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Inspect spike

Spike bucket

07/17/2026, 2:22:00 A.M.

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

Window: 07/17/2026, 2:22:00 A.M. to 07/17/2026, 2:23:00 A.M.

Partially observable spike

low confidence

50% coverage

Coverage

Explained QUAI: 2,627.77

Unexplained QUAI: 2,601.96

Facts

Pattern: Mixed spike

Dominant transfer: 43% of explained volume

Relative context

0.8x above local average

2.4x previous minute

0.3x 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

60.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,229.73 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A.

Dominant behavior: distribution

distribution + low confidence + 5230 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 • 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A.

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 • 9 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: 07/17/2026, 2:22:00 A.M.

Coverage gap moderate (50% 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 • observable coverage remains partial (50%) • 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

2,110.49 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A

Net receiver

Unknown type

1,136.28 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002021065F44b38c625dc20E63829C1c8c6d469A

Net receiver

Unknown type

676.3 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0020fE056a03c72c7F87ed27c760B30B80f64F09

Net receiver

Unknown type

297.91 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

277.28 QUAI across 3 visible rows

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 15. The remaining 6 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

15 tx

5,229.73 QUAI • 17 addresses

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

-1 min

15 tx

2,202.89 QUAI • 18 addresses

07/17/2026, 2:21:22 A.M.

+1 min

Best candidate22 tx

16,813.27 QUAI • 24 addresses

07/17/2026, 2:23:22 A.M.

-2 min

6 tx

1,590.65 QUAI • 9 addresses

07/17/2026, 2:20:22 A.M.

+2 min

7 tx

8,334.89 QUAI • 11 addresses

07/17/2026, 2:24:22 A.M.

-3 min

3 tx

787.41 QUAI • 6 addresses

07/17/2026, 2:19:22 A.M.

+3 min

15 tx

12,331.44 QUAI • 17 addresses

07/17/2026, 2:25:22 A.M.

-4 min

13 tx

6,430.53 QUAI • 17 addresses

07/17/2026, 2:18:22 A.M.

Biggest whale alert

1,136.28 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:25 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A

Open tx

All transfers in this selected minute

9 transactions

1,136.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:25 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A

Tx: 0x002f0060c091f6cc804a70d021458ceb4a0916f027a620c9e59d613335bceccd

Open tx

40.17 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:25 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001f3E19dDB09B46450F8Df87120f8C3C66C16cC

Tx: 0x0026006326ed71b57ce63cbba917b9af95d06aeb0b8c4ded0da91bf2dd719a4b

Open tx

30.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:25 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003AcC63Bd5026DFA08032d064f158A912175009

Tx: 0x004b006d9d823dbeec131795d409e1b491fa8f71251ae4fa6226e739ef258d4b

Open tx

34.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001f13c4b07a799000cb5C566a68AB4a53e6786e

Tx: 0x007e0035abde58ac5c69f989dafe081790cb6a9d54eaa9ee1c1128b9cb873c5c

Open tx

165.68 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 2:22:02 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Tx: 0x00260057a605ff14459d1ce97512edd74741860c0e4c489efe97c3e5167336b3

Open txWallet profile

297.91 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0020fE056a03c72c7F87ed27c760B30B80f64F09

Tx: 0x002a00275dfa8aacdd00a4cd4e5586af92c970a44303cf823054e50048ff7e15

Open tx

202.29 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0

Tx: 0x004600248886d8392a3bc4e6fccc3786443a6ea97aac087d9ca883f54246a8db

Open tx

676.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002021065F44b38c625dc20E63829C1c8c6d469A

Tx: 0x0053004a57404cc4ef3ec8648789e9c4690016e21e200f19b196f78cc4e9a3d6

Open tx

44.17 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:22:00 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E

Tx: 0x006a00251042b601bc10ead3a26b8863b7198284de628154f9c68e4c66599c0d

Open tx