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Inspect spike
Spike bucket

07/14/2026, 2:31:00 A.M.

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

Window: 07/14/2026, 2:31:00 A.M. to 07/14/2026, 2:32:00 A.M.
Partially observable spike
low confidence
51% coverage
Coverage
Explained QUAI: 1,755.23
Unexplained QUAI: 1,711.9
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.4x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
17
Observable rows
8
47.1% of bucket activity rendered as rows
Unique addresses
21
Asset volume
3,467.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00239812dAd1583Bf5C81326E3448F273f6628f2.
Dominant behavior: distribution
distribution + low confidence + 3467 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00239812dAd1583Bf5C81326E3448F273f6628f2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/14/2026, 2:31:00 A.M.
Coverage gap moderate (49% not covered)
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 • observable coverage remains partial (51%) • 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
1,283.56 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00239812dAd1583Bf5C81326E3448F273f6628f2
Net receiver
Unknown type
988.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Net receiver
Unknown type
295.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005C0d00961671611CBB79a68acfaA6904868415
Net sender
Unknown type
187.5 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
185.93 QUAI across 2 visible rows
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: 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 minRaw alerts API
8 observable transfers were found for this minute, but the bucket total is 17. The remaining 9 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
4 tx
1,009.54 QUAI • 8 addresses
07/14/2026, 2:30:32 A.M.
-1 min
21 tx
10,491.33 QUAI • 26 addresses
07/14/2026, 2:29:32 A.M.
+1 min
17 tx
3,467.13 QUAI • 21 addresses
07/14/2026, 2:31:32 A.M.
-2 min
20 tx
9,663.85 QUAI • 24 addresses
07/14/2026, 2:28:32 A.M.
+2 min
Best candidate26 tx
30,261.25 QUAI • 30 addresses
07/14/2026, 2:32:32 A.M.
-3 min
8 tx
1,020.21 QUAI • 13 addresses
07/14/2026, 2:27:32 A.M.
+3 min
24 tx
7,873.74 QUAI • 28 addresses
07/14/2026, 2:33:32 A.M.
-4 min
12 tx
6,410.39 QUAI • 15 addresses
07/14/2026, 2:26:32 A.M.

Biggest whale alert

988.48 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Open tx

All transfers in this selected minute

8 transactions
295.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x00440072b18c0e5e0652959ef4386c4196cf826e937a77b06602f49c08fe73ef
Open tx
54.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x0022005cca0cc6ca82e60fd5a13fbcdb16f1622b6dd3dc88320f03751005bdc3
Open tx
22.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
Tx: 0x000f00772fc55e30e8a7a4319ed40018102f633ca1d44444379fb081d68cd1ff
Open tx
93.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:20 A.M.
From: 0x005C0d00961671611CBB79a68acfaA6904868415
To: 0x0064B31e1E24A837235431dE4e810bAd8676960E
Tx: 0x00410062bc7328ac41a033c1e9013a77fdf00d9bc31b9a67cb39f321ecba617d
Open tx
75.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x003f004894766b60eea0bc8a87509e7212e1659ed86f8ea42a3a97a19343999b
Open tx
988.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x003e007b1e36d4365dd95237f6d79a8e831286fa357e47c8c2673cca2f7a69fd
Open tx
131.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x002a00466dd2c0885919d7559d8ea7d1ed82a459630e5185af30d11ad6cce6c5
Open tx
93.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:31:00 A.M.
From: 0x005C0d00961671611CBB79a68acfaA6904868415
To: 0x0055B47d7Addbb50b2D313210934c277cD708E6B
Tx: 0x0008005445293f54c55aef5e03ed36d3081a2b1f2ee3a1ab14db5b7d08615e70
Open tx