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Inspect spike
Spike bucket

07/12/2026, 3:07:00 A.M.

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

Window: 07/12/2026, 3:07:00 A.M. to 07/12/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,674.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.3x above local average
0.1x 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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,712.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1712 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 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 8 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, 3:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
2,293.74 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,380.8 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net receiver
Unknown type
1,003.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076Da9a6886F157F0DaB2132a5A617f666665DD
Net sender
Unknown type
780.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
582.77 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
4 tx
369.59 QUAI • 5 addresses
07/12/2026, 3:06:53 A.M.
-1 min
Best candidate18 tx
20,076.08 QUAI • 20 addresses
07/12/2026, 3:05:54 A.M.
+1 min
4 tx
1,712.12 QUAI • 5 addresses
07/12/2026, 3:07:53 A.M.
-2 min
1 tx
191.01 QUAI • 2 addresses
07/12/2026, 3:04:53 A.M.
+2 min
12 tx
14,955.9 QUAI • 15 addresses
07/12/2026, 3:08:54 A.M.
-3 min
1 tx
37.91 QUAI • 2 addresses
07/12/2026, 3:03:53 A.M.
+3 min
53 tx
1,607.35 QUAI • 56 addresses
07/12/2026, 3:09:54 A.M.
-4 min
4 tx
1,940.18 QUAI • 5 addresses
07/12/2026, 3:02:53 A.M.

Biggest whale alert

1,003.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:07:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Open tx

All transfers in this selected minute

8 transactions
24.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:07:59 A.M.
From: 0x005a41DDD2c055Ba6CaAA3b790A778609F0872C5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800078565b53fb2d25a03ed03a5cc275ebef08ad6eae9dddb5c43bdbcf862
Open txWallet profile
780.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:07:59 A.M.
From: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0057ec1741c049cc60a1505e33b99537ad68b84ef96c2fb127ddc33da94f
Open txWallet profile
575.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:07:59 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0055e85e08eedef778961617324f606ce558a25107549c51c0f9795bb0f3
Open txWallet profile
581.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:07:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x00600018b16f9350a65af030d6e1d5ed1a442db42d199f4f22f10e499422d152
Open tx
1,003.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:07:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0040007ddc7b5f49473f527db574fe19efa45c0f370cf165fd2ce3e469c1a699
Open tx
70.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:07:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0003c459A87cf160Ea3Ed31eB594d7D7B49846ba
Tx: 0x004b00223ff1b60de9143dad091bc39e8d939858ea2be2e59d92d391264ff5e5
Open tx
54.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:07:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x00320027b6b0063453f1680940c12cbe6a034b67a799f0d4efb58e94f186336c
Open tx
582.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:07:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x00170044f46ec85c687629555c582c5594d49deedcf91b8dff3a20adb30c230e
Open tx