ef71ad2687b11e8cf4e
Open tx
317.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0057002c753425f1779a7d9d09766b1fdbd5ca36b1d9a8c33922c71ee508b4f5
Open txWallet profile
27.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001b000f7109f07332fa9c9108754bfa0d58680126b6a487ef19da1d1a8faf25
Open tx
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:17:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0008006541d892c6fa531d69a8f84959c5b91e9284a71a517a7231109d8440f9
Open tx