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Inspect spike

Spike bucket

07/31/2026, 10:43:00 P.M.

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

Window: 07/31/2026, 10:43:00 P.M. to 07/31/2026, 10:44:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 37,004.04

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 54% of explained volume

Relative context

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: distribution

distribution + high confidence + 0 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 55

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 • 14 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: 07/31/2026, 10:43:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 14 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. Probable actor type is exchange (high confidence).

What to do next

Prioritize exchange-bound and exchange-outflow checks first.

What to verify

Confirm behavior (distribution).
Validate exchange context using label/source evidence.
Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet

Net receiver

Exchange

37,004.04 QUAI across 14 visible rows

Known watch context

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net sender

Unknown type

19,998.71 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8

Net sender

Unknown type

1,960.17 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008

Net sender

Unknown type

1,903.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

Net sender

Unknown type

1,567.34 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 37,004.04 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

0 tx

0 QUAI • 8 addresses

07/31/2026, 10:43:07 P.M.

-1 min

1 tx

111.86 QUAI • 10 addresses

07/31/2026, 10:41:57 P.M.

+1 min

Best candidate26 tx

42,421.78 QUAI • 35 addresses

07/31/2026, 10:44:18 P.M.

-2 min

53 tx

41,857.48 QUAI • 68 addresses

07/31/2026, 10:40:43 P.M.

-3 min

5 tx

20,056.06 QUAI • 16 addresses

07/31/2026, 10:39:32 P.M.

+3 min

1 tx

245.12 QUAI • 11 addresses

07/31/2026, 10:45:30 P.M.

+4 min

0 tx

0 QUAI • 7 addresses

07/31/2026, 10:46:41 P.M.

-5 min

1 tx

1 QUAI • 12 addresses

07/31/2026, 10:38:21 P.M.

Biggest whale alert

19,998.71 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

14 transactions

1,153.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x002Addb54c936e1556bd15f16BE610Cced713b43

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0062002a246d552d2427d89756363c862dad9c8cc6f8c1d0b513031f33801164

Open txWallet profile

1,108.21 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0046002336b646dc025b1e4e79a7c2e92e7523eb1281cce8872c83c7cd66ad15

Open txWallet profile

960.71 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x002068721922239001FEA8422BBAa085B5588dbA

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0004002a747bdfa3bfb9a58e24741f6610b3dcf7581631d0b1e40194a095ba9f

Open txWallet profile

1,960.17 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0077001996c7b60792c4b0f236659a5c1ca284eafe8942bd4eb246585eeebe67

Open txWallet profile

1,279.29 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006200299ff0dc7d2334e125f426ebeeaced3c7cd33a66d678a84ff8811c751d

Open txWallet profile

1,333.92 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002a007e17c09d842dbde7b5a3e0ea9f903753e85a2c2517148302a94094d3a4

Open txWallet profile

1,145.52 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004f001e0514bcbdfb18ff77d2c7a14c592b6b6106395cf675300394b59a6456

Open txWallet profile

19,998.71 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0057000de5acfbc79173bfe6478bd17263aabeb0da3ec03eb001f30079460ab0

Open txWallet profile

1,161.29 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004700606cca6b39d60d03beceb6189319a59982e69c737757b0a7a71e48758c

Open txWallet profile

1,903.5 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0067003b93e81a0f21a9ed484fbe78351442eb29e87ed000300f0e78a07488f1

Open txWallet profile

1,567.34 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0018001a041f6b1d842e5aa9ad3dcb2cac53377b6a2f28b35223da2ed86b097e

Open txWallet profile

1,122.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001a005bc5298eed30a55b0451f356f88010de934bf06c84d80cc9d1439e822d

Open txWallet profile

1,390.22 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0047001ac2aa86f3ca6124fff09578d5c8da76e41893f3442329a07f4d7aeaae

Open txWallet profile

919.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 10:43:45 P.M.

From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x003e003f36af304d80097c3fa0151e260fa30eafd2b8006bb4926733352ca65a

Open txWallet profile