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Inspect spike
Spike bucket

07/19/2026, 2:35:00 A.M.

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

Window: 07/19/2026, 2:35:00 A.M. to 07/19/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,198.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.1x above local average
0.2x 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
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,922.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3922 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: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 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: 07/19/2026, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
2,876.45 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,322.3 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
1,705.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net receiver
Unknown type
937.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Net receiver
Unknown type
813.32 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
8 tx
5,154.86 QUAI • 14 addresses
07/19/2026, 2:34:40 A.M.
-1 min
22 tx
20,218.22 QUAI • 34 addresses
07/19/2026, 2:33:40 A.M.
+1 min
6 tx
3,922.35 QUAI • 18 addresses
07/19/2026, 2:35:40 A.M.
-2 min
Best candidate29 tx
147,371.16 QUAI • 37 addresses
07/19/2026, 2:32:40 A.M.
+2 min
13 tx
16,844.13 QUAI • 26 addresses
07/19/2026, 2:36:40 A.M.
-3 min
12 tx
18,378.26 QUAI • 25 addresses
07/19/2026, 2:31:40 A.M.
+3 min
5 tx
1,737.29 QUAI • 10 addresses
07/19/2026, 2:37:40 A.M.
-4 min
14 tx
35,682.44 QUAI • 21 addresses
07/19/2026, 2:30:40 A.M.

Biggest whale alert

1,705.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Open tx

All transfers in this selected minute

10 transactions
231.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x00570065767b2cb21d7ba832a9ebcafd34bf4a6eb0bc6d3b60010c3ea233214c
Open tx
169.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x0047002489d6e923117a8f3eab415e7b576e599b377b936e12ea8ec9d9c77ec5
Open tx
193.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078Bc2e7782713378F8fe2485e64C9413284C79
Tx: 0x005a0066cbfaa214eb33bb65586a7b3eaf33e09db3b8f0426b18116fcd05fa04
Open tx
793.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x00690024e2b51d014b3b9da86cf495776c2fb63bea7b8f26ae4e57e719011131
Open tx
168.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x005e0076270cccd512c2a21f52a59b06f8986404ad8eb558af5e57ea9af2afdc
Open tx
813.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0009005448b3106ea6a6bc542faab4a25975b26d8334c2845f0cc4d49223ae91
Open tx
100.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x003800405daa33aa51c40a271f2c45ba44881a74ff6760bb1b380a25aadb721f
Open tx
85.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007677Dd06cBB82665cC00156678C8bb7C45A1bD
Tx: 0x002500645d5377b7e48df8fb2415e418bfa33e91573ea394a10fe93e3ff810d7
Open tx
1,705.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x005f006622d55efcb614832e442a503a0d5a335daea65e1691af8a18858b7859
Open tx
937.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:35:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x00470011aacd1f576e0ecc497873b12527eebb8016738fc5216be748ea9f0194
Open tx