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Inspect spike
Spike bucket

07/12/2026, 3:11:00 A.M.

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

Window: 07/12/2026, 3:11:00 A.M. to 07/12/2026, 3:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,264.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.9x above local average
2.0x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
3,264.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3265 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 • 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9.
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 • 20 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, 3:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
1,849.91 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Net sender
Unknown type
983.78 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00196cd933929373dFB2E0c76206A5ae4Aa95838
Net receiver
Unknown type
974.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Net receiver
Unknown type
641.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Net receiver
Unknown type
554.68 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
2 tx
3,787.82 QUAI • 3 addresses
07/12/2026, 3:10:53 A.M.
-1 min
53 tx
1,607.35 QUAI • 56 addresses
07/12/2026, 3:09:54 A.M.
+1 min
20 tx
3,264.76 QUAI • 23 addresses
07/12/2026, 3:11:54 A.M.
-2 min
Best candidate12 tx
14,955.9 QUAI • 15 addresses
07/12/2026, 3:08:54 A.M.
+2 min
5 tx
3,650.67 QUAI • 6 addresses
07/12/2026, 3:12:53 A.M.
-3 min
4 tx
1,712.12 QUAI • 5 addresses
07/12/2026, 3:07:53 A.M.
+3 min
4 tx
1,309.1 QUAI • 5 addresses
07/12/2026, 3:13:53 A.M.
-4 min
4 tx
369.59 QUAI • 5 addresses
07/12/2026, 3:06:53 A.M.

Biggest whale alert

974.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
To: 0x00196cd933929373dFB2E0c76206A5ae4Aa95838
Open tx

All transfers in this selected minute

20 transactions
25.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000c656A4abCEf45a26aCE5d661F96AE9cC36e76
Tx: 0x003b00376df004c181953dcee28d2b1a55e56439811a82155f6d65e24626e5d5
Open tx
554.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0048006b2655cc40732225d2c181c47d05cb7054992c62888767a5fb36c868d2
Open tx
277.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x006800378f48db83e433f48cb180466d77de2a2e7612aed41fe10b2b8831ca90
Open tx
641.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Tx: 0x000500152dc145f459faea55426d932677c4d977e6d9089a438531baa69a6672
Open tx
351.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x004900017cb8de562132b6c6765f7b8f84b2dc0ff203587840f7aaaa5d6d650c
Open tx
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0039000ff41cf4b9d19077fecf9413b45101697a783dd89bdec4e61351db866d
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000000470f7a5be63edc2d1b8de1773b6bac727c0f4ea41fbf7e6c2c2cd97a67
Open tx
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0007001e570699b11ac258ae815227b38592db1b191aaa18793734305987681f
Open tx
137.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0018003f15708e1031aa046960927c8e0a8834ed2330f4ffe12f1dfec2f7b18d
Open txWallet profile
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005a006180b83eceeba0dc6e14c53e7f3382690b736e22f0eecd8e13dab95574
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00790049f0af0ddca1df6b6e2cd3c41cc137019e3ffd5251d8d2a4fb20e6937f
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0028135a559cA4C531F19dC21e59Fc294045dEe9
Tx: 0x004d004797e403304ddc306d92d8732d2cd57e85d3f64f422455f8fad87f50c0
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0062000524c2a12ea53a647b5e00b472a2752b8aab13773e22340d736a1951a6
Open tx
128.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007e0038b6dfd9d07f678cbe2d1037c8b743b066721880de505302a173a1f064
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x003e004e8988207e8bc005e4be567f2f3a419eea48d48edb9f74792ebfde05c1
Open tx
14.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003700417d2c53890bb24137ba3231db2b231177672fe6c561ad106929cbf70c
Open tx
76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0014007be4156585005158418ca7c31833443a2f4fa08d229ab0cee223c22493
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00130037894e8e3e642b9401aa48522e3d2d4f68e1bd4ef7302b837bcc43a184
Open tx
974.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
To: 0x00196cd933929373dFB2E0c76206A5ae4Aa95838
Tx: 0x003c0015cb25b3f7b53c05f613086a564033e8000582e8a1be8f6a0a0cb8319c
Open tx
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:11:11 A.M.
From: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0038003e7ee931df1aef0b9e533ca49a5f3c07bd4d60095c41c8e31e7becd6a5
Open tx