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Inspect spike
Spike bucket

07/17/2026, 2:24:00 A.M.

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

Window: 07/17/2026, 2:24:00 A.M. to 07/17/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,945.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.3x above local average
0.5x previous minute
0.7x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
8,334.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + high confidence + 8335 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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: 07/17/2026, 2:24:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,112.19 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
7,421.09 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net sender
Exchange
6,088.93 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net receiver
Unknown type
6,088.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,247.25 QUAI across 5 visible rows
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: 6,088.93 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
7 tx
8,334.89 QUAI • 11 addresses
07/17/2026, 2:24:22 A.M.
-1 min
Best candidate22 tx
16,813.27 QUAI • 24 addresses
07/17/2026, 2:23:22 A.M.
+1 min
15 tx
12,331.44 QUAI • 17 addresses
07/17/2026, 2:25:22 A.M.
-2 min
15 tx
5,229.73 QUAI • 17 addresses
07/17/2026, 2:22:22 A.M.
+2 min
7 tx
3,973.79 QUAI • 11 addresses
07/17/2026, 2:26:22 A.M.
-3 min
15 tx
2,202.89 QUAI • 18 addresses
07/17/2026, 2:21:22 A.M.
+3 min
6 tx
1,483.1 QUAI • 9 addresses
07/17/2026, 2:27:22 A.M.
-4 min
6 tx
1,590.65 QUAI • 9 addresses
07/17/2026, 2:20:22 A.M.

Biggest whale alert

7,421.09 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Open tx

All transfers in this selected minute

16 transactions
327.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x00020038ca142e9b5402eb9fdd290121831af05b17efceecff4529094c3ff03b
Open tx
212.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00428aBCd879D00A29a436CE0cB998C3376b38E1
Tx: 0x003d002ed02783e608de29b001bb84ed44f66d17fffd648de8c53ec4ab9ce172
Open tx
62.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0023017E35176D093A766f758b30EE21ccc3d153
Tx: 0x00500035f77a7f825075a7103438ff4817e47e33d3bf2f8293c0496b38d61690
Open tx
936.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x007200716ce07919793a0a1bb83aac3ae6fcdfb41f3f19b7c750f14f8b7e6539
Open tx
7,421.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x001e00123087f21842e263d1bd7f8ca85c925ca673dfd2f6f04d217068926946
Open tx
27.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0040EDcF696F9e0248b62444343dd1C872e151f1
Tx: 0x00320038186c4b78181af9476e391a0bbf93566bc2ceb3e066724deaa4a7fb81
Open tx
844.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022A0F44834db24b737283AF0a093B4fD2EAc72
Tx: 0x00480008e11c64f79e5cfa5832ea4774e335d680e47a050108c9fec7a3bb2011
Open tx
28.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003fE964a8F8937C230A0B674B7d52270B85138b
Tx: 0x007d0021368f0a08bd9d414513414627245295275f17a3b552c4f42090b297f9
Open tx
900.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x0019001aad553e92ad5cd1656cf9b88ff4b487e337abff4573f5a9bb5ff6f493
Open tx
71.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x00090029eb76bb3e203395bc24a58399b7d5497d9b7600385dbc4d034754bffe
Open tx
29.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x001900241d8d36c843a605f5c62402a8c508c101bea66862a3dc4aca2aa168a0
Open tx
33.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x0023002de72ac4be6d90c0a3d941d7cdaa44c78e2b8c64b5cda1fba5be340aec
Open tx
156.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x001f001d33cb87785bd4928bcb0a8ad1b0de59828e2a23ad822bbc1370e8916d
Open tx
313.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x0047007441d3213da8abe717cb6df5eddcb518740619718610e57fb6819f5917
Open tx
490.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:24:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0068007c2cc06823a1a0b257115dd348bdec3f85abb9b1cf5217edaa0c6df21a
Open tx
6,088.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 2:24:07 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Tx: 0x000a0073b572941558bdd5e38541eaae7b2a9c3e40b6f4a15619b7498cfa4695
Open txWallet profile