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Inspect spike

Spike bucket

07/17/2026, 2:13:00 A.M.

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

Window: 07/17/2026, 2:13:00 A.M. to 07/17/2026, 2:14:00 A.M.

Partially observable spike

medium confidence

77% coverage

Coverage

Explained QUAI: 5,793.93

Unexplained QUAI: 1,692.56

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

0.9x above local average

0.5x previous minute

6.1x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

15.0% of bucket activity rendered as rows

Unique addresses

Asset volume

7,486.49 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.

Dominant behavior: distribution

distribution + medium confidence + 7486 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 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.

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 • 9 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 • Partial source coverage

Last updated: 07/17/2026, 2:13:00 A.M.

Coverage gap moderate (23% not covered)

Based on: 1 related signal • 9 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

3,906.57 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x000C770e0b2cA036C05397a3e65050D77553Ed7b

Net receiver

Unknown type

2,541.53 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,630.68 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x000893196199599B2336b12625aF713cEc638F0d

Net receiver

Unknown type

1,561.89 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000C6faED4faB16A50Fd2674cFfC24c552846f16

Net receiver

Unknown type

740.44 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 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 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 60. The remaining 51 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

60 tx

7,486.49 QUAI • 64 addresses

07/17/2026, 2:13:22 A.M.

-1 min

10 tx

15,606.64 QUAI • 14 addresses

07/17/2026, 2:12:22 A.M.

+1 min

6 tx

1,229.42 QUAI • 9 addresses

07/17/2026, 2:14:22 A.M.

-2 min

15 tx

7,977.75 QUAI • 18 addresses

07/17/2026, 2:11:22 A.M.

+2 min

Best candidate32 tx

19,234.12 QUAI • 36 addresses

07/17/2026, 2:15:22 A.M.

-3 min

3 tx

628.4 QUAI • 6 addresses

07/17/2026, 2:10:22 A.M.

+3 min

7 tx

6,220.43 QUAI • 11 addresses

07/17/2026, 2:16:22 A.M.

+4 min

13 tx

8,753.06 QUAI • 17 addresses

07/17/2026, 2:17:22 A.M.

Biggest whale alert

2,541.53 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:08 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b

Open tx

All transfers in this selected minute

9 transactions

624.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC

Tx: 0x00410009639f1826956f1aef696da57911ea5b8999c3ee18380d059522cc3adb

Open tx

111.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:41 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5

Tx: 0x000f000e7d6bd6ebcca677fb0258740613a607a6ae8cdb77c9bf824e5167cf41

Open tx

42.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000929fE73895409055ee0dd4e301fc9DD72C5eE

Tx: 0x004a0051f292f8a24e485c09790ebdbe7608e15b571aa039bf4c8e7e9f082468

Open tx

2,541.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b

Tx: 0x007c005f7bf2ffc9e99efcb9ed6302f4b899f79a0e3244f986bc7657cc05bc9f

Open tx

105.14 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40

Tx: 0x005c00616196486d2cae23330f8750ee36835dece827f143c2b398f39a10dfd7

Open tx

1,561.89 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:13:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000893196199599B2336b12625aF713cEc638F0d

Tx: 0x0040001c47f513b342a2098b009ec4863a40889c136f9f6084ecc127c5296df5

Open txWallet profile

26.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00080d33A78494e5c489d5F83D976B271555A693

Tx: 0x007a0076c52847a93b3a1d156679b6ddcf446c74cc042717a19015b67953dc56

Open tx

740.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16

Tx: 0x0044006399f0a4bf8d542ccec353c45813ad84c3eca2acea6eb716be82cc08e8

Open tx

40.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:13:03 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000e8Ae1CcFcbc8f8fb64A89e076B5CBD462Ced9

Tx: 0x005b003d1549d3ae6f8869a2866e7fcd233c8d2d788238353a53ce956010e5b9

Open tx