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Inspect spike
Spike bucket

07/16/2026, 2:18:00 A.M.

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

Window: 07/16/2026, 2:18:00 A.M. to 07/16/2026, 2:19:00 A.M.
Fully observable spike
high confidence
57% coverage
Coverage
Explained QUAI: 7,372.58
Unexplained QUAI: 5,633.49
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.9x above local average
2.9x previous minute
1.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
18
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
13,006.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13006 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/16/2026, 2:18:00 A.M.
Coverage gap moderate (43% not covered)
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 • observable coverage remains partial (57%) • 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
3,735.65 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,032.04 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,602.88 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Net receiver
Unknown type
1,219.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00226a6d392A35E61F953F09bCb02251491A0d10
Net receiver
Unknown type
917.44 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2 QUAI
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
18 tx
13,006.06 QUAI • 21 addresses
07/16/2026, 2:18:04 A.M.
-1 min
13 tx
4,444.98 QUAI • 17 addresses
07/16/2026, 2:17:04 A.M.
+1 min
21 tx
7,144.44 QUAI • 23 addresses
07/16/2026, 2:19:04 A.M.
-2 min
8 tx
2,268.33 QUAI • 13 addresses
07/16/2026, 2:16:04 A.M.
+2 min
10 tx
7,351.61 QUAI • 14 addresses
07/16/2026, 2:20:04 A.M.
-3 min
27 tx
20,224.91 QUAI • 29 addresses
07/16/2026, 2:15:05 A.M.
+3 min
Best candidate40 tx
44,658.69 QUAI • 44 addresses
07/16/2026, 2:21:05 A.M.
-4 min
42 tx
20,845.26 QUAI • 44 addresses
07/16/2026, 2:14:05 A.M.

Biggest whale alert

1,219.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Open tx

All transfers in this selected minute

20 transactions
138.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x00000078aaa0b75505c1823914b739d3ca1b26817591f2e6e0b57a6831b764b6
Open tx
209.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
Tx: 0x007a000deb5fbbdde0d93c2a9cdf227e430754edc2a56979e48c0fab3dbd4e6a
Open tx
825.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x00070006cadb48e2a86daa651f7a82e744b1378d6226f97ffcffc31c17770fbe
Open tx
578.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004d0Edc831bF62375a7b8D3e7DC0F1914eE8d21
Tx: 0x0068004ac58908d2afe0eb6db4173b53044eac02b77d0e7f764712c1e1618b23
Open tx
917.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x0026002506ddcba9de5a668a1400d5be026c9d1405e28b26b61c65273e22cb35
Open tx
89.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63
Tx: 0x001d0020b9c0ace7449c3d4a18ccc62bd90ae4679084ffc3e419bd77ac2fc8f9
Open tx
85.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x003a001fa9861a1e6530adc62269479e72ccc73d2527ed899d1c10b5ae7b6ab7
Open tx
284.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x003e0003d64ee4fdcf7a2c27c4465216469ac5d1a957867643f229f6f228fbc1
Open tx
362.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x004b002c578a271e9549c716a0c2ff8feb8434153121ea57c833e67ecb0e9709
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:41 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00020026b7557d02bdcb0691d1a383dedeb34945668818688e3458831574e1e6
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:41 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004c000210646e036c018268a4c00ad2431c8228912806ac107c34897edc6c15
Open tx
48.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x00320066915e808c4e168c642f227a07c1fbe5c48ffdd4b423bb48eb915a7b69
Open tx
758.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x0011007b9b8b3431bf455fd33278b33e490dc055d9ef4fb22f08405543faf6c6
Open tx
178.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00217e00Ae073797133E735ad77E7C14d0C18F92
Tx: 0x002c001bfc16845347a39a5f3ea7e08545e51d4c5f29cb3751586ab64c6d13a6
Open tx
1,219.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x005a0048fe878ee499bef23ea508955055b8cc060bb1f46ffaf90b235a3392a9
Open tx
547.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x007c0012379ace05d00a2f7ecff4f762fbd0aef68f17bad111eafb7e6534bd7a
Open tx
360.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x002f0054d137c145a10400cab1bfcb9d7697613914cdc6eee6aae8589d79901e
Open tx
203.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00428aBCd879D00A29a436CE0cB998C3376b38E1
Tx: 0x0020002e6ab48daa79d2d0350a44e8dd067822776aeb81dbb58693353b96a1fc
Open tx
251.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x001e000990f5d288257034f5d9306c655cfc32ee5d22c36878d9a68873332b99
Open tx
310.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:18:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0020fE056a03c72c7F87ed27c760B30B80f64F09
Tx: 0x002500599d283ee6e50c1dde610498f954b8c97e262de60268f5a5532ec2e391
Open tx