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Inspect spike
Spike bucket

07/16/2026, 2:23:00 A.M.

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

Window: 07/16/2026, 2:23:00 A.M. to 07/16/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,367.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.1x 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
6
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
2,158.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 2158 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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 16 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: 07/16/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
10,068.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
10,068.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,130.36 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,111.34 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,319.83 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
6 tx
2,158.12 QUAI • 9 addresses
07/16/2026, 2:23:04 A.M.
-1 min
18 tx
16,185.63 QUAI • 21 addresses
07/16/2026, 2:22:04 A.M.
+1 min
19 tx
18,975 QUAI • 23 addresses
07/16/2026, 2:24:04 A.M.
-2 min
Best candidate40 tx
44,658.69 QUAI • 44 addresses
07/16/2026, 2:21:05 A.M.
+2 min
14 tx
19,016.57 QUAI • 17 addresses
07/16/2026, 2:25:04 A.M.
-3 min
10 tx
7,351.61 QUAI • 14 addresses
07/16/2026, 2:20:04 A.M.
+3 min
11 tx
18,736.19 QUAI • 14 addresses
07/16/2026, 2:26:04 A.M.
-4 min
21 tx
7,144.44 QUAI • 23 addresses
07/16/2026, 2:19:04 A.M.

Biggest whale alert

10,068.67 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 2:23:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

16 transactions
2,185.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x00680055f9277e75030b5536a540521f35d9a743a1d6e8ed97d66447c5f96485
Open tx
66.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x0020003c454e07294e0856daaf14974896aaa02907e72b3422a301f94f799aa3
Open tx
67.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00768F00f2e743590e4bA20C5D2fbB568e60c77C
Tx: 0x004c00124da0427218b40261ea57d2c1a5d1f8096dbdabc989807576a69928a3
Open tx
10,068.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 2:23:55 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x000b006304809a40ebb75202119837c196db4f931e21ddcd5922625900139ff2
Open txWallet profile
490.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x004a00377f16a3504b2cd0a3dd50903df6b900691fa8b3dbee2a13b578957ae4
Open tx
287.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x00730014473f740d19e81731fc130fb120eeb58b2ed854ab8918b2ec853f2d2b
Open tx
136.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x00370002364e68d3299c7bcaaf58832cd7a7b5a6ee5bf372309d56b60e66450f
Open tx
2,319.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x003c00087d6bccfdfc26e30dd87d64ae38586bd67ad2dfc5cff2d42dac64e73b
Open tx
1,045.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
Tx: 0x0060004acd83dd4c41ff4890ddd181063540993a8f98b1b1b4beedef37d3c568
Open tx
235.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x006600789ea0ae07dba37b53451529304fad6b684ce2bec0b214a37ace4df9b5
Open tx
260.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0063007d934f69638f469fa96098ae3e17c397e5612a53db80a6205f4693b57c
Open tx
54.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x0003004a2af58a209a01a70e16a7cf8564189756890efd61a57d5f1ea4ae16c4
Open tx
421.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002dA7900D31968151Fae537909215d0105Cae93
Tx: 0x000500504fb3d2eabf026d7e9ada1ea398660f71984be5b0a813d824ce9ad725
Open tx
193.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x00110040bfabf1f5d774f2248119735ec5845780e31fac822b76bb4359d644d1
Open tx
381.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x006b0016274a549dd8bf6f596ddb9e8829ecd68864ffe8f3816fcda52fb725d7
Open tx
151.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:23:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
Tx: 0x0043000f6ae4b84f8a9b62808d89635c43965c35f399591b9c3fc1dc3ac3f76c
Open tx