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Inspect spike
Spike bucket

07/12/2026, 2:18:00 A.M.

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

Window: 07/12/2026, 2:18:00 A.M. to 07/12/2026, 2:19:00 A.M.
Fully observable spike
high confidence
81% coverage
High-confidence spike
Coverage
Explained QUAI: 19,808.87
Unexplained QUAI: 4,566.59
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
2.9x above local average
13x 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
15
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
24,375.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + high confidence + 24375 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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 • 18 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, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
10,422.37 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
9,060.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,851.43 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
7,038.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
740.36 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
9 tx
3,183.46 QUAI • 12 addresses
07/12/2026, 2:17:32 A.M.
-1 min
6 tx
1,836.39 QUAI • 9 addresses
07/12/2026, 2:16:32 A.M.
+1 min
Best candidate15 tx
24,375.46 QUAI • 20 addresses
07/12/2026, 2:18:32 A.M.
-2 min
7 tx
1,630.68 QUAI • 11 addresses
07/12/2026, 2:15:32 A.M.
+2 min
13 tx
15,457.51 QUAI • 16 addresses
07/12/2026, 2:19:32 A.M.
-3 min
15 tx
13,064.36 QUAI • 18 addresses
07/12/2026, 2:14:32 A.M.
+3 min
5 tx
1,470.05 QUAI • 8 addresses
07/12/2026, 2:20:32 A.M.
-4 min
19 tx
5,302.63 QUAI • 23 addresses
07/12/2026, 2:13:32 A.M.

Biggest whale alert

9,060.23 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Open txWallet profile

All transfers in this selected minute

18 transactions
26.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027897FAb2912fedF34d75f9BD319Ea3B6991a8
Tx: 0x00680001e99dd868b61110945ba6b9343bc0b0b67b6d24472015b4b1701eaa6a
Open txWallet profile
397.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x000b0059070cdcd42555785f89dacb87b22079cd4fd8bea0a974cd634c2ef1bf
Open txWallet profile
688.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:18:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0031002170c21a30c37dba2405d0904c3e2de64795a815806ff4810a715feb7e
Open txWallet profile
740.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x006b005fe2577831cb9ab3d381d3bda3c44809331df3530ddaa2d91fcdf7e505
Open txWallet profile
168.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x00120047958651a186ca86764788cca48e104b92f9dc3b7ca796dc2bf2cb5b57
Open txWallet profile
353.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x005a003e7ca3b65b789f9c49e9074db57fba3e598e029cf80a1da7c8ec3bce09
Open txWallet profile
427.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x001b0039d31c6497404ffc5e4d69c57c2b00f251a5b3540c161af9c139b834e8
Open txWallet profile
373.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x003b00610b77c49f5ffc026ae1dd4cebf382102b411a333d8e076317371e8bcb
Open txWallet profile
9,060.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x002900518337c52e5c80727019d18890419f1ddf09874972f808595f16e8a455
Open txWallet profile
7,038.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x005f0012c84b0fa7b036e8ac996952fcb0fba23b1eb8e171fad42588fc8ffe6e
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045003b73f173c0f2dcc960bd8f8f93691c6c1f6c6f69786ad282dd4917b8b8
Open txWallet profile
5.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x003A75ae3e3AB62bBF82767A054C4d8E5E3286D3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0025f575688725fdcd6cd46a35a340bd6a80fde38d68a225cd33e20ab96a
Open txWallet profile
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x004911245dA136fadA239278C50a8dDa54EcE9a3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b001fe111de4eeb9e49eadc80bd922fa93a396a9647af91924e7b450759ef
Open txWallet profile
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0040489275f949b17ce6fcc86e7b2565b269b1ff21bfb0d765b68c3ce712
Open txWallet profile
5.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800772eb182b743740a1830249eb294ce012ebc22667d68d4d7de940d4d57
Open txWallet profile
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x003d23573428E39Ec8D44a95211E7F5473CbDF8b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00438e8b960e06cf6f2f5b6cf00c52ed49749658464a1b066267babc9e44
Open txWallet profile
500 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x001e004f30a86b66b1e996f591dd98b49fbc164b951055683598d35120c085d5
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:18:23 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c00252733b7a120c1784f119336a209ded58e4476aec8516fe0e284bbb0c5
Open txWallet profile