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Inspect spike
Spike bucket

07/12/2026, 2:10:00 A.M.

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

Window: 07/12/2026, 2:10:00 A.M. to 07/12/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,166.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
32
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
1,914.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: distribution
distribution + high confidence + 1915 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
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 • 40 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: 07/12/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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 (distribution).
  • 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
2,915.47 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
1,955.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,444.31 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
624.17 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Net receiver
Unknown type
527.06 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
52 tx
738.94 QUAI • 55 addresses
07/12/2026, 2:09:33 A.M.
-1 min
Best candidate1 tx
58,999.5 QUAI • 2 addresses
07/12/2026, 2:08:32 A.M.
+1 min
32 tx
1,914.93 QUAI • 36 addresses
07/12/2026, 2:10:32 A.M.
-2 min
1 tx
10.02 QUAI • 2 addresses
07/12/2026, 2:07:32 A.M.
+2 min
21 tx
7,589.35 QUAI • 24 addresses
07/12/2026, 2:11:33 A.M.
-3 min
1 tx
19,000 QUAI • 2 addresses
07/12/2026, 2:06:32 A.M.
+3 min
22 tx
24,639.04 QUAI • 26 addresses
07/12/2026, 2:12:33 A.M.
+4 min
19 tx
5,302.63 QUAI • 23 addresses
07/12/2026, 2:13:32 A.M.

Biggest whale alert

1,955.14 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Open txWallet profile

All transfers in this selected minute

40 transactions
25.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0012cA41CB66D84c21ca12Fc19cF1c21D4fBD2c2
Tx: 0x001b004b93519f197c5aaab29a7b8d4e9f7f77d8d99b91c5dd751420d840d541
Open txWallet profile
176.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002039698813B45D9EF052686407d4AcdB346a38
Tx: 0x007100431c64fba9dae54592aca9f7f3e611cf6b4bb34aebccd7a4671f7fd2e2
Open txWallet profile
29.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00229Baa5a6E7C77660b78BAE94465DB6ABb0024
Tx: 0x005f001b43f69fe400fa276e882648a3ca9d1a5087cbc510b11ba19c46a37013
Open tx
23.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0005ef95e6024f32E730Db9608174d1Ec569E91D
Tx: 0x0018003baf7434f5c6cb47b30a4e315cf4513facb4a4639b56791e985e10f4cc
Open tx
1,955.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0000003a6824c4b61bb44a0d0fe00dcf083b33e95438d1304c34ace1d007a5d4
Open txWallet profile
500.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x0048003da0d58fc5b98d6cae95791bd468cb47378a71f71b1b0e3f0b642376ee
Open txWallet profile
74.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x006d000941613eb268f78fb27a633f16efa0eb104f8d1c3141ec4d4580020483
Open txWallet profile
88.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0002B456145ffE686Ad32360fFe4b81902d58807
Tx: 0x0043004d095babb210c95026b29b36f58cc2d0c336c0a00248aefdb8344d542e
Open tx
527.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x004600214c570f0527127f86fcbd7f5763bb12eac88448a241d017cc2b93f1b0
Open txWallet profile
256.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000241bE7EB39d033f74629F31967280D3C4A383
Tx: 0x00650010c38b5d1e6cf7a197c883bae6dd25c9586a10bce819e6586114a85956
Open txWallet profile
22.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00006cED07FEfe605ddd409B6532f8400234A837
Tx: 0x00480013efe9367414dbe1e1a60c36c00008a2403ef24f00f0f188d23325355c
Open txWallet profile
41.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x006a0033041edcbd07fb5f99743efa413d62c35468f64742735fe88193b18ae0
Open tx
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x001e00422830129a216cfe8fa5e164a68a5e2343b5d46e012c2912308ced4aa9
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x003b005f6afadef8a695ef7030635b41acaf45b128e7a37a563efe3293e435b2
Open tx
64.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00720066a8a9bf987a744e7a6ea85055101ab6031584e1f0c314f884e4dcd2bc
Open tx
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007e00127b183348a040ef71ffbb746514aa99c49da630f9c2ac0c4194e47336
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x0047006a1e51c741f3899a43294a3e392265fea26cd704b8577c2e964c33e8bb
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002200666b8cb72c423ed46e1f9774548856c39a184497700b30590fa1f91ebd
Open tx
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x007e003e4bc01d3591ce9a7f15a6cb2d5abefa1512c807b273f3677be1e4f0ee
Open tx
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0079002c0aee36c7945e8e77ee99a5baaf3c1097326c15298e9351d62a0d8a95
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00660060c850ff2b3181e8df31d269bfb964a90b95a7101009b91e00fc761cde
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0056002cf78c6bf6d36c777c020c3c5c6e9b87315f4e1dc745c620dad97de37b
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x004a002b158036f40436899fc34ab7b611b3824b74c24c2e51b2404e8b19c230
Open tx
57.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x005d004992797eadef89fa3c33d665a012fca76e6a283aa002cd9b7d79931b21
Open tx
195.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x002c007bf0d7d6800915a1944b18667d52f6d50bf218d8e38f67f4b0db097764
Open tx
69.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x007d002fa80a32efc4879c9a99ea5db16a7805e25039bf005c0bcb8c7564aad7
Open tx
401.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x007700687fc76cc3f615501ee8b8e3b89c95a4628f01018758b0edd1ad560197
Open tx
153.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003c007216f6a1328c7b311cc28163f81bb95e4c578318d47c15a6585fe0ab91
Open txWallet profile
17.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001d000c7ae239a71d31476bf7e0a49a8b8d6cb05882df6328aadd49b8bfb8ac
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x002e007415120cb3f39d80611ef46b346c50b9019add07e23415dadc662b66ad
Open tx
14.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00370063c8c8e98b82776e57e02a01dc8775f658ff734ca09c33f03863fabed6
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0050005f0bbb54ea84f9950bdf362597b9486515e9ea622cf53e47d21f01e9d5
Open tx
103.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x00270036c54c77165d93f9fe653afb093fb5b8dcfa06fa5525b0fc731d5e95ba
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00530078a1d0a01b130899162fdbd20d7beeca9fc05a866dfc11684f95a53b4c
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x002c000ec5f79d024dae7d2e9c726edb917d8e1c2ce18b156f53108772f5a17e
Open tx
149.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005000234b8959ad06d66fe7d6dc5afdae319c8e818260bacb8c8dfc627b92d7
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00130006149fab5772ca5dd4747a5a2d908d96fd0401c6a2f7270c2f3c503776
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x002700238e057d2ad50f10bd92d0555ca3096c51a41a8a8f61633c816539261b
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x007200095fabbe7d20d5467ddfcc4f4d44a2f66fc4fda93dd64670c2b983b75b
Open tx
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0032007e929da3bdd22c4dfaa107fd5b5436ce94da359ff6782526d27cc9a718
Open tx