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Inspect spike
Spike bucket

07/17/2026, 2:25:00 A.M.

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

Window: 07/17/2026, 2:25:00 A.M. to 07/17/2026, 2:26:00 A.M.
Partially observable spike
low confidence
18% coverage
Coverage
Explained QUAI: 2,278.17
Unexplained QUAI: 10,053.27
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
1.9x above local average
1.5x previous minute
3.1x 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
15
Observable rows
7
46.7% of bucket activity rendered as rows
Unique addresses
17
Asset volume
12,331.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00239812dAd1583Bf5C81326E3448F273f6628f2.
Dominant behavior: distribution
distribution + low confidence + 12331 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 • 0x00239812dAd1583Bf5C81326E3448F273f6628f2.
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 • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/17/2026, 2:25:00 A.M.
Coverage gap high (82% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (18%) • 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
1,242.54 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00239812dAd1583Bf5C81326E3448F273f6628f2
Net receiver
Unknown type
900.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
531.21 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x004553a6d0B891091ED001f56EeC7Baf94794772
Net receiver
Unknown type
505.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
402.67 QUAI across 2 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: 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: 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 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 15. The remaining 8 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
12,331.44 QUAI • 17 addresses
07/17/2026, 2:25:22 A.M.
-1 min
7 tx
8,334.89 QUAI • 11 addresses
07/17/2026, 2:24:22 A.M.
+1 min
7 tx
3,973.79 QUAI • 11 addresses
07/17/2026, 2:26:22 A.M.
-2 min
Best candidate22 tx
16,813.27 QUAI • 24 addresses
07/17/2026, 2:23:22 A.M.
+2 min
6 tx
1,483.1 QUAI • 9 addresses
07/17/2026, 2:27:22 A.M.
-3 min
15 tx
5,229.73 QUAI • 17 addresses
07/17/2026, 2:22:22 A.M.
+3 min
6 tx
2,725.83 QUAI • 9 addresses
07/17/2026, 2:28:22 A.M.
-4 min
15 tx
2,202.89 QUAI • 18 addresses
07/17/2026, 2:21:22 A.M.

Biggest whale alert

900.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:25:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Open tx

All transfers in this selected minute

7 transactions
25.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:25:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x003f0000f7f32ebf38fb328e2e87154f0f26ba06b209f97d7e9d26fd1e0edb4a
Open tx
374.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:25:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00390008d8a42f2d400dba92d15c8c9d74293577e5f33d804a40d228d0834d8d
Open tx
341.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:25:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x002100380b82c12950e6d3898697783fa10376e1c0b9c8be721df24dbb86f700
Open tx
101.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:25:51 A.M.
From: 0x001F00c9f7fF0Fb15E9Ca68CeF23D5F0541B0bc4
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x002d0071d0765fc8d1322c9766b04b5df6893fcc0c350c494915ca884317f2f6
Open txWallet profile
900.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:25:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x0016000996b61756d047c7fc09cc52fcf49cd97a571ea8c146a9c1cb291a4f09
Open tx
28.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:25:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x000e007e7c5296805c76e4a5186634144065071ec308d41d0ee8d74ca8b15278
Open tx
505.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:25:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0067005f7b75cf45291b356a2b48b703f5b77bc9f4e2cbbc71efa326544b0d60
Open tx