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Inspect spike
Spike bucket

07/12/2026, 2:26:00 A.M.

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

Window: 07/12/2026, 2:26:00 A.M. to 07/12/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,733.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.3x above local average
0.6x previous minute
0.3x 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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
3,042.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0048f9049edD6816A471BC46782eF5fC2E6e578F.
Dominant behavior: distribution
distribution + high confidence + 3042 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 • 0x0048f9049edD6816A471BC46782eF5fC2E6e578F.
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 • 9 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, 2:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
2,047.33 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,621.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,216.25 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00364843Bf0a53f898a40072C490B2700244c02E
Net receiver
Unknown type
639.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Net receiver
Unknown type
545.21 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
12 tx
6,051.76 QUAI • 15 addresses
07/12/2026, 2:25:32 A.M.
-1 min
12 tx
5,385.92 QUAI • 15 addresses
07/12/2026, 2:24:32 A.M.
+1 min
12 tx
9,322.07 QUAI • 15 addresses
07/12/2026, 2:26:33 A.M.
+1 min
6 tx
3,042.26 QUAI • 9 addresses
07/12/2026, 2:26:47 A.M.
-2 min
18 tx
18,714.77 QUAI • 21 addresses
07/12/2026, 2:23:32 A.M.
+2 min
15 tx
8,081.76 QUAI • 19 addresses
07/12/2026, 2:27:58 A.M.
-3 min
15 tx
4,132.21 QUAI • 18 addresses
07/12/2026, 2:22:32 A.M.
+3 min
Best candidate23 tx
20,335.75 QUAI • 27 addresses
07/12/2026, 2:28:59 A.M.

Biggest whale alert

1,621.59 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:26:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Open txWallet profile

All transfers in this selected minute

9 transactions
1,621.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:26:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x00240003ec0688b0e128077a1bc8482c3852df5d01bfecdda9369984a636c70e
Open txWallet profile
414.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:26:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x006c006322a24a931d82bf7772df33ffcbe9875f281e0f2cf48d30f4786017a1
Open tx
31.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:26:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00368E35140810AC2588C44A4454DD059b159Aec
Tx: 0x002c001394f7c32142aeb5367585b92bbb96b3eb4154b8ea6a5729fb0f9ada70
Open txWallet profile
402.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:26:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x00530004cfd05885c59412eaa05547760bc5f4445508bb66bf9cf84f4ea0873e
Open txWallet profile
545.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:26:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x002b003405649749b99d0547bca0c77c0921096c43188d6e2836d248845cd231
Open txWallet profile
26.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:26:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002131127Ac78666525636F9d80e6D8d1434Ab5C
Tx: 0x002e002781d72d8246e8b77366150744a78cd7187560565c8f24f9d24999c104
Open tx
23.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:26:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004722fE2c50460881b00a938099b060Fe72F621
Tx: 0x0019007e5e3d4a951e0a78bd8e2d8a1ea84ed8aaea3a623812de64404bd2ad0d
Open txWallet profile
639.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:26:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x002600329df505c5ffe25074f35ff11731d8216ad4fa63cfdc6660727560e6fb
Open txWallet profile
28.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:26:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab
Tx: 0x000c00689f3acd25626bc07c6fadec5a9b68c19d1d4dc7b82b0b4fafb7e37f93
Open tx