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Inspect spike
Spike bucket

07/18/2026, 2:29:00 A.M.

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

Window: 07/18/2026, 2:29:00 A.M. to 07/18/2026, 2:30:00 A.M.
Partially observable spike
low confidence
46% coverage
Coverage
Explained QUAI: 5,273.99
Unexplained QUAI: 6,159.86
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.9x above local average
3.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
16
Observable rows
12
75.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
11,433.84 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 + low confidence + 11434 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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: 07/18/2026, 2:29:00 A.M.
Coverage gap high (54% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (46%) • 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
2,623.52 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,487.23 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Net receiver
Unknown type
1,427.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,020.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Net receiver
Unknown type
745.72 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: 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
12 observable transfers were found for this minute, but the bucket total is 16. 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
17 tx
17,987.89 QUAI • 22 addresses
07/18/2026, 2:28:48 A.M.
-1 min
12 tx
3,249.9 QUAI • 15 addresses
07/18/2026, 2:27:47 A.M.
+1 min
16 tx
11,433.84 QUAI • 19 addresses
07/18/2026, 2:29:47 A.M.
-2 min
Best candidate24 tx
31,590.25 QUAI • 29 addresses
07/18/2026, 2:26:48 A.M.
+2 min
6 tx
12,498.21 QUAI • 8 addresses
07/18/2026, 2:30:47 A.M.
-3 min
7 tx
17,222.51 QUAI • 11 addresses
07/18/2026, 2:25:47 A.M.
+3 min
6 tx
1,793.57 QUAI • 8 addresses
07/18/2026, 2:31:47 A.M.
-4 min
10 tx
3,176.1 QUAI • 14 addresses
07/18/2026, 2:24:47 A.M.

Biggest whale alert

1,427.2 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Open txWallet profile

All transfers in this selected minute

12 transactions
50.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029daA2B587020D7bB29cEB7B4c473Cb2c46457
Tx: 0x0038005df74575ce801727eed484be03cda08a5e26f15ee64b49b94dbf72d04e
Open txWallet profile
727.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x0037006431ab97375c191eba00b06c2fda20544e2d22f1b90f685d0a8c328c69
Open txWallet profile
203.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003714F9EDF43C0B23910B6CE48d9957d2f59484
Tx: 0x00150056bcb698926f75691cf0f713318d35b42bd62c9c18c224360189653671
Open txWallet profile
745.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x000b0032d35cba69ded16b96c8abb07e6e6426af4562b0c6940d83aee2feb4f1
Open txWallet profile
33.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x00580035208b31662754812e03bb8b3b1cf6b2682a36f532fec24e4cd70e43be
Open txWallet profile
353.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x00430067976d93f4579c35b95305914d72713f64437cdf48072df96fda5637bc
Open txWallet profile
230.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x0077005f78da4e52780dfeb11cc781d92a014b39435e4eeece8519aaeb937501
Open txWallet profile
135.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:29:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x0049001a8b257c6781912b345834d8677eb6ecd3a53a2fac6378bd24a475e7d7
Open tx
1,020.91 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 2:29:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0053000d7da4a9ac41d36a3929c610c4999784dd85796ef2d3ea5d10b288dbe1
Open txWallet profile
1,427.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Tx: 0x007c002ab1f929d08a12d195f75e3067cb204b47cd17a280aa49e1a8253b4b00
Open txWallet profile
27.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:29:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x0078000357669d09b8a1f3691201ec1242029809f1b92575b49649d906d097da
Open tx
318.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:29:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x000e0009165c821aa9b1659655a26600d681d84877dd4c9c8870de719d915460
Open txWallet profile