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Inspect spike
Spike bucket

07/30/2026, 9:16:00 P.M.

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

Window: 07/30/2026, 9:16:00 P.M. to 07/30/2026, 9:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,846.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% 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
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 29 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, 9:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
1,815.04 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
303.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
268.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
264.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
252.37 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
-1 min
50 tx
1,673.1 QUAI • 59 addresses
07/30/2026, 9:15:28 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 9:16:40 P.M.
-2 min
50 tx
898.34 QUAI • 58 addresses
07/30/2026, 9:14:16 P.M.
+2 min
Best candidate30 tx
1,853.22 QUAI • 41 addresses
07/30/2026, 9:17:50 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 9:13:05 P.M.
+3 min
1 tx
13.74 QUAI • 11 addresses
07/30/2026, 9:19:01 P.M.
-4 min
1 tx
53.94 QUAI • 13 addresses
07/30/2026, 9:11:55 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 9:20:11 P.M.

Biggest whale alert

303.87 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open txWallet profile

All transfers in this selected minute

29 transactions
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0071b5ffe43ad57c104819d764c3a31a52d1904be3b30f2cc56f8f68684b
Open txWallet profile
7.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0031003030a827d8cdc62f15e87031e29627042e258364a432d26a1402549885
Open txWallet profile
62.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x006d006fc6baba272b2afc1103c11f4a99fe8181498da631c2498f15f360220a
Open txWallet profile
74.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x004f0072dc5643fc0496c9f60df52ab663840908a9c95671d4f8007ffc33ca2d
Open txWallet profile
8.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0044002f0c077b377b3b29b85b60155c8aa862411a516734c87d2de3b270b043
Open txWallet profile
7.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0041007c4aeb1526a7bcbe9180e0c61935bd343b162e518e1eecfc0f2e8a001d
Open txWallet profile
264.96 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006c00519a50f80b59620be3858c865150a5a875736f58995d5b6cea5f4c4f1e
Open txWallet profile
15.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000000451a1aec127e47262fec99522b26ba7e918b9d0005d0cd4f7bc6babde3
Open txWallet profile
26.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x0052000f786d6f13ac8862b821ad04d687e13423b875c7f0015a680180f34de9
Open txWallet profile
5.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x003c007bdfa4d63884a23fb17d48f7a691462beda9af3fdb4a33e445246efe39
Open txWallet profile
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005d000a5d70789c82e84a6780a0bcffe3f1dc1c570ea65cacba2f47f4a4a7fc
Open txWallet profile
35.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0063002820452284ac71a68b8e4feb2abe3d70ee63d6d2844d0100f2539c4cc3
Open txWallet profile
9.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0049001b0b5846c48e4ea5202196071b5f8812051aa6dcb93e1d965124e6eeba
Open txWallet profile
53.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00640019bc88c86cd56ce69dc77626f54a1c2e32338f2abee5e2537166a0710c
Open txWallet profile
5.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x0049001729a49577f7185c97b5f0b40a7f9130e05e27d96633694e997719025c
Open txWallet profile
13.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000b001426dbef9d5034336b8cdf94a40d4a95e1c59f2e3558956a3a1f3c1377
Open txWallet profile
59.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0071005b9d6983a2027fded484938b9428d9f2367821bd042e7498c73ddf39ab
Open txWallet profile
252.37 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x002d0035334da12951e3b18d6225f87c1d83476880093de903acf7b7cbdf897c
Open txWallet profile
19.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006b004eadbe7b5d90494a5dc81bf959012c5073a6c915bc71a72d8be9fcae24
Open txWallet profile
10.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x006e0014979324a51e1bde1fd08687575d546903ac04460f145fc0c84f41fb01
Open txWallet profile
268.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00610035c64ae7369e4c3410cd76f0bc464600081bfa6774012230d7f470ab10
Open txWallet profile
171.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00200011b1d26c318d50042befb23ffc9c0d807248f8ae28abe8c64fca42bb4c
Open txWallet profile
303.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001a007ca726ee061c07340a246ca6128b6ed0640b720398c36287e17c099e16
Open txWallet profile
30.36 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0030003aff53ebfc48abda891a0885a475de859eb085ed2af0dda578816891d2
Open txWallet profile
101.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x0012005994e958c01236dc7d832954841a8aeafb938414c541d38ba8ab883004
Open txWallet profile
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038006a079fc747e0445847b5d2e627b07eb34a9a7d8f28b12c71283dcd6487
Open txWallet profile
4.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051000bbede360d52c720723fd930fd3021cdd1237b7946b42a7a5607c93eb0
Open txWallet profile
7.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a001f9d40c46a9b8b88a5c0974e8e3af233d1c57d943327fee585117e9bff
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 9:16:50 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0020095f759c34fd4a9c461801576457bc734a763d2d526c1d960507f730
Open txWallet profile