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Inspect spike

Spike bucket

07/13/2026, 2:37:00 A.M.

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

Window: 07/13/2026, 2:37:00 A.M. to 07/13/2026, 2:38:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 4,516.85

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 18% of explained volume

Relative context

0.0x above local average

0.1x previous minute

0.6x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

680.37 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 680 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows

Confidence medium • 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: 07/13/2026, 2:37:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,602.11 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,914.74 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x005a0701d5111De546C5614A04C8eA96EB2CCA0D

Net receiver

Unknown type

808.61 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00576fd6C4dA7bc87A246383680314E5Ac5B24e5

Net receiver

Unknown type

807.98 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f

Net receiver

Unknown type

726.79 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 12. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

12 tx

680.37 QUAI • 14 addresses

07/13/2026, 2:37:02 A.M.

-1 min

80 tx

11,103.3 QUAI • 85 addresses

07/13/2026, 2:36:02 A.M.

+1 min

6 tx

1,224.75 QUAI • 10 addresses

07/13/2026, 2:38:02 A.M.

-2 min

26 tx

90,859.28 QUAI • 20 addresses

07/13/2026, 2:35:02 A.M.

+2 min

18 tx

13,204.09 QUAI • 20 addresses

07/13/2026, 2:39:01 A.M.

-3 min

Best candidate15 tx

382,582.14 QUAI • 21 addresses

07/13/2026, 2:34:01 A.M.

+3 min

59 tx

45,375.72 QUAI • 63 addresses

07/13/2026, 2:40:03 A.M.

-4 min

103 tx

39,160.18 QUAI • 108 addresses

07/13/2026, 2:33:03 A.M.

Biggest whale alert

808.61 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:53 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D

Open txWallet profile

All transfers in this selected minute

10 transactions

807.98 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00576fd6C4dA7bc87A246383680314E5Ac5B24e5

Tx: 0x003a0074c1f58aa96a5904fd6d37f10895bbe3db876906a0adb7c97c58aac4c2

Open txWallet profile

808.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D

Tx: 0x0019000ff6730657435859bc88c28a103ccb09dbc3b3048962795635558396fd

Open txWallet profile

49.01 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A

Tx: 0x005f0068458fde0a2fc86127a568373117578db6d25ae9d2efead1f8b0574c1f

Open txWallet profile

149.9 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x0072003f53d6a9b9be6803e795477e3f31a92bb3b4e053bbf9945f660eeae7eb

Open txWallet profile

396.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a

Tx: 0x0005000767e53fd8cf2e91ba2ea7d812687b5d14a0ef3fef1d2d8c30732b8ca8

Open txWallet profile

142.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0058242b842335721E733eB0E4b6F206CB48D35c

Tx: 0x0007000bb36db93485ea1c45c6c0806539f73f253d00eaba15d26a6c3fa1d7f6

Open txWallet profile

504.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00573361C17f12af330847A6eb72dDB173bc2a30

Tx: 0x0023007f9c1f8d397cd7c1a45841f40e27b7563192c50dcca8e2d93027855cc3

Open txWallet profile

726.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f

Tx: 0x0028006ba8be1fd78fe774747fff2acb87b982b47c3d43afd1099c0b8c6cce23

Open txWallet profile

521.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Tx: 0x005b0004972b96a3f8951ea2747535bcf6a97a4b9f169c3159d4b53e474c3eab

Open txWallet profile

410.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/13/2026, 2:37:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x0014002358c8e3b8aa2164366d8f3235837f28dc2c7f6f0ad3eca7c727795c94

Open txWallet profile