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Inspect spike

Spike bucket

07/11/2026, 2:24:00 A.M.

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

Window: 07/11/2026, 2:24:00 A.M. to 07/11/2026, 2:25:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 5,396.19

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 23% of explained volume

Relative context

0.4x above local average

1.9x previous minute

1.0x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,200.35 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.

Dominant behavior: mixed flow

mixed_flow + high confidence + 4200 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.

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 • 13 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: 07/11/2026, 2:24:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 13 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,177.16 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,736.87 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,478.48 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x003593FcBee9C0bD22E167bb10D78590772a9341

Net receiver

Unknown type

1,230.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A

Net receiver

Unknown type

1,065.47 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: 0 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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

15 tx

13,270.42 QUAI • 18 addresses

07/11/2026, 2:23:57 A.M.

-1 min

9 tx

2,235.89 QUAI • 12 addresses

07/11/2026, 2:22:57 A.M.

+1 min

10 tx

4,200.35 QUAI • 14 addresses

07/11/2026, 2:24:57 A.M.

-2 min

3 tx

826.38 QUAI • 6 addresses

07/11/2026, 2:21:57 A.M.

+2 min

9 tx

4,143.41 QUAI • 12 addresses

07/11/2026, 2:25:57 A.M.

-3 min

Best candidate27 tx

48,833.91 QUAI • 33 addresses

07/11/2026, 2:20:58 A.M.

+3 min

9 tx

2,195.91 QUAI • 12 addresses

07/11/2026, 2:26:57 A.M.

-4 min

6 tx

4,880.18 QUAI • 9 addresses

07/11/2026, 2:19:57 A.M.

Biggest whale alert

1,230.88 QUAI

Derived whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/11/2026, 2:24:23 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003593FcBee9C0bD22E167bb10D78590772a9341

Open txWallet profile

All transfers in this selected minute

13 transactions

281.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/11/2026, 2:24:56 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402

Tx: 0x0078003697cdb7bb0ff237f48341cec5f8e5630c2c247fbf812b536fbff2788c

Open tx

272.95 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:24:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00279149c2f7c3783737B79597A7Ceb558D12241

Tx: 0x0026004efc8dfc16a0fc156bad8fbcd8f6b2c79891f894caf23440008be5008b

Open txWallet profile

641.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:24:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0021DdD0c271B326D563EA12754E94c2A5107724

Tx: 0x000900718295ff9deb8e244b920139f28d385d36c58106f4b62bb2748e1fe1ec

Open txWallet profile

661.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:24:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Tx: 0x004c00099340568705442b743693f2b117b258b390c118898b56787aaf1ddfbd

Open txWallet profile

235.45 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:24:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1

Tx: 0x00020062ad901ec21f8288bd60b467f83d091707dff8a4cf44e43be26603457b

Open txWallet profile

181.64 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/11/2026, 2:24:52 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Tx: 0x0009007a1c8d2df6298b251818a503048f9f438cca2dea42ded62d8003088955

Open txWallet profile

154.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:24:32 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00263215E71B295383730Ca46a28166c3AAc3609

Tx: 0x006d00174c59b052d77d256f0e5ad60882c33ad9811d6433e5f1411b1835e0b3

Open txWallet profile

1,065.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:24:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A

Tx: 0x000600357c7912f67455d47a87253bca52a9d89c25a9a855488b35a24cdc0b6d

Open txWallet profile

42.86 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/11/2026, 2:24:32 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E

Tx: 0x0076000c50a104f2ce48da6e2d748b037869cd2cb02b280689f082170d3ca006

Open tx

389.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:24:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800

Tx: 0x0023000c907ee84dc7cbb5251587c57f60321b60c0a0c9ea304930b755df0ad9

Open txWallet profile

234.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/11/2026, 2:24:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0020fE056a03c72c7F87ed27c760B30B80f64F09

Tx: 0x0005000c34632d293baff1ded0379bab3c6ff29396cc53493f15edb2603fe603

Open txWallet profile

1,230.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/11/2026, 2:24:23 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003593FcBee9C0bD22E167bb10D78590772a9341

Tx: 0x007300015376dd7e99acb561e88e146f3782671058c4d7d25d16ff802cb2edc8

Open txWallet profile

3.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/11/2026, 2:24:23 A.M.

From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7

To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

Tx: 0x000a006b565412ba2641a4cf3701193d27c64da69d773d5b1e5ec6c735ffeecd

Open tx