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Inspect spike
Spike bucket

07/30/2026, 8:17:00 A.M.

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

Window: 07/30/2026, 8:17:00 A.M. to 07/30/2026, 8:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,847.76
Unexplained QUAI: 0
Explained QI: 396.89
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% 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
3
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1.94 QUAI
396.89 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2 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 • 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b.
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 • 25 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, 8:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
1,847.76 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Net receiver
Unknown type
420.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
396.89 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
396.89 QI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
354.74 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
3 tx
1.94 QUAI • 16 addresses
07/30/2026, 8:17:00 A.M.
-1 min
Best candidate52 tx
3,024.81 QUAI • 62 addresses
07/30/2026, 8:15:49 A.M.
+1 min
26 tx
1,858.27 QUAI • 37 addresses
07/30/2026, 8:18:11 A.M.
-2 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 8:14:38 A.M.
+2 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 8:19:22 A.M.
-4 min
53 tx
691.57 QUAI • 65 addresses
07/30/2026, 8:13:27 A.M.
+4 min
8 tx
524.18 QUAI • 20 addresses
07/30/2026, 8:20:33 A.M.
-5 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 8:12:16 A.M.

Biggest whale alert

420.02 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Open txWallet profile

All transfers in this selected minute

25 transactions
396.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 8:17:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00600016749c5e5a77e56aa54632202940cac0730e0186522b6bf7717e574480
Open tx
15.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0060000b746e874277f8c4e0f8e0cc24bd1ffccb5df130211c1e7a8aed25c3ef
Open txWallet profile
12.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0043001984d8bd726dbfee11bbdf2f8935b6dcd3454484f0b17a80cc155c4893
Open txWallet profile
77.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0064005e89e2c1395a94c041a247d37ce3aaa9b95bdd1124805cde4b2e68c5c6
Open txWallet profile
12.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006c005e62bf795d316823d9c597d5b9dc4f46e067f6de6f7fdefa83905624fa
Open txWallet profile
5.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x005a00737bc3f8952a4512664469299f5e6ee670464792989053f2b91eca5a7d
Open txWallet profile
14.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003a00703409a1e5870e7dd67df4dc33e598f93813e6284856b4e44e1cb03f91
Open txWallet profile
12.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00770071d28a89c9311ea80c5a713ea97959d42b387c832fe613255fd2ec4f32
Open txWallet profile
7.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003c00034ac97da41b443b546483f306313e896b4e0dc6dcb4446e18d07abc1e
Open txWallet profile
11.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00320000549c98f83c04b3ecf19ac3e7b9ede8ea0117d642b0bc8c5f03b59966
Open txWallet profile
420.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Tx: 0x002f006d2c955295247cf3b459cc2adb1f3d0cfa97b0788d64a61df18c04adbe
Open txWallet profile
107.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x001c001aee9687ab83e29e8cbd9c36256985b37dce83e8b413fec481b5a0643b
Open txWallet profile
35.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007e006cc0cba8a0c3dcf4fa3e430d6140c3d4783a4ea22d7fed139c41933acb
Open txWallet profile
116.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x007a0036ed6080dd882ef1d76b4103bc3d30b2ef0aed265d8e1234e6613adf03
Open txWallet profile
3.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0078005b091b2ef2b52ad15696eb13e611783d5d895ae65339c698972752fcc5
Open txWallet profile
26.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0062000a72963313e69dfb2be3581355cd3ee456c68bd6cd48f1ba782e477152
Open txWallet profile
317.1 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0016002579f2295d9f52ce4ff4841808e51e70d3214bd42af6972c621aaad2e6
Open txWallet profile
79.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0054005c0ef0487f0d34b8e4e7907fc0a850b4cafa848709097b7ffab1698cee
Open txWallet profile
27.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0057006783143764182c01c2a9cd0bb713d14a2270f2e0fd0b6b71df4009b2b4
Open txWallet profile
8.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001d0077a605ec96bc884a27c9d048b03e54ddf43fc2158853da70d39878b2ef
Open txWallet profile
132.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006a0028cc6b7afb4a02834051d1ab65eab10913fb9f8aed8a173eb2b3f2cc4b
Open txWallet profile
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00100079832adf617016985745b4c3594f9eb3b3fdf7440537196af77bc7e2c5
Open txWallet profile
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006a002cf3b8c60658f27402853e3ab7cdeb016f1b7b93c5176059532c79def8
Open txWallet profile
354.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0079007cf7880dd7b82a0aa328d5eb877fbb2e13772229825e03c91f89e58042
Open txWallet profile
38.33 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 8:17:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00770002aac2afb23ca29ae648a7cdf4f01a58291ec53bf21e1e1c916d00692f
Open txWallet profile