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Inspect spike
Spike bucket

07/14/2026, 2:47:00 A.M.

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

Window: 07/14/2026, 2:47:00 A.M. to 07/14/2026, 2:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,571.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
813.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00471A5334553132cEf9658F7aA226A9eaA8f735.
Dominant behavior: distribution
distribution + high confidence + 814 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00471A5334553132cEf9658F7aA226A9eaA8f735.
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: 07/14/2026, 2:47:00 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 (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
3,804.13 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00471A5334553132cEf9658F7aA226A9eaA8f735
Net receiver
Unknown type
3,091.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,767.15 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net receiver
Unknown type
1,605.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00486c55A3Bb33E240853Ae40335a28A458bD499
Net receiver
Unknown type
397.94 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 distribution 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
6,016.05 QUAI • 10 addresses
07/14/2026, 2:46:32 A.M.
-1 min
6 tx
2,468.96 QUAI • 8 addresses
07/14/2026, 2:45:32 A.M.
+1 min
2 tx
813.9 QUAI • 4 addresses
07/14/2026, 2:47:32 A.M.
-2 min
4 tx
3,847.63 QUAI • 6 addresses
07/14/2026, 2:44:32 A.M.
+2 min
12 tx
11,189.62 QUAI • 14 addresses
07/14/2026, 2:48:32 A.M.
-3 min
18 tx
21,994.68 QUAI • 21 addresses
07/14/2026, 2:43:32 A.M.
+3 min
6 tx
1,648.92 QUAI • 8 addresses
07/14/2026, 2:49:32 A.M.
-4 min
Best candidate32 tx
39,014.24 QUAI • 36 addresses
07/14/2026, 2:42:32 A.M.

Biggest whale alert

3,091.98 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00471A5334553132cEf9658F7aA226A9eaA8f735
Open txWallet profile

All transfers in this selected minute

8 transactions
86.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079E46937BC5F5E0C2F813A5f54e22d66225f52
Tx: 0x002f0079d1f9a6649a5fa32d6ba586279983323a23d0d7b603cc4b56359e94e8
Open txWallet profile
397.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x0046001499fae0b1f6cf7f62ac46ad5e2abcb21f6ed2b36584715763d3e0a719
Open txWallet profile
24.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00798cB15F37479D430756bB323d49017f4bC61B
Tx: 0x002c001e365b99e823f35c8864bd17f61f284808e0735f1da871984b55ccbaab
Open txWallet profile
29.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0047534632e326B1BEE7538fdD95c0112BA0A88E
Tx: 0x0009005d27697ceebe23798692c0d8f34e3d67a37f25a0ebad86cc639d5c188c
Open txWallet profile
3,091.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00471A5334553132cEf9658F7aA226A9eaA8f735
Tx: 0x0012007cee8657b92ad49afb53c1579e060950aeecaa2bda0aed93ca4f5743ff
Open txWallet profile
49.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079372a21640996bDCb2b3769d2551cCF1fe00d
Tx: 0x000800770800696ff983cd33164a07a5698ec7bb6e9401a9745fc7b1f568f9e9
Open txWallet profile
1,605.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x005b007b75374464cf769c6011fd80ef1e536702a70b9621dfa48525332a9424
Open txWallet profile
284.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:47:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x00270064723ab32e07de5364f4a90377aa66d6734da08c3f815e0436c64eafb7
Open txWallet profile