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Inspect spike
Spike bucket

07/28/2026, 8:17:00 P.M.

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

Window: 07/28/2026, 8:17:00 P.M. to 07/28/2026, 8:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 996.84
Unexplained QUAI: 0
Explained QI: 452.79
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
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
1
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
452.79 QI
Avg confidence
63.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0000000000000000000000000000000000000000.
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 • 17 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, 8:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
996.84 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
452.8 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
452.8 QI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
227.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
223.77 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
0 QUAI • 11 addresses
07/28/2026, 8:16:30 P.M.
+1 min
16 tx
996.84 QUAI • 25 addresses
07/28/2026, 8:17:42 P.M.
+1 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 8:17:53 P.M.
-2 min
Best candidate51 tx
1,949.52 QUAI • 61 addresses
07/28/2026, 8:15:18 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 8:19:06 P.M.
-3 min
51 tx
1,438.84 QUAI • 60 addresses
07/28/2026, 8:14:05 P.M.
+3 min
5 tx
13.54 QUAI • 17 addresses
07/28/2026, 8:20:17 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 8:12:52 P.M.

Biggest whale alert

452.79 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:17:49 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

17 transactions
452.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:17:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f005bff00b368d28252b39532f75e2f806cf21a9be69cbbe5b79e6a5efed3
Open txWallet profile
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x004100083252e1c3ee47360db3e35008f62bdd87f4336bf672b125ed009aaaed
Open tx
227.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0048001c57b6f52955d7ff33879ad165c184de807c170a67947f929b4729e8cb
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002a00390970002ebfd770ad3d0a7e7430c8129b08999530f490f0b935491fa7
Open tx
33.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002f001015fd8da6017ffa0fd7e8c15117d6c4581e8be525e695477b7e2a50ed
Open tx
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002300035fa11bd7006182fb1aee6e586b0f7b49c9a0b0aa52ac13fcd2c06af0
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00600054f4da2b827e7f4f3019861c4fa77c1f8469cfb4d3f8c0e8f27c76ccca
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0021003d923b4184a4954afa4bb95ef9c9a219b16d87caea6587137c1fc4e90e
Open tx
102.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x001f00247c8a649aa3bd9b9f081c74f730904e0e96ae197593b775cc260feed1
Open tx
125.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003d006d6c7ed257833109f1e73fc3f253479231e5c35a8285f16d72469a3853
Open tx
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00100033841418b57568a04c7bd42febb3e1f4ccacdacfef182e7ba39369fb14
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x006b00298db8b2179fabb3b3eac6c25a0554024ae409ce3099854974c0f2b953
Open tx
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00760027e21da12fc6e393ff80ce07e2ca9271ec0627b3f3a7b92fd425ee8401
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001d00428d903876360f584dc1ad2fcb10e2e7ab83be3e3101e865389fde0838
Open tx
211.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x002e002b26a6f78c5127448ba42da59c3eeecac7d7b81ba2295dfd9949f77faf
Open txWallet profile
223.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0037007684e1caffc6900cd23bbb3ab626dca146f0da75d49d3bae272cb76c00
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:17:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006000006dda16bea34bda463eb26ba362e471f685d5451bdfeb55f5bb4bfc5b
Open tx