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Inspect spike

Spike bucket

07/17/2026, 2:30:00 A.M.

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

Window: 07/17/2026, 2:30:00 A.M. to 07/17/2026, 2:31:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 7,726.27

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

0.4x above local average

0.4x previous minute

0.2x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,446.6 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 4447 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 12 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 • Broad source coverage

Last updated: 07/17/2026, 2:30:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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 (mixed flow).
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

4,764.5 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,639.99 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x002F333F4E07c20723a5B9A5e0d937B69F333c74

Net receiver

Unknown type

2,441.1 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0031FCb243C854543ac72de86297AeB4Eaf683a3

Net receiver

Unknown type

2,313.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e

Net receiver

Unknown type

2,002.65 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 mixed flow 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

12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 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

4,446.6 QUAI • 17 addresses

07/17/2026, 2:30:22 A.M.

-1 min

12 tx

11,681.11 QUAI • 15 addresses

07/17/2026, 2:29:22 A.M.

+1 min

16 tx

25,326.45 QUAI • 20 addresses

07/17/2026, 2:31:22 A.M.

-2 min

6 tx

2,725.83 QUAI • 9 addresses

07/17/2026, 2:28:22 A.M.

+2 min

15 tx

4,996.43 QUAI • 16 addresses

07/17/2026, 2:32:22 A.M.

-3 min

6 tx

1,483.1 QUAI • 9 addresses

07/17/2026, 2:27:22 A.M.

+3 min

Best candidate37 tx

36,095.02 QUAI • 41 addresses

07/17/2026, 2:33:22 A.M.

-4 min

7 tx

3,973.79 QUAI • 11 addresses

07/17/2026, 2:26:22 A.M.

Biggest whale alert

2,441.1 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:40 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74

Open tx

All transfers in this selected minute

12 transactions

186.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:53 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0058b70bA143A711E425E495C9f07309453b4130

Tx: 0x001c004735c4bbb4ea4a1d0cba69cc06dbd42edb7d5143063f799e6c1a41b196

Open tx

2,313.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3

Tx: 0x003600359a7af518c34c96d0e630baf0ef73daefe15982b490545c5a8a13be64

Open tx

170.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc

Tx: 0x00520012a956029074babb17e9519370fee6724c16e22c5157022903f267bc1d

Open tx

47.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0031b0602486E59481F84057a15B8c3cECea80bC

Tx: 0x00050002c8d6baffac32d67b66e1085610bcd6c2c24fbd46cf05c9d107f8072f

Open tx

2,002.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e

Tx: 0x00380028645a5d4bb6ffb8e10f619e64e78118fe3433d415884f2ac6e469bf8d

Open tx

30.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:46 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f

Tx: 0x005f0003aee8d5869027b4f575cc31cd78b3a5b297d4f2680bcea99f359f1da1

Open tx

2,441.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74

Tx: 0x0013006f2a05e2f0b8c58cb4d4f4d293bb11a99889c5efd3ef62283dbf06017e

Open tx

213.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:40 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72

Tx: 0x001a006288c06dcfae03be7996325487236e24b9db7c1468274dff6c2f75c9f4

Open tx

77.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:40 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1

Tx: 0x00670067da075d50e1f514a7873b221dc88c4213f62b5b6f85d35a60a747bbe4

Open tx

150.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13

Tx: 0x0001000b4ea0cd79f7f9d328e1c7b44d7d2985f44998b1c1983e41eb369d73fd

Open tx

64.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0030CC6F1F27cf7700b807371931Ae3B47f35d5E

Tx: 0x0073005948f8360f4e3c42a9cbbd035f02800a1301e3ab2e69e8f3076716973f

Open tx

26.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:30:03 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0054f75a74FfC94F8725Ca3C4b772e65581cA5f4

Tx: 0x005b00439c08d1daebc819b964ed0f1fed4adb056616f549cda05fc9348e6d6c

Open tx