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Inspect spike
Spike bucket

07/12/2026, 2:44:00 A.M.

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

Window: 07/12/2026, 2:44:00 A.M. to 07/12/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,081.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.7x above local average
1.5x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
4,081.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4082 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 12 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, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,463.04 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,618.6 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0076Da9a6886F157F0DaB2132a5A617f666665DD
Net receiver
Unknown type
781.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Net receiver
Unknown type
763.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Net receiver
Unknown type
711.83 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
2,511.18 QUAI • 10 addresses
07/12/2026, 2:43:58 A.M.
-1 min
4 tx
2,803.93 QUAI • 6 addresses
07/12/2026, 2:42:58 A.M.
+1 min
12 tx
4,081.64 QUAI • 14 addresses
07/12/2026, 2:44:58 A.M.
-2 min
11 tx
10,948.9 QUAI • 14 addresses
07/12/2026, 2:41:58 A.M.
+2 min
8 tx
3,676.45 QUAI • 11 addresses
07/12/2026, 2:45:58 A.M.
-3 min
7 tx
4,569.2 QUAI • 10 addresses
07/12/2026, 2:40:58 A.M.
+3 min
8 tx
3,537.23 QUAI • 10 addresses
07/12/2026, 2:46:42 A.M.
-4 min
Best candidate12 tx
16,549.29 QUAI • 15 addresses
07/12/2026, 2:39:58 A.M.

Biggest whale alert

781.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
Open txWallet profile

All transfers in this selected minute

12 transactions
26.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x00540031c122f07e07862dd7b809c3c5200023437c5ce87db8ad991cd28eeefd
Open txWallet profile
310.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x002e0061c3d89a2f62db43d619611b46faddb564c31a6c9d390ec6451399ff55
Open txWallet profile
602.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x00430071012a818fd42213bc8b5b0723c27deabbfbcc25369b6770b697e50e58
Open txWallet profile
140.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0079E46937BC5F5E0C2F813A5f54e22d66225f52
Tx: 0x0037007ede23458979bd4b14c8474a9f79bbe86ed5eaf4603d6c1efb643d81c7
Open txWallet profile
24.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0078F8712b9c6cB9F5a8ac514DBDa85d1f1e5D9a
Tx: 0x0042002d2577c04c85dd1a5f4c6d58bf3bd7f1b3db0902b63ffb72ca8ba23de9
Open txWallet profile
711.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0053004d57d2397c3bf48f2830b03e52064a98e9c6ab9f0ca9dac3d4ea8c637c
Open txWallet profile
48.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a2866738ab3B1676EB16Ae2A36B933f0A9cE3
Tx: 0x0072004f8e011fe7c3a89e543b8cca0bd0df5440e430f091be5bcab68489ad35
Open txWallet profile
781.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
Tx: 0x007c00633884b26f3be28bbcdcd67b82d11ed913cf9adaaa4e3e7ac20ecc689e
Open txWallet profile
25.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a41DDD2c055Ba6CaAA3b790A778609F0872C5
Tx: 0x005900731718157b8502df776caa4f18420fbf0128b1110ca5f462c22d5b7c96
Open txWallet profile
70.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x0043002bc2b19f4e337fa100e1292084d47cc6834c38f239dfe5656cc00c920c
Open txWallet profile
575.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x006f005e9b2a03593fb3c3e8838d2278d311740d44d9fbc6dac80c3b2ae00b5e
Open txWallet profile
763.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:44:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x0048007e5b1ab4d3a3e9e7a8c630e8bac31afc8c52693e97dfde800cf1fc036a
Open txWallet profile