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Inspect spike

Spike bucket

07/17/2026, 2:46:00 A.M.

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

Window: 07/17/2026, 2:46:00 A.M. to 07/17/2026, 2:47:00 A.M.

Partially observable spike

medium confidence

63% coverage

Coverage

Explained QUAI: 5,782.62

Unexplained QUAI: 3,382.49

Facts

Pattern: Mixed spike

Dominant transfer: 35% of explained volume

Relative context

0.7x above local average

5.6x previous minute

1.8x 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

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

9,165.12 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + medium confidence + 9165 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 • 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 • 8 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, 2:46:00 A.M.

Coverage gap moderate (37% not covered)

Based on: 1 related signal • 8 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

3,098.99 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,683.64 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Net receiver

Unknown type

2,051.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

1,289.15 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0060bA5516E993449827998B966326d53DF3BA4D

Net receiver

Unknown type

859.02 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

8 observable transfers were found for this minute, but the bucket total is 12. The remaining 4 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

12 tx

9,165.12 QUAI • 12 addresses

07/17/2026, 2:46:22 A.M.

-1 min

4 tx

1,625.04 QUAI • 6 addresses

07/17/2026, 2:45:22 A.M.

+1 min

6 tx

5,042.21 QUAI • 8 addresses

07/17/2026, 2:47:22 A.M.

-2 min

7 tx

6,336.2 QUAI • 9 addresses

07/17/2026, 2:44:22 A.M.

+2 min

13 tx

14,520.9 QUAI • 18 addresses

07/17/2026, 2:48:22 A.M.

-3 min

10 tx

6,385.95 QUAI • 12 addresses

07/17/2026, 2:43:22 A.M.

+3 min

2 tx

14,472.9 QUAI • 4 addresses

07/17/2026, 2:49:22 A.M.

-4 min

Best candidate37 tx

49,141.33 QUAI • 41 addresses

07/17/2026, 2:42:22 A.M.

Biggest whale alert

2,051.11 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:46:54 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Open tx

All transfers in this selected minute

8 transactions

2,051.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:46:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x006500743f081b77bfa68438a2616519547bf81ae84b3daef3df98ce8a2428f7

Open tx

463.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:46:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0061625f72324047381d519e80cd4054FE1F2b8f

Tx: 0x0037003543e8458d00ccba27b7b811cc5f3c774c13c2ece3cc1b85cf70e4dbe0

Open tx

323.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:46:40 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044

Tx: 0x005c00448d24f019fac0f8406db13880b0389885bade93ca59431b76d2952574

Open tx

1,289.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:46:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x0043001f153652653d168c80b2712fdb5d15ed1bd3fefc3984b04027606e49fa

Open tx

859.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:46:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0060bA5516E993449827998B966326d53DF3BA4D

Tx: 0x007000690f5bff51f94f67da030d12617f9d635de5bc5072c56b336957722760

Open tx

56.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 2:46:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6

Tx: 0x00050005885dadec305c0dadbd62c5f73560b707115a676c8bbc302d1f53a869

Open tx

252.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8

Tx: 0x0028005ce6600de98c0d08fb9070a2272abae0706d58bacf77db4b3dc38cc7d6

Open tx

487.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x003700466c0aa8be1c5073739dd35a1f91a072bfe1cde6e5d2543408ba70bb1a

Open tx