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Inspect spike
Spike bucket

07/30/2026, 5:16:00 A.M.

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

Window: 07/30/2026, 5:16:00 A.M. to 07/30/2026, 5:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,944.88
Unexplained QUAI: 0
Explained QI: 397.19
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next 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
6
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
6.11 QUAI
397.19 QI
Avg confidence
62.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6 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 • 38 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: 07/30/2026, 5:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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
1,944.88 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
397.19 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
397.19 QI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
379.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
317.61 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
6 tx
6.11 QUAI • 19 addresses
07/30/2026, 5:16:16 A.M.
-1 min
Best candidate55 tx
2,276.27 QUAI • 68 addresses
07/30/2026, 5:15:05 A.M.
+1 min
38 tx
1,944.88 QUAI • 53 addresses
07/30/2026, 5:17:27 A.M.
-2 min
53 tx
833.43 QUAI • 67 addresses
07/30/2026, 5:13:54 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
07/30/2026, 5:12:43 A.M.
+3 min
2 tx
9.57 QUAI • 14 addresses
07/30/2026, 5:18:38 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/30/2026, 5:11:32 A.M.
+4 min
3 tx
0 QUAI • 17 addresses
07/30/2026, 5:19:48 A.M.

Biggest whale alert

397.19 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 5:16:03 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

38 transactions
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0051006cf93214e39e476b56640622b12b975532e55d220b72953c04326579cc
Open txWallet profile
13.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005a000c777dfb8935e36e6905d395ab97a4d585eacaf992bd1d36d83834df20
Open txWallet profile
6.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x002e0071d5f94dbdf80e14e48a02f68413b90605cbeccde93d0818f851f94c59
Open txWallet profile
19.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004e00130e867ea537c7c40759cdc3465f94f672e997e80004efef6d065a135d
Open txWallet profile
317.61 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0014006c44f5539e019ab2613a78fdf6d27a2a50d615e94b2fb1183ab183fc0e
Open txWallet profile
7.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001d0077edaf49d05b65bfac07a16dbe4bdf7927afb050844ce04177d731abcc
Open txWallet profile
4.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x0062006a3c0574d70887c7b6d9bd514bfcb10d80d76814ce5ad7c5508234ca30
Open txWallet profile
6.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0058007126c596dfeaa017299d7ea43e21dda8b82b7a3ee426258a667e6de00d
Open txWallet profile
11.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x004d0005397c3a5fc84d04e0a78e243d037a49c12ec44a9ae9ce21f1784a7c57
Open txWallet profile
81.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000d006256d0c26958730266811048e8ed4efd49a19a97374c25a163ef027bce
Open txWallet profile
7.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x000e0057a1f085af772ba14914dd7f13aae62cb8a6724d83c30ad2888b3f16d7
Open txWallet profile
42.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007e005f277d8ca4ee5f7bfc90a2c6ddfad181f8715a642c9b9787afb758275d
Open txWallet profile
8.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0036007e9b223bf7d340bbfab564575f85495ba6d1efea1880569e01741bcf31
Open txWallet profile
34.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00170008404d920f26988e94d6ed86771d504f4f3f4485084697ebbf134faa8a
Open txWallet profile
206.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x001b00069072df808a5d373c60ffd51d9695623cd03d263774225c259aa0fccf
Open txWallet profile
16.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004f0074723145b0a0b8084c61252605771bdb0f62c602a32eaf1c15b0c8be01
Open txWallet profile
18.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001a00167697270219d4c8b4dacdd9dc5e44c7eb23bb835d4bf8b92fbfa43b57
Open txWallet profile
26.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00200032759811fe823e281d60394c1959c9cda357e54873774d445baa47bedc
Open txWallet profile
4.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x001d0064df51d73ee0cca2d322c351180aa254b10e5984804d1ad585dc36a5b0
Open txWallet profile
36.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005000445bc7fc740669d28329c78428e9fd1c720761f4b080c74d5f0a8d0044
Open txWallet profile
31.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x006f00215e4768829655d7d0076d1b97cb66fc2805578a6bd199e8d8be4575a8
Open txWallet profile
10.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0026006331f0c6a40072d8b2ca87df7f54aeff15f2fca3460e2438ffad6ce59f
Open txWallet profile
10.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x006500221958b1c37066fa575496f8ae5b891e14ef805087d8d28c890aa9aebb
Open txWallet profile
6.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001e0004728304bd472584e9416f77ffc4bfdc1bc573dbdeae3e438bfa56fb32
Open txWallet profile
3.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x0023003202715604cd535cbedd4d03aeded388244c83cf851f9031a4b26250f3
Open txWallet profile
25.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0063006a3cb2108607e56086eecb11dbbaae74c2557fcb598585f8a94b88b680
Open txWallet profile
261.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0039007085d76012901563530d3adf110115a5ee03cc5afe6f8fcbb4d4fc12d2
Open txWallet profile
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000900697b961ac3401beba84dd2f18c05e4150a43099ab4c29335e2b2fcc49c
Open txWallet profile
23.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00430040c66e68c7cc45654a1344b32b8d8a745157ec0d702d9b5937ffe9e08c
Open txWallet profile
3.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0040007920fbdedbd8325d083a297124843b0a19f4096d3fcbd1972c37ab97ea
Open txWallet profile
34.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000a002cf4ec818fb6736450899daea4481858b43d03b0b49ac6c871c3a71685
Open txWallet profile
149.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000f0046e0627b9e2819cf9e6185a5f040222a9276bb889a06a9abd3842d5502
Open txWallet profile
379.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0075000894c1c72a715aeb310f8f6fd5ec3855d30276a1624a3415dae98a7ae7
Open txWallet profile
6.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0006004f473bbd62fb469b90549df8f35b33c8948b4a297a67240bc87449226b
Open txWallet profile
80.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000000645e3556264d671d757944a6696f93fa808efd78eac921ae62d0e71d8b
Open txWallet profile
34.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003e0003d7cd099209ef1eab95592cdf63ffac1ae4d797549de41ca3dbd43d21
Open txWallet profile
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:16:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006f0044da7ac23303137d68099ead8d44afd03b8325dadf1910029f00b58c8e
Open txWallet profile
397.19 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 5:16:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a0065287f2d61cb1a456ff7c9a5e817bffcedb6b6757c5582b46d80bafd69
Open tx