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Inspect spike
Spike bucket

07/18/2026, 2:16:00 A.M.

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

Window: 07/18/2026, 2:16:00 A.M. to 07/18/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,055.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.3x above local average
3.3x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,627.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2628 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 • 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054.
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 • 14 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: 07/18/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
2,245.03 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Net receiver
Unknown type
832.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
810.48 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Net receiver
Unknown type
567.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Net receiver
Unknown type
381.56 QUAI across 1 visible row
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 mixed flow 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
25 tx
7,813.96 QUAI • 28 addresses
07/18/2026, 2:15:48 A.M.
-1 min
2 tx
789.56 QUAI • 4 addresses
07/18/2026, 2:14:47 A.M.
+1 min
10 tx
2,627.6 QUAI • 12 addresses
07/18/2026, 2:16:47 A.M.
-2 min
7 tx
17,321.01 QUAI • 10 addresses
07/18/2026, 2:13:47 A.M.
+2 min
Best candidate30 tx
31,396.63 QUAI • 33 addresses
07/18/2026, 2:17:47 A.M.
-3 min
54 tx
1,431.13 QUAI • 57 addresses
07/18/2026, 2:12:48 A.M.
+3 min
2 tx
523.77 QUAI • 4 addresses
07/18/2026, 2:18:47 A.M.
-4 min
14 tx
14,524.36 QUAI • 18 addresses
07/18/2026, 2:11:47 A.M.

Biggest whale alert

832.35 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:16:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Open txWallet profile

All transfers in this selected minute

14 transactions
256.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:16:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017861bC8D0469567168b6850a103051A277Bc1
Tx: 0x0065004f87ab052c1dcf247f4903d9a49d544ed8465ac0d72a88abb5fc72f9fc
Open txWallet profile
43.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:16:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74
Tx: 0x002500128423f7f06a066e74c9e6b1aedda1839455781f82658260c0eb3d328f
Open tx
94.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:16:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x004f004770150f66b6b313e242e6420c65a364fe9abff6c28c9a37f41be653d7
Open txWallet profile
32.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:16:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x002d006592294c120457c2636dbaf0317859f96c367bd8c4e30f9f7f07bed5db
Open tx
26.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:16:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0016B3FBE6758969237dfe5c8B73219578c715df
Tx: 0x0046002e7e5d0c464b1d81d53fde704c8a37d2ddaa128a0d28b7e0671b2ab9af
Open txWallet profile
104.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:16:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002B30267ea7f4085a9a7Cf5b0696B662b4d7db1
Tx: 0x00230078333ad41c6c1e9148c47ed1688b2d3be11b420adb878bcf38c174fa0c
Open tx
85.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:16:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001662065Bab9E7946EbD59A77480A5D65867a37
Tx: 0x006e00329ca33744147115d1590d1d02c15e6e1f4f34b03c7558c759c211f3c9
Open txWallet profile
33.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:16:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002957DEd54dE17508b179993989978e448690cD
Tx: 0x003e00569a9b6c2703c3eebfce1fe175b9c473c204212b7e90f5566817866598
Open tx
334.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:16:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x007c0072d4177c1943d1a195f4ebdc553f259bc3b40ad402bdcda24d282ccc69
Open tx
832.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:16:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x006b00508bac71bc3b265b76d2cef53efa8c27a2a573a1b3a682ea8ee219051b
Open txWallet profile
567.87 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 2:16:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x00450074c5613be556002146b144ab7fc568f8b4f4475e117272333c3c97b4b3
Open txWallet profile
71.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:16:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00269C81cbb28D84383A6D3464F9E1eA965D1ac6
Tx: 0x0060006288eb10c97213ba097b72a210be5f4f4b88f76f7197d2ec4d0b204f8a
Open tx
189.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:16:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x0018001ba115b7e4f72eff850d6f2f19dc255fcc14ba75f165c3f3ec79622a5b
Open tx
381.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:16:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x0019003cfbe8eaa2276d2ffea2aeed1a5cbf03c9de47a3df081da4fe6df6e213
Open txWallet profile